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 RUE DE LA BANQUE found 22 results

# Company Address REF Geotag
16852982 SCI B I N K SCI 512601394
@Company
@Persons		 82121 MONTAUBAN 0013, RUE DE LA BANQUE Department: 82
Parcel Code: 82121000BR0285
Surface: 134
Location: Zoom
Google Maps: 44.013947, 1.358476
16853583 REITROP SCI 432961282
@Company
@Persons		 82121 MONTAUBAN 0012, RUE DE LA BANQUE Department: 82
Parcel Code: 82121000BP0088
Surface: 66
Location: Zoom
Google Maps: 44.014179, 1.358200
16859886 SCI BURG BANQ SCI U27859416
@Company
@Persons		 82121 MONTAUBAN 0015, RUE DE LA BANQUE Department: 82
Parcel Code: 82121000BR0324
Surface: 251
Location: Zoom
Google Maps: 44.013848, 1.358459
16871860 LA GLOIRE DE MON PERE SCI 484461306
@Company
@Persons		 82121 MONTAUBAN 0027, RUE DE LA BANQUE Department: 82
Parcel Code: 82121000BR0357
Surface: 1
Location: Zoom
Google Maps: 0.000000, 0.000000
16872412 STE RESTAURATION ET RENOVATION IMMOB U27835647
@Company
@Persons		 82121 MONTAUBAN 0056, RUE DE LA BANQUE Department: 82
Parcel Code: 82121000BP0060
Surface: 82
Location: Zoom
Google Maps: 44.012782, 1.356459
16878218 ETABLISSEMENT PUBLIC FONCIER DE MONTAUBAN EPIC 507817161
@Company
@Persons		 82121 MONTAUBAN 0022, RUE DE LA BANQUE Department: 82
Parcel Code: 82121000BP0080
Surface: 56
Location: Zoom
Google Maps: 44.013799, 1.357941
16880878 RCX LABAT SCI 501586002
@Company
@Persons		 82121 MONTAUBAN RUE DE LA BANQUE Department: 82
Parcel Code: 82121000BR0343
Surface: 9
Location: Zoom
Google Maps: 44.013602, 1.358060
16884808 DEPARTEMENT DU TARN ET GARONNE DEPT 228200010
@Company
@Persons		 82121 MONTAUBAN 0028, RUE DE LA BANQUE Department: 82
Parcel Code: 82121000BP0073
Surface: 1121
Location: Zoom
Google Maps: 44.013554, 1.357285
16885719 COMMUNE DE MONTAUBAN COM 218201218
@Company
@Persons		 82121 MONTAUBAN 0039, RUE DE LA BANQUE Department: 82
Parcel Code: 82121000BR0017
Surface: 5074
Location: Zoom
Google Maps: 44.012912, 1.357645
16887270 SCI BURG BANQ SCI U27859416
@Company
@Persons		 82121 MONTAUBAN 0015, RUE DE LA BANQUE Department: 82
Parcel Code: 82121000BR0325
Surface: 907
Location: Zoom
Google Maps: 44.013883, 1.358720
16893486 LA GLOIRE DE MON PERE SCI 484461306
@Company
@Persons		 82121 MONTAUBAN 0027, RUE DE LA BANQUE Department: 82
Parcel Code: 82121000BR0360
Surface: 68
Location: Zoom
Google Maps: 44.013571, 1.358258
16894949 SCI ZELOU SCI 844333252
@Company
@Persons		 82121 MONTAUBAN 0026, RUE DE LA BANQUE Department: 82
Parcel Code: 82121000BP0078
Surface: 85
Location: Zoom
Google Maps: 44.013622, 1.357748
16898951 PROMOLOGIS-SA D HABITATION LOYER MODERE SA 690802053
@Company
@Persons		 82121 MONTAUBAN 0040, RUE DE LA BANQUE Department: 82
Parcel Code: 82121000BP0068
Surface: 100
Location: Zoom
Google Maps: 44.013119, 1.356944
16899539 DEPARTEMENT DU TARN ET GARONNE DEPT 228200010
@Company
@Persons		 82121 MONTAUBAN 0030, RUE DE LA BANQUE Department: 82
Parcel Code: 82121000BP0143
Surface: 80
Location: Zoom
Google Maps: 44.013483, 1.357207
16900731 LA GLOIRE DE MON PERE SCI 484461306
@Company
@Persons		 82121 MONTAUBAN 0027, RUE DE LA BANQUE Department: 82
Parcel Code: 82121000BR0355
Surface: 2
Location: Zoom
Google Maps: 44.013554, 1.358310
16907820 OFFICE PUBLIC DE L HABITAT EPIC 278200019
@Company
@Persons		 82121 MONTAUBAN 0053, RUE DE LA BANQUE Department: 82
Parcel Code: 82121000BR0001
Surface: 668
Location: Zoom
Google Maps: 44.012652, 1.356768
16908731 SCI CRAC SCI U27828584
@Company
@Persons		 82121 MONTAUBAN 0018, RUE DE LA BANQUE Department: 82
Parcel Code: 82121000BP0083
Surface: 99
Location: Zoom
Google Maps: 44.014019, 1.358128
16908740 PROMOLOGIS-SA D HABITATION LOYER MODERE SA 690802053
@Company
@Persons		 82121 MONTAUBAN 0034, RUE DE LA BANQUE Department: 82
Parcel Code: 82121000BP0070
Surface: 1142
Location: Zoom
Google Maps: 44.013275, 1.356869
16910915 RCX LABAT SCI 501586002
@Company
@Persons		 82121 MONTAUBAN 0027, RUE DE LA BANQUE Department: 82
Parcel Code: 82121000BR0027
Surface: 109
Location: Zoom
Google Maps: 44.013626, 1.358112
16911885 COMMUNE DE MONTAUBAN COM 218201218
@Company
@Persons		 82121 MONTAUBAN 0039, RUE DE LA BANQUE Department: 82
Parcel Code: 82121000BR0017
Surface: 5074
Location: Zoom
Google Maps: 44.012912, 1.357645
16928263 IMMOBILIERE SAINTE ANGELE ASS 955507595
@Company
@Persons		 82121 MONTAUBAN 0024, RUE DE LA BANQUE Department: 82
Parcel Code: 82121000BP0079
Surface: 137
Location: Zoom
Google Maps: 44.013722, 1.357831
16932923 PROMOLOGIS-SA D HABITATION LOYER MODERE SA 690802053
@Company
@Persons		 82121 MONTAUBAN 0038, RUE DE LA BANQUE Department: 82
Parcel Code: 82121000BP0069
Surface: 42
Location: Zoom
Google Maps: 44.013113, 1.357043

 

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.