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 1851, BD DE CHANTILLY found 9 results

# Company Address REF Geotag
16852212 SCI PB2S SCI U27859513
@Company
@Persons		 82121 MONTAUBAN 1685, BD DE CHANTILLY Department: 82
Parcel Code: 82121000DK0228
Surface: 8050
Location: Zoom
Google Maps: 44.035755, 1.354254
16880770 COMMUNE DE MONTAUBAN COM 218201218
@Company
@Persons		 82121 MONTAUBAN 1001, BD DE CHANTILLY Department: 82
Parcel Code: 82121000CE0039
Surface: 9604
Location: Zoom
Google Maps: 44.030352, 1.348744
16888934 SCI BOITE 2 4 SCI 823077094
@Company
@Persons		 82121 MONTAUBAN 1762, BD DE CHANTILLY Department: 82
Parcel Code: 82121000AH0234
Surface: 690
Location: Zoom
Google Maps: 44.034497, 1.356084
16891608 SCI BOITE 2 4 SCI 823077094
@Company
@Persons		 82121 MONTAUBAN 1760, BD DE CHANTILLY Department: 82
Parcel Code: 82121000AH0233
Surface: 603
Location: Zoom
Google Maps: 44.034431, 1.355731
16894559 SCI VICHY MONTAUBAN SC U27849561
@Company
@Persons		 82121 MONTAUBAN 1771, BD DE CHANTILLY Department: 82
Parcel Code: 82121000DK0803
Surface: 5265
Location: Zoom
Google Maps: 44.034864, 1.354825
16910146 SCI BOITE 2 4 SCI 823077094
@Company
@Persons		 82121 MONTAUBAN 1760, BD DE CHANTILLY Department: 82
Parcel Code: 82121000AH0233
Surface: 603
Location: Zoom
Google Maps: 44.034431, 1.355731
16917108 ARTIGUELOUBE SCI 384033643
@Company
@Persons		 82121 MONTAUBAN 1851, BD DE CHANTILLY Department: 82
Parcel Code: 82121000DK1112
Surface: 1161
Location: Zoom
Google Maps: 44.034874, 1.356340
16927283 IMMALDI ET COMPAGNIE SAS 378568638
@Company
@Persons		 82121 MONTAUBAN 1665, BD DE CHANTILLY Department: 82
Parcel Code: 82121000DK0821
Surface: 5248
Location: Zoom
Google Maps: 44.034663, 1.353634
16929231 ESPACE SANTE MONTALBANORD SCI 840853253
@Company
@Persons		 82121 MONTAUBAN 1901, BD DE CHANTILLY Department: 82
Parcel Code: 82121000DK0190
Surface: 162
Location: Zoom
Google Maps: 44.034798, 1.356479

 

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.