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 AV DES MOURETS found 15 results

# Company Address REF Geotag
16855760 DES MOURETS SCI 400841672
@Company
@Persons		 82121 MONTAUBAN 0259, AV DE LEOJAC Department: 82
Parcel Code: 82121000DP0521
Surface: 1090
Location: Zoom
Google Maps: 44.021381, 1.381076
16856159 SCI VALMA SC U27867700
@Company
@Persons		 82121 MONTAUBAN 0835, AV DES MOURETS Department: 82
Parcel Code: 82121000AS0393
Surface: 1483
Location: Zoom
Google Maps: 44.021808, 1.377570
16864123 SCI RUFFE SC U27840739
@Company
@Persons		 82121 MONTAUBAN 1000, AV DES MOURETS Department: 82
Parcel Code: 82121000DP0517
Surface: 5373
Location: Zoom
Google Maps: 44.022353, 1.379769
16869147 RELIENCE 82 ASS U27852609
@Company
@Persons		 82121 MONTAUBAN 0006, AV DES MOURETS Department: 82
Parcel Code: 82121000AW0230
Surface: 2510
Location: Zoom
Google Maps: 44.016968, 1.369702
16878616 MIDI LOGEMENT SA 846250223
@Company
@Persons		 82121 MONTAUBAN AV DES MOURETS Department: 82
Parcel Code: 82121000DP0287
Surface: 41
Location: Zoom
Google Maps: 44.020839, 1.376347
16883494 SCI RUFFE SC U27840739
@Company
@Persons		 82121 MONTAUBAN 1000, AV DES MOURETS Department: 82
Parcel Code: 82121000DP0443
Surface: 1946
Location: Zoom
Google Maps: 44.022264, 1.380686
16889449 SCI MONET SCI 508241494
@Company
@Persons		 82121 MONTAUBAN 0263, AV DES MOURETS Department: 82
Parcel Code: 82121000AW0550
Surface: 697
Location: Zoom
Google Maps: 44.018901, 1.371591
16890627 MATISSE SCI 500313713
@Company
@Persons		 82121 MONTAUBAN 0247, AV DES MOURETS Department: 82
Parcel Code: 82121000AW0015
Surface: 1801
Location: Zoom
Google Maps: 44.018835, 1.371357
16891354 MATISSE SCI 500313713
@Company
@Persons		 82121 MONTAUBAN 0247, AV DES MOURETS Department: 82
Parcel Code: 82121000AW0015
Surface: 1801
Location: Zoom
Google Maps: 44.018835, 1.371357
16896111 MATISSE SCI 500313713
@Company
@Persons		 82121 MONTAUBAN 0247, AV DES MOURETS Department: 82
Parcel Code: 82121000AW0015
Surface: 1801
Location: Zoom
Google Maps: 44.018835, 1.371357
16896901 SCI RUFFE SC U27840739
@Company
@Persons		 82121 MONTAUBAN 1000, AV DES MOURETS Department: 82
Parcel Code: 82121000DP0444
Surface: 8222
Location: Zoom
Google Maps: 44.021867, 1.380103
16908568 SCI VALMA SC U27867700
@Company
@Persons		 82121 MONTAUBAN 0835, AV DES MOURETS Department: 82
Parcel Code: 82121000AS0396
Surface: 49
Location: Zoom
Google Maps: 44.021720, 1.377771
16911755 COMMUNE DE MONTAUBAN COM 218201218
@Company
@Persons		 82121 MONTAUBAN 0505, AV DES MOURETS Department: 82
Parcel Code: 82121000AW0061
Surface: 5125
Location: Zoom
Google Maps: 44.020610, 1.373692
16921616 SCI RUFFE SC U27840739
@Company
@Persons		 82121 MONTAUBAN 1000, AV DES MOURETS Department: 82
Parcel Code: 82121000DP0517
Surface: 5373
Location: Zoom
Google Maps: 44.022353, 1.379769
16926355 SCI STH 2D SCI 812056497
@Company
@Persons		 82121 MONTAUBAN 0340, AV DES MOURETS Department: 82
Parcel Code: 82121000AW0152
Surface: 247
Location: Zoom
Google Maps: 44.018894, 1.372895

 

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.