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 CHE DE MATRAS found 36 results

# Company Address REF Cadastre
378818 MATRAS 82 SCI 502890148 82 MONTAUBAN 0317 CHE DE MATRAS DI 0269
378819 SCI RAPHAEL 82 SCI 819436353 82 MONTAUBAN 0075 CHE DE MATRAS DI 0343
378820 SCI RAPHAEL 82 SCI 819436353 82 MONTAUBAN 0075 CHE DE MATRAS DI 0343
378821 SCI AL DENTE 82 SCI 848673836 82 MONTAUBAN 0075 CHE DE MATRAS DI 0343
378841 CM 82 SC 498175751 82 MONTAUBAN 0801 CHE DE MATRAS DI 0468
378842 CM 82 SC 498175751 82 MONTAUBAN 0801 CHE DE MATRAS DI 0468
378843 CM 82 SC 498175751 82 MONTAUBAN 0801 CHE DE MATRAS DI 0468
378844 CM 82 SC 498175751 82 MONTAUBAN 0801 CHE DE MATRAS DI 0468
378845 CM 82 SC 498175751 82 MONTAUBAN 0801 CHE DE MATRAS DI 0468
378846 CM 82 SC 498175751 82 MONTAUBAN 0801 CHE DE MATRAS DI 0468
378847 CM 82 SC 498175751 82 MONTAUBAN 0801 CHE DE MATRAS DI 0468
378848 CM 82 SC 498175751 82 MONTAUBAN 0801 CHE DE MATRAS DI 0468
378849 CM 82 SC 498175751 82 MONTAUBAN 0801 CHE DE MATRAS DI 0468
378850 CM 82 SC 498175751 82 MONTAUBAN 0801 CHE DE MATRAS DI 0468
379033 ALPHA PROMOTION 82 SARL 442317194 82 MONTAUBAN 1870 CHE DE MATRAS DL 0280
379034 ALPHA PROMOTION 82 SARL 442317194 82 MONTAUBAN 1870 CHE DE MATRAS DL 0280
379084 SCI DBI 82 SCI U27860636 82 MONTAUBAN 2000 CHE DE MATRAS DL 0631
379085 SCI DBI 82 SCI U27860636 82 MONTAUBAN 2000 CHE DE MATRAS DL 0631
379086 SCI DBI 82 SCI U27860636 82 MONTAUBAN 2000 CHE DE MATRAS DL 0631
379099 SCI IMMOFIX 82 SCI 499226140 82 MONTAUBAN 1670 CHE DE MATRAS DL 0665
379101 ENEDIS 82 SA 444608442 82 MONTAUBAN 1670 CHE DE MATRAS DL 0673
379117 VRUCHT INVEST S A 82 U28394274 82 MONTAUBAN 0008 CHE DE MATRAS DL 0834
379161 ALBIAC 82 SCI 825323520 82 MONTAUBAN 1749 CHE DE MATRAS DM 0253
379162 SCI IMMEO 82 SCI 800673386 82 MONTAUBAN 1749 CHE DE MATRAS DM 0253
379163 SCI IMMEO 82 SCI 800673386 82 MONTAUBAN 1749 CHE DE MATRAS DM 0253
379164 LES 4C 82 SCI 798976254 82 MONTAUBAN 1749 CHE DE MATRAS DM 0253
379165 ENEDIS 82 SA 444608442 82 MONTAUBAN 1749 CHE DE MATRAS DM 0253
379222 LTC MATRAS 82 SCI 789145984 82 MONTAUBAN 1803 CHE DE MATRAS DM 0323
379223 LTC MATRAS 82 SCI 789145984 82 MONTAUBAN 1803 CHE DE MATRAS DM 0323
379224 LTC MATRAS 82 SCI 789145984 82 MONTAUBAN 1803 CHE DE MATRAS DM 0323
379225 LTC MATRAS 82 SCI 789145984 82 MONTAUBAN 1803 CHE DE MATRAS DM 0323
379226 LTC MATRAS 82 SCI 789145984 82 MONTAUBAN 1803 CHE DE MATRAS DM 0323
379227 LTC MATRAS 82 SCI 789145984 82 MONTAUBAN 1803 CHE DE MATRAS DM 0323
379228 LTC MATRAS 82 SCI 789145984 82 MONTAUBAN 1803 CHE DE MATRAS DM 0323
379229 LTC MATRAS 82 SCI 789145984 82 MONTAUBAN 1803 CHE DE MATRAS DM 0323
379230 LTC MATRAS 82 SCI 789145984 82 MONTAUBAN 1803 CHE DE MATRAS DM 0323

 

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.