French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 81 ALBI 0031 found 54 results

# Company Address REF Cadastre
2073547 OFFICE PUBLIC DE L HABITAT DU TARN 81 EPIC 278100011 81 ALBI 0031 RUE RINALDI AB 0099
2073712 DE FARGUES 81 SCI 393972138 81 ALBI 0001 RUE DES FARGUES AD 0031
2073713 DE FARGUES 81 SCI 393972138 81 ALBI 0001 RUE DES FARGUES AD 0031
2073714 DE FARGUES 81 SCI 393972138 81 ALBI 0001 RUE DES FARGUES AD 0031
2073852 RESIDENCE ISATIS 81 SCI 391111382 81 ALBI 0031 PRV ST SALVI AE 0015
2073941 SCI GIRALDI 81 SCI 377656814 81 ALBI 0031 RUE SAINT JULIEN AE 0189
2074846 SC LA BLANQUIERE 81 SC U27847536 81 ALBI 0031 RUE SERE DE RIVIERES AO 0212
2074847 SC LA BLANQUIERE 81 SC U27847536 81 ALBI 0031 RUE SERE DE RIVIERES AO 0212
2074848 SC LA BLANQUIERE 81 SC U27847536 81 ALBI 0031 RUE SERE DE RIVIERES AO 0212
2074849 SC LA BLANQUIERE 81 SC U27847536 81 ALBI 0031 RUE SERE DE RIVIERES AO 0212
2075009 SCI SAINT RAYMOND 81 SCI U27843022 81 ALBI 0031 RUE FONVIELHE AO 0541
2075010 C F G 81 SCI 811372523 81 ALBI 0031 RUE FONVIELHE AO 0541
2075162 SCI NEWTON 81 SCI 848771515 81 ALBI 0031 AV COLONEL TEYSSIER AO 1132
2075163 SCI NEWTON 81 SCI 848771515 81 ALBI 0031 AV COLONEL TEYSSIER AO 1132
2075294 AVENUE GAMBETTA 81 SCI 319180048 81 ALBI 0031 AV GAMBETTA AP 0156
2075295 AVENUE GAMBETTA 81 SCI 319180048 81 ALBI 0031 AV GAMBETTA AP 0159
2075350 SCI BC IMMO 81 SCI 845400084 81 ALBI 0031 PL LAPEROUSE AP 0367
2075351 SCI BC IMMO 81 SCI 845400084 81 ALBI 0031 PL LAPEROUSE AP 0367
2075352 SCI BC IMMO 81 SCI 845400084 81 ALBI 0031 PL LAPEROUSE AP 0367
2075353 SCI BC IMMO 81 SCI 845400084 81 ALBI 0031 PL LAPEROUSE AP 0367
2075414 LA MOULINE 81 SCI 439474669 81 ALBI 0002 RUE GABRIEL PECH AR 0031
2075648 SCI DOMAINE DE LABASTIDE DENAT 81 SCI U11580531 81 ALBI 0031 RUE DORDOGNE AS 0174
2075663 YROLED 81 SCI 790800403 81 ALBI 0031 RUE FINLANDE AS 0380
2076101 OFFICE PUBLIC DE L HABITAT DU TARN 81 EPIC 278100011 81 ALBI 0031 AV DE MAZICOU BC 0490
2076102 OFFICE PUBLIC DE L HABITAT DU TARN 81 EPIC 278100011 81 ALBI 0031 AV DE MAZICOU BC 0490
2076103 OFFICE PUBLIC DE L HABITAT DU TARN 81 EPIC 278100011 81 ALBI 0031 AV DE MAZICOU BC 0490
2076645 ALBIRONDACK 81 SARL 519160139 81 ALBI 0031 ALL DE LA PISCINE BL 0347
2076662 COMMUNE D ALBI 81 COM 218100048 81 ALBI 0031 ALL DE LA PISCINE BL 0413
2076663 ENEDIS 81 SA 444608442 81 ALBI 0031 ALL DE LA PISCINE BL 0413
2077032 DE RECOULES 81 SCI 309066827 81 ALBI 0031 BD DU LUDE BR 0412
2077033 DE RECOULES 81 SCI 309066827 81 ALBI 0031 BD DU LUDE BR 0412
2077034 DE RECOULES 81 SCI 309066827 81 ALBI 0031 BD DU LUDE BR 0412
2077035 DE RECOULES 81 SCI 309066827 81 ALBI 0031 BD DU LUDE BR 0412
2077050 LES OLIVIERS 81 SCI 481119220 81 ALBI 0031 RUE MARCEL PAGNOL BS 0178
2078190 SCI DU 31 AVENUE FRANCOIS VERDIER 81 SCI U27828539 81 ALBI 0031 AV FRANCOIS VERDIER BY 0240
2078191 SCI DU 31 AVENUE FRANCOIS VERDIER 81 SCI U27828539 81 ALBI 0031 AV FRANCOIS VERDIER BY 0240
2078192 SCI DU 31 AVENUE FRANCOIS VERDIER 81 SCI U27828539 81 ALBI 0031 AV FRANCOIS VERDIER BY 0240
2078618 ENEDIS 81 SA 444608442 81 ALBI 5031 RUE DE RUDEL CL 0031
2078883 AVIRON CLUB ALBIGEOIS 81 U27833925 81 ALBI 0373 CHE DE CANAVIERES DS 0031
2078941 PHILAIRU 81 SCI 811986504 81 ALBI 0031 PCH PETIT CHEM DES BROUCOUNIES ET 0112
2079879 ENEDIS 81 SA 444608442 81 ALBI 5031 RUE AUGUSTE LUMIERE HS 0031
2080033 ARELAN 81 SCI 493738108 81 ALBI 0031 RUE ANDRE AMPERE IK 0163
2080328 COMMUNE D ALBI 81 COM 218100048 81 ALBI 0031 RUE DE LA MILLASSOLLE KO 0068
2080436 SEOUXOISE 81 SCI 420289662 81 ALBI 0024 RTE DE CASTRES KZ 0031
2080463 CEMEX BETONS SUD OUEST 81 SAS 400151577 81 ALBI 0009 CHE ALBERT EINSTEIN LO 0146
2080465 SCI CHAPOU 81 SCI U27856909 81 ALBI 0018 CHE ALBERT EINSTEIN LO 0164
2080471 SPIE OPERATIONS 81 SAS 399258755 81 ALBI 0044 CHE ALBERT EINSTEIN LO 0236
2080472 SPIE TRINDEL 81 SA 303875983 81 ALBI 0040 CHE ALBERT EINSTEIN LO 0236
2080473 SCI DE BLANCHETERRE 81 SCI U27856222 81 ALBI 0048 CHE ALBERT EINSTEIN LO 0236
2080474 CARAYON FONCIER 81 SCI 435118500 81 ALBI 0025 CHE ALBERT EINSTEIN LO 0252
2080475 FAM 81 SCI 792263329 81 ALBI 0030 CHE ALBERT EINSTEIN LO 0256
2080478 VJJ 81 SCI 800679698 81 ALBI 0021 CHE ALBERT EINSTEIN LO 0293
2080479 SCI RANTEIL 81 SCI 830787370 81 ALBI 0013 CHE ALBERT EINSTEIN LO 0298
2080480 SPIE BATIGNOLLES MALET 81 SA 302698873 81 ALBI 0031 CHE DE LA VAUTE LR 0132

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.