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 0096 found 74 results

# Company Address REF Cadastre
374407 MELANO 82 SCI 490075272 82 MONTAUBAN 0039 GR GRAND RUE VILLENOUVELLE AL 0096
374744 MAISON DES COPROPRIETAIRES 82 U27819175 82 MONTAUBAN 0096 AV D ARDUS AN 0005
376601 COMMUNE DE MONTAUBAN 82 COM 218201218 82 MONTAUBAN 0002 BD EDOUARD HERRIOT BK 0096
376732 CONDORCET 82 SCI 424634624 82 MONTAUBAN 0096 BD ALSACE LORRAINE BL 0006
376839 96 FAUBOURG 82 SCI 514266451 82 MONTAUBAN 0096 RUE FAUBOURG LACAPELLE BL 0383
377311 SA FONCIA GROC 82 U27866453 82 MONTAUBAN 0002 RUE MALCOUSINAT BN 0096
377615 TREPANIER HOLDINGS INC 82 SCI 843736497 82 MONTAUBAN 0095 RUE FAUBOURG LACAPELLE BP 0096
377616 DACURT 82 SCI 420360240 82 MONTAUBAN 0095 RUE FAUBOURG LACAPELLE BP 0096
379017 SCI TB 82 SCI 798354494 82 MONTAUBAN 0002 RUE BENJAMIN FRANKLIN DL 0096
379018 SCI TB 82 SCI 798354494 82 MONTAUBAN 0002 RUE BENJAMIN FRANKLIN DL 0096
379019 SCI TB 82 SCI 798354494 82 MONTAUBAN 0002 RUE BENJAMIN FRANKLIN DL 0096
379905 RTE RESEAU DE TRANSPORT D ELECTRICITE 82 SA 444619258 82 MONTAUBAN 1060 CHE DE GIMBELET HS 0096
379906 RTE RESEAU DE TRANSPORT D ELECTRICITE 82 SA 444619258 82 MONTAUBAN 1062 CHE DE GIMBELET HS 0096
380038 ENEDIS 82 SA 444608442 82 MONTAUBAN CAPELLE IW 0096
380061 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0001 IMP SERGE REGGIANI IY 0096
380062 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0003 IMP SERGE REGGIANI IY 0096
380063 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0005 IMP SERGE REGGIANI IY 0096
380064 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0008 IMP SERGE REGGIANI IY 0096
380065 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0001 IMP PIERRE BACHELET IY 0096
380066 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0003 IMP PIERRE BACHELET IY 0096
380067 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0005 IMP PIERRE BACHELET IY 0096
380068 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0038 RUE GEORGES BRASSENS IY 0096
380069 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0042 RUE GEORGES BRASSENS IY 0096
380070 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0046 RUE GEORGES BRASSENS IY 0096
380071 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0050 RUE GEORGES BRASSENS IY 0096
380072 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0054 RUE GEORGES BRASSENS IY 0096
380073 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0058 RUE GEORGES BRASSENS IY 0096
380074 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0062 RUE GEORGES BRASSENS IY 0096
380075 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0066 RUE GEORGES BRASSENS IY 0096
380076 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0035 RUE GEORGES BRASSENS IY 0096
380077 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0039 RUE GEORGES BRASSENS IY 0096
380078 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0001 IMP SACHA DISTEL IY 0096
380079 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0003 IMP SACHA DISTEL IY 0096
380080 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0006 IMP SACHA DISTEL IY 0096
380081 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0001 IMP MAURICE CHEVALIER IY 0096
380082 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0003 IMP MAURICE CHEVALIER IY 0096
380083 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0005 IMP MAURICE CHEVALIER IY 0096
380084 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0015 IMP MAURICE CHEVALIER IY 0096
380085 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0009 IMP MAURICE CHEVALIER IY 0096
380086 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0013 IMP MAURICE CHEVALIER IY 0096
380087 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0017 IMP MAURICE CHEVALIER IY 0096
380088 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0002 PL FEDERICO GARCIA LORCA IY 0096
380089 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0004 PL FEDERICO GARCIA LORCA IY 0096
380090 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0006 PL FEDERICO GARCIA LORCA IY 0096
380091 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0009 PL FEDERICO GARCIA LORCA IY 0096
380092 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0013 PL FEDERICO GARCIA LORCA IY 0096
380093 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0011 RUE BARBARA IY 0096
380094 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0015 RUE BARBARA IY 0096
380095 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0019 RUE BARBARA IY 0096
380096 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0002 RUE BARBARA IY 0096
380097 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0006 RUE BARBARA IY 0096
380098 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0010 RUE BARBARA IY 0096
380099 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0014 RUE BARBARA IY 0096
380100 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0018 RUE BARBARA IY 0096
380101 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0022 RUE BARBARA IY 0096
380102 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0026 RUE BARBARA IY 0096
380103 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0030 RUE BARBARA IY 0096
380104 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0034 RUE BARBARA IY 0096
380105 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0038 RUE BARBARA IY 0096
380106 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0001 IMP DALIDA IY 0096
380107 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0003 IMP DALIDA IY 0096
380108 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0005 IMP DALIDA IY 0096
380109 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0007 IMP DALIDA IY 0096
380110 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0009 IMP DALIDA IY 0096
380111 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0021 RUE GEORGES BRASSENS IY 0096
380112 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0025 RUE GEORGES BRASSENS IY 0096
380113 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0028 RUE GEORGES BRASSENS IY 0096
380114 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0030 RUE GEORGES BRASSENS IY 0096
380115 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0032 RUE GEORGES BRASSENS IY 0096
380116 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0036 RUE GEORGES BRASSENS IY 0096
380117 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0003 IMP NINO FERRER IY 0096
380118 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0007 IMP NINO FERRER IY 0096
380119 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0003 RUE BARBARA IY 0096
380120 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0007 RUE BARBARA IY 0096

 

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.