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 RUE D ALBERT found 39 results

# Company Address REF Cadastre
374171 SCI LOUNA 82 SCI 819193368 82 MONTAUBAN 0020 RUE ALBERT EINSTEIN AI 0101
374208 ISATIS 82 SCI 513211912 82 MONTAUBAN 0033 RUE D ALBERT AK 0081
374209 ISATIS 82 SCI 513211912 82 MONTAUBAN 0033 RUE D ALBERT AK 0081
374210 ISATIS 82 SCI 513211912 82 MONTAUBAN 0033 RUE D ALBERT AK 0081
374211 DE LONGUES AYGUES 82 SCI 352039101 82 MONTAUBAN 0028 RUE D ALBERT AK 0089
374220 COMMUNE DE MONTAUBAN 82 COM 218201218 82 MONTAUBAN 0017 RUE D ALBERT AK 0144
374221 COMMUNE DE MONTAUBAN 82 COM 218201218 82 MONTAUBAN 0027 RUE D ALBERT AK 0144
374222 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0027 RUE D ALBERT AK 0144
374223 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0027 RUE D ALBERT AK 0144
374224 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0027 RUE D ALBERT AK 0144
374225 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0027 RUE D ALBERT AK 0144
374226 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0027 RUE D ALBERT AK 0144
374227 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0027 RUE D ALBERT AK 0144
374228 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0027 RUE D ALBERT AK 0144
374229 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0027 RUE D ALBERT AK 0144
374230 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0027 RUE D ALBERT AK 0144
374231 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0027 RUE D ALBERT AK 0144
374311 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0016 RUE D ALBERT AK 0302
374312 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0016 RUE D ALBERT AK 0302
374313 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0016 RUE D ALBERT AK 0302
374314 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0014 RUE D ALBERT AK 0302
374315 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0014 RUE D ALBERT AK 0302
374316 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0014 RUE D ALBERT AK 0302
374317 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0014 RUE D ALBERT AK 0302
374333 PCB 82 SC 750030322 82 MONTAUBAN 0037 RUE D ALBERT AK 0320
374334 PCB 82 SC 750030322 82 MONTAUBAN 0037 RUE D ALBERT AK 0320
374335 LOTELY 82 SCI 824944938 82 MONTAUBAN 0037 RUE D ALBERT AK 0321
374336 LOTELY 82 SCI 824944938 82 MONTAUBAN 0037 RUE D ALBERT AK 0321
374353 SCI 5RAM 82 SCI 844915017 82 MONTAUBAN 0005 RUE D ALBERT AL 0039
374354 SCI 5RAM 82 SCI 844915017 82 MONTAUBAN 0005 RUE D ALBERT AL 0039
374355 SCI ALBERT 82 82 SCI 812468247 82 MONTAUBAN 0023 RUE SAINT JEAN VILLENOUVELLE AL 0040
374356 PROMOLOGIS-SA D HABITATION LOYER MODERE 82 SA 690802053 82 MONTAUBAN 0006 RUE D ALBERT AL 0042
374357 SACA 82 SC 519615397 82 MONTAUBAN 0004 RUE D ALBERT AL 0043
374358 SACA 82 SC 519615397 82 MONTAUBAN 0004 RUE D ALBERT AL 0043
374359 SACA 82 SC 519615397 82 MONTAUBAN 0004 RUE D ALBERT AL 0043
374360 E F E 82 SCI 423127703 82 MONTAUBAN 0002 RUE D ALBERT AL 0044
374361 E F E 82 SCI 423127703 82 MONTAUBAN 0002 RUE D ALBERT AL 0044
374362 E F E 82 SCI 423127703 82 MONTAUBAN 0002 RUE D ALBERT AL 0044
374363 E F E 82 SCI 423127703 82 MONTAUBAN 0002 RUE D ALBERT AL 0044

 

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.