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 0055 found 38 results

# Company Address REF Cadastre
373780 ETAT MINISTERE DE LA DEFENSE 82 ETAT U28035046 82 MONTAUBAN 0381 AV DES ALBAREDES AB 0034
373781 ENEDIS 82 SA 444608442 82 MONTAUBAN 0221 AV DES ALBAREDES AB 0036
374199 SOP-S 82 SCI 824296123 82 MONTAUBAN 0015 RUE LASSUS AK 0055
374200 SOP-S 82 SCI 824296123 82 MONTAUBAN 0015 RUE LASSUS AK 0055
375158 A LA MAISON DES COPROPRIETAIRES 82 SARL 433074044 82 MONTAUBAN 0055 IMP D ARTAGNAN AT 0606
375840 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0055 RUE ROBERT SURCOUF AZ 0259
375841 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0055 RUE ROBERT SURCOUF AZ 0259
375842 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0055 RUE ROBERT SURCOUF AZ 0259
375843 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0055 RUE ROBERT SURCOUF AZ 0259
375844 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0055 RUE ROBERT SURCOUF AZ 0259
375845 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0055 RUE ROBERT SURCOUF AZ 0259
375846 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0055 RUE ROBERT SURCOUF AZ 0259
375847 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0055 RUE ROBERT SURCOUF AZ 0259
375848 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0055 RUE ROBERT SURCOUF AZ 0259
375849 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0055 RUE ROBERT SURCOUF AZ 0259
375850 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0055 RUE ROBERT SURCOUF AZ 0259
375851 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0055 RUE ROBERT SURCOUF AZ 0259
375852 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0055 RUE ROBERT SURCOUF AZ 0259
375853 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0055 RUE ROBERT SURCOUF AZ 0259
375854 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0055 RUE ROBERT SURCOUF AZ 0259
377349 VEMAX 82 SCI 533999504 82 MONTAUBAN 0055 RUE DE LA REPUBLIQUE BN 0134
377570 LA FONTAINE DE LAMOUR 82 SCI 403209281 82 MONTAUBAN 0055 FG DU MOUSTIER BP 0039
377571 LA FONTAINE DE LAMOUR 82 SCI 403209281 82 MONTAUBAN 0055 FG DU MOUSTIER BP 0039
377658 LORRAINE 82 SCI 394870307 82 MONTAUBAN 0073 RUE FAUBOURG LACAPELLE BR 0055
377659 LORRAINE 82 SCI 394870307 82 MONTAUBAN 0073 RUE FAUBOURG LACAPELLE BR 0055
377660 LORRAINE 82 SCI 394870307 82 MONTAUBAN 0073 RUE FAUBOURG LACAPELLE BR 0055
377671 SCI TD2 82 SCI U27859933 82 MONTAUBAN 0055 RUE FAUBOURG LACAPELLE BR 0071
377672 SCI TD2 82 SCI U27859933 82 MONTAUBAN 0055 RUE FAUBOURG LACAPELLE BR 0071
377917 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0055 AV MARCEAU HAMECHER BX 0024
378379 SCI AM17 BIS 82 SCI 839479250 82 MONTAUBAN 0017 AV ARISTIDE BRIAND BZ 0055
378425 ELECTRICITE DE FRANCE 82 SA 552081317 82 MONTAUBAN 0681 AV DES ALBAREDES CD 0007
378427 SCI M E F 82 SCI 794621391 82 MONTAUBAN 0690 AV DES ALBAREDES CD 0088
378935 SCI 55 RUE VOLTAIRE 82 SCI U27865891 82 MONTAUBAN 0055 RUE VOLTAIRE DK 0464
378936 SCI 55 RUE VOLTAIRE 82 SCI U27865891 82 MONTAUBAN 0055 RUE VOLTAIRE DK 0464
379599 SCI TROPE 82 SCI 538765181 82 MONTAUBAN 0850 AV HENRY DUNANT HK 0055
380037 SCI BOMI 82 SCI 489230441 82 MONTAUBAN 0055 CHE DE BOMY IW 0036
380122 DES ALBAREDES 82 SCI 342347135 82 MONTAUBAN 1061 AV DES ALBAREDES IY 0245
381510 COMMUNE DE POMPIGNAN 82 COM 218201424 82 POMPIGNAN 0055 RTE DE MONTAUBAN D 0695

 

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.