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 AV ARISTIDE BRIAND found 47 results

# Company Address REF Cadastre
378175 ORTHOBAN 82 SCI 830735254 82 MONTAUBAN 0056 AV ARISTIDE BRIAND BY 0081
378176 SCI BAYAVER 82 SCI 831061767 82 MONTAUBAN 0056 AV ARISTIDE BRIAND BY 0081
378177 SCI BAYAVER 82 SCI 831061767 82 MONTAUBAN 0056 AV ARISTIDE BRIAND BY 0081
378178 SCI BAYAVER 82 SCI 831061767 82 MONTAUBAN 0056 AV ARISTIDE BRIAND BY 0081
378179 SCI BAYAVER 82 SCI 831061767 82 MONTAUBAN 0056 AV ARISTIDE BRIAND BY 0081
378180 SCI BAYAVER 82 SCI 831061767 82 MONTAUBAN 0056 AV ARISTIDE BRIAND BY 0081
378184 DE LA PLACE LALAQUE 82 SCI 482568979 82 MONTAUBAN 0087 AV ARISTIDE BRIAND BY 0094
378186 MARIDANA 82 SCI 490401742 82 MONTAUBAN 0135 AV ARISTIDE BRIAND BY 0140
378187 MARIDANA 82 SCI 490401742 82 MONTAUBAN 0135 AV ARISTIDE BRIAND BY 0140
378188 LE BOURRET 82 SCI 413576414 82 MONTAUBAN 0131 AV ARISTIDE BRIAND BY 0141
378189 LE BOURRET 82 SCI 413576414 82 MONTAUBAN 0131 AV ARISTIDE BRIAND BY 0141
378190 LE BOURRET 82 SCI 413576414 82 MONTAUBAN 0131 AV ARISTIDE BRIAND BY 0141
378191 LE BOURRET 82 SCI 413576414 82 MONTAUBAN 0131 AV ARISTIDE BRIAND BY 0141
378194 PAMM 82 SCI 479363517 82 MONTAUBAN 0125 AV ARISTIDE BRIAND BY 0143
378195 PAMM 82 SCI 479363517 82 MONTAUBAN 0125 AV ARISTIDE BRIAND BY 0143
378196 ISABELLE 82 SCI 478499205 82 MONTAUBAN 0115 AV ARISTIDE BRIAND BY 0148
378197 ISABELLE 82 SCI 478499205 82 MONTAUBAN 0115 AV ARISTIDE BRIAND BY 0148
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
378236 SCI BALY 80 82 SCI U27862251 82 MONTAUBAN 0080 AV ARISTIDE BRIAND BY 0253
378237 SCI BALY 80 82 SCI U27862251 82 MONTAUBAN 0080 AV ARISTIDE BRIAND BY 0253
378258 CLEMALEX 82 SCI 487638561 82 MONTAUBAN 0159 AV ARISTIDE BRIAND BY 0303
378259 LOUIS BLANC 82 SCI 326817541 82 MONTAUBAN 0155 AV ARISTIDE BRIAND BY 0305
378260 DES ANGLES 82 SCI 414705525 82 MONTAUBAN 0153 AV ARISTIDE BRIAND BY 0306
378261 DES ANGLES 82 SCI 414705525 82 MONTAUBAN 0153 AV ARISTIDE BRIAND BY 0306
378262 DES ANGLES 82 SCI 414705525 82 MONTAUBAN 0153 AV ARISTIDE BRIAND BY 0306
378263 DES ANGLES 82 SCI 414705525 82 MONTAUBAN 0153 AV ARISTIDE BRIAND BY 0306
378311 SCI MAXIMMO 82 SCI 500389499 82 MONTAUBAN 0133 AV ARISTIDE BRIAND BY 0379
378332 DE LA PLACE LALAQUE 82 SCI 482568979 82 MONTAUBAN 0089 AV ARISTIDE BRIAND BY 0456
378342 HYACINTHE 82 SCI 843631557 82 MONTAUBAN 0149 AV ARISTIDE BRIAND BY 0480
378363 CRCAM NORD MIDI-PYRENEES 82 CCAM 444953830 82 MONTAUBAN 0093 AV ARISTIDE BRIAND BY 0528
378370 P P L 82 SCI 438300808 82 MONTAUBAN 0008 AV ARISTIDE BRIAND BZ 0018
378371 P P L 82 SCI 438300808 82 MONTAUBAN 0008 AV ARISTIDE BRIAND BZ 0018
378372 AG2A 82 SCI 492401476 82 MONTAUBAN 0010 AV ARISTIDE BRIAND BZ 0019
378373 AG2A 82 SCI 492401476 82 MONTAUBAN 0010 AV ARISTIDE BRIAND BZ 0019
378374 AG2A 82 SCI 492401476 82 MONTAUBAN 0010 AV ARISTIDE BRIAND BZ 0019
378375 BRIAND JMJC 82 SCI 450632112 82 MONTAUBAN 0024 AV ARISTIDE BRIAND BZ 0026
378379 SCI AM17 BIS 82 SCI 839479250 82 MONTAUBAN 0017 AV ARISTIDE BRIAND BZ 0055
378402 SCI AYMARD ET FILS 82 SCI U27853715 82 MONTAUBAN 0025 AV ARISTIDE BRIAND BZ 0200
378403 BRIPA 82 SCI 316656453 82 MONTAUBAN 0025 AV ARISTIDE BRIAND BZ 0202
378407 SCI SEBAROLE 82 SCI 807681895 82 MONTAUBAN 0081 AV ARISTIDE BRIAND BZ 0237
378408 SCI SEBAROLE 82 SCI 807681895 82 MONTAUBAN 0081 AV ARISTIDE BRIAND BZ 0237
378409 SCI SEBAROLE 82 SCI 807681895 82 MONTAUBAN 0081 AV ARISTIDE BRIAND BZ 0237
378410 SCI SEBAROLE 82 SCI 807681895 82 MONTAUBAN 0081 AV ARISTIDE BRIAND BZ 0237
378416 P P L 82 SCI 438300808 82 MONTAUBAN 0006 AV ARISTIDE BRIAND BZ 0268
378417 P P L 82 SCI 438300808 82 MONTAUBAN 0006 AV ARISTIDE BRIAND BZ 0268
378423 ANDREOSSY 82 SCI 428250187 82 MONTAUBAN 0005 AV ARISTIDE BRIAND BZ 0301

 

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.