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 0073 found 580 results

# Company Address REF Cadastre
6424667 FONDS DE LOGEMENT INTERMEDIAIRE FLI 31 SCI 803636760 31 TOULOUSE 0073 CHE DE RAMELET MOUNDI 843 AS 0463
6424845 FONDS DE LOGEMENT INTERMEDIAIRE FLI 31 SCI 803636760 31 TOULOUSE 0073 CHE DE RAMELET MOUNDI 843 AS 0463
6425526 MILINA 31 SCI 443668942 31 TOULOUSE 0019 AV DE LURSS 812 AC 0073
6425627 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0006 PL AGAPITO NADAL 844 AO 0043
6425653 IDIART 31 SARL 792677874 31 TOULOUSE 0017 RUE INGRES 823 AB 0073
6425891 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0004 PL AGAPITO NADAL 844 AO 0043
6426346 JAPAG 31 SAS 815089115 31 TOULOUSE 0047 RUE DE LA CONCORDE 823 AC 0073
6426536 3F OCCITANIE 31 SA 716820410 31 TOULOUSE 0073 CHE DE RAMELET MOUNDI 843 AS 0463
6427276 JOF 31 SAS 057803850 31 TOULOUSE 0073 RTE DE BLAGNAC 801 AB 0049
6427349 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0004 PL AGAPITO NADAL 844 AO 0043
6427470 LAURI 31 SARL 414753467 31 TOULOUSE 0047 RUE DE LA CONCORDE 823 AC 0073
6427896 LES GLYCINES 31 SCI 342554128 31 TOULOUSE 0073 BD DES RECOLLETS 813 AD 0191
6428485 KAYOMO 31 SCI 803620228 31 TOULOUSE 0019 AV DE LURSS 812 AC 0073
6428675 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0006 PL AGAPITO NADAL 844 AO 0043
6428902 JOF 31 SAS 057803850 31 TOULOUSE 0073 RTE DE BLAGNAC 801 AB 0347
6429596 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0006 PL AGAPITO NADAL 844 AO 0043
6429714 MILINA 31 SCI 443668942 31 TOULOUSE 0019 AV DE LURSS 812 AC 0073
6429930 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0006 PL AGAPITO NADAL 844 AO 0043
6429932 FONDS DE LOGEMENT INTERMEDIAIRE FLI 31 SCI 803636760 31 TOULOUSE 0073 CHE DE RAMELET MOUNDI 843 AS 0463
6430017 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0006 PL AGAPITO NADAL 844 AO 0043
6430049 GORDES 31 SCI 348615923 31 TOULOUSE 0073 RUE BAYARD 822 AB 0682
6430113 LE BON SAUVEUR 31 SCI 493761902 31 TOULOUSE 0011 RUE BERNARD MULE 809 AC 0073
6430381 SCI AL 4AS 31 SCI 422723759 31 TOULOUSE 0073 RUE BAYARD 822 AB 0682
6430503 CABINET CLAUDE SANCHEZ 31 SAS 309113694 31 TOULOUSE 0066 RUE PARGAMINIERES 826 AE 0073
6431098 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0004 PL AGAPITO NADAL 844 AO 0043
6431450 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0006 PL AGAPITO NADAL 844 AO 0043
6431527 SAINTE MARE CHANTAL 31 U28982012 31 TOULOUSE 0073 RUE BAYARD 822 AB 0682
6431725 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0006 PL AGAPITO NADAL 844 AO 0043
6432698 LYCEE PROFESSIONNEL BAYARD 31 ETAT U25279216 31 TOULOUSE 0148 RTE DE LAUNAGUET 830 AL 0073
6433269 MARTHYVONNE 31 SCI 797907219 31 TOULOUSE 0095 AV JULES JULIEN 812 AH 0073
6433800 LOCATION REGINA 31 SARL 550801849 31 TOULOUSE 0073 RUE BAYARD 822 AB 0682
6433824 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0004 PL AGAPITO NADAL 844 AO 0043
6433858 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0004 PL AGAPITO NADAL 844 AO 0043
6433871 SCI JUMA 31 SCI 810643643 31 TOULOUSE 0073 CHE DE LANUSSE 831 AT 0014
6433976 VILLERAMBERT 31 SCI 801242900 31 TOULOUSE 0066 RUE PARGAMINIERES 826 AE 0073
6434131 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0004 PL AGAPITO NADAL 844 AO 0043
6434726 SCI JUMA 31 SCI 810643643 31 TOULOUSE 0073 CHE DE LANUSSE 831 AT 0014
6434985 SCI A2FT 31 SCI 493086854 31 TOULOUSE 0073 RUE DU CAGIRE 842 AI 0197
6435597 LA CLEF 31 ASS U25715227 31 TOULOUSE 0131 CHE LAPUJADE 831 AO 0073
6435621 LOCATION REGINA 31 SARL 550801849 31 TOULOUSE 0073 RUE BAYARD 822 AB 0682
6435664 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0004 PL AGAPITO NADAL 844 AO 0043
6436246 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 TOULOUSE 0073 CHE DE RAMELET MOUNDI 843 AS 0463
6438092 RTE RESEAU DE TRANSPORT D ELECTRICITE 31 SA 444619258 31 TOULOUSE 0002 IMP DES PEUPLIERS 829 AN 0073
6438225 LOCATION REGINA 31 SARL 550801849 31 TOULOUSE 0073 RUE BAYARD 822 AB 0682
6438805 SAINTE MARE CHANTAL 31 U28982012 31 TOULOUSE 0073 RUE BAYARD 822 AB 0682
6439167 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0006 PL AGAPITO NADAL 844 AO 0043
6439699 SAINTE MARE CHANTAL 31 U28982012 31 TOULOUSE 0073 RUE BAYARD 822 AB 0682
6440128 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0004 PL AGAPITO NADAL 844 AO 0043
6440415 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0004 PL AGAPITO NADAL 844 AO 0043
6440525 SCI PEKETXIA 31 SC 520406992 31 TOULOUSE 0003 RUE DE RABASTENS 834 AH 0073
6440646 ENEDIS 31 SA 444608442 31 TOULOUSE 9001 RUE ARISTOTE 811 AE 0073
6441093 MCM 31 SCI 394001788 31 TOULOUSE 0005 BD LAZARE CARNOT 820 AB 0073
6441206 MILINA 31 SCI 443668942 31 TOULOUSE 0019 AV DE LURSS 812 AC 0073
6442538 CLEMENCE 31 SCI 828567164 31 TOULOUSE 0003 RUE GEORGES BERNANOS 840 BK 0073
6443114 SYNDICAT MIXTE DESTRANSPORTS EN COMMUN DE LAGGLOMERATION TO 31 SYMC 253100986 31 TOULOUSE 0007 PL AGAPITO NADAL 844 AO 0043
6443132 FONDS DE LOGEMENT INTERMEDIAIRE FLI 31 SCI 803636760 31 TOULOUSE 0073 CHE DE RAMELET MOUNDI 843 AS 0463
6443422 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0006 PL AGAPITO NADAL 844 AO 0043
6444224 LOCATION REGINA 31 SARL 550801849 31 TOULOUSE 0073 RUE BAYARD 822 AB 0682
6444313 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0004 PL AGAPITO NADAL 844 AO 0043
6444897 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0006 PL AGAPITO NADAL 844 AO 0043
6445105 LOCATION REGINA 31 SARL 550801849 31 TOULOUSE 0073 RUE BAYARD 822 AB 0682
6445384 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0004 PL AGAPITO NADAL 844 AO 0043
6445540 SCI NS 31 SCI 484835137 31 TOULOUSE 0073 BD DES RECOLLETS 813 AD 0191
6445684 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0006 PL AGAPITO NADAL 844 AO 0043
6445737 LE CLOS D ARAGO 31 SCI 450489745 31 TOULOUSE 0022 RUE ARAGO 805 AE 0073
6445748 MADO 31 SCI 449801877 31 TOULOUSE 0073 GR GRANDE RUE SAINT MICHEL 813 AD 0485
6446073 SERFO 31 SCI 388230161 31 TOULOUSE 0073 BD LASCROSSES 826 AH 0474
6446506 LYCEE PROFESSIONNEL BAYARD 31 ETAT U25279216 31 TOULOUSE 0148 RTE DE LAUNAGUET 830 AL 0073
6446709 LA CLEF 31 ASS U25699236 31 TOULOUSE 0131 CHE LAPUJADE 831 AO 0073
6447114 SAINTE MARE CHANTAL 31 U28982012 31 TOULOUSE 0073 RUE BAYARD 822 AB 0682
6447484 SYNDICAT DES COPROPRIETAIRES BAT D DE LIMMEUBLE 3 BD DES MI 31 SYCO U25612677 31 TOULOUSE 0003 BD DES MINIMES 804 AE 0073
6447646 DU REMPART VILLENEUVE 31 SCI 429429426 31 TOULOUSE 0001 RUE DU REMPART VILLENEUVE 825 AB 0073
6447916 JOF 31 SAS 057803850 31 TOULOUSE 0073 RTE DE BLAGNAC 801 AB 0049
6448067 BASTILLE RAYET 31 SCI 421129214 31 TOULOUSE 0001 RUE DU REMPART VILLENEUVE 825 AB 0073
6448311 VNA2L 31 SCI 817492820 31 TOULOUSE 0005 BD DES MINIMES 804 AE 0073
6448413 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0006 PL AGAPITO NADAL 844 AO 0043
6448602 LOCATION REGINA 31 SARL 550801849 31 TOULOUSE 0073 RUE BAYARD 822 AB 0682
6448720 SAINTE MARE CHANTAL 31 U28982012 31 TOULOUSE 0073 RUE BAYARD 822 AB 0682
6449178 LOCATION REGINA 31 SARL 550801849 31 TOULOUSE 0073 RUE BAYARD 822 AB 0682
6449315 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0004 PL AGAPITO NADAL 844 AO 0043
6449534 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0004 PL AGAPITO NADAL 844 AO 0043
6449596 FONDS DE LOGEMENT INTERMEDIAIRE FLI 31 SCI 803636760 31 TOULOUSE 0073 CHE DE RAMELET MOUNDI 843 AS 0463
6449980 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0006 PL AGAPITO NADAL 844 AO 0043
6450213 2B 31 SCI 822459566 31 TOULOUSE 0073 RUE DU FAUBOURG BONNEFOY 804 AD 0188
6450407 FONDS DE LOGEMENT INTERMEDIAIRE FLI 31 SCI 803636760 31 TOULOUSE 0073 CHE DE RAMELET MOUNDI 843 AS 0463
6450427 SOCIETE CIVILE IMMOBILIERE MP STUDIO 31 SCI 537805897 31 TOULOUSE 0061 CHE DE JAFFARY 831 AL 0073
6450448 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 TOULOUSE 0073 CHE DE RAMELET MOUNDI 843 AS 0463
6450834 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0042 RUE BASTIAT 829 AK 0073
6451916 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 TOULOUSE 0073 CHE DE RAMELET MOUNDI 843 AS 0463
6452148 TCB 31 SA 457502698 31 TOULOUSE 0003 BD DES MINIMES 804 AE 0073
6452444 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0004 PL AGAPITO NADAL 844 AO 0043
6452739 SAINTE MARE CHANTAL 31 U28982012 31 TOULOUSE 0073 RUE BAYARD 822 AB 0682
6452907 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 TOULOUSE 0073 CHE DE RAMELET MOUNDI 843 AS 0463
6452954 SAINTE MARE CHANTAL 31 U28982012 31 TOULOUSE 0073 RUE BAYARD 822 AB 0682
6453086 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0004 PL AGAPITO NADAL 844 AO 0043
6453364 SCI ANBRU 31 SCI 380534719 31 TOULOUSE 0009 RUE CANCE 827 AB 0073
6453694 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0042 RUE BASTIAT 829 AK 0073
6453737 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 TOULOUSE 0073 CHE DE RAMELET MOUNDI 843 AS 0463
6454063 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0004 PL AGAPITO NADAL 844 AO 0043
6454735 FONDS DE LOGEMENT INTERMEDIAIRE FLI 31 SCI 803636760 31 TOULOUSE 0073 CHE DE RAMELET MOUNDI 843 AS 0463

 

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.