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 0047 found 37 results

# Company Address REF Cadastre
2080459 SEOUXOISE 81 SCI 420289662 81 ALBI 0058 RTE DE CASTRES LO 0047
2084428 SCI EMILE ZOLA 81 SCI 492226659 81 CASTRES 0047 RUE CAMILLE RABAUD AB 0269
2084429 SCI EMILE ZOLA 81 SCI 492226659 81 CASTRES 0047 RUE CAMILLE RABAUD AB 0269
2084619 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0005 RUE DE L EGLISE AC 0047
2084620 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0005 RUE DE L EGLISE AC 0047
2084728 SCI JP-N-J 81 SCI 382185304 81 CASTRES 0023 RUE ALQUIER BOUFFARD AD 0047
2084729 SCI JP-N-J 81 SCI 382185304 81 CASTRES 0004 RUE SAINT BENOIT AD 0047
2085187 ARPEGIO 81 SCI 831068911 81 CASTRES 0021 BD GEORGES CLEMENCEAU AH 0047
2085236 LEON BOURGEOIS 81 SCI 389879859 81 CASTRES 0047 BD LEON BOURGEOIS AH 0353
2085276 MARTIN IMMOBILIER 81 SCI 843939331 81 CASTRES 0047 CHE DU CORPORAL AI 0382
2085277 MARTIN IMMOBILIER 81 SCI 843939331 81 CASTRES 0047 CHE DU CORPORAL AI 0382
2085280 MARTIN IMMOBILIER 81 SCI 843939331 81 CASTRES 0047 CHE DU CORPORAL AI 0491
2085467 DE BOUTARIC 81 SCI 326900248 81 CASTRES 0047 RUE LEON BLUM AN 0490
2085877 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0047 RUE DES LILAS AV 0365
2085878 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0047 RUE DES LILAS AV 0365
2085879 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0047 RUE DES LILAS AV 0365
2085880 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0047 RUE DES LILAS AV 0365
2086526 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0023 BD DU MARECHAL LECLERC BI 0047
2086695 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0047 RUE HENRI SIMON BL 0252
2086696 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0047 RUE HENRI SIMON BL 0252
2086697 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0047 RUE HENRI SIMON BL 0252
2086698 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0047 RUE HENRI SIMON BL 0252
2086699 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0047 RUE HENRI SIMON BL 0252
2086700 OFFICE PUBLIC DE LHABITAT DE LA COMMUNAUTE DAGGLOMERATION 81 EPIC 502273329 81 CASTRES 0047 RUE HENRI SIMON BL 0252
2086747 SCI CASTRES-BOGOTA 81 SCI 789566403 81 CASTRES 0005 RUE PASTEUR BM 0047
2086792 SCI REV IMMO 81 SCI 818345233 81 CASTRES 0047 AV CHARLES DE GAULLE BN 0027
2086793 SCI REV IMMO 81 SCI 818345233 81 CASTRES 0047 AV CHARLES DE GAULLE BN 0027
2087006 NALVOM 81 SCI 834722118 81 CASTRES 0047 RUE AMIRAL GALIBER BR 0136
2087175 FEDERATION DES CALANDRETAS DE MIDI PYRENEES 81 U09119875 81 CASTRES 0047 RUE MARCEL BRIGUIBOUL BS 0070
2087694 F JB J 81 SCI 519801864 81 CASTRES 0047 RUE DE MELOU CE 0012
2087764 MMCS 81 SCI 453545972 81 CASTRES 0047 CHE DE LA PIQUE HAUTE DL 0055
2088417 COMMUNAUTE DAGGLOMERATION DE CASTRES-MAZAMET 81 COAG 248100430 81 CASTRES 0014 RUE JEAN FOUCAULT EV 0047
2088435 DE LECOLE 81 SCI 539028787 81 CASTRES 0036 AV GEORGES ALQUIER EX 0047
2088693 ARKEA CREDIT BAIL 81 SAS 384288684 81 CASTRES 0158 RTE DE TOULOUSE IY 0047
6446854 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 QUINT 0047 RTE DE CASTRES AD 0023
6451540 SCI YCD 31 SCI 752741892 31 QUINT 0047 RTE DE CASTRES AD 0023
6510597 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 QUINT 0047 RTE DE CASTRES AD 0023

 

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.