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 RTE DE LAMOTHE found 14 results

# Company Address REF Geotag
16864469 BATTAIA SAS 300285764
@Company
@Persons		 82121 MONTAUBAN 0080, RTE DE LAMOTHE Department: 82
Parcel Code: 82121000DM0145
Surface: 299
Location: Zoom
Google Maps: 44.042155, 1.368717
16864632 LABORIE SCI 431531227
@Company
@Persons		 82121 MONTAUBAN 0061, RTE DE LAMOTHE Department: 82
Parcel Code: 82121000DI0835
Surface: 527
Location: Zoom
Google Maps: 44.042965, 1.368430
16865028 SCI DE BONNEFONT SCI U27867443
@Company
@Persons		 82121 MONTAUBAN 0825, RTE DE LAMOTHE Department: 82
Parcel Code: 82121000DI0131
Surface: 2100
Location: Zoom
Google Maps: 44.050764, 1.368754
16867381 SCI LAMOTHE SCI 453956286
@Company
@Persons		 82121 MONTAUBAN 1573, RTE DE LAMOTHE Department: 82
Parcel Code: 82121000CY0057
Surface: 2950
Location: Zoom
Google Maps: 44.055815, 1.377067
16868763 BATTAIA SAS 300285764
@Company
@Persons		 82121 MONTAUBAN 0080, RTE DE LAMOTHE Department: 82
Parcel Code: 82121000DM0422
Surface: 9181
Location: Zoom
Google Maps: 44.042488, 1.368886
16871153 GRAND MONTAUBAN COMMUNAUTE D AGGLOMERATION COAG 248200099
@Company
@Persons		 82121 MONTAUBAN 0061, RTE DE LAMOTHE Department: 82
Parcel Code: 82121000DI0836
Surface: 46
Location: Zoom
Google Maps: 44.042898, 1.368463
16906939 KCC SCI 799418504
@Company
@Persons		 82121 MONTAUBAN 0535, RTE DE LAMOTHE Department: 82
Parcel Code: 82121000DI0829
Surface: 2021
Location: Zoom
Google Maps: 44.046947, 1.370547
16913210 KCC SCI 799418504
@Company
@Persons		 82121 MONTAUBAN 0535, RTE DE LAMOTHE Department: 82
Parcel Code: 82121000DI0829
Surface: 2021
Location: Zoom
Google Maps: 44.046947, 1.370547
16914807 GRAND MONTAUBAN COMMUNAUTE D AGGLOMERATION COAG 248200099
@Company
@Persons		 82121 MONTAUBAN 0080, RTE DE LAMOTHE Department: 82
Parcel Code: 82121000DM0423
Surface: 622
Location: Zoom
Google Maps: 44.042770, 1.368622
16918922 KCC SCI 799418504
@Company
@Persons		 82121 MONTAUBAN 0535, RTE DE LAMOTHE Department: 82
Parcel Code: 82121000DI0829
Surface: 2021
Location: Zoom
Google Maps: 44.046947, 1.370547
16919756 SCEA BURATTI SCEA 343846010
@Company
@Persons		 82121 MONTAUBAN RTE DE LAMOTHE Department: 82
Parcel Code: 82121000CX0109
Surface: 3333
Location: Zoom
Google Maps: 44.066565, 1.387300
16920111 GRAND MONTAUBAN COMMUNAUTE D AGGLOMERATION COAG 248200099
@Company
@Persons		 82121 MONTAUBAN 0124, RTE DE LAMOTHE Department: 82
Parcel Code: 82121000DM0106
Surface: 3005
Location: Zoom
Google Maps: 44.043088, 1.369279
16922409 GRAND MONTAUBAN COMMUNAUTE D AGGLOMERATION COAG 248200099
@Company
@Persons		 82121 MONTAUBAN 0061, RTE DE LAMOTHE Department: 82
Parcel Code: 82121000DI0834
Surface: 1247
Location: Zoom
Google Maps: 44.043108, 1.368071
16932677 GRAND MONTAUBAN COMMUNAUTE D AGGLOMERATION COAG 248200099
@Company
@Persons		 82121 MONTAUBAN 0124, RTE DE LAMOTHE Department: 82
Parcel Code: 82121000DM0106
Surface: 3005
Location: Zoom
Google Maps: 44.043088, 1.369279

 

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.