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 0073 found 18 results

# Company Address REF Cadastre
367560 ARAGO 82 SCI 418317590 82 BRESSOLS 0070 RTE DE MONTAUBAN AB 0073
376952 SCI GAMBEPRE 82 SCI U27866444 82 MONTAUBAN 0004 RUE BESSIERES BM 0073
376953 SCI GAMBEPRE 82 SCI U27866444 82 MONTAUBAN 0021 AV GAMBETTA BM 0073
376954 SCI GAMBEPRE 82 SCI U27866444 82 MONTAUBAN 0021 AV GAMBETTA BM 0073
376955 SCI GAMBEPRE 82 SCI U27866444 82 MONTAUBAN 0021 AV GAMBETTA BM 0073
376956 SCI GAMBEPRE 82 SCI U27866444 82 MONTAUBAN 0021 AV GAMBETTA BM 0073
377600 DEPARTEMENT DU TARN ET GARONNE 82 DEPT 228200010 82 MONTAUBAN 0028 RUE DE LA BANQUE BP 0073
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
377945 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0048 AV CHAMIER BX 0073
377946 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0048 AV CHAMIER BX 0073
377947 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0048 AV CHAMIER BX 0073
377948 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0048 AV CHAMIER BX 0073
377949 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0048 AV CHAMIER BX 0073
378042 MELANICOLA 82 SCI 824407365 82 MONTAUBAN 0073 QUAI ADOLPHE POULT BX 0213
378043 MELANICOLA 82 SCI 824407365 82 MONTAUBAN 0073 QUAI ADOLPHE POULT BX 0213
378440 SYNDICAT MIXTE DAMENAGEMENT DU MARCHE GARE DE MONTAUBAN 82 SYMI 258201227 82 MONTAUBAN 0008 RUE DES PRIMEURS CE 0073

 

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.