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 0019 found 49 results

# Company Address REF Cadastre
373956 SCI BAMACHRIS 82 SCI U27845413 82 MONTAUBAN 0009 RUE DU DOCTEUR ALIBERT AD 0019
373957 SCI BAMACHRIS 82 SCI U27845413 82 MONTAUBAN 0009 RUE DU DOCTEUR ALIBERT AD 0019
374046 SCI ANC HABITAT 82 SCI 834037038 82 MONTAUBAN 0019 RUE HENRI TOURNIE AE 0116
374375 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0019 GR GRAND RUE VILLENOUVELLE AL 0080
374376 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0019 GR GRAND RUE VILLENOUVELLE AL 0080
374377 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0019 GR GRAND RUE VILLENOUVELLE AL 0080
374378 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0019 GR GRAND RUE VILLENOUVELLE AL 0080
375207 CARROUL 82 SCI 320368269 82 MONTAUBAN 0019 RUE CARROUL AV 0358
375994 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0019 RUE DES VIOLETTES BC 0004
376245 FONCIERE RU 01 2007 82 SC 491471421 82 MONTAUBAN 0019 RUE LOUIS JOUVET BC 0443
376402 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0019 RUE PIERRE LATECOERE BH 0301
376403 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0019 RUE PIERRE LATECOERE BH 0301
376404 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0019 RUE PIERRE LATECOERE BH 0301
376503 SOCIETE CIVILE IMMOBILIERE LIGAR 82 SCI 842539447 82 MONTAUBAN 0014 RUE MARCEL RIVIERE BI 0019
376753 LAUPIE 82 SCI 501502371 82 MONTAUBAN 0019 BD GUSTAVE GARRISSON BL 0052
376754 SCI BADENES 82 SCI 537741589 82 MONTAUBAN 0019 BD GUSTAVE GARRISSON BL 0052
376755 SCI SAINT LOUIS 82 SCI 452737547 82 MONTAUBAN 0019 BD GUSTAVE GARRISSON BL 0052
376756 SCI SAINT LOUIS 82 SCI 452737547 82 MONTAUBAN 0019 BD GUSTAVE GARRISSON BL 0052
376757 CHAJULO CASTELNAU 82 SCI 799498753 82 MONTAUBAN 0019 BD GUSTAVE GARRISSON BL 0052
376758 SCI SAINT LOUIS 82 SCI 452737547 82 MONTAUBAN 0019 BD GUSTAVE GARRISSON BL 0052
376892 AURELIO 82 SCI 482489739 82 MONTAUBAN 0019 RUE DES DOREURS BL 0530
376893 AURELIO 82 SCI 482489739 82 MONTAUBAN 0019 RUE DES DOREURS BL 0530
376915 SCI LE MARC 82 SCI 425097888 82 MONTAUBAN 0003 RUE DE LA COMEDIE BM 0019
376941 SCI DES SOUBIROUS BAS 82 SCI U27851209 82 MONTAUBAN 0019 RUE DE LA RESISTANCE BM 0046
377122 CHRIS INVESTISSEMENT 82 SCI 449107630 82 MONTAUBAN 0019 PL NATIONALE BM 0221
377202 VILLA PARIS 82 SCI 513418699 82 MONTAUBAN 0019 RUE DU COLLEGE BM 0333
377389 SARL DE FAMILLE AGATHE 82 SARL 795393453 82 MONTAUBAN 0002 RUE DE L HORLOGE BO 0019
377449 MBP 82 SCI 481544575 82 MONTAUBAN 0019 RUE DE LA REPUBLIQUE BO 0056
377681 LORRAINE 82 SCI 394870307 82 MONTAUBAN 0019 RUE MONGE BR 0092
377682 LORRAINE 82 SCI 394870307 82 MONTAUBAN 0019 RUE MONGE BR 0092
377764 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0052 RUE JEAN BOUIN BS 0019
377780 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0019 RUE GEORGES TEISSIER BS 0064
377844 SCI DU CAYRE 82 SCI 829058809 82 MONTAUBAN 0019 RUE BARBAZAN BT 0069
377915 SCI ALZAGA - CAPALITA 82 SCI 519968341 82 MONTAUBAN 0045 AV MARCEAU HAMECHER BX 0019
377916 SCI ALZAGA - CAPALITA 82 SCI 519968341 82 MONTAUBAN 0045 AV MARCEAU HAMECHER BX 0019
378157 SCI GILE ET GINETTE 82 SCI 832838015 82 MONTAUBAN 0019 AV DE MAYENNE BY 0031
378181 DLE AUSTRIE 82 SCI 810740951 82 MONTAUBAN 0019 PL LALAQUE BY 0085
378372 AG2A 82 SCI 492401476 82 MONTAUBAN 0010 AV ARISTIDE BRIAND BZ 0019
378373 AG2A 82 SCI 492401476 82 MONTAUBAN 0010 AV ARISTIDE BRIAND BZ 0019
378374 AG2A 82 SCI 492401476 82 MONTAUBAN 0010 AV ARISTIDE BRIAND BZ 0019
378573 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0019 RUE DE LARC EN CIEL CL 0068
378712 SA DHLM DES CHALETS 82 SA 660802844 82 MONTAUBAN 0019 RUE DES BLEUETS DE 0778
378827 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 82 SA 550802771 82 MONTAUBAN 0019 IMP CHARLES TELLIER DI 0379
378987 SA DHLM DES CHALETS 82 SA 660802844 82 MONTAUBAN 0019 RUE DES SAULES DK 1125
379233 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 82 SA 550802771 82 MONTAUBAN 0019 CHE DE BOE DM 0342
379401 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 82 SA 550802771 82 MONTAUBAN 0019 RUE ATHENAIS MIALARET DS 0332
379536 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0019 RUE ANNE FRANCK EN 0446
379610 KARIBU 82 SCI 452762313 82 MONTAUBAN 0019 RUE JEAN BOUIN HL 0122
380095 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0019 RUE BARBARA IY 0096

 

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.