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 0024 found 43 results

# Company Address REF Cadastre
373958 SOCIETE CIVILE IMMOBILIERE LA FORGE 82 SCI 512022351 82 MONTAUBAN 0011 RUE DU DOCTEUR ALIBERT AD 0024
373959 SOCIETE CIVILE IMMOBILIERE LA FORGE 82 SCI 512022351 82 MONTAUBAN 0011 RUE DU DOCTEUR ALIBERT AD 0024
374448 SCI DU FORT 82 SC U15207189 82 MONTAUBAN 0024 RUE DU FORT AL 0193
374449 SCI DU FORT 82 SC U15207189 82 MONTAUBAN 0024 RUE DU FORT AL 0193
374450 SCI DU FORT 82 SC U15207189 82 MONTAUBAN 0024 RUE DU FORT AL 0193
374798 SCI ACTIVITES COURRIER DE PROXIMITE 82 SCI 445047707 82 MONTAUBAN 0024 RUE SALVADOR ALLENDE AN 0350
375918 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0024 RUE JACQUES CARTIER AZ 0261
375919 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0024 RUE JACQUES CARTIER AZ 0261
375920 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0024 RUE JACQUES CARTIER AZ 0261
375921 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0024 RUE JACQUES CARTIER AZ 0261
375922 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0024 RUE JACQUES CARTIER AZ 0261
375997 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0024 RUE DES VIOLETTES BC 0007
376250 FONCIERE RU 01 2007 82 SC 491471421 82 MONTAUBAN 0024 RUE FERNANDEL BC 0443
376563 SOCIETE CIVILE IMMOBILIERE BCGL 82 SCI 531797751 82 MONTAUBAN 0024 RUE MILA BI 0423
376734 SCI ALIZE IMMO 82 SCI 413576463 82 MONTAUBAN 0048 AV GAMBETTA BL 0024
376820 CONGREGATION DES SOEURS DE LANGE GARDIEN 82 ASS U16347231 82 MONTAUBAN 0024 RUE DES DOREURS BL 0280
376833 SCI PIERRE ARMAN IMMOBILIER 82 SCI 753458314 82 MONTAUBAN 0024 AV GAMBETTA BL 0372
376834 SCI PIERRE ARMAN IMMOBILIER 82 SCI 753458314 82 MONTAUBAN 0024 AV GAMBETTA BL 0372
376835 SCI PIERRE ARMAN IMMOBILIER 82 SCI 753458314 82 MONTAUBAN 0024 AV GAMBETTA BL 0372
376939 ASSAND 82 SCI 505267526 82 MONTAUBAN 0024 RUE DE LA RESISTANCE BM 0042
376940 ASSAND 82 SCI 505267526 82 MONTAUBAN 0024 RUE DE LA RESISTANCE BM 0042
377223 MONLOCAP 82 SCI 790146377 82 MONTAUBAN 0024 RUE LEON DE MALEVILLE BN 0005
377372 SCI GROUPE DENTAIRE BOURDELLE 82 SCI U27846243 82 MONTAUBAN 0024 RUE DE L HOTEL DE VILLE BO 0008
377373 UNION DEPARTEMENTALE MUTUALISTE DE TARN ET GARONNE U D M 82 U27839493 82 MONTAUBAN 0024 RUE DE L HOTEL DE VILLE BO 0008
377390 ORDRE DES AVOCATS 82 OPRO 314766122 82 MONTAUBAN 0004 RUE DE L HORLOGE BO 0024
377525 SAINT DOMINIQUE 82 SCI 521334375 82 MONTAUBAN 0024 ALL DU CONSUL DUPUY BO 0117
377526 SAINT DOMINIQUE 82 SCI 521334375 82 MONTAUBAN 0024 ALL DU CONSUL DUPUY BO 0117
377604 IMMOBILIERE SAINTE ANGELE 82 ASS 955507595 82 MONTAUBAN 0024 RUE DE LA BANQUE BP 0079
377766 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0018 RUE EMILE PEREIRE BS 0024
377809 SYNDICAT DES COPROPRIETAIRES DE LA RESIDENCE MIRABEAU 82 SYCO U27839028 82 MONTAUBAN 0024 GR GRAND RUE SAPIAC BT 0031
377917 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0055 AV MARCEAU HAMECHER BX 0024
377998 ENEDIS 82 SA 444608442 82 MONTAUBAN 0024 AV JEAN JAURES BX 0081
378248 SCI RAFILEA 82 SCI 821137684 82 MONTAUBAN 0024 RUE DES AUGUSTINS BY 0281
378249 SCI RAFILEA 82 SCI 821137684 82 MONTAUBAN 0024 RUE DES AUGUSTINS BY 0281
378300 SCI MOCA 82 SCI 844070953 82 MONTAUBAN 0024 RUE DU GENERAL SARRAIL BY 0352
378301 SCI MARTOU 82 SCI 524308715 82 MONTAUBAN 0024 RUE DU GENERAL SARRAIL BY 0352
378375 BRIAND JMJC 82 SCI 450632112 82 MONTAUBAN 0024 AV ARISTIDE BRIAND BZ 0026
378577 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0024 RUE DE LAQUARELLE CL 0068
378644 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 82 SA 630802262 82 MONTAUBAN 0024 RUE LUDWIG VAN BEETHOVEN CM 0641
378855 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0024 RUE CHARLES CROS DI 0563
378868 ENEDIS 82 SA 444608442 82 MONTAUBAN 0024 RUE CHARLES CROS DI 0563
379303 ETABLISSEMENT PUBLIC FONCIER DE MONTAUBAN 82 EPIC 507817161 82 MONTAUBAN 0044 CHE DE MENENS DO 0024
379418 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 82 SA 550802771 82 MONTAUBAN 0024 RUE ATHENAIS MIALARET DS 0335

 

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.