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 82121 MONTAUBAN 1355, AV DE FALGUIERES found 16 results

# Company Address REF Geotag
16851858 SCI B I N K SCI 512601394
@Company
@Persons		 82121 MONTAUBAN 1355, AV DE FALGUIERES Department: 82
Parcel Code: 82121000CE0296
Surface: 953
Location: Zoom
Google Maps: 44.035358, 1.351965
16858046 BLUE WHALE SAS 380959064
@Company
@Persons		 82121 MONTAUBAN 1355, AV DE FALGUIERES Department: 82
Parcel Code: 82121000CE0300
Surface: 1013
Location: Zoom
Google Maps: 44.034634, 1.351874
16866706 BLUE WHALE SAS 380959064
@Company
@Persons		 82121 MONTAUBAN 1355, AV DE FALGUIERES Department: 82
Parcel Code: 82121000CE0301
Surface: 273
Location: Zoom
Google Maps: 44.035098, 1.351504
16869303 BLUE WHALE SAS 380959064
@Company
@Persons		 82121 MONTAUBAN 1355, AV DE FALGUIERES Department: 82
Parcel Code: 82121000CE0304
Surface: 350
Location: Zoom
Google Maps: 44.034804, 1.351439
16873559 FRUGAM SAS 451699680
@Company
@Persons		 82121 MONTAUBAN 1355, AV DE FALGUIERES Department: 82
Parcel Code: 82121000CE0222
Surface: 2648
Location: Zoom
Google Maps: 44.033458, 1.351948
16876371 BLUE WHALE SAS 380959064
@Company
@Persons		 82121 MONTAUBAN 1355, AV DE FALGUIERES Department: 82
Parcel Code: 82121000CE0298
Surface: 1812
Location: Zoom
Google Maps: 44.034648, 1.351672
16879540 FRUGAM SAS 451699680
@Company
@Persons		 82121 MONTAUBAN 1355, AV DE FALGUIERES Department: 82
Parcel Code: 82121000CE0136
Surface: 466
Location: Zoom
Google Maps: 44.033727, 1.350425
16887484 FRUGAM SAS 451699680
@Company
@Persons		 82121 MONTAUBAN 1355, AV DE FALGUIERES Department: 82
Parcel Code: 82121000CE0305
Surface: 1143
Location: Zoom
Google Maps: 44.034706, 1.351057
16900169 BLUE WHALE SAS 380959064
@Company
@Persons		 82121 MONTAUBAN 1355, AV DE FALGUIERES Department: 82
Parcel Code: 82121000CE0303
Surface: 117
Location: Zoom
Google Maps: 44.034958, 1.351657
16901496 FRUGAM SAS 451699680
@Company
@Persons		 82121 MONTAUBAN 1355, AV DE FALGUIERES Department: 82
Parcel Code: 82121000CE0135
Surface: 2962
Location: Zoom
Google Maps: 44.033741, 1.351563
16912211 FRUGAM SAS 451699680
@Company
@Persons		 82121 MONTAUBAN 1355, AV DE FALGUIERES Department: 82
Parcel Code: 82121000CE0014
Surface: 3624
Location: Zoom
Google Maps: 44.033869, 1.350614
16913795 BLUE WHALE SAS 380959064
@Company
@Persons		 82121 MONTAUBAN 1355, AV DE FALGUIERES Department: 82
Parcel Code: 82121000CE0302
Surface: 959
Location: Zoom
Google Maps: 44.034939, 1.351285
16917620 FRUGAM SAS 451699680
@Company
@Persons		 82121 MONTAUBAN 1355, AV DE FALGUIERES Department: 82
Parcel Code: 82121000CE0012
Surface: 4939
Location: Zoom
Google Maps: 44.034187, 1.351080
16924566 FRUGAM SAS 451699680
@Company
@Persons		 82121 MONTAUBAN 1355, AV DE FALGUIERES Department: 82
Parcel Code: 82121000CE0012
Surface: 4939
Location: Zoom
Google Maps: 44.034187, 1.351080
16929601 FRUGAM SAS 451699680
@Company
@Persons		 82121 MONTAUBAN 1355, AV DE FALGUIERES Department: 82
Parcel Code: 82121000CE0013
Surface: 2898
Location: Zoom
Google Maps: 44.033951, 1.350881
16932897 FRUGAM SAS 451699680
@Company
@Persons		 82121 MONTAUBAN 1355, AV DE FALGUIERES Department: 82
Parcel Code: 82121000CE0299
Surface: 1283
Location: Zoom
Google Maps: 44.034309, 1.351589

 

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.