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 PORTE DU MOUSTIER found 21 results

# Company Address REF Cadastre
377481 AMSTEL 82 SCI 411881691 82 MONTAUBAN 0002 RUE PORTE DU MOUSTIER BO 0090
377482 AMSTEL 82 SCI 411881691 82 MONTAUBAN 0002 RUE PORTE DU MOUSTIER BO 0090
377483 AMSTEL 82 SCI 411881691 82 MONTAUBAN 0002 RUE PORTE DU MOUSTIER BO 0090
377484 AMSTEL 82 SCI 411881691 82 MONTAUBAN 0002 RUE PORTE DU MOUSTIER BO 0090
377485 AMSTEL 82 SCI 411881691 82 MONTAUBAN 0002 RUE PORTE DU MOUSTIER BO 0090
377486 AMSTEL 82 SCI 411881691 82 MONTAUBAN 0002 RUE PORTE DU MOUSTIER BO 0090
377487 AMSTEL 82 SCI 411881691 82 MONTAUBAN 0002 RUE PORTE DU MOUSTIER BO 0090
377489 SCI 3B 82 SCI 840121594 82 MONTAUBAN 0018 RUE PORTE DU MOUSTIER BO 0099
377490 JA LAU CA 82 SCI 488775149 82 MONTAUBAN 0018 RUE PORTE DU MOUSTIER BO 0099
377491 SCI 3B 82 SCI 840121594 82 MONTAUBAN 0018 RUE PORTE DU MOUSTIER BO 0099
377492 SCI RASTEL 82 SCI U27859121 82 MONTAUBAN 0016 RUE PORTE DU MOUSTIER BO 0100
377493 SCI RASTEL 82 SCI U27859121 82 MONTAUBAN 0016 RUE PORTE DU MOUSTIER BO 0100
377494 SCI RASTEL 82 SCI U27859121 82 MONTAUBAN 0016 RUE PORTE DU MOUSTIER BO 0100
377495 SCI MICHELET BIS 82 SCI 484246319 82 MONTAUBAN 0012 RUE PORTE DU MOUSTIER BO 0102
377496 SCI MICHELET BIS 82 SCI 484246319 82 MONTAUBAN 0012 RUE PORTE DU MOUSTIER BO 0102
377497 SCI MICHELET BIS 82 SCI 484246319 82 MONTAUBAN 0012 RUE PORTE DU MOUSTIER BO 0102
377498 SCI MICHELET BIS 82 SCI 484246319 82 MONTAUBAN 0012 RUE PORTE DU MOUSTIER BO 0102
377499 SCI SEBAROLE 82 SCI 807681895 82 MONTAUBAN 0007 RUE PORTE DU MOUSTIER BO 0110
377500 SCI SEBAROLE 82 SCI 807681895 82 MONTAUBAN 0007 RUE PORTE DU MOUSTIER BO 0110
377536 OFFICE PUBLIC DE L HABITAT 82 EPIC 278200019 82 MONTAUBAN 0009 RUE PORTE DU MOUSTIER BO 0128
377550 SCI SEBAROLE 82 SCI 807681895 82 MONTAUBAN 0007 RUE PORTE DU MOUSTIER BO 0162

 

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.