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 0061 found 51 results

# Company Address REF Cadastre
374490 SCI SEBBAGH LESCURE 82 SCI 843129651 82 MONTAUBAN 0011 AV DU 11 EME REGIMENT INF AM 0061
374491 SCI SEBBAGH LESCURE 82 SCI 843129651 82 MONTAUBAN 0011 AV DU 11 EME REGIMENT INF AM 0061
374492 SCI SEBBAGH LESCURE 82 SCI 843129651 82 MONTAUBAN 0011 AV DU 11 EME REGIMENT INF AM 0061
374493 SCI SEBBAGH LESCURE 82 SCI 843129651 82 MONTAUBAN 0011 AV DU 11 EME REGIMENT INF AM 0061
374494 SCI SEBBAGH LESCURE 82 SCI 843129651 82 MONTAUBAN 0011 AV DU 11 EME REGIMENT INF AM 0061
374495 SCI SEBBAGH LESCURE 82 SCI 843129651 82 MONTAUBAN 0011 AV DU 11 EME REGIMENT INF AM 0061
374496 SCI SEBBAGH LESCURE 82 SCI 843129651 82 MONTAUBAN 0011 AV DU 11 EME REGIMENT INF AM 0061
374497 SCI SEBBAGH LESCURE 82 SCI 843129651 82 MONTAUBAN 0011 AV DU 11 EME REGIMENT INF AM 0061
374498 SCI SEBBAGH LESCURE 82 SCI 843129651 82 MONTAUBAN 0011 AV DU 11 EME REGIMENT INF AM 0061
374499 SCI SEBBAGH LESCURE 82 SCI 843129651 82 MONTAUBAN 0011 AV DU 11 EME REGIMENT INF AM 0061
374500 SCI SEBBAGH LESCURE 82 SCI 843129651 82 MONTAUBAN 0011 AV DU 11 EME REGIMENT INF AM 0061
374501 SCI SEBBAGH LESCURE 82 SCI 843129651 82 MONTAUBAN 0011 AV DU 11 EME REGIMENT INF AM 0061
374502 SCI SEBBAGH LESCURE 82 SCI 843129651 82 MONTAUBAN 0011 AV DU 11 EME REGIMENT INF AM 0061
374503 SCI SEBBAGH LESCURE 82 SCI 843129651 82 MONTAUBAN 0011 AV DU 11 EME REGIMENT INF AM 0061
374504 SCI SEBBAGH LESCURE 82 SCI 843129651 82 MONTAUBAN 0011 AV DU 11 EME REGIMENT INF AM 0061
374505 SCI SEBBAGH LESCURE 82 SCI 843129651 82 MONTAUBAN 0011 AV DU 11 EME REGIMENT INF AM 0061
374506 SCI SEBBAGH LESCURE 82 SCI 843129651 82 MONTAUBAN 0011 AV DU 11 EME REGIMENT INF AM 0061
374507 SCI SEBBAGH LESCURE 82 SCI 843129651 82 MONTAUBAN 0011 AV DU 11 EME REGIMENT INF AM 0061
374508 SCI SEBBAGH LESCURE 82 SCI 843129651 82 MONTAUBAN 0011 AV DU 11 EME REGIMENT INF AM 0061
374509 SCI SEBBAGH LESCURE 82 SCI 843129651 82 MONTAUBAN 0011 AV DU 11 EME REGIMENT INF AM 0061
374510 SCI SEBBAGH LESCURE 82 SCI 843129651 82 MONTAUBAN 0011 AV DU 11 EME REGIMENT INF AM 0061
374511 SCI SEBBAGH LESCURE 82 SCI 843129651 82 MONTAUBAN 0011 AV DU 11 EME REGIMENT INF AM 0061
374512 SCI SEBBAGH LESCURE 82 SCI 843129651 82 MONTAUBAN 0011 AV DU 11 EME REGIMENT INF AM 0061
374624 CAISSE DE CREDIT MUTUEL DE MONTAUBAN 82 CCM 316039080 82 MONTAUBAN 0061 RUE LEON CLADEL AM 0292
374657 CHAMBRE DE COMMERCE ET D INDUSTRIE DE TARN ET GARONNE 82 U27830223 82 MONTAUBAN 0061 AV GAMBETTA AM 0338
375340 COMMUNE DE MONTAUBAN 82 COM 218201218 82 MONTAUBAN 0505 AV DES MOURETS AW 0061
375341 COMMUNE DE MONTAUBAN 82 COM 218201218 82 MONTAUBAN 0505 AV DES MOURETS AW 0061
377263 GULIETTA 82 SCI 795132950 82 MONTAUBAN 0007 RUE FOURCHUE BN 0061
377350 SCI TOFINO 82 SCI 508682622 82 MONTAUBAN 0061 RUE DE LA REPUBLIQUE BN 0137
377702 ENEDIS 82 SA 444608442 82 MONTAUBAN 0061 AV DE BEAUSOLEIL BR 0171
377779 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0013 RUE GEORGES TEISSIER BS 0061
377929 CAROFAB 82 SCI 500253984 82 MONTAUBAN 0016 AV CHAMIER BX 0061
377930 CAROFAB 82 SCI 500253984 82 MONTAUBAN 0016 AV CHAMIER BX 0061
378746 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0061 RUE PIERRE COUPERIE DE 0976
378963 SOCIETE INDUSTRIELLE DE CONSTRUCTION HABITAT 82 SAS 782199038 82 MONTAUBAN 0061 RUE VOLTAIRE DK 1091
380004 ENEDIS 82 SA 444608442 82 MONTAUBAN 0065 RTE D ALBEFEUILLE LAGARDE IR 0113
380016 BRIQUETERIE MARENGO FRERES 82 SAS 845550185 82 MONTAUBAN 1024 RTE D ALBEFEUILLE LAGARDE IS 0017
380017 BRIQUETERIE MARENGO FRERES 82 SAS 845550185 82 MONTAUBAN 0752 RTE D ALBEFEUILLE LAGARDE IS 0017
380018 BRIQUETERIE MARENGO FRERES 82 SAS 845550185 82 MONTAUBAN 0752 RTE D ALBEFEUILLE LAGARDE IS 0017
380019 BRIQUETERIE MARENGO FRERES 82 SAS 845550185 82 MONTAUBAN 1024 RTE D ALBEFEUILLE LAGARDE IS 0017
380020 BRIQUETERIE MARENGO FRERES 82 SAS 845550185 82 MONTAUBAN 1024 RTE D ALBEFEUILLE LAGARDE IS 0017
380025 HORIZON 2000 82 SCI 352712657 82 MONTAUBAN 0620 RTE D ALBEFEUILLE LAGARDE IS 0309
380026 LAURI 82 SARL 414753467 82 MONTAUBAN 0670 RTE D ALBEFEUILLE LAGARDE IS 0383
380027 LAURI 82 SARL 414753467 82 MONTAUBAN 0670 RTE D ALBEFEUILLE LAGARDE IS 0383
380028 LAURI 82 SARL 414753467 82 MONTAUBAN 0670 RTE D ALBEFEUILLE LAGARDE IS 0383
380029 LAURI 82 SARL 414753467 82 MONTAUBAN 0670 RTE D ALBEFEUILLE LAGARDE IS 0384
380030 LAURI 82 SARL 414753467 82 MONTAUBAN 0670 RTE D ALBEFEUILLE LAGARDE IS 0387
380031 LAURI 82 SARL 414753467 82 MONTAUBAN 0670 RTE D ALBEFEUILLE LAGARDE IS 0387
380032 ERDF SA -UCN CITE CAZEAU 82 U11014154 82 MONTAUBAN 0670 RTE D ALBEFEUILLE LAGARDE IS 0388
380033 GFA DE LA MOULINE 82 U13852805 82 MONTAUBAN 1365 RTE D ALBEFEUILLE LAGARDE IT 0026
380039 SCI PAPRIKA 82 SCI 539475236 82 MONTAUBAN 4660 RTE D ALBEFEUILLE LAGARDE IW 0135

 

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.