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 0012 found 107 results

# Company Address REF Cadastre
373787 ENEDIS 82 SA 444608442 82 MONTAUBAN 0012 RUE DU PREM BATAILLON DE CHOC AC 0128
373983 CENTRE HOSPITALIER DE MONTAUBAN 82 268200078 82 MONTAUBAN 0012 RUE DU DOCTEUR ALIBERT AD 0069
374439 SCI THIRA 82 SCI 343735320 82 MONTAUBAN 0012 RUE JEAN MONNET AL 0183
374440 SCI LABBE PERE ET FILS 82 SCI 831398243 82 MONTAUBAN 0012 RUE JEAN MONNET AL 0183
374441 SCI CALLYPSO 82 SCI U27856455 82 MONTAUBAN 0012 RUE JEAN MONNET AL 0183
374442 SA DHLM DES CHALETS 82 SA 660802844 82 MONTAUBAN 0012 RUE JEAN MONNET AL 0183
374443 DU GUE 82 SCI 352086292 82 MONTAUBAN 0012 RUE JEAN MONNET AL 0183
374444 IMAGO 82 SCI 501641534 82 MONTAUBAN 0012 RUE JEAN MONNET AL 0183
374445 LOUIS BLANC 82 SCI 326817541 82 MONTAUBAN 0012 RUE JEAN MONNET AL 0183
374587 IMMO BEAUSOLEIL 82 SCI 353274020 82 MONTAUBAN 0012 RUE EMILE POUVILLON AM 0228
374588 IMMO BEAUSOLEIL 82 SCI 353274020 82 MONTAUBAN 0012 RUE EMILE POUVILLON AM 0228
374708 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 82 SA 630802262 82 MONTAUBAN 0012 RUE DE LA FRATERNITE AM 0355
374709 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 82 SA 630802262 82 MONTAUBAN 0012 RUE DE LA FRATERNITE AM 0355
374710 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 82 SA 630802262 82 MONTAUBAN 0012 RUE DE LA FRATERNITE AM 0355
374711 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 82 SA 630802262 82 MONTAUBAN 0012 RUE DE LA FRATERNITE AM 0355
374712 POCKETCITY 82 SCI 801618737 82 MONTAUBAN 0012 RUE DE LA FRATERNITE AM 0355
374713 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 82 SA 630802262 82 MONTAUBAN 0012 RUE DE LA FRATERNITE AM 0355
374714 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 82 SA 630802262 82 MONTAUBAN 0012 RUE DE LA FRATERNITE AM 0355
374715 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 82 SA 630802262 82 MONTAUBAN 0012 RUE DE LA FRATERNITE AM 0355
374716 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 82 SA 630802262 82 MONTAUBAN 0012 RUE DE LA FRATERNITE AM 0355
374739 SCI TAULIER FIELDES 82 SCI 832527022 82 MONTAUBAN 0012 RUE MONDESIR AM 0375
375092 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0012 RUE COROT AS 0053
375093 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0012 RUE COROT AS 0053
375094 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0012 RUE COROT AS 0053
375095 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0012 RUE COROT AS 0053
375096 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0012 RUE COROT AS 0053
375141 SCI M-B 82 SCI 815366349 82 MONTAUBAN 0012 AV DU 19 AOUT 1944 AT 0314
375142 SCI M-B 82 SCI 815366349 82 MONTAUBAN 0012 AV DU 19 AOUT 1944 AT 0314
375165 SCI PBJV 82 SCI 791625692 82 MONTAUBAN 0072 AV GAMBETTA AV 0012
375967 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0012 RUE THOMAS JEFFERSON AZ 0310
375984 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0012 RUE DES VIOLETTES BC 0003
376006 ENEDIS 82 SA 444608442 82 MONTAUBAN 0103 AV CHARLES DE GAULLE BC 0012
376007 SCI CREM 82 SCI U27849473 82 MONTAUBAN 0103 AV CHARLES DE GAULLE BC 0012
376264 FONCIERE RU 01 2007 82 SC 491471421 82 MONTAUBAN 0012 RUE FERNANDEL BC 0445
376502 SOCIETE CIVILE 4CS 82 SC 438180507 82 MONTAUBAN 0005 AV CHARLES DE GAULLE BI 0012
376587 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0012 RUE DU COMMANDANT RAYNAL BK 0036
376588 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0012 RUE DU COMMANDANT RAYNAL BK 0036
376589 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0012 RUE DU COMMANDANT RAYNAL BK 0036
376590 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0012 RUE DU COMMANDANT RAYNAL BK 0036
376652 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0012 BD EDOUARD HERRIOT BK 0154
376653 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0012 BD EDOUARD HERRIOT BK 0154
376654 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0012 BD EDOUARD HERRIOT BK 0154
376655 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0012 BD EDOUARD HERRIOT BK 0154
376656 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0012 BD EDOUARD HERRIOT BK 0154
376836 MONTMURAT MONTAURIOL 82 ASS 777300385 82 MONTAUBAN 0012 AV GAMBETTA BL 0378
376837 MONTMURAT MONTAURIOL 82 ASS 777300385 82 MONTAUBAN 0012 AV GAMBETTA BL 0378
376838 MONTMURAT MONTAURIOL 82 ASS 777300385 82 MONTAUBAN 0012 AV GAMBETTA BL 0378
376884 FV 82 SCI 843612300 82 MONTAUBAN 0012 RUE HENRI MARRE BL 0503
376911 CANTO-GRAOUILLES 82 U17600277 82 MONTAUBAN 0013 PL PRAX PARIS BM 0012
376912 SCI CGM 82 SCI 403260433 82 MONTAUBAN 0013 PL PRAX PARIS BM 0012
376962 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0012 RUE BESSIERES BM 0080
376963 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0012 RUE BESSIERES BM 0080
377049 LUSSAC 82 SCI 412063638 82 MONTAUBAN 0012 RUE DE LA REPUBLIQUE BM 0169
377165 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0012 RUE D AURIOL BM 0257
377166 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0012 RUE D AURIOL BM 0257
377167 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0012 RUE D AURIOL BM 0257
377168 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0012 RUE D AURIOL BM 0257
377269 CLASS RENOV 82 SAS 801915018 82 MONTAUBAN 0012 RUE DE LUNION COMPAGNONNIQUE BN 0066
377270 CLASS RENOV 82 SAS 801915018 82 MONTAUBAN 0012 RUE DE LUNION COMPAGNONNIQUE BN 0066
377271 CLASS RENOV 82 SAS 801915018 82 MONTAUBAN 0012 RUE DE LUNION COMPAGNONNIQUE BN 0066
377272 CLASS RENOV 82 SAS 801915018 82 MONTAUBAN 0012 RUE DE LUNION COMPAGNONNIQUE BN 0066
377276 DIOCESAINE DE MONTAUBAN 82 ASS 777306283 82 MONTAUBAN 0012 RUE ARMAND CAMBON BN 0072
377277 SCI LES TROIS PETITS COCHONS 82 SCI U27851496 82 MONTAUBAN 0012 RUE ARMAND CAMBON BN 0072
377278 FAURLAC 82 SCI 341904332 82 MONTAUBAN 0012 RUE ARMAND CAMBON BN 0072
377307 MKS 82 SCI 819935602 82 MONTAUBAN 0012 RUE PRINCESSE BN 0090
377308 MKS 82 SCI 819935602 82 MONTAUBAN 0012 RUE PRINCESSE BN 0090
377309 MKS 82 SCI 819935602 82 MONTAUBAN 0012 RUE PRINCESSE BN 0090
377365 PAULE 82 SCI 414770297 82 MONTAUBAN 0012 RUE D ELIE BN 0167
377366 PAULE 82 SCI 414770297 82 MONTAUBAN 0012 RUE D ELIE BN 0167
377395 SOCIETE CIVILE IMMOBILIERE LES 3 AS 82 SCI 523315224 82 MONTAUBAN 0012 RUE DE L HORLOGE BO 0030
377495 SCI MICHELET BIS 82 SCI 484246319 82 MONTAUBAN 0012 RUE PORTE DU MOUSTIER BO 0102
377496 SCI MICHELET BIS 82 SCI 484246319 82 MONTAUBAN 0012 RUE PORTE DU MOUSTIER BO 0102
377497 SCI MICHELET BIS 82 SCI 484246319 82 MONTAUBAN 0012 RUE PORTE DU MOUSTIER BO 0102
377498 SCI MICHELET BIS 82 SCI 484246319 82 MONTAUBAN 0012 RUE PORTE DU MOUSTIER BO 0102
377609 REITROP 82 SCI 432961282 82 MONTAUBAN 0012 RUE DE LA BANQUE BP 0088
377610 REITROP 82 SCI 432961282 82 MONTAUBAN 0012 RUE DE LA BANQUE BP 0088
377697 PREFECTURE DE MONTAUBAN 82 U27817257 82 MONTAUBAN 0012 FG DU MOUSTIER BR 0123
377761 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0038 RUE JEAN BOUIN BS 0012
377804 ETABLISSEMENT PUBLIC FONCIER DE MONTAUBAN 82 EPIC 507817161 82 MONTAUBAN 0004 IMP DU JARDIN DES PLANTES BT 0012
377886 SCI DE GATILLE 82 SCI 343736377 82 MONTAUBAN 0012 RUE DU CHANOINE BELLOC BV 0372
377887 SCI DE GATILLE 82 SCI 343736377 82 MONTAUBAN 0012 RUE DU CHANOINE BELLOC BV 0374
377927 GABAS 82 SCI 401758784 82 MONTAUBAN 0012 AV CHAMIER BX 0059
377928 GABAS 82 SCI 401758784 82 MONTAUBAN 0012 AV CHAMIER BX 0059
377980 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0012 AV JEAN JAURES BX 0077
377981 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0012 AV JEAN JAURES BX 0077
377982 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0012 AV JEAN JAURES BX 0077
377983 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0012 AV JEAN JAURES BX 0077
377984 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0012 AV JEAN JAURES BX 0077
377985 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0012 AV JEAN JAURES BX 0077
378308 MSA MIDI PYRENEES NORD 82 MSA 521059642 82 MONTAUBAN 0012 RUE DU GENERAL SARRAIL BY 0359
378330 COMMUNE DE MONTAUBAN 82 COM 218201218 82 MONTAUBAN 0012 RUE DU GENERAL SARRAIL BY 0416
378392 ENEDIS 82 SA 444608442 82 MONTAUBAN 0012 RUE GUSTAVE JAY BZ 0163
378566 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0012 IMP DE LHARMONIE CL 0068
378572 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0012 RUE DE LARC EN CIEL CL 0068
378638 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 82 SA 630802262 82 MONTAUBAN 0012 RUE JEAN SEBASTIEN BACH CM 0641
378717 SA DHLM DES CHALETS 82 SA 660802844 82 MONTAUBAN 0012 RUE DES MIMOSAS DE 0780
378736 SA DHLM DES CHALETS 82 SA 660802844 82 MONTAUBAN 0012 IMP DES LILAS DE 0858
378824 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 82 SA 550802771 82 MONTAUBAN 0012 IMP CHARLES TELLIER DI 0379
378858 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0012 RUE CHARLES CROS DI 0563
380003 DIOCESAINE DE MONTAUBAN 82 ASS 777306283 82 MONTAUBAN 0004 RUE DE L ABBE J J MERCADIER IR 0093

 

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.