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 31 L UNION found 1268 results

# Company Address REF Cadastre
6423798 UNION CEPIERE ROBERT MONNIER 31 ASS 481629665 31 TOULOUSE 0108 RTE DESPAGNE 842 AH 0163
6425546 UNION CEPIERE ROBERT MONNIER 31 ASS 481629665 31 TOULOUSE 0015 CHE DE LA FRONDE 843 AW 0044
6425933 UNION DEP ASSOCIATIONS FAMILIALES 31 ASS 776951758 31 TOULOUSE 0057 RUE BAYARD 822 AB 0715
6429696 UNION IMMOBILIERE DES ORGANISMES DE SECURITE SOCIALE 31 U10139888 31 TOULOUSE 0041 RUE DE L ETOILE 821 AC 0150
6564797 SCI VICTOINE 31 SCI 789316346 31 L UNION RUE DU GRAND CORMORAN AE 0561
6565059 VERNIERES 31 SCI 429734338 31 TOULOUSE 0026 RUE DE L UNION 842 AB 0169
6565079 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 L UNION 0002 RUE ANGELE BETTINI DEL RIO AD 0703
6565217 TOULOUSE METROPOLE 31 243100518 31 L UNION 0002 AV DES PYRENEES AT 0248
6565320 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 L UNION 0002 RUE ANGELE BETTINI DEL RIO AD 0703
6565588 LOUBET ET FILS 31 SCI 429151079 31 L UNION 0009 AV DE TOULOUSE AP 0023
6565773 ORANGE 31 SA 380129866 31 L UNION 0069 AV DE TOULOUSE AK 0002
6566106 LUIS 31 SCI 430098251 31 TOULOUSE 0015 RUE DE L UNION 842 AB 0348
6566144 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 L UNION 0040 RUE YVONNE-LUCIENNE CURVALE AD 0707
6566317 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 L UNION 0039 RUE DU GRAND CORMORAN AE 0461
6566470 SCI LE PLATEAU DE CORNAUDRIC 31 SCI 329475594 31 L UNION 0007 CHE DU SABLET AL 0196
6566514 SCI T C 3 R 31 SCI U13713243 31 L UNION 0030 CHE DE MONTREDON BN 0171
6566531 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 L UNION 0002 RUE ANGELE BETTINI DEL RIO AD 0703
6566742 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 L UNION 0005 CHE DU SABLET AL 0188
6566963 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 L UNION 0013 RUE D ORTHEZ AZ 0210
6567031 TOULOUSE METROPOLE 31 243100518 31 L UNION 0002 AV DES PYRENEES AT 0248
6567287 CABINET L3D 31 SARL U19703135 31 L UNION 0001 ALL NYMPHEAS AN 0219
6567428 AMANDINE LE PEY 31 SCI 497871905 31 L UNION 0002 ALL NYMPHEAS AN 0179
6567483 LES TULIPES 31 SCI U25069728 31 L UNION 0016 RUE DES TULIPES AN 0137
6567623 SYND DES COP DU CTRE CIAL LE PARC 31 U25357845 31 L UNION 0043 AV DE TOULOUSE AN 0173
6567798 NAXOS MEDICAL 31 SAS 421466442 31 L UNION 0001 ALL NYMPHEAS AN 0219
6567799 TOMANCA 31 SCI 493489926 31 L UNION 0002 ALL NYMPHEAS AN 0179
6567961 RICHARD 31 SCI 389187006 31 L UNION 0008 RUE DE SOYOUZ BM 0058
6568215 MAMIKA 31 SARL 829227917 31 L UNION 0001 RUE ANGELE BETTINI DEL RIO AD 0541
6568255 SA DHLM DES CHALETS 31 SA 660802844 31 L UNION 0079 AV DES PYRENEES AX 0155
6568284 SA DHLM DES CHALETS 31 SA 660802844 31 L UNION 0015 AV DE CORNAUDRIC AN 0174
6568360 TRIBORD 31 SCI 454098419 31 L UNION 0001 ALL NYMPHEAS AN 0219
6568441 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 L UNION 0001 RUE YVONNE-LUCIENNE CURVALE AD 0648
6568480 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 L UNION 0025 AV DE TOULOUSE AP 0075
6568536 BATIMAP 31 SA 470201369 31 L UNION 0018 CHE DE LA VIOLETTE AC 0001
6568537 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 L UNION 0001 RUE DAMIRA TITONEL AD 0587
6568650 TOULOUSE METROPOLE 31 243100518 31 L UNION 0002 AV DES PYRENEES AT 0248
6568908 ANRAS MJPM 31 U18889874 31 L UNION 0004 IMP DES PAQUERETTES AP 0088
6568967 LOUBET ET FILS 31 SCI 429151079 31 L UNION 0011 AV DE TOULOUSE AP 0023
6569001 AGADA 31 SCI 449523067 31 L UNION 0020 RUE DES LILAS AO 0232
6569281 SA DHLM DES CHALETS 31 SA 660802844 31 L UNION 0015 AV DE CORNAUDRIC AN 0174
6569333 ENEDIS 31 SA 444608442 31 L UNION VERDALLE AI 0303
6569345 SOFIRST 31 SNC 353229669 31 L UNION 9001 CTRE COMMERCIAL ST CAPRAIS AS 0262
6569355 ENEDIS 31 SA 444608442 31 L UNION 9001 RUE DU LAVANDOU BI 0064
6569423 DES IRIS 31 SCI 419965785 31 L UNION 0090 AV DE BAYONNE BD 0010
6569521 MARIE PIERRE 31 SCI 333937951 31 L UNION 0001 AV DE TOULOUSE AP 0016
6569523 SA DHLM DES CHALETS 31 SA 660802844 31 L UNION 0004 RUE DE L EPERVIER AL 0453
6569635 LES CAMELIAS 31 SCI 822006466 31 L UNION 0004 RUE ANGELE BETTINI DEL RIO AD 0686
6569813 DU MONT LOUIS 31 SCI 339596744 31 L UNION 0001 AV DU MONT LOUIS AR 0001
6570173 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 L UNION 0025 RUE DE CEROU AH 0139
6570226 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 L UNION 0025 AV DE TOULOUSE AP 0075
6570633 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 L UNION 0023 RUE DE LA MACREUSE AE 0399
6570774 SA DHLM DES CHALETS 31 SA 660802844 31 L UNION 0015 AV DE CORNAUDRIC AN 0174
6570779 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 L UNION 0002 RUE ANGELE BETTINI DEL RIO AD 0703
6570787 SA DHLM DES CHALETS 31 SA 660802844 31 L UNION 0045 AV DE TOULOUSE AN 0158
6570788 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 L UNION 0002 RUE DAMIRA TITONEL AD 0506
6570859 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 L UNION 0010 ALL DE RONCEVAUX AS 0184
6571081 SA DHLM DES CHALETS 31 SA 660802844 31 L UNION 0015 AV DE CORNAUDRIC AN 0174
6571258 SCI D B F 31 SCI 488888280 31 L UNION 0023 RUE ARIANE BM 0126
6571420 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 L UNION 0016 RUE D ASCAIN AZ 0277
6571440 SALLEFRANQUE THOURON 31 SCI 452364383 31 L UNION 0013 RUE DU LAC BLEU AS 0244
6571715 LAGASSE 31 SCI 439227695 31 L UNION 0004 AV DE CORNAUDRIC AL 0408
6571751 CABINET L3D 31 SARL U19703135 31 L UNION 0001 ALL NYMPHEAS AN 0219
6571807 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 L UNION 0023 RUE DE LA MACREUSE AE 0399
6571909 COFILSSTREETS 31 SCI 750796815 31 L UNION 0015 RTE DE BESSIERES AO 0251
6571931 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 L UNION 0002 RUE DAMIRA TITONEL AD 0506
6571977 FONCIERE EQUIFI 31 SAS 804305183 31 L UNION 0024 RUE DE SOUMOULOU BE 0198
6572104 SCI 2 A L 31 SCI 822352563 31 L UNION 0009 AV DE TOULOUSE AP 0023
6572478 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 L UNION 0006 AV DE CORNAUDRIC AL 0111
6572571 SCI DE LUNION 31 SCI U10165572 31 L UNION 0007 CHE DU SABLET AL 0196
6572746 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 L UNION 0023 RUE DE LA MACREUSE AE 0399
6572775 TOULOUSE METROPOLE 31 243100518 31 L UNION 0002 AV DES PYRENEES AT 0248
6573393 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 L UNION 0025 AV DE TOULOUSE AP 0075
6573400 ALBA 31 SCI U25324186 31 L UNION 0002 RTE DE LAUNAGUET AC 0193
6573651 ENEDIS 31 SA 444608442 31 L UNION BERGERIE AO 0112
6573707 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 L UNION 0013 RUE D ORTHEZ AZ 0210
6573806 AREVALO HENRI 31 U28904026 31 L UNION 0004 RUE DU CANIGOU AT 0044
6573892 SCI 2 A L 31 SCI 822352563 31 L UNION 0011 AV DE TOULOUSE AP 0023
6573915 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 L UNION 0016 RUE D ASCAIN AZ 0277
6573967 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 L UNION 0002 RUE ANGELE BETTINI DEL RIO AD 0703
6574183 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 L UNION 0002 RUE ANGELE BETTINI DEL RIO AD 0703
6574392 SA DHLM DES CHALETS 31 SA 660802844 31 L UNION 0079 AV DES PYRENEES AX 0155
6574579 SA DHLM DES CHALETS 31 SA 660802844 31 L UNION 0004 RUE DE L EPERVIER AL 0453
6574599 ENEDIS 31 SA 444608442 31 L UNION 9001 RUE DU PLOMB DU CANTAL AX 0041
6574640 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 L UNION 0002 RUE ANGELE BETTINI DEL RIO AD 0703
6574833 SCI MULET-PECHMEJA 31 SCI 321861825 31 L UNION 0001 ALL NYMPHEAS AN 0219
6574906 SCI BONSOL 31 SC 315561944 31 L UNION 0023 RUE DES PAQUERETTES AO 0035
6575271 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 L UNION 0005 CHE DU SABLET AL 0188
6575275 SA DHLM DES CHALETS 31 SA 660802844 31 L UNION 0045 AV DE TOULOUSE AN 0158
6575392 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 L UNION 0023 RUE DE LA MACREUSE AE 0399
6575442 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 L UNION 0002 ALL NYMPHEAS AN 0223
6575491 PJB 31 SC 491709937 31 L UNION 0005 RUE DU PUY DE SANCY AW 0196
6575528 SYND DES COP DU CTRE CIAL LE PARC 31 U25357845 31 L UNION 0043 AV DE TOULOUSE AN 0173
6575815 LE CLOS DES FAUVETTES 31 SCI 404312506 31 L UNION 0007 CHE DU SABLET AL 0196
6576056 SOFIRST 31 SNC 353229669 31 L UNION 9001 CTRE COMMERCIAL ST CAPRAIS AS 0262
6576072 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 L UNION 0002 RUE ANGELE BETTINI DEL RIO AD 0703
6576287 SCI DE LOCATION CORNAUDRIC B G 31 SCI U24579145 31 L UNION 0001 AV DE CORNAUDRIC AN 0167
6576488 INLI SUD OUEST 31 SA 304234636 31 L UNION 0087 AV DES PYRENEES BK 0170
6576517 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 L UNION 0006 AV DE CORNAUDRIC AL 0111
6576964 SOGEFIMUR 31 SA 339993214 31 L UNION 0013 RUE ARIANE BM 0122
6577168 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 L UNION 0002 ALL NYMPHEAS AN 0223

 

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.