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 GR GRAND RUE SAPIAC found 40 results

# Company Address REF Cadastre
377558 CULTUELLE DE LEGLISE REFORMEE CONSISTOR 82 ASS 780094272 82 MONTAUBAN 0002 GR GRAND RUE SAPIAC BP 0006
377559 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0011 GR GRAND RUE SAPIAC BP 0011
377560 ETABLISSEMENT PUBLIC FONCIER DE MONTAUBAN 82 EPIC 507817161 82 MONTAUBAN 0017 GR GRAND RUE SAPIAC BP 0016
377561 ETABLISSEMENT PUBLIC FONCIER DE MONTAUBAN 82 EPIC 507817161 82 MONTAUBAN 0017 GR GRAND RUE SAPIAC BP 0016
377562 ETABLISSEMENT PUBLIC FONCIER DE MONTAUBAN 82 EPIC 507817161 82 MONTAUBAN 0017 GR GRAND RUE SAPIAC BP 0016
377563 ETABLISSEMENT PUBLIC FONCIER DE MONTAUBAN 82 EPIC 507817161 82 MONTAUBAN 0017 GR GRAND RUE SAPIAC BP 0016
377564 COMMUNE DE MONTAUBAN 82 COM 218201218 82 MONTAUBAN 0025 GR GRAND RUE SAPIAC BP 0018
377808 GHIBERTO 82 SCI 830586517 82 MONTAUBAN 0010 GR GRAND RUE SAPIAC BT 0022
377809 SYNDICAT DES COPROPRIETAIRES DE LA RESIDENCE MIRABEAU 82 SYCO U27839028 82 MONTAUBAN 0024 GR GRAND RUE SAPIAC BT 0031
377810 MUTUELLE ASSURANCE TRAVAILLEUR MUTUALISTE 82 SAM 775701477 82 MONTAUBAN 0030 GR GRAND RUE SAPIAC BT 0037
377811 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0038 GR GRAND RUE SAPIAC BT 0041
377812 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0038 GR GRAND RUE SAPIAC BT 0041
377813 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0038 GR GRAND RUE SAPIAC BT 0041
377835 B L 82 SCI 382763498 82 MONTAUBAN 0037 GR GRAND RUE SAPIAC BT 0053
377836 B L 82 SCI 382763498 82 MONTAUBAN 0037 GR GRAND RUE SAPIAC BT 0053
377837 B L 82 SCI 382763498 82 MONTAUBAN 0037 GR GRAND RUE SAPIAC BT 0053
377838 B L 82 SCI 382763498 82 MONTAUBAN 0037 GR GRAND RUE SAPIAC BT 0053
377839 JOLOGI 82 SCI 481663375 82 MONTAUBAN 0035 GR GRAND RUE SAPIAC BT 0054
377840 JOLOGI 82 SCI 481663375 82 MONTAUBAN 0035 GR GRAND RUE SAPIAC BT 0054
377841 JOLOGI 82 SCI 481663375 82 MONTAUBAN 0035 GR GRAND RUE SAPIAC BT 0054
377845 RARAVIS 82 SCI 482077591 82 MONTAUBAN 0044 GR GRAND RUE SAPIAC BT 0093
377851 JCW 82 SCI 817451602 82 MONTAUBAN 0064 GR GRAND RUE SAPIAC BT 0140
377852 JCW 82 SCI 817451602 82 MONTAUBAN 0064 GR GRAND RUE SAPIAC BT 0140
377854 BOUTY 82 SCI 501029136 82 MONTAUBAN 0052 GR GRAND RUE SAPIAC BT 0173
377855 BOUTY 82 SCI 501029136 82 MONTAUBAN 0052 GR GRAND RUE SAPIAC BT 0173
377856 BOUTY 82 SCI 501029136 82 MONTAUBAN 0052 GR GRAND RUE SAPIAC BT 0173
377857 FCI IMMO 82 SCI 801185711 82 MONTAUBAN 0064 GR GRAND RUE SAPIAC BT 0181
377858 DERI 82 SCI 500151725 82 MONTAUBAN 0058 GR GRAND RUE SAPIAC BT 0185
377859 SCI SAPIAC 82 SCI 489180422 82 MONTAUBAN 0047 GR GRAND RUE SAPIAC BT 0191
377860 SCI SAPIAC 82 SCI 489180422 82 MONTAUBAN 0047 GR GRAND RUE SAPIAC BT 0191
377861 SCI FD 82 SCI 839405834 82 MONTAUBAN 0082 GR GRAND RUE SAPIAC BV 0048
377862 SCI FD 82 SCI 839405834 82 MONTAUBAN 0084 GR GRAND RUE SAPIAC BV 0048
377871 COMMUNE DE MONTAUBAN 82 COM 218201218 82 MONTAUBAN 0095 GR GRAND RUE SAPIAC BV 0283
377876 COURDESSES 82 SCI 500459193 82 MONTAUBAN 0088 GR GRAND RUE SAPIAC BV 0352
377877 COURDESSES 82 SCI 500459193 82 MONTAUBAN 0088 GR GRAND RUE SAPIAC BV 0352
377889 SOP-S 82 SCI 824296123 82 MONTAUBAN 0086 GR GRAND RUE SAPIAC BV 0385
377890 SOP-S 82 SCI 824296123 82 MONTAUBAN 0086 GR GRAND RUE SAPIAC BV 0385
377891 SOP-S 82 SCI 824296123 82 MONTAUBAN 0086 GR GRAND RUE SAPIAC BV 0385
377892 SOP-S 82 SCI 824296123 82 MONTAUBAN 0086 GR GRAND RUE SAPIAC BV 0385
377893 SOP-S 82 SCI 824296123 82 MONTAUBAN 0086 GR GRAND RUE SAPIAC BV 0385

 

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.