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 81218 PUYGOUZON GARBAN found 27 results

# Company Address REF Geotag
16813790 COMMUNE DE PUYGOUZON COM 218102184
@Company
@Persons		 81218 PUYGOUZON GARBAN Department: 81
Parcel Code: 81218000ZM0296
Surface: 8920
Location: Zoom
Google Maps: 43.891916, 2.159513
16813791 LHERMET SCI 402510705
@Company
@Persons		 81218 PUYGOUZON GARBAN Department: 81
Parcel Code: 81218000ZM0304
Surface: 1552
Location: Zoom
Google Maps: 43.891734, 2.160589
16813801 SCI TCM SCI U27831785
@Company
@Persons		 81218 PUYGOUZON GARBAN Department: 81
Parcel Code: 81218000ZM0357
Surface: 2988
Location: Zoom
Google Maps: 43.893801, 2.160168
16813815 CASTANIE SCI 387787336
@Company
@Persons		 81218 PUYGOUZON GARBAN Department: 81
Parcel Code: 81218000ZM0410
Surface: 114
Location: Zoom
Google Maps: 43.892117, 2.162737
16813816 DE GARBAN SCI 338305451
@Company
@Persons		 81218 PUYGOUZON GARBAN Department: 81
Parcel Code: 81218000ZM0424
Surface: 2554
Location: Zoom
Google Maps: 43.891517, 2.160987
16813817 CREDIT MUTUEL REAL ESTATE LEASE SA 332778224
@Company
@Persons		 81218 PUYGOUZON 5663, AV DE GARBAN Department: 81
Parcel Code: 81218000ZM0425
Surface: 16202
Location: Zoom
Google Maps: 43.891178, 2.165840
16813818 CREDIT MUTUEL REAL ESTATE LEASE SA 332778224
@Company
@Persons		 81218 PUYGOUZON GARBAN Department: 81
Parcel Code: 81218000ZM0426
Surface: 5604
Location: Zoom
Google Maps: 43.890910, 2.164877
16813819 CREDIT MUTUEL REAL ESTATE LEASE SA 332778224
@Company
@Persons		 81218 PUYGOUZON GARBAN Department: 81
Parcel Code: 81218000ZM0427
Surface: 664
Location: Zoom
Google Maps: 43.891232, 2.165001
16813828 SCI JARDIVERT SCI U27833774
@Company
@Persons		 81218 PUYGOUZON 5300, AV DE GARBAN Department: 81
Parcel Code: 81218000ZM0446
Surface: 1233
Location: Zoom
Google Maps: 43.891158, 2.163982
16813835 SCI GARBAN LE HAUT SCI U27831188
@Company
@Persons		 81218 PUYGOUZON AV DE LA BORIE Department: 81
Parcel Code: 81218000ZM0471
Surface: 778
Location: Zoom
Google Maps: 43.891963, 2.164873
16813836 LE BAS DE GARBAN SCI 411499130
@Company
@Persons		 81218 PUYGOUZON 5653, AV DE GARBAN Department: 81
Parcel Code: 81218000ZM0472
Surface: 778
Location: Zoom
Google Maps: 43.891895, 2.164751
16813839 ALBI MOTOCULTURE SAS 400875936
@Company
@Persons		 81218 PUYGOUZON GARBAN Department: 81
Parcel Code: 81218000ZM0477
Surface: 114
Location: Zoom
Google Maps: 43.892509, 2.162209
16813842 SCI GARBAN LE HAUT SCI U27831188
@Company
@Persons		 81218 PUYGOUZON GARBAN Department: 81
Parcel Code: 81218000ZM0495
Surface: 115
Location: Zoom
Google Maps: 43.892122, 2.164645
16813843 LE BAS DE GARBAN SCI 411499130
@Company
@Persons		 81218 PUYGOUZON GARBAN Department: 81
Parcel Code: 81218000ZM0496
Surface: 347
Location: Zoom
Google Maps: 43.891807, 2.164356
16813845 CASTANIE SCI 387787336
@Company
@Persons		 81218 PUYGOUZON GARBAN Department: 81
Parcel Code: 81218000ZM0498
Surface: 211
Location: Zoom
Google Maps: 43.892115, 2.162089
16813854 J M S SCI 380972927
@Company
@Persons		 81218 PUYGOUZON GARBAN Department: 81
Parcel Code: 81218000ZM0513
Surface: 236
Location: Zoom
Google Maps: 43.889876, 2.165741
16813858 J M S SCI 380972927
@Company
@Persons		 81218 PUYGOUZON GARBAN Department: 81
Parcel Code: 81218000ZM0521
Surface: 266
Location: Zoom
Google Maps: 43.890158, 2.165019
16813860 COMMUNE DE PUYGOUZON COM 218102184
@Company
@Persons		 81218 PUYGOUZON GARBAN Department: 81
Parcel Code: 81218000ZM0523
Surface: 4945
Location: Zoom
Google Maps: 43.890214, 2.166269
16813861 ANOA SCI 830132593
@Company
@Persons		 81218 PUYGOUZON 0010, AV DE GARBAN Department: 81
Parcel Code: 81218000ZM0531
Surface: 780
Location: Zoom
Google Maps: 43.891655, 2.164515
16813887 LOULOU SCI 448847988
@Company
@Persons		 81218 PUYGOUZON GARBAN Department: 81
Parcel Code: 81218000ZM0617
Surface: 1298
Location: Zoom
Google Maps: 43.891906, 2.161553
16813888 CAREN SCI 521970111
@Company
@Persons		 81218 PUYGOUZON GARBAN Department: 81
Parcel Code: 81218000ZM0618
Surface: 600
Location: Zoom
Google Maps: 43.892007, 2.161535
16813899 DEPARTEMENT DU TARN DEPT 228100012
@Company
@Persons		 81218 PUYGOUZON GARBAN Department: 81
Parcel Code: 81218000ZM0658
Surface: 323
Location: Zoom
Google Maps: 43.889848, 2.162671
16813900 COMMUNE DE PUYGOUZON COM 218102184
@Company
@Persons		 81218 PUYGOUZON GARBAN Department: 81
Parcel Code: 81218000ZM0659
Surface: 6095
Location: Zoom
Google Maps: 43.890028, 2.162429
16813901 DEPARTEMENT DU TARN DEPT 228100012
@Company
@Persons		 81218 PUYGOUZON GARBAN Department: 81
Parcel Code: 81218000ZM0660
Surface: 3961
Location: Zoom
Google Maps: 43.889651, 2.163900
16813902 CONFORAMA FRANCE SA 414819409
@Company
@Persons		 81218 PUYGOUZON GARBAN Department: 81
Parcel Code: 81218000ZM0661
Surface: 4188
Location: Zoom
Google Maps: 43.889284, 2.164920
16813903 CLAIRDID SCI 442093209
@Company
@Persons		 81218 PUYGOUZON 5694, AV DE GARBAN Department: 81
Parcel Code: 81218000ZM0676
Surface: 444
Location: Zoom
Google Maps: 43.890066, 2.164559
16813904 CLAIRDID SCI 442093209
@Company
@Persons		 81218 PUYGOUZON GARBAN Department: 81
Parcel Code: 81218000ZM0678
Surface: 373
Location: Zoom
Google Maps: 43.890063, 2.164752

 

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.