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 0025 found 49 results

# Company Address REF Cadastre
2080433 YANMAN 81 SCI 753348028 81 ALBI 0040 RTE DE CASTRES KZ 0025
2084402 4 CA 2 81 SCI 450030713 81 CASTRES 0025 RUE FREDERIC THOMAS AB 0190
2084433 STE STIMLOR 81 U27810209 81 CASTRES 0025 RUE CAMILLE RABAUD AB 0282
2084492 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0025 RUE DES BOURSIERS AB 0376
2084597 MIJA 81 SCI 387618986 81 CASTRES 0009 RUE VILLEGOUDOU AC 0025
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
2085267 SCI REY 81 SCI 842188963 81 CASTRES 0025 RUE DU REY AI 0237
2085268 SCI REY 81 SCI 842188963 81 CASTRES 0025 RUE DU REY AI 0237
2085310 SCI OULMIERE SCP 81 SCI U27818274 81 CASTRES 0157 AV DE LAUTREC AM 0025
2085613 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0025 RUE D AILLOT AS 0013
2085865 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0025 RUE DES LILAS AV 0362
2085866 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0025 RUE DES LILAS AV 0362
2085867 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0025 RUE DES LILAS AV 0362
2085868 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0025 RUE DES LILAS AV 0362
2085998 SCI TDV 81 SCI 538814096 81 CASTRES 0025 RUE BOUSCASSE AW 0188
2085999 SCI TDV 81 SCI 538814096 81 CASTRES 0025 RUE BOUSCASSE AW 0188
2086133 DUCOSOULT 81 SC U27810637 81 CASTRES 0025 BD DOCTEURS ARIBAT AX 0098
2086134 DUCOSOULT 81 SC U27810637 81 CASTRES 0025 BD DOCTEURS ARIBAT AX 0098
2086164 SCI MAZAMETAINE 81 SCI 481939098 81 CASTRES 0025 AV LIEUTENANT J DESPLATS AX 0334
2086165 SCI MAZAMETAINE 81 SCI 481939098 81 CASTRES 0025 AV LIEUTENANT J DESPLATS AX 0334
2086166 SCI MAZAMETAINE 81 SCI 481939098 81 CASTRES 0025 AV LIEUTENANT J DESPLATS AX 0334
2086167 SCI MAZAMETAINE 81 SCI 481939098 81 CASTRES 0025 AV LIEUTENANT J DESPLATS AX 0334
2086204 SCI DU BARRI SOULT 81 SCI 802901892 81 CASTRES 0025 PL SOULT AX 0413
2086448 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0025 RUE DE LARDAILLE BI 0019
2086449 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0025 RUE DE LARDAILLE BI 0019
2086458 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 81 ETAT U28063915 81 CASTRES 0005 RUE DE LARDAILLE BI 0025
2086459 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 81 ETAT U28063915 81 CASTRES 0005 RUE DE LARDAILLE BI 0025
2086460 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 81 ETAT U28063915 81 CASTRES 0005 RUE DE LARDAILLE BI 0025
2086461 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 81 ETAT U28063915 81 CASTRES 0005 RUE DE LARDAILLE BI 0025
2086661 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0025 RUE MAL FRANCHET D ESPEREY BI 0122
2086662 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0025 RUE MAL FRANCHET D ESPEREY BI 0122
2086663 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0025 RUE MAL FRANCHET D ESPEREY BI 0122
2086906 ENEDIS 81 SA 444608442 81 CASTRES 9001 PL DE LA REPUBLIQUE BP 0025
2087147 SCI DELMAS 81 SCI 484808969 81 CASTRES 0025 RUE AMIRAL GALIBER BR 0599
2087221 COMMUNE DE CASTRES 81 COM 218100659 81 CASTRES 0104 RUE DE LADEN BV 0025
2087621 SCI IMMODOC 81 SCI 505021394 81 CASTRES 0025 RTE DE TOULOUSE BZ 0075
2087702 SCI LAHABO 81 SCI 797677382 81 CASTRES 0025 RUE DE MELOU CE 0086
2087741 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 81 ETAT U28063915 81 CASTRES 0025 CHE DE LA FEDARIE DU CAUSSE D 0446
2098408 DEPARTEMENT DU TARN 81 DEPT 228100012 81 ROQUECOURBE 0025 AV DE CASTRES AM 0194
2098409 DEPARTEMENT DU TARN 81 DEPT 228100012 81 ROQUECOURBE 0025 AV DE CASTRES AM 0194
2098410 DEPARTEMENT DU TARN 81 DEPT 228100012 81 ROQUECOURBE 0025 AV DE CASTRES AM 0194
2098427 CDC HABITAT 81 SEM 470801168 81 ROQUECOURBE 0025 AV DE CASTRES AM 0319
2098428 CDC HABITAT 81 SEM 470801168 81 ROQUECOURBE 0025 AV DE CASTRES AM 0319
2098429 CDC HABITAT 81 SEM 470801168 81 ROQUECOURBE 0025 AV DE CASTRES AM 0319
2098430 CDC HABITAT 81 SEM 470801168 81 ROQUECOURBE 0025 AV DE CASTRES AM 0319
2098431 CDC HABITAT 81 SEM 470801168 81 ROQUECOURBE 0025 AV DE CASTRES AM 0319
6426933 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0230 AV DE CASTRES 836 AD 0025
6574226 FAGEROKI 31 SC 528881246 31 TOULOUSE 0230 AV DE CASTRES 836 AD 0025

 

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.