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 0138 found 120 results

# Company Address REF Cadastre
6539319 ORGEBIN PHILIPPE 31 U28885626 31 TOULOUSE 0138 AV DE CASTRES 808 AD 0492
6540656 MORTIER DE LA MAISON 31 SCI 841112212 31 TOULOUSE 0008 IMP DE LASCAUX 836 AW 0138
6540920 KGC 31 SCI 517700795 31 TOULOUSE 0038 RUE LEON SOULIE 812 AC 0138
6541335 DU LANGUEDOC 31 SCI 452417553 31 TOULOUSE 0024 RUE DU LANGUEDOC 815 AB 0138
6546443 SCI SITES 31 SCI 441053030 31 TOULOUSE 0001 RUE GUGLIELMO MARCONI 809 AC 0138
6548189 SCARABEE 31 SCI 398477448 31 TOULOUSE 0138 AV DE CASTRES 808 AD 0492
6549406 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 TOULOUSE 0074 AV CRAMPEL 811 AB 0138
6551407 B G ET ASSOCIES 31 SARL 452601446 31 TOULOUSE 0099 RUE DU FAUBOURG BONNEFOY 804 AD 0138
6554035 RAMOND TEYCHENE II 31 SNC 351397674 31 TOULOUSE 0138 AV DE FRONTON 830 AT 0023
6557890 CABINET ELIENCE 31 U11035603 31 TOULOUSE 0138 CHE DE GAILLARDIE 843 AO 0032
6557974 RAMOND TEYCHENE II 31 SNC 351397674 31 TOULOUSE 0138 AV DE FRONTON 830 AT 0023
6560096 SCI SITES 31 SCI 441053030 31 TOULOUSE 0001 RUE GUGLIELMO MARCONI 809 AC 0138
6562713 SCI CAPITOL PATRIMOINE 31 SCI 807950886 31 TOULOUSE 0004 RUE MALETACHE 816 AB 0138
6564986 ABCL GENUIT 31 SCI 812455954 31 TOULOUSE 0001 RUE GUGLIELMO MARCONI 809 AC 0138
6565885 ORGEBIN PHILIPPE 31 U28885626 31 TOULOUSE 0138 AV DE CASTRES 808 AD 0492
6569165 LES MARRONNIERS 31 SCI 448154070 31 TOULOUSE 0192 RTE DE SEYSSES 840 AS 0138
6571134 SAINT MICHEL 31 SC 420921512 31 TOULOUSE 0138 GR GRANDE RUE SAINT MICHEL 813 AB 0151
6571649 LES MARRONNIERS 31 SCI 448154070 31 TOULOUSE 0192 RTE DE SEYSSES 840 AS 0138
6574823 ABCL GENUIT 31 SCI 812455954 31 TOULOUSE 0001 RUE GUGLIELMO MARCONI 809 AC 0138
6575581 SCI RIGUEPELS 31 SCI 433136173 31 TOULOUSE 0013 RUE RIGUEPELS 819 AB 0138

 

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.