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 0045 found 33 results

# Company Address REF Cadastre
2074751 ASS DIOCESAINE DALBI 81 ASS U27823320 81 ALBI 0030 BD MONTEBELLO AO 0045
2074804 DU 45 81 SCI 502149537 81 ALBI 0045 RUE SERE DE RIVIERES AO 0111
2074894 LES CHARDONS 81 SCI 428146948 81 ALBI 0045 RUE DOMINIQUE DE FLORENCE AO 0296
2074895 LES CHARDONS 81 SCI 428146948 81 ALBI 0045 RUE DOMINIQUE DE FLORENCE AO 0296
2074896 LES CHARDONS 81 SCI 428146948 81 ALBI 0045 RUE DOMINIQUE DE FLORENCE AO 0296
2075731 ENEDIS 81 SA 444608442 81 ALBI 5045 RUE CAPITAINE JULIA AW 0045
2075988 MAISONS CLAIRES 81 SA 715721163 81 ALBI 0045 RUE PIERRE MOURGUES AZ 0226
2076568 OFFICE PUBLIC DE L HABITAT DU TARN 81 EPIC 278100011 81 ALBI 0001 SQ AMIRAL ABRIAL BL 0045
2076569 OFFICE PUBLIC DE L HABITAT DU TARN 81 EPIC 278100011 81 ALBI 0001 SQ AMIRAL ABRIAL BL 0045
2076570 OFFICE PUBLIC DE L HABITAT DU TARN 81 EPIC 278100011 81 ALBI 0001 SQ AMIRAL ABRIAL BL 0045
2076571 OFFICE PUBLIC DE L HABITAT DU TARN 81 EPIC 278100011 81 ALBI 0001 SQ AMIRAL ABRIAL BL 0045
2076572 OFFICE PUBLIC DE L HABITAT DU TARN 81 EPIC 278100011 81 ALBI 0001 SQ AMIRAL ABRIAL BL 0045
2076573 OFFICE PUBLIC DE L HABITAT DU TARN 81 EPIC 278100011 81 ALBI 0002 SQ AMIRAL ABRIAL BL 0045
2076574 OFFICE PUBLIC DE L HABITAT DU TARN 81 EPIC 278100011 81 ALBI 0002 SQ AMIRAL ABRIAL BL 0045
2076575 OFFICE PUBLIC DE L HABITAT DU TARN 81 EPIC 278100011 81 ALBI 0002 SQ AMIRAL ABRIAL BL 0045
2076576 OFFICE PUBLIC DE L HABITAT DU TARN 81 EPIC 278100011 81 ALBI 0002 SQ AMIRAL ABRIAL BL 0045
2076577 OFFICE PUBLIC DE L HABITAT DU TARN 81 EPIC 278100011 81 ALBI 0002 SQ AMIRAL ABRIAL BL 0045
2076578 OFFICE PUBLIC DE L HABITAT DU TARN 81 EPIC 278100011 81 ALBI 0003 SQ AMIRAL ABRIAL BL 0045
2076579 OFFICE PUBLIC DE L HABITAT DU TARN 81 EPIC 278100011 81 ALBI 0003 SQ AMIRAL ABRIAL BL 0045
2076580 OFFICE PUBLIC DE L HABITAT DU TARN 81 EPIC 278100011 81 ALBI 0003 SQ AMIRAL ABRIAL BL 0045
2076581 OFFICE PUBLIC DE L HABITAT DU TARN 81 EPIC 278100011 81 ALBI 0003 SQ AMIRAL ABRIAL BL 0045
2076582 OFFICE PUBLIC DE L HABITAT DU TARN 81 EPIC 278100011 81 ALBI 0003 SQ AMIRAL ABRIAL BL 0045
2076583 OFFICE PUBLIC DE L HABITAT DU TARN 81 EPIC 278100011 81 ALBI 0008 SQ AMIRAL ABRIAL BL 0045
2078442 MANOLEA 81 SCI 529945933 81 ALBI 0018 ALL FRANCIS JAMMES BZ 0045
2078562 SOLIHA TARN 81 ASS 302383047 81 ALBI 0078 ALL DES AMANDIERS CI 0045
2078574 SOLIHA TARN 81 ASS 302383047 81 ALBI 0045 ALL DES AMANDIERS CI 0057
2078621 ENEDIS 81 SA 444608442 81 ALBI 0045 RUE COSTES ET BELLONTE CL 0288
2078929 ASS RADIO ALBIGES 81 U27857882 81 ALBI 9300 GAILLAGUES EM 0045
2080425 DUPUY IMMOBILIER 81 SCI 482071222 81 ALBI 0001 RUE DU VERBIAL KY 0045
2080439 DEPARTEMENT DU TARN 81 DEPT 228100012 81 ALBI 0057 RTE DE CASTRES KZ 0045
2081563 HABITAT SOCIAL PACT 81 81 SA 413093154 81 BLAYE LES MINES 0045 AV D ALBI B 1125
2087732 ETABLISSEMENT PUBLIC FONCIER DU TARN 81 EPIC 529370926 81 CASTRES 0082 AV D ALBI CT 0045
2095036 LOS ARCOS 81 SCI 348131673 81 MARSSAC-SUR-TARN 0045 AV D ALBI AD 0030

 

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.