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 0064 found 40 results

# Company Address REF Cadastre
370013 RAMOND FILS 82 SAS 313610040 82 CAYLUS 1125 RTE DE MONTAUBAN K 0909
374141 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0001 RUE DU MARECHAL GALLIENI AI 0064
374142 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0001 RUE DU MARECHAL GALLIENI AI 0064
374143 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0001 RUE DU MARECHAL GALLIENI AI 0064
374144 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0001 RUE DU MARECHAL GALLIENI AI 0064
374145 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0001 RUE DU MARECHAL GALLIENI AI 0064
374146 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0001 RUE DU MARECHAL GALLIENI AI 0064
374147 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0001 RUE DU MARECHAL GALLIENI AI 0064
374148 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0001 RUE DU MARECHAL GALLIENI AI 0064
374149 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0001 RUE DU MARECHAL GALLIENI AI 0064
374150 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0001 RUE DU MARECHAL GALLIENI AI 0064
374151 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0001 RUE DU MARECHAL GALLIENI AI 0064
374152 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0003 RUE DU MARECHAL GALLIENI AI 0064
374153 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0003 RUE DU MARECHAL GALLIENI AI 0064
374154 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0003 RUE DU MARECHAL GALLIENI AI 0064
374155 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0003 RUE DU MARECHAL GALLIENI AI 0064
374156 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0003 RUE DU MARECHAL GALLIENI AI 0064
374157 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0003 RUE DU MARECHAL GALLIENI AI 0064
374158 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0003 RUE DU MARECHAL GALLIENI AI 0064
374159 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0003 RUE DU MARECHAL GALLIENI AI 0064
374160 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0003 RUE DU MARECHAL GALLIENI AI 0064
374161 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0003 RUE DU MARECHAL GALLIENI AI 0064
374202 G3M 82 SCI 493530919 82 MONTAUBAN 0030 RUE LASSUS AK 0064
374203 G3M 82 SCI 493530919 82 MONTAUBAN 0030 RUE LASSUS AK 0064
375612 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0002 RUE AMBROISE CROIZAT AY 0064
375613 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0002 RUE AMBROISE CROIZAT AY 0064
375614 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0002 RUE AMBROISE CROIZAT AY 0064
375615 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0002 RUE AMBROISE CROIZAT AY 0064
375616 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0002 RUE AMBROISE CROIZAT AY 0064
377264 CLASS RENOV 82 SAS 801915018 82 MONTAUBAN 0007 RUE MARY LAFON BN 0064
377265 CLASS RENOV 82 SAS 801915018 82 MONTAUBAN 0007 RUE MARY LAFON BN 0064
377266 CLASS RENOV 82 SAS 801915018 82 MONTAUBAN 0007 RUE MARY LAFON BN 0064
377267 CLASS RENOV 82 SAS 801915018 82 MONTAUBAN 0007 RUE MARY LAFON BN 0064
377343 RIVE 82 SCI 420418261 82 MONTAUBAN 0064 RUE DE LA REPUBLIQUE BN 0124
377443 DU MIDI TOULOUSAIN 82 SCI 378668503 82 MONTAUBAN 0064 RUE DE LA RESISTANCE BO 0053
377444 DU MIDI TOULOUSAIN 82 SCI 378668503 82 MONTAUBAN 0064 RUE DE LA RESISTANCE BO 0053
377780 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0019 RUE GEORGES TEISSIER BS 0064
377851 JCW 82 SCI 817451602 82 MONTAUBAN 0064 GR GRAND RUE SAPIAC BT 0140
377852 JCW 82 SCI 817451602 82 MONTAUBAN 0064 GR GRAND RUE SAPIAC BT 0140
377857 FCI IMMO 82 SCI 801185711 82 MONTAUBAN 0064 GR GRAND RUE SAPIAC BT 0181

 

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.