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 0028 found 74 results

# Company Address REF Cadastre
2080434 SCI MD2A 81 SCI 831279765 81 ALBI 0030 RTE DE CASTRES KZ 0028
2080435 SCI MD2A 81 SCI 831279765 81 ALBI 0030 RTE DE CASTRES KZ 0028
2084493 MA-CHA-DEL 81 SCI 442324158 81 CASTRES 0028 RUE HENRI IV AB 0379
2084494 SCI LAPIS LAZULI 81 SCI U27838083 81 CASTRES 0028 RUE HENRI IV AB 0379
2084691 CARPAT 81 SCI 792303927 81 CASTRES 0028 BD DOCTEURS ARIBAT AC 0267
2084797 UMR SELECT RETAIL 81 SC 529017147 81 CASTRES 0028 RUE VILLEGOUDOU AD 0131
2085182 C2SFM 81 SCI 794492140 81 CASTRES 0015 RUE DU GAZEL AH 0028
2085418 SCI SAINT ROCH ET MAIL 81 SCI 414691501 81 CASTRES 0028 PL PIERRE FABRE AN 0312
2085419 SCI SAINT ROCH ET MAIL 81 SCI 414691501 81 CASTRES 0028 PL PIERRE FABRE AN 0312
2085420 SCI L ALBINQUE CASTRES 81 SCI 502407075 81 CASTRES 0028 PL PIERRE FABRE AN 0312
2085421 SCI L ALBINQUE CASTRES 81 SCI 502407075 81 CASTRES 0028 PL PIERRE FABRE AN 0312
2085422 SCI L ALBINQUE CASTRES 81 SCI 502407075 81 CASTRES 0028 PL PIERRE FABRE AN 0312
2085423 SCI L ALBINQUE CASTRES 81 SCI 502407075 81 CASTRES 0028 PL PIERRE FABRE AN 0312
2085424 SCI L ALBINQUE CASTRES 81 SCI 502407075 81 CASTRES 0028 PL PIERRE FABRE AN 0312
2085425 SCI L ALBINQUE CASTRES 81 SCI 502407075 81 CASTRES 0028 PL PIERRE FABRE AN 0312
2085426 SCI L ALBINQUE CASTRES 81 SCI 502407075 81 CASTRES 0028 PL PIERRE FABRE AN 0312
2085427 SCI L ALBINQUE CASTRES 81 SCI 502407075 81 CASTRES 0028 PL PIERRE FABRE AN 0312
2085428 SCI L ALBINQUE CASTRES 81 SCI 502407075 81 CASTRES 0028 PL PIERRE FABRE AN 0312
2085429 SCI L ALBINQUE CASTRES 81 SCI 502407075 81 CASTRES 0028 PL PIERRE FABRE AN 0312
2085430 SCI L ALBINQUE CASTRES 81 SCI 502407075 81 CASTRES 0028 PL PIERRE FABRE AN 0312
2085431 SCI L ALBINQUE CASTRES 81 SCI 502407075 81 CASTRES 0028 PL PIERRE FABRE AN 0312
2085432 SCI L ALBINQUE CASTRES 81 SCI 502407075 81 CASTRES 0028 PL PIERRE FABRE AN 0312
2085433 SCI L ALBINQUE CASTRES 81 SCI 502407075 81 CASTRES 0028 PL PIERRE FABRE AN 0312
2085434 SCI L ALBINQUE CASTRES 81 SCI 502407075 81 CASTRES 0028 PL PIERRE FABRE AN 0312
2085435 SCI L ALBINQUE CASTRES 81 SCI 502407075 81 CASTRES 0028 PL PIERRE FABRE AN 0312
2085436 SCI L ALBINQUE CASTRES 81 SCI 502407075 81 CASTRES 0028 PL PIERRE FABRE AN 0312
2085437 SCI L ALBINQUE CASTRES 81 SCI 502407075 81 CASTRES 0028 PL PIERRE FABRE AN 0312
2085438 SCI SAINT ROCH ET MAIL 81 SCI 414691501 81 CASTRES 0028 PL PIERRE FABRE AN 0312
2085476 CASTRAISE DU 28 RUE DU DR SICARD 81 SCI 489327973 81 CASTRES 0028 BD DOCTEURS SICARD AO 0010
2085495 SCI ST JEAN SOLIDARITE 81 SCI U27809337 81 CASTRES 0028 RUE CROIX DE FOURNES AO 0120
2086007 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0028 RUE THERON PERIE AW 0301
2086008 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0028 RUE THERON PERIE AW 0301
2086009 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0028 RUE THERON PERIE AW 0301
2086010 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0028 RUE THERON PERIE AW 0301
2086426 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0028 BD MAL DE LATTRE DE TASSIGNY BI 0008
2086427 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0028 BD MAL DE LATTRE DE TASSIGNY BI 0008
2086428 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0028 BD MAL DE LATTRE DE TASSIGNY BI 0008
2086429 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0028 BD MAL DE LATTRE DE TASSIGNY BI 0008
2086430 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0028 BD MAL DE LATTRE DE TASSIGNY BI 0008
2086466 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 81 ETAT U28063915 81 CASTRES 0003 BD DU MARECHAL LYAUTEY BI 0028
2086467 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 81 ETAT U28063915 81 CASTRES 0003 BD DU MARECHAL LYAUTEY BI 0028
2086671 CAISSE DEPARGNE ET DE PREVOYANCE DE MIDI PYRENEES 81 SA 383354594 81 CASTRES 0028 RUE DU COMMERCE BK 0345
2086907 SCI MAISON CARREE 81 SCI 817855976 81 CASTRES 0023 RUE GAMBETTA BP 0028
2086919 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0028 RUE D EMPARE BP 0051
2086920 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0028 RUE D EMPARE BP 0051
2086921 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0028 RUE D EMPARE BP 0051
2086922 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0028 RUE D EMPARE BP 0051
2086923 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0028 RUE D EMPARE BP 0051
2086924 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0028 RUE D EMPARE BP 0051
2086925 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0028 RUE D EMPARE BP 0051
2086926 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0028 RUE D EMPARE BP 0051
2086927 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0028 RUE D EMPARE BP 0051
2086928 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0028 RUE D EMPARE BP 0051
2086929 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0028 RUE D EMPARE BP 0051
2086930 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0028 RUE D EMPARE BP 0051
2086931 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0028 RUE D EMPARE BP 0051
2086932 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0028 RUE D EMPARE BP 0051
2086933 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0028 RUE D EMPARE BP 0051
2086934 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0028 RUE D EMPARE BP 0051
2086935 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0028 RUE D EMPARE BP 0051
2086936 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0028 RUE D EMPARE BP 0051
2087130 SCI DU PETIT CREUSOT 81 SCI U27810717 81 CASTRES 0028 RUE DU PETIT CREUSOT BR 0490
2087683 TYGE 81 SCI 398112243 81 CASTRES 0028 RUE DES METIERS CD 0119
2087749 LA DAME INDIGO 81 SC 498887306 81 CASTRES 0028 AV DE LA MONTAGNE NOIRE D 3247
2088044 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0028 AV FRANCOIS MITTERAND DS 0540
2088045 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0028 AV FRANCOIS MITTERAND DS 0540
2088046 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0028 AV FRANCOIS MITTERAND DS 0540
2088047 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0028 AV FRANCOIS MITTERAND DS 0540
2088048 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0028 AV FRANCOIS MITTERAND DS 0540
2088049 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0028 AV FRANCOIS MITTERAND DS 0540
2088050 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0028 AV FRANCOIS MITTERAND DS 0540
2088051 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0028 AV FRANCOIS MITTERAND DS 0540
2088197 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0028 RUE JEAN JACQUES ROUSSEAU DS 0597
2088754 BPCE LEASE IMMO 81 SA 333384311 81 CASTRES 0014 RUE HENRI REGNAULT KC 0028

 

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.