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 TOULOUSE 0064 B found 246 results

# Company Address REF Cadastre
6466651 ENEDIS 31 SA 444608442 31 TOULOUSE 0064 CHE DES ARGOULETS 834 AH 0012
6466934 DOREMI 31 SCI 421458449 31 TOULOUSE 0006 ALL HENRI SELLIER 812 AD 0064
6469570 JEAN JAURES 31 SCI 402314900 31 TOULOUSE 0064 ALL JEAN JAURES 821 AB 0116
6471106 SCI CHRISEB 31 SCI U25068505 31 TOULOUSE 0064 AV DE LOMBEZ 844 AD 0075
6471353 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0064 AV DE FRONTON 830 AP 0002
6471675 ENEDIS 31 SA 444608442 31 TOULOUSE 9000 RUE DE LIMAYRAC 836 BH 0064
6471749 FONCIA ATLAS 31 U18020516 31 TOULOUSE 0002 ALL ANTOINE OSETE 844 AR 0064
6473505 SOCIETE NATIONALE SNCF 31 SA 552049447 31 TOULOUSE 0064 BD PIERRE SEMARD 806 AB 0094
6473971 SOCIETE NATIONALE SNCF 31 SA 552049447 31 TOULOUSE 0064 BD PIERRE SEMARD 806 AB 0094
6474367 QUAI DU NOUCH 31 SCI 342957040 31 TOULOUSE 0064 QUAI DE TOUNIS 817 AB 0111
6474370 NATHIS 31 SCI 815053822 31 TOULOUSE 0064 CHE DES FONTANELLES 807 AD 0626
6475121 OFFICE PUBLIC DE L HABITAT DE HAUTE GARONNE 31 EPIC 273100024 31 TOULOUSE 0050 BD JEAN BRUNHES 846 AK 0064
6475588 A C C A 31 SCI 830474128 31 TOULOUSE 0018 RUE AUGUSTE GRANIER 827 AD 0064
6475645 ENEDIS 31 SA 444608442 31 TOULOUSE 0064 CHE DES ARGOULETS 834 AH 0012
6475718 SCI LES SEPT TROUBADOURS 31 SCI 317925527 31 TOULOUSE 0064 RUE RAYMOND IV 822 AB 0179
6476683 CHETRIT GERANT 31 U28973479 31 TOULOUSE 0023 PL BACHELIER 821 AB 0064
6478274 SCI BESSOLES 31 SCI 383356607 31 TOULOUSE 0064 RUE DE LA CONCORDE 823 AC 0399
6478471 OFFICE PUBLIC DE L HABITAT DE HAUTE GARONNE 31 EPIC 273100024 31 TOULOUSE 0050 BD JEAN BRUNHES 846 AK 0064
6479180 JEAN JAURES 31 SCI 402314900 31 TOULOUSE 0064 ALL JEAN JAURES 821 AB 0116
6479268 RESIDENCE HOTELIERE LES VIOLETTES 31 SARL 489587956 31 TOULOUSE 0064 IMP DE LA GLACIERE 829 AE 0278
6479612 ENEDIS 31 SA 444608442 31 TOULOUSE 0064 BD PIERRE CURIE 830 AO 0213
6480201 SCI LES SEPT TROUBADOURS 31 SCI 317925527 31 TOULOUSE 0064 RUE RAYMOND IV 822 AB 0179
6483326 ORYZA 31 SCI 840456123 31 TOULOUSE 0064 RTE DAGDE 834 AH 0319
6484183 OFFICE PUBLIC DE L HABITAT DE HAUTE GARONNE 31 EPIC 273100024 31 TOULOUSE 0050 BD JEAN BRUNHES 846 AK 0064
6487616 ASSEMBLEE EVANGELIQUE 31 U25064091 31 TOULOUSE 0030 RUE ADRIEN LEGENDRE 829 AL 0481
6489229 OFFICE PUBLIC DE L HABITAT DE HAUTE GARONNE 31 EPIC 273100024 31 TOULOUSE 0050 BD JEAN BRUNHES 846 AK 0064
6489795 RESIDENCE HOTELIERE LES VIOLETTES 31 SARL 489587956 31 TOULOUSE 0064 IMP DE LA GLACIERE 829 AE 0278
6490403 SCI CHRISEB 31 SCI U25068505 31 TOULOUSE 0064 AV DE LOMBEZ 844 AD 0075
6490609 OFFICE PUBLIC DE L HABITAT DE HAUTE GARONNE 31 EPIC 273100024 31 TOULOUSE 0050 BD JEAN BRUNHES 846 AK 0064
6492049 ENEDIS 31 SA 444608442 31 TOULOUSE FABIE 830 AL 0064
6493524 SCI JALMI 31 SCI 493951719 31 TOULOUSE 0064 BD SILVIO TRENTIN 802 AB 0393
6494783 BGE SUD OUEST 31 ASS 315963108 31 TOULOUSE 0064 BD SILVIO TRENTIN 802 AB 0393
6494796 ENEDIS 31 SA 444608442 31 TOULOUSE 0064 BD PIERRE CURIE 830 AO 0213
6495329 OFFICE PUBLIC DE L HABITAT DE HAUTE GARONNE 31 EPIC 273100024 31 TOULOUSE 0050 BD JEAN BRUNHES 846 AK 0064
6495362 DU CENTRE CCIAL BELLEFONTAINE 31 SCI 438491060 31 TOULOUSE 0064 ALL DE BELLEFONTAINE 840 BK 0236
6496045 SOCIETE COMMERCIALE HENRI ROYER 31 SA 560801581 31 TOULOUSE 0064 RUE RAYMOND IV 822 AB 0179
6497543 REGION DE MIDI PYRENEES 31 COLL 233100015 31 TOULOUSE 0064 BD PIERRE CURIE 830 AO 0213
6499239 JEAN JAURES 31 SCI 402314900 31 TOULOUSE 0064 ALL JEAN JAURES 821 AB 0116
6499277 SODAVY I 31 SCI 450125984 31 TOULOUSE 0064 RUE RAYMOND IV 822 AB 0179
6499671 CIPORUBE 31 SCI 395110380 31 TOULOUSE 0009 RUE FREDEAU 809 AB 0064
6501055 BAR 31 SCI 822252680 31 TOULOUSE 0015 RUE DU REMPART VILLENEUVE 825 AB 0064
6501792 SCI RICGI 31 SCI 391125051 31 TOULOUSE 0064 AV DE LURSS 811 AB 0261
6503223 BAR 31 SCI 822252680 31 TOULOUSE 0015 RUE DU REMPART VILLENEUVE 825 AB 0064
6504381 CONGREGATION DES SOEURS DE CHARITE 31 ASS U24780532 31 TOULOUSE 0064 RUE ALFRED DUMERIL 814 AB 0203
6504927 JECYRENA 31 SCI 445033095 31 TOULOUSE 0032 RUE DES PARADOUX 816 AB 0064
6507325 SCI JALMI 31 SCI 493951719 31 TOULOUSE 0064 BD SILVIO TRENTIN 802 AB 0393
6508677 CALOT ET ASSOCIES 31 U16592885 31 TOULOUSE 0064 RUE ERNEST RENAN 831 AS 0080
6511116 OFFICE PUBLIC DE L HABITAT DE HAUTE GARONNE 31 EPIC 273100024 31 TOULOUSE 0050 BD JEAN BRUNHES 846 AK 0064
6512517 SOCIETE NATIONALE SNCF 31 SA 552049447 31 TOULOUSE 0064 BD PIERRE SEMARD 806 AB 0094
6512980 OFFICE PUBLIC DE L HABITAT DE HAUTE GARONNE 31 EPIC 273100024 31 TOULOUSE 0050 BD JEAN BRUNHES 846 AK 0064
6513712 HSBC FRANCE 31 SA 775670284 31 TOULOUSE 0064 RUE DE METZ 815 AC 0002
6514496 BELLE PAULE 31 SCI 753412220 31 TOULOUSE 0016 RUE BELLE PAULE 808 AI 0064
6514935 SCI RICGI 31 SCI 391125051 31 TOULOUSE 0064 AV DE LURSS 811 AB 0261
6515182 SCI JABOULILOU 31 SCI 838047066 31 TOULOUSE 0064 AV DE LOMBEZ 844 AD 0075
6515239 SCI SALTEL 31 SCI 808161939 31 TOULOUSE 0019 RUE DENIS PAPIN 807 AB 0064
6516078 SOCIETE NATIONALE SNCF 31 SA 552049447 31 TOULOUSE 0064 BD PIERRE SEMARD 806 AB 0094
6517120 MEDICAL BELLEFONTAINE 31 SCI 424618098 31 TOULOUSE 0064 ALL DE BELLEFONTAINE 840 BK 0236
6519135 REGION DE MIDI PYRENEES 31 COLL 233100015 31 TOULOUSE 0064 BD PIERRE CURIE 830 AO 0213
6520089 SCI JALMI 31 SCI 493951719 31 TOULOUSE 0064 BD SILVIO TRENTIN 802 AB 0393
6521438 SCI STEPHANE 31 SCI U25093452 31 TOULOUSE 0006 ALL HENRI SELLIER 812 AD 0064
6522471 JEAN JAURES 31 SCI 402314900 31 TOULOUSE 0064 ALL JEAN JAURES 821 AB 0116
6523346 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 TOULOUSE 0064 CHE DES FONTANELLES 807 AD 0626
6523530 SOCIETE NATIONALE SNCF 31 SA 552049447 31 TOULOUSE 0064 BD PIERRE SEMARD 806 AB 0094
6523757 SOCIETE NATIONALE SNCF 31 SA 552049447 31 TOULOUSE 0064 BD PIERRE SEMARD 806 AB 0094
6524245 SOCIETE NATIONALE SNCF 31 SA 552049447 31 TOULOUSE 0064 BD PIERRE SEMARD 806 AB 0094
6524415 POUR SACHA 31 SCI 531760809 31 TOULOUSE 0023 PL BACHELIER 821 AB 0064
6525091 CHETRIT GERANT 31 U28973479 31 TOULOUSE 0023 PL BACHELIER 821 AB 0064
6526411 JEAN JAURES 31 SCI 402314900 31 TOULOUSE 0064 ALL JEAN JAURES 821 AB 0116
6527297 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0002 RUE ADRIEN LEGENDRE 829 AL 0206
6527789 SOCIETE NATIONALE SNCF 31 SA 552049447 31 TOULOUSE 0064 BD PIERRE SEMARD 806 AB 0094
6529140 SOCIETE NATIONALE SNCF 31 SA 552049447 31 TOULOUSE 0064 BD PIERRE SEMARD 806 AB 0094
6530400 SOCIETE ANONYME COOPERATIVE DINTERET COLLECTIF DHABITATION 31 SICA 550800502 31 TOULOUSE 0006 RUE ADRIEN LEGENDRE 829 AL 0463
6533087 SCI IMEXCO 31 SCI U25252146 31 TOULOUSE 0064 RUE BENJAMIN BAILLAUD 834 AC 0141
6533402 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 TOULOUSE 0064 CHE DES FONTANELLES 807 AD 0626
6535030 OCGT 31 SCI 478513617 31 TOULOUSE 0023 PL BACHELIER 821 AB 0064
6535168 DE LA COTE DE LARDENNE 31 SCI 414544999 31 TOULOUSE 0064 AV DE LARDENNE 844 AI 0076
6536497 ATHANASE 31 SCI 820684306 31 TOULOUSE 0064 RUE ACHILLE VIADIEU 813 AD 0326
6536628 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 TOULOUSE 0250 AV JEAN RIEUX 836 AY 0064
6537485 PATRIMOINE LES 7 TORTUES 31 SCI 449466713 31 TOULOUSE 0064 RUE ERNEST RENAN 831 AS 0080
6537690 DORA 31 SCI 443607205 31 TOULOUSE 0064 AV VICTOR SEGOFFIN 813 AC 0198
6539130 OFFICE PUBLIC DE L HABITAT DE HAUTE GARONNE 31 EPIC 273100024 31 TOULOUSE 0050 BD JEAN BRUNHES 846 AK 0064
6539641 SCI EU 31 SCI 818981490 31 TOULOUSE 0064 AV DES ETATS UNIS 830 AP 0224
6539698 SCI JALMI 31 SCI 493951719 31 TOULOUSE 0064 BD SILVIO TRENTIN 802 AB 0393
6540610 DORA 31 SCI 443607205 31 TOULOUSE 0064 AV VICTOR SEGOFFIN 813 AC 0198
6542898 SCI JALMI 31 SCI 493951719 31 TOULOUSE 0064 BD SILVIO TRENTIN 802 AB 0393
6543404 SOCIETE NATIONALE SNCF 31 SA 552049447 31 TOULOUSE 0064 BD PIERRE SEMARD 806 AB 0094
6544189 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 TOULOUSE 0064 RUE DE LA BEAUCE 842 AK 0098
6544475 SODAVY I 31 SCI 450125984 31 TOULOUSE 0064 RUE RAYMOND IV 822 AB 0179
6544502 SCI LAMONTAGNE 31 SC 504765827 31 TOULOUSE 0002 ALL ANTOINE OSETE 844 AR 0064
6545742 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0064 AV DE FRONTON 830 AP 0002
6547939 OFFICE PUBLIC DE L HABITAT DE HAUTE GARONNE 31 EPIC 273100024 31 TOULOUSE 0050 BD JEAN BRUNHES 846 AK 0064
6548578 SCI JALMI 31 SCI 493951719 31 TOULOUSE 0064 BD SILVIO TRENTIN 802 AB 0393
6548738 SCI DENIA 31 SCI 433806254 31 TOULOUSE 0044 RUE DES TOURNEURS 819 AB 0064
6549728 GABRIEL 31 SCI 390494946 31 TOULOUSE 0032 RUE ADRIEN LEGENDRE 829 AL 0075
6549833 JBSR 31 SCI 818730855 31 TOULOUSE 0064 RUE DE LA COLOMBETTE 821 AB 0484
6549865 POLE EMPLOI 31 EPA 130005481 31 TOULOUSE 0064 ALL DE BELLEFONTAINE 840 BK 0236
6549923 SCI JALMI 31 SCI 493951719 31 TOULOUSE 0064 BD SILVIO TRENTIN 802 AB 0393
6550506 HETO 31 SCI 839646833 31 TOULOUSE 0064 ALL DE BELLEFONTAINE 840 BK 0236
6551409 DE LA COTE DE LARDENNE 31 SCI 414544999 31 TOULOUSE 0064 AV DE LARDENNE 844 AI 0076
6553109 ARMAND BOYER 31 SCI U25539169 31 TOULOUSE 0064 RUE DE LA COLOMBETTE 821 AB 0484

 

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.