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 BD ALSACE LORRAINE found 30 results

# Company Address REF Cadastre
375177 CARDIOLOC 82 SCI 424792042 82 MONTAUBAN 0051 BD ALSACE LORRAINE AV 0025
375178 SCI DES ETAMPES 82 SCI 381887827 82 MONTAUBAN 0189 BD ALSACE LORRAINE AV 0058
375179 SCI DES ETAMPES 82 SCI 381887827 82 MONTAUBAN 0189 BD ALSACE LORRAINE AV 0058
375180 SCI DES ETAMPES 82 SCI 381887827 82 MONTAUBAN 0189 BD ALSACE LORRAINE AV 0058
375193 DENIS FUSTER 82 SCI 324206283 82 MONTAUBAN 0311 BD ALSACE LORRAINE AV 0227
375194 ESCUDIER 82 SCI 449577915 82 MONTAUBAN 0343 BD ALSACE LORRAINE AV 0227
375195 SCI JUNAPAT 82 SCI 828747469 82 MONTAUBAN 0361 BD ALSACE LORRAINE AV 0227
375197 SCI ROBIN-BONETTO 82 SCI 520155458 82 MONTAUBAN 0383 BD ALSACE LORRAINE AV 0228
375198 SCI K B D 82 SCI 492256458 82 MONTAUBAN 0407 BD ALSACE LORRAINE AV 0230
375201 CREDIT MUTUEL REAL ESTATE LEASE 82 SA 332778224 82 MONTAUBAN 0651 BD ALSACE LORRAINE AV 0320
375211 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 82 SA 550802771 82 MONTAUBAN 0570 BD ALSACE LORRAINE AV 0396
375212 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 82 SA 550802771 82 MONTAUBAN 0570 BD ALSACE LORRAINE AV 0396
375213 SA FONCIA GROC 82 U27866453 82 MONTAUBAN 0510 BD ALSACE LORRAINE AV 0401
375274 SCI COQUELICOT 82 SCI U27828655 82 MONTAUBAN 0360 BD ALSACE LORRAINE AV 0515
375275 CREDIT MUTUEL REAL ESTATE LEASE 82 SA 332778224 82 MONTAUBAN 0615 BD ALSACE LORRAINE AV 0518
375276 GENEFIM 82 SA 702023102 82 MONTAUBAN 0615 BD ALSACE LORRAINE AV 0518
375277 GENEFIM 82 SA 702023102 82 MONTAUBAN 0615 BD ALSACE LORRAINE AV 0518
375278 CREDIT MUTUEL REAL ESTATE LEASE 82 SA 332778224 82 MONTAUBAN 0615 BD ALSACE LORRAINE AV 0518
375279 GENEFIM 82 SA 702023102 82 MONTAUBAN 0615 BD ALSACE LORRAINE AV 0518
375280 GENEFIM 82 SA 702023102 82 MONTAUBAN 0615 BD ALSACE LORRAINE AV 0518
375336 ASS FEDERATION DES OEUVRES LAIQUES DE TARN ET GARONNE 82 U27850790 82 MONTAUBAN 0709 BD ALSACE LORRAINE AV 0568
375337 SMASP 82 SCI 428295125 82 MONTAUBAN 0125 BD ALSACE LORRAINE AV 0599
376732 CONDORCET 82 SCI 424634624 82 MONTAUBAN 0096 BD ALSACE LORRAINE BL 0006
376733 SYNDICAT DES COPROPRIETAIRES IMM LES LILAS 82 U27820403 82 MONTAUBAN 0110 BD ALSACE LORRAINE BL 0008
376762 SCI BD ALSACE LORRAINE 82 SCI U27836879 82 MONTAUBAN 0176 BD ALSACE LORRAINE BL 0071
376763 FARRAIS-SOSA-MIRAILLES 82 SNC 750408643 82 MONTAUBAN 0264 BD ALSACE LORRAINE BL 0085
376764 FARRAIS-SOSA-MIRAILLES 82 SNC 750408643 82 MONTAUBAN 0264 BD ALSACE LORRAINE BL 0085
376765 FARRAIS-SOSA-MIRAILLES 82 SNC 750408643 82 MONTAUBAN 0264 BD ALSACE LORRAINE BL 0085
376766 FARRAIS-SOSA-MIRAILLES 82 SNC 750408643 82 MONTAUBAN 0264 BD ALSACE LORRAINE BL 0085
376874 F P R 82 SCI 489299297 82 MONTAUBAN 0130 BD ALSACE LORRAINE BL 0397

 

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.