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 PL NATIONALE found 29 results

# Company Address REF Cadastre
377116 SCI CB REALTY 82 SCI U27823730 82 MONTAUBAN 0020 PL NATIONALE BM 0217
377119 NATIONALE 202 82 SCI 507504934 82 MONTAUBAN 0020 PL NATIONALE BM 0220
377122 CHRIS INVESTISSEMENT 82 SCI 449107630 82 MONTAUBAN 0019 PL NATIONALE BM 0221
377130 SCI RC3 82 SCI U27847796 82 MONTAUBAN 0017 PL NATIONALE BM 0233
377131 MAJE 82 SCI 503259269 82 MONTAUBAN 0016 PL NATIONALE BM 0234
377137 BELISIMMO 82 SARL 522332139 82 MONTAUBAN 0013 PL NATIONALE BM 0240
377138 BELISIMMO 82 SARL 522332139 82 MONTAUBAN 0013 PL NATIONALE BM 0240
377139 BELISIMMO 82 SARL 522332139 82 MONTAUBAN 0013 PL NATIONALE BM 0240
377144 COMMUNE DE MONTAUBAN 82 COM 218201218 82 MONTAUBAN 0011 PL NATIONALE BM 0247
377145 COMMUNE DE MONTAUBAN 82 COM 218201218 82 MONTAUBAN 0011 PL NATIONALE BM 0247
377146 COMMUNE DE MONTAUBAN 82 COM 218201218 82 MONTAUBAN 0011 PL NATIONALE BM 0247
377147 ENEDIS 82 SA 444608442 82 MONTAUBAN 0011 PL NATIONALE BM 0247
377148 COMMUNE DE MONTAUBAN 82 COM 218201218 82 MONTAUBAN 0011 PL NATIONALE BM 0247
377149 COMMUNE DE MONTAUBAN 82 COM 218201218 82 MONTAUBAN 0011 PL NATIONALE BM 0247
377150 COMMUNE DE MONTAUBAN 82 COM 218201218 82 MONTAUBAN 0011 PL NATIONALE BM 0247
377151 COMMUNE DE MONTAUBAN 82 COM 218201218 82 MONTAUBAN 0011 PL NATIONALE BM 0247
377154 KENROKUEN 82 SCI 533752283 82 MONTAUBAN 0010 PL NATIONALE BM 0250
377155 AJ 82 SCI 493348676 82 MONTAUBAN 0010 PL NATIONALE BM 0250
377156 AJ 82 SCI 493348676 82 MONTAUBAN 0010 PL NATIONALE BM 0250
377157 AJ 82 SCI 493348676 82 MONTAUBAN 0010 PL NATIONALE BM 0250
377158 IMMOBILIERE ET INVESTISSEMENT 82 SCI 398781070 82 MONTAUBAN 0008 PL NATIONALE BM 0252
377298 SCI LE MERCADIAL 82 SCI 443042684 82 MONTAUBAN 0006 PL NATIONALE BN 0084
377299 DEPARTEMENT DU TARN ET GARONNE 82 DEPT 228200010 82 MONTAUBAN 0004 PL NATIONALE BN 0086
377300 DEPARTEMENT DU TARN ET GARONNE 82 DEPT 228200010 82 MONTAUBAN 0004 PL NATIONALE BN 0086
377301 DEPARTEMENT DU TARN ET GARONNE 82 DEPT 228200010 82 MONTAUBAN 0004 PL NATIONALE BN 0086
377302 DEPARTEMENT DU TARN ET GARONNE 82 DEPT 228200010 82 MONTAUBAN 0004 PL NATIONALE BN 0086
377303 DEPARTEMENT DU TARN ET GARONNE 82 DEPT 228200010 82 MONTAUBAN 0004 PL NATIONALE BN 0086
377304 SCI TOFINO 82 SCI 508682622 82 MONTAUBAN 0003 PL NATIONALE BN 0087
377310 SCI A S 82 SCI U27847313 82 MONTAUBAN 0002 PL NATIONALE BN 0094

 

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.