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 0110 found 28 results

# Company Address REF Cadastre
371565 ETABLISSEMENT PUBLIC FONCIER DE MONTAUBAN 82 EPIC 507817161 82 LAFRANCAISE 0010 RUE MARY LAFON CE 0148
374412 SCI MAISON POUVILLON 82 SCI 520701996 82 MONTAUBAN 0047 RUE EMILE POUVILLON AL 0110
374413 SCI MAISON POUVILLON 82 SCI 520701996 82 MONTAUBAN 0047 RUE EMILE POUVILLON AL 0110
374414 SCI MAISON POUVILLON 82 SCI 520701996 82 MONTAUBAN 0047 RUE EMILE POUVILLON AL 0110
374415 SCI MAISON POUVILLON 82 SCI 520701996 82 MONTAUBAN 0047 RUE EMILE POUVILLON AL 0110
374416 SCI MAISON POUVILLON 82 SCI 520701996 82 MONTAUBAN 0047 RUE EMILE POUVILLON AL 0110
374417 SCI MAISON POUVILLON 82 SCI 520701996 82 MONTAUBAN 0047 RUE EMILE POUVILLON AL 0110
374418 SCI MAISON POUVILLON 82 SCI 520701996 82 MONTAUBAN 0047 RUE EMILE POUVILLON AL 0110
376089 STE EDITION INFORMATION DOCUMENT AGRI DE T ET G SEIDA 82 U27864213 82 MONTAUBAN 0110 AV MARCEL UNAL BC 0184
376090 ASSOCIATION DECONOMIE RURALE GARONNE ET TARN 82 ASS 777293077 82 MONTAUBAN 0110 AV MARCEL UNAL BC 0184
376091 ASSOCIATION DECONOMIE RURALE GARONNE ET TARN 82 ASS 777293077 82 MONTAUBAN 0110 AV MARCEL UNAL BC 0184
376092 SOCIETE DAMENAGEMENT FONCIER ET DETABLISSEMENT RURAL OCCIT 82 SA 086120235 82 MONTAUBAN 0110 AV MARCEL UNAL BC 0184
376093 SYNDICAT PRODUCTEUR DE SEMENCES DE MAIS DU QUERCY 82 U27854938 82 MONTAUBAN 0110 AV MARCEL UNAL BC 0184
376109 ESPACE LINON 82 SCI 442921110 82 MONTAUBAN 0110 RUE FRANCOIS MAURIAC BC 0249
376110 ESPACE LINON 82 SCI 442921110 82 MONTAUBAN 0110 RUE FRANCOIS MAURIAC BC 0249
376111 ESPACE LINON 82 SCI 442921110 82 MONTAUBAN 0110 RUE FRANCOIS MAURIAC BC 0249
376112 ESPACE LINON 82 SCI 442921110 82 MONTAUBAN 0110 RUE FRANCOIS MAURIAC BC 0249
376113 ESPACE LINON 82 SCI 442921110 82 MONTAUBAN 0110 RUE FRANCOIS MAURIAC BC 0249
376517 SA FONCIA GROC 82 U27866453 82 MONTAUBAN 0175 AV DE BELLEVUE BI 0110
376733 SYNDICAT DES COPROPRIETAIRES IMM LES LILAS 82 U27820403 82 MONTAUBAN 0110 BD ALSACE LORRAINE BL 0008
377499 SCI SEBAROLE 82 SCI 807681895 82 MONTAUBAN 0007 RUE PORTE DU MOUSTIER BO 0110
377500 SCI SEBAROLE 82 SCI 807681895 82 MONTAUBAN 0007 RUE PORTE DU MOUSTIER BO 0110
378257 IMMO THEP 82 SCI 503885824 82 MONTAUBAN 0002 PL ALFRED MARTY BY 0297
378265 OGF 82 SA 542076799 82 MONTAUBAN 0005 PL ALFRED MARTY BY 0320
378266 OGF 82 SA 542076799 82 MONTAUBAN 0005 PL ALFRED MARTY BY 0320
379023 FARELLA 82 SCI 402951859 82 MONTAUBAN 0321 AV DE PARIS DL 0110
379726 SCI T I T I S 82 SCI U18803733 82 MONTAUBAN 0110 AV DU DANEMARK HO 0580
381196 LES QUATRES VENTS 82 SCI 848519070 82 NEGREPELISSE 1275 VTE VIEILLE RTE DE MONTAUBAN ZI 0110

 

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.