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 82 MONTAUBAN FONNEUVE found 23 results

# Company Address REF Cadastre
374773 ANGUEA 82 SCI 809859556 82 MONTAUBAN 0253 AV DE FONNEUVE AN 0208
374774 ANGUEA 82 SCI 809859556 82 MONTAUBAN 0253 AV DE FONNEUVE AN 0208
374775 MARIEF 82 SCI 810104257 82 MONTAUBAN 0253 AV DE FONNEUVE AN 0208
374776 THENZO 82 SAS 839561651 82 MONTAUBAN 0253 AV DE FONNEUVE AN 0208
374777 MARIEF 82 SCI 810104257 82 MONTAUBAN 0253 AV DE FONNEUVE AN 0208
374778 ANGUEA 82 SCI 809859556 82 MONTAUBAN 0253 AV DE FONNEUVE AN 0208
374779 SCI TARMACK 82 SCI 518711692 82 MONTAUBAN 0039 AV DE FONNEUVE AN 0228
374949 RIVE 82 SCI 420418261 82 MONTAUBAN 1275 AV DE FONNEUVE AO 0179
374966 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0712 AV DE FONNEUVE AP 0004
378697 ENEDIS 82 SA 444608442 82 MONTAUBAN 9049 FONNEUVE DE 0108
379036 SOKA 82 SCI 491155305 82 MONTAUBAN 1935 AV DE FONNEUVE DL 0324
379037 SOKA 82 SCI 491155305 82 MONTAUBAN 1935 AV DE FONNEUVE DL 0324
379038 DAUBIE PERLOT IMMOBILIER 82 SCI 829148907 82 MONTAUBAN 1935 AV DE FONNEUVE DL 0324
379049 OLA 82 SCI 329178123 82 MONTAUBAN 1520 AV DE FONNEUVE DL 0526
379064 S T I 82 SCI 418997243 82 MONTAUBAN 1630 AV DE FONNEUVE DL 0536
379069 ALIZEE AUSSONNE 82 SCI 539506154 82 MONTAUBAN 2055 AV DE FONNEUVE DL 0580
379073 ENEDIS 82 SA 444608442 82 MONTAUBAN 1340 AV DE FONNEUVE DL 0610
379079 LES VERGERS DE MATRAS 82 SARL 480126630 82 MONTAUBAN 2050 AV DE FONNEUVE DL 0628
379080 LES VERGERS DE MATRAS 82 SARL 480126630 82 MONTAUBAN 2050 AV DE FONNEUVE DL 0628
379081 LES VERGERS DE MATRAS 82 SARL 480126630 82 MONTAUBAN 2050 AV DE FONNEUVE DL 0628
379082 LES VERGERS DE MATRAS 82 SARL 480126630 82 MONTAUBAN 2050 AV DE FONNEUVE DL 0628
379083 LES VERGERS DE MATRAS 82 SARL 480126630 82 MONTAUBAN 2050 AV DE FONNEUVE DL 0628
379108 LUKI 82 SCI 523255396 82 MONTAUBAN 1935 AV DE FONNEUVE DL 0721

 

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.