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 0330 found 46 results

# Company Address REF Cadastre
374179 MASDOC 82 SCI 450378633 82 MONTAUBAN 0062 AV DU 11 EME REGIMENT INF AI 0330
376009 MEDICENTRE 82 SCI 819611773 82 MONTAUBAN 0330 AV CHARLES DE GAULLE BC 0051
376010 MEDICENTRE 82 SCI 819611773 82 MONTAUBAN 0330 AV CHARLES DE GAULLE BC 0051
376011 MEDICENTRE 82 SCI 819611773 82 MONTAUBAN 0330 AV CHARLES DE GAULLE BC 0051
376012 MEDICENTRE 82 SCI 819611773 82 MONTAUBAN 0330 AV CHARLES DE GAULLE BC 0051
376013 MEDICENTRE 82 SCI 819611773 82 MONTAUBAN 0330 AV CHARLES DE GAULLE BC 0051
376014 MEDICENTRE 82 SCI 819611773 82 MONTAUBAN 0330 AV CHARLES DE GAULLE BC 0051
376015 MEDICENTRE 82 SCI 819611773 82 MONTAUBAN 0330 AV CHARLES DE GAULLE BC 0051
376016 MEDICENTRE 82 SCI 819611773 82 MONTAUBAN 0330 AV CHARLES DE GAULLE BC 0051
376017 MEDICENTRE 82 SCI 819611773 82 MONTAUBAN 0330 AV CHARLES DE GAULLE BC 0051
376018 MEDICENTRE 82 SCI 819611773 82 MONTAUBAN 0330 AV CHARLES DE GAULLE BC 0051
376019 MEDICENTRE 82 SCI 819611773 82 MONTAUBAN 0330 AV CHARLES DE GAULLE BC 0051
376114 ICADE SANTE 82 SAS 318251600 82 MONTAUBAN 0330 AV MARCEL UNAL BC 0260
376125 ICADE SANTE 82 SAS 318251600 82 MONTAUBAN 0330 AV MARCEL UNAL BC 0359
376126 ICADE SANTE 82 SAS 318251600 82 MONTAUBAN 0330 AV MARCEL UNAL BC 0365
376127 ICADE SANTE 82 SAS 318251600 82 MONTAUBAN 0330 AV MARCEL UNAL BC 0365
376128 ICADE SANTE 82 SAS 318251600 82 MONTAUBAN 0330 AV MARCEL UNAL BC 0399
376129 ICADE SANTE 82 SAS 318251600 82 MONTAUBAN 0330 AV MARCEL UNAL BC 0399
376130 ICADE SANTE 82 SAS 318251600 82 MONTAUBAN 0330 AV MARCEL UNAL BC 0399
376131 ICADE SANTE 82 SAS 318251600 82 MONTAUBAN 0330 AV MARCEL UNAL BC 0399
376132 ICADE SANTE 82 SAS 318251600 82 MONTAUBAN 0330 AV MARCEL UNAL BC 0399
376133 ICADE SANTE 82 SAS 318251600 82 MONTAUBAN 0330 AV MARCEL UNAL BC 0399
376134 ICADE SANTE 82 SAS 318251600 82 MONTAUBAN 0330 AV MARCEL UNAL BC 0399
376135 ICADE SANTE 82 SAS 318251600 82 MONTAUBAN 0330 AV MARCEL UNAL BC 0399
376136 ICADE SANTE 82 SAS 318251600 82 MONTAUBAN 0330 AV MARCEL UNAL BC 0399
376332 ENEDIS 82 SA 444608442 82 MONTAUBAN 1359 AV DE BEAUSOLEIL BE 0330
376333 ONELAB 82 SCI 534994132 82 MONTAUBAN 0330 AV MARCEL UNAL BE 0330
376468 ETAT MINISTERE DE LA JUSTICE 82 ETAT U27858408 82 MONTAUBAN 0180 AV DE BEAUSOLEIL BH 0330
376469 ETAT MINISTERE DE LA JUSTICE 82 ETAT U27858408 82 MONTAUBAN 0180 AV DE BEAUSOLEIL BH 0330
376824 SCI CAMARO 82 SCI 789942497 82 MONTAUBAN 0074 RUE FAUBOURG LACAPELLE BL 0330
376825 SCI CAMARO 82 SCI 789942497 82 MONTAUBAN 0074 RUE FAUBOURG LACAPELLE BL 0330
376826 SCI CAMARO 82 SCI 789942497 82 MONTAUBAN 0074 RUE FAUBOURG LACAPELLE BL 0330
376827 SCI CAMARO 82 SCI 789942497 82 MONTAUBAN 0074 RUE FAUBOURG LACAPELLE BL 0330
376828 SCI CAMARO 82 SCI 789942497 82 MONTAUBAN 0074 RUE FAUBOURG LACAPELLE BL 0330
376829 SCI CAMARO 82 SCI 789942497 82 MONTAUBAN 0074 RUE FAUBOURG LACAPELLE BL 0330
377197 I B 82 SCI 519835383 82 MONTAUBAN 0001 RUE DE LA MANDOUNE BM 0330
377755 ENEDIS 82 SA 444608442 82 MONTAUBAN 0002 RUE ARAGO BR 0330
377786 SCI JFL DUO 82 SCI 804247252 82 MONTAUBAN 0330 RUE DE L ABBAYE BS 0120
378171 SCI JNB 82 SCI U27819683 82 MONTAUBAN 0007 RUE DE L AVENIR BY 0058
378267 SCI GIOACCHINO 82 SCI 529469660 82 MONTAUBAN 0014 QUAI DU DOCTEUR LAFFORGUE BY 0330
378268 SCI GIOACCHINO 82 SCI 529469660 82 MONTAUBAN 0014 QUAI DU DOCTEUR LAFFORGUE BY 0330
378269 SCI GIOACCHINO 82 SCI 529469660 82 MONTAUBAN 0014 QUAI DU DOCTEUR LAFFORGUE BY 0330
378270 SCI GIOACCHINO 82 SCI 529469660 82 MONTAUBAN 0014 QUAI DU DOCTEUR LAFFORGUE BY 0330
378271 SCI GIOACCHINO 82 SCI 529469660 82 MONTAUBAN 0013 RUE BEAUPORT BY 0330
379330 BPIFRANCE FINANCEMENT 82 SA 320252489 82 MONTAUBAN 0330 AV DE PARIS DO 0366
379662 SCI 2 JEAN 82 SCI 798780953 82 MONTAUBAN 0305 AV DE L EUROPE HN 0330

 

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.