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 MONTAUBAN TROIS RIVIERES AMENAGEMENT SA 331102137 found 14 results

# Company Address REF Geotag
16854785 MONTAUBAN TROIS RIVIERES AMENAGEMENT SA 331102137
@Company
@Persons		 82121 MONTAUBAN LINON Department: 82
Parcel Code: 82121000BC0442
Surface: 1272
Location: Zoom
Google Maps: 44.009689, 1.378304
16858534 MONTAUBAN TROIS RIVIERES AMENAGEMENT SA 331102137
@Company
@Persons		 82121 MONTAUBAN LINON Department: 82
Parcel Code: 82121000BC0440
Surface: 532
Location: Zoom
Google Maps: 44.008966, 1.376715
16864054 MONTAUBAN TROIS RIVIERES AMENAGEMENT SA 331102137
@Company
@Persons		 82121 MONTAUBAN LINON Department: 82
Parcel Code: 82121000BC0436
Surface: 3
Location: Zoom
Google Maps: 44.009085, 1.376568
16866469 MONTAUBAN TROIS RIVIERES AMENAGEMENT SA 331102137
@Company
@Persons		 82121 MONTAUBAN LINON Department: 82
Parcel Code: 82121000BC0449
Surface: 90
Location: Zoom
Google Maps: 44.009911, 1.378485
16871862 MONTAUBAN TROIS RIVIERES AMENAGEMENT SA 331102137
@Company
@Persons		 82121 MONTAUBAN LINON Department: 82
Parcel Code: 82121000BC0446
Surface: 68
Location: Zoom
Google Maps: 44.009623, 1.378892
16880114 MONTAUBAN TROIS RIVIERES AMENAGEMENT SA 331102137
@Company
@Persons		 82121 MONTAUBAN 0008, RUE DES CARMES Department: 82
Parcel Code: 82121000BO0028
Surface: 72
Location: Zoom
Google Maps: 44.016497, 1.353816
16880447 MONTAUBAN TROIS RIVIERES AMENAGEMENT SA 331102137
@Company
@Persons		 82121 MONTAUBAN 0006, RUE LEON DE MALEVILLE Department: 82
Parcel Code: 82121000BN0013
Surface: 372
Location: Zoom
Google Maps: 44.019332, 1.352584
16888272 MONTAUBAN TROIS RIVIERES AMENAGEMENT SA 331102137
@Company
@Persons		 82121 MONTAUBAN LINON Department: 82
Parcel Code: 82121000BC0435
Surface: 548
Location: Zoom
Google Maps: 44.009130, 1.376696
16898248 MONTAUBAN TROIS RIVIERES AMENAGEMENT SA 331102137
@Company
@Persons		 82121 MONTAUBAN 0010, RUE MICHELET Department: 82
Parcel Code: 82121000BM0186
Surface: 217
Location: Zoom
Google Maps: 44.016878, 1.354922
16907003 MONTAUBAN TROIS RIVIERES AMENAGEMENT SA 331102137
@Company
@Persons		 82121 MONTAUBAN LINON Department: 82
Parcel Code: 82121000BC0429
Surface: 377
Location: Zoom
Google Maps: 44.009948, 1.378647
16917097 MONTAUBAN TROIS RIVIERES AMENAGEMENT SA 331102137
@Company
@Persons		 82121 MONTAUBAN 0006, RUE DES CARMES Department: 82
Parcel Code: 82121000BO0029
Surface: 70
Location: Zoom
Google Maps: 44.016531, 1.353841
16927506 MONTAUBAN TROIS RIVIERES AMENAGEMENT SA 331102137
@Company
@Persons		 82121 MONTAUBAN LINON Department: 82
Parcel Code: 82121000BC0448
Surface: 48
Location: Zoom
Google Maps: 44.009940, 1.378228
16932334 MONTAUBAN TROIS RIVIERES AMENAGEMENT SA 331102137
@Company
@Persons		 82121 MONTAUBAN LINON Department: 82
Parcel Code: 82121000BC0437
Surface: 147
Location: Zoom
Google Maps: 44.009157, 1.376791
16934735 MONTAUBAN TROIS RIVIERES AMENAGEMENT SA 331102137
@Company
@Persons		 82121 MONTAUBAN LINON Department: 82
Parcel Code: 82121000BC0428
Surface: 2322
Location: Zoom
Google Maps: 44.010232, 1.377649

 

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.