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 CASTRES MILHAU found 38 results

# Company Address REF Cadastre
2084569 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0010 RUE MILHAU DUCOMMUN AC 0003
2084570 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0010 RUE MILHAU DUCOMMUN AC 0003
2084571 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0012 RUE MILHAU DUCOMMUN AC 0004
2084572 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0012 RUE MILHAU DUCOMMUN AC 0004
2084573 HOME SWEET HOME NGUYEN 81 SCI 830931838 81 CASTRES 0014 RUE MILHAU DUCOMMUN AC 0005
2084574 HOME SWEET HOME NGUYEN 81 SCI 830931838 81 CASTRES 0014 RUE MILHAU DUCOMMUN AC 0005
2084575 HOME SWEET HOME NGUYEN 81 SCI 830931838 81 CASTRES 0014 RUE MILHAU DUCOMMUN AC 0005
2084576 JEANSOU DE LA DAYMARIE 81 SCI 380296418 81 CASTRES 0016 RUE MILHAU DUCOMMUN AC 0006
2084577 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0020 RUE MILHAU DUCOMMUN AC 0008
2084578 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0020 RUE MILHAU DUCOMMUN AC 0008
2084579 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0024 RUE MILHAU DUCOMMUN AC 0010
2084580 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0024 RUE MILHAU DUCOMMUN AC 0010
2084581 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0026 RUE MILHAU DUCOMMUN AC 0011
2084582 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0026 RUE MILHAU DUCOMMUN AC 0011
2084583 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0026 RUE MILHAU DUCOMMUN AC 0011
2084584 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0026 RUE MILHAU DUCOMMUN AC 0011
2084585 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0032 RUE MILHAU DUCOMMUN AC 0014
2084586 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0032 RUE MILHAU DUCOMMUN AC 0014
2084587 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0034 RUE MILHAU DUCOMMUN AC 0015
2084588 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0034 RUE MILHAU DUCOMMUN AC 0015
2084589 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0036 RUE MILHAU DUCOMMUN AC 0016
2084590 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0036 RUE MILHAU DUCOMMUN AC 0016
2084591 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0040 RUE MILHAU DUCOMMUN AC 0018
2084592 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0040 RUE MILHAU DUCOMMUN AC 0018
2084593 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0042 RUE MILHAU DUCOMMUN AC 0019
2084594 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0042 RUE MILHAU DUCOMMUN AC 0019
2084595 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0044 RUE MILHAU DUCOMMUN AC 0020
2084596 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0044 RUE MILHAU DUCOMMUN AC 0020
2084605 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0025 RUE MILHAU DUCOMMUN AC 0039
2084606 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0025 RUE MILHAU DUCOMMUN AC 0039
2084609 SCI SAINT ROCH ET MAIL 81 SCI 414691501 81 CASTRES 0021 RUE MILHAU DUCOMMUN AC 0042
2084610 SCI SAINT ROCH ET MAIL 81 SCI 414691501 81 CASTRES 0021 RUE MILHAU DUCOMMUN AC 0042
2084611 SCI SAINT ROCH ET MAIL 81 SCI 414691501 81 CASTRES 0021 RUE MILHAU DUCOMMUN AC 0042
2084612 SCI SAINT ROCH ET MAIL 81 SCI 414691501 81 CASTRES 0021 RUE MILHAU DUCOMMUN AC 0042
2084635 DUCOSOULT 81 SC U27810637 81 CASTRES 0003 RUE MILHAU DUCOMMUN AC 0063
2084636 DUCOSOULT 81 SC U27810637 81 CASTRES 0003 RUE MILHAU DUCOMMUN AC 0063
2084674 SCI PARRADIS 81 SCI 838948255 81 CASTRES 0011 RUE MILHAU DUCOMMUN AC 0195
2084675 SCI PARRADIS 81 SCI 838948255 81 CASTRES 0011 RUE MILHAU DUCOMMUN AC 0195

 

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.