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 0052 B found 47 results

# Company Address REF Cadastre
374168 P P L 82 SCI 438300808 82 MONTAUBAN 0052 RUE DU MARECHAL GALLIENI AI 0066
374350 SCI LES IRIS 82 SCI U27849302 82 MONTAUBAN 0052 GR GRAND RUE VILLENOUVELLE AL 0026
374351 SCI LES IRIS 82 SCI U27849302 82 MONTAUBAN 0052 GR GRAND RUE VILLENOUVELLE AL 0026
374366 MOUVEMENT DES RADICAUX DE GAUCHE 82 U27852075 82 MONTAUBAN 0003 RUE DES CAMBIS AL 0052
375867 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0052 RUE ROBERT SURCOUF AZ 0259
375868 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0052 RUE ROBERT SURCOUF AZ 0259
375869 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0052 RUE ROBERT SURCOUF AZ 0259
375870 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0052 RUE ROBERT SURCOUF AZ 0259
376509 SCI LES HAUTS DE SAINT MICHEL 82 SCI U27823428 82 MONTAUBAN 0059 AV CHARLES DE GAULLE BI 0052
376510 SCI CARDI 82 SCI U27859041 82 MONTAUBAN 0059 AV CHARLES DE GAULLE BI 0052
376511 SCI LAFORGUE BONTEMPI 82 SCI U27821607 82 MONTAUBAN 0059 AV CHARLES DE GAULLE BI 0052
376512 SCI CARDI 82 SCI U27859041 82 MONTAUBAN 0059 AV CHARLES DE GAULLE BI 0052
376513 SCI SAINT MICHEL 82 SCI U27823543 82 MONTAUBAN 0059 AV CHARLES DE GAULLE BI 0052
376565 SCI AUREOLE 82 SCI 411324940 82 MONTAUBAN 0052 AV CHARLES DE GAULLE BI 0430
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
376943 BR IMMOBILIER 82 SCI 492257506 82 MONTAUBAN 0015 RUE DU COLLEGE BM 0052
376944 BR IMMOBILIER 82 SCI 492257506 82 MONTAUBAN 0015 RUE DU COLLEGE BM 0052
376945 BR IMMOBILIER 82 SCI 492257506 82 MONTAUBAN 0015 RUE DU COLLEGE BM 0052
376946 BR IMMOBILIER 82 SCI 492257506 82 MONTAUBAN 0015 RUE DU COLLEGE BM 0052
377190 SCI SIRIUS WAT 82 SCI 538583352 82 MONTAUBAN 0052 RUE DE LA RESISTANCE BM 0326
377191 SCI SIRIUS WAT 82 SCI 538583352 82 MONTAUBAN 0052 RUE DE LA RESISTANCE BM 0326
377192 SCI SIRIUS WAT 82 SCI 538583352 82 MONTAUBAN 0052 RUE DE LA RESISTANCE BM 0326
377193 SCI SIRIUS WAT 82 SCI 538583352 82 MONTAUBAN 0052 RUE DE LA RESISTANCE BM 0327
377194 SCI SIRIUS WAT 82 SCI 538583352 82 MONTAUBAN 0052 RUE DE LA RESISTANCE BM 0327
377195 SCI SIRIUS WAT 82 SCI 538583352 82 MONTAUBAN 0052 RUE DE LA RESISTANCE BM 0327
377442 BANQUE POPULAIRE OCCITANE 82 SCCP 560801300 82 MONTAUBAN 0018 PL FRANKLIN ROOSEVELT BO 0052
377654 CANIVENQ 82 SCI 442706875 82 MONTAUBAN 0079 RUE FAUBOURG LACAPELLE BR 0052
377655 CANIVENQ 82 SCI 442706875 82 MONTAUBAN 0079 RUE FAUBOURG LACAPELLE BR 0052
377764 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0052 RUE JEAN BOUIN BS 0019
377854 BOUTY 82 SCI 501029136 82 MONTAUBAN 0052 GR GRAND RUE SAPIAC BT 0173
377855 BOUTY 82 SCI 501029136 82 MONTAUBAN 0052 GR GRAND RUE SAPIAC BT 0173
377856 BOUTY 82 SCI 501029136 82 MONTAUBAN 0052 GR GRAND RUE SAPIAC BT 0173
377950 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0052 AV CHAMIER BX 0075
377951 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0052 AV CHAMIER BX 0075
377952 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0052 AV CHAMIER BX 0075
378045 DE L ARTOIS 82 SCI 328790407 82 MONTAUBAN 0052 AV MARCEAU HAMECHER BX 0229
378418 SOXA 82 SCI 415175579 82 MONTAUBAN 0052 RUE DE PALISSE BZ 0283
378435 ADRENALINE 82 SCI 384038618 82 MONTAUBAN 0008 RUE DES PRIMEURS CE 0052
379411 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 82 SA 550802771 82 MONTAUBAN 0052 RUE ATHENAIS MIALARET DS 0334
379773 SCI NIKITA NIKITA 82 SCI 487638066 82 MONTAUBAN 0052 IMP D OSLO HO 0985
380058 TOTAL MARKETING FRANCE 82 SAS 531680445 82 MONTAUBAN 0340 AV DE BORDEAUX IY 0052
380059 TOTAL MARKETING FRANCE 82 SAS 531680445 82 MONTAUBAN 0340 AV DE BORDEAUX IY 0052

 

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.