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 0070 found 36 results

# Company Address REF Cadastre
367560 ARAGO 82 SCI 418317590 82 BRESSOLS 0070 RTE DE MONTAUBAN AB 0073
367561 ARAGO 82 SCI 418317590 82 BRESSOLS 0070 RTE DE MONTAUBAN AB 0075
367562 ARAGO 82 SCI 418317590 82 BRESSOLS 0070 RTE DE MONTAUBAN AB 0076
374169 SIGMA 82 SCI 440201457 82 MONTAUBAN 0070 AV DU 11 EME REGIMENT INF AI 0088
374752 CLADORCLENZO 82 SCI 482296969 82 MONTAUBAN 0070 AV DE COS AN 0041
374753 CLADORCLENZO 82 SCI 482296969 82 MONTAUBAN 0070 AV DE COS AN 0041
374754 CLADORCLENZO 82 SCI 482296969 82 MONTAUBAN 0070 AV DE COS AN 0041
375182 CP IMMO 82 SCI 524912722 82 MONTAUBAN 0833 BD BLAISE DOUMERC AV 0070
375642 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0013 RUE ROGER MARTIN DU GARD AY 0070
375643 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0013 RUE ROGER MARTIN DU GARD AY 0070
375644 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0013 RUE ROGER MARTIN DU GARD AY 0070
375645 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0013 RUE ROGER MARTIN DU GARD AY 0070
375646 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0013 RUE ROGER MARTIN DU GARD AY 0070
376575 CAROMAX 82 SCI 453958464 82 MONTAUBAN 0070 AV CHARLES DE GAULLE BI 0495
377461 SCI FOCH 82 SCI U27866033 82 MONTAUBAN 0006 PL DU MARECHAL FOCH BO 0070
377581 SCI SOPHROS 82 SCI U27847607 82 MONTAUBAN 0070 FG DU MOUSTIER BP 0047
377582 SCI SOPHROS 82 SCI U27847607 82 MONTAUBAN 0070 FG DU MOUSTIER BP 0047
377583 SCI SOPHROS 82 SCI U27847607 82 MONTAUBAN 0070 FG DU MOUSTIER BP 0047
377592 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0040 RUE DE LA BANQUE BP 0070
377593 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0040 RUE DE LA BANQUE BP 0070
377594 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0040 RUE DE LA BANQUE BP 0070
377595 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0040 RUE DE LA BANQUE BP 0070
377596 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0040 RUE DE LA BANQUE BP 0070
377597 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0040 RUE DE LA BANQUE BP 0070
377598 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0040 RUE DE LA BANQUE BP 0070
377599 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0040 RUE DE LA BANQUE BP 0070
377781 JEF 82 SCI 317288959 82 MONTAUBAN 0360 RUE DE L ABBAYE BS 0070
377782 SYNDICAT DES CO-PROPRIETAIRES DE LA RES DES TROIS PONTS 82 U27819674 82 MONTAUBAN 0360 RUE DE L ABBAYE BS 0070
377783 SYNDICAT DES CO-PROPRIETAIRES DE LA RES DES TROIS PONTS 82 U27819674 82 MONTAUBAN 0360 RUE DE L ABBAYE BS 0070
377784 SYNDICAT DES CO-PROPRIETAIRES DE LA RES DES TROIS PONTS 82 U27819674 82 MONTAUBAN 0360 RUE DE L ABBAYE BS 0070
378234 CAPITOLE PM 82 SCI 441083094 82 MONTAUBAN 0070 AV ARISTIDE BRIAND BY 0248
378235 CAPITOLE PM 82 SCI 441083094 82 MONTAUBAN 0070 AV ARISTIDE BRIAND BY 0248
378438 SYNDICAT MIXTE DAMENAGEMENT DU MARCHE GARE DE MONTAUBAN 82 SYMI 258201227 82 MONTAUBAN 0008 RUE DES PRIMEURS CE 0070
378676 SCF CHARMILLE DESCUDIE 82 SC U27842817 82 MONTAUBAN 9001 RTE DE MIRABEL CV 0070
379396 LE RAMIEROU 82 SCI 441429487 82 MONTAUBAN 0960 CHE DU RAMIEROU DR 0070
380338 COMMUNE DE MONTBETON 82 COM 218201242 82 MONTBETON 0070 RTE DE MONTAUBAN C 0747

 

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.