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 0146 found 251 results

# Company Address REF Cadastre
6424962 SOCAM 31 SCI U25700484 31 TOULOUSE 0021 RUE POUTIER 843 AH 0146
6425159 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0004 IMP RAOUL FOLLEREAU 834 AN 0146
6425267 CAGOUILLE 31 SCI U25268148 31 TOULOUSE 0002 RUE ALEXANDRA DAVID-NEEL 840 AT 0503
6425892 BNP PARIBAS 31 SA 662042449 31 TOULOUSE 0146 BD PIERRE CURIE 830 AP 0165
6426935 SCI DE PECHAURIOLE 31 SCI 343481560 31 TOULOUSE 0012 ESP COMPANS CAFFARELLI 826 AB 0146
6427413 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0004 IMP RAOUL FOLLEREAU 834 AN 0146
6428084 ENEDIS 31 SA 444608442 31 TOULOUSE 0002 RUE ALEXANDRA DAVID-NEEL 840 AT 0503
6430489 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0002 IMP RAOUL FOLLEREAU 834 AN 0146
6430795 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0002 IMP RAOUL FOLLEREAU 834 AN 0146
6431382 PIEDRA 31 SCI 442412417 31 TOULOUSE 0034 RUE DES SAULES 813 AD 0146
6432338 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0004 IMP RAOUL FOLLEREAU 834 AN 0146
6433045 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0006 IMP RAOUL FOLLEREAU 834 AN 0146
6434152 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0002 IMP RAOUL FOLLEREAU 834 AN 0146
6434500 SCI BENAMOUR 31 SCI U25294002 31 TOULOUSE 0146 AV DE MURET 828 AK 0301
6436193 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0004 IMP RAOUL FOLLEREAU 834 AN 0146
6438153 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0004 IMP RAOUL FOLLEREAU 834 AN 0146
6439614 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0006 IMP RAOUL FOLLEREAU 834 AN 0146
6442877 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0004 IMP RAOUL FOLLEREAU 834 AN 0146
6445789 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0004 IMP RAOUL FOLLEREAU 834 AN 0146
6447136 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0004 IMP RAOUL FOLLEREAU 834 AN 0146
6447880 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0006 IMP RAOUL FOLLEREAU 834 AN 0146
6449908 BEAUSEJOUR IMMOBILIER 31 SCI 395327950 31 TOULOUSE 0023 RUE DE LIMAYRAC 808 AI 0146
6452228 ROSERAIE PATRIMOINE 31 SCI 534116439 31 TOULOUSE 0146 AV DE LAVAUR 805 AD 0136
6453785 EOLE 31 SCI 350096509 31 TOULOUSE 0027 GR GDE RUE NAZARETH 815 AB 0146
6455362 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0002 IMP RAOUL FOLLEREAU 834 AN 0146
6456335 BEAUSEJOUR IMMOBILIER 31 SCI 395327950 31 TOULOUSE 0023 RUE DE LIMAYRAC 808 AI 0146
6458172 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0002 IMP RAOUL FOLLEREAU 834 AN 0146
6459101 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 TOULOUSE 0146 AV DE MURET 828 AK 0301
6459589 BBP 31 SCI 493356802 31 TOULOUSE 0002 RUE ALEXANDRA DAVID-NEEL 840 AT 0503
6459593 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0006 IMP RAOUL FOLLEREAU 834 AN 0146
6461344 LAMY SA 31 SA 323842450 31 TOULOUSE 0004 RUE XAVIER DARASSE 836 BH 0146
6461451 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0002 IMP RAOUL FOLLEREAU 834 AN 0146
6461707 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0001 IMP RAOUL FOLLEREAU 834 AN 0146
6462634 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0004 IMP RAOUL FOLLEREAU 834 AN 0146
6462992 BBP 31 SCI 493356802 31 TOULOUSE 0002 RUE ALEXANDRA DAVID-NEEL 840 AT 0503
6463402 JM-NYL 31 SC 524966868 31 TOULOUSE 0002 RUE ALEXANDRA DAVID-NEEL 840 AT 0503
6464063 ENEDIS 31 SA 444608442 31 TOULOUSE 0001 AV DU CIMETIERE 806 AE 0146
6465343 LHERMITAGE 31 SCI 443699590 31 TOULOUSE 0023 RUE DE LIMAYRAC 808 AI 0146
6465965 SCI DE PECHAURIOLE 31 SCI 343481560 31 TOULOUSE 0012 ESP COMPANS CAFFARELLI 826 AB 0146
6467102 LAMY SA 31 SA 323842450 31 TOULOUSE 0004 RUE XAVIER DARASSE 836 BH 0146
6467167 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0004 IMP RAOUL FOLLEREAU 834 AN 0146
6468721 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0004 IMP RAOUL FOLLEREAU 834 AN 0146
6471178 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0004 IMP RAOUL FOLLEREAU 834 AN 0146
6473169 PANEPINTO BRUNO 31 U28981834 31 TOULOUSE 0146 AV DE SAINT EXUPERY 837 AD 0360
6473765 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0004 IMP RAOUL FOLLEREAU 834 AN 0146
6474925 BEAUSEJOUR IMMOBILIER 31 SCI 395327950 31 TOULOUSE 0023 RUE DE LIMAYRAC 808 AI 0146
6475038 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0002 IMP RAOUL FOLLEREAU 834 AN 0146
6475198 P M J E 31 SCI 393233408 31 TOULOUSE 0012 ESP COMPANS CAFFARELLI 826 AB 0146
6475704 P M J E 31 SCI 393233408 31 TOULOUSE 0012 ESP COMPANS CAFFARELLI 826 AB 0146
6480384 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0006 IMP RAOUL FOLLEREAU 834 AN 0146
6480508 BEAUSEJOUR IMMOBILIER 31 SCI 395327950 31 TOULOUSE 0023 RUE DE LIMAYRAC 808 AI 0146
6480740 SCI CARMES LANGUEDOC 31 SCI U25091793 31 TOULOUSE 0031 RUE DU LANGUEDOC 816 AB 0146
6483482 ELOVA 31 SCI 420702391 31 TOULOUSE 0146 BD DE SUISSE 802 AD 0001
6484912 SCI CARMES LANGUEDOC 31 SCI U25091793 31 TOULOUSE 0031 RUE DU LANGUEDOC 816 AB 0146
6485713 SCI ALAGUNAL 31 SCI 441165784 31 TOULOUSE 0002 CHE NEGO SAOUMOS 845 AV 0146
6486572 DJ 31 SCI 431715663 31 TOULOUSE 0012 ESP COMPANS CAFFARELLI 826 AB 0146
6486859 DES MINIMES 31 SCI 417686441 31 TOULOUSE 0146 AV DES MINIMES 803 AB 0392
6488416 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0006 IMP RAOUL FOLLEREAU 834 AN 0146
6491727 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0002 IMP RAOUL FOLLEREAU 834 AN 0146
6491777 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0002 IMP RAOUL FOLLEREAU 834 AN 0146
6491795 SCI BBH 31 SCI 829130335 31 TOULOUSE 0027 GR GDE RUE NAZARETH 815 AB 0146
6492129 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0006 IMP RAOUL FOLLEREAU 834 AN 0146
6492914 SCI KHROHOND 31 SCI U25060923 31 TOULOUSE 0008 RUE DUFOUR 811 AD 0146
6493994 VINCI IMMOBILIER RESIDENTIEL 31 SNC 435166285 31 TOULOUSE 0004 RUE LUCE BOYALS 844 AC 0146
6494403 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0004 IMP RAOUL FOLLEREAU 834 AN 0146
6494825 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0002 IMP RAOUL FOLLEREAU 834 AN 0146
6494966 SCI SEVILLA 31 SCI 407670314 31 TOULOUSE 0146 AV DES MINIMES 803 AB 0392
6498236 SCI MAELOJE 31 SCI U25199446 31 TOULOUSE 0146 AV DE SAINT EXUPERY 837 AD 0360
6503583 BEAUSEJOUR IMMOBILIER 31 SCI 395327950 31 TOULOUSE 0023 RUE DE LIMAYRAC 808 AI 0146
6503784 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0002 IMP RAOUL FOLLEREAU 834 AN 0146
6503974 BEAUSEJOUR IMMOBILIER 31 SCI 395327950 31 TOULOUSE 0023 RUE DE LIMAYRAC 808 AI 0146
6506924 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0004 IMP RAOUL FOLLEREAU 834 AN 0146
6507173 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0004 IMP RAOUL FOLLEREAU 834 AN 0146
6508368 SCI KHROHOND 31 SCI U25060923 31 TOULOUSE 0008 RUE DUFOUR 811 AD 0146
6508960 ENEDIS 31 SA 444608442 31 TOULOUSE 0001 AV DU CIMETIERE 806 AE 0146
6509608 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0006 IMP RAOUL FOLLEREAU 834 AN 0146
6512586 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0002 IMP RAOUL FOLLEREAU 834 AN 0146
6513447 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0006 IMP RAOUL FOLLEREAU 834 AN 0146
6513460 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0002 IMP RAOUL FOLLEREAU 834 AN 0146
6514332 BEAUSEJOUR IMMOBILIER 31 SCI 395327950 31 TOULOUSE 0023 RUE DE LIMAYRAC 808 AI 0146
6514906 SCI KHROHOND 31 SCI U25060923 31 TOULOUSE 0008 RUE DUFOUR 811 AD 0146
6515479 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0002 IMP RAOUL FOLLEREAU 834 AN 0146
6515665 FONCIERE FREDERIC CARRE 31 SCI 491767638 31 TOULOUSE 0014 RUE MARIUS TERCE 845 AL 0146
6516802 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0002 IMP RAOUL FOLLEREAU 834 AN 0146
6517378 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0002 IMP RAOUL FOLLEREAU 834 AN 0146
6517869 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0004 IMP RAOUL FOLLEREAU 834 AN 0146
6518679 50 RUE ALSACE LORRAINE 31 SCI 478173339 31 TOULOUSE 0052 RUE DALSACE LORRAINE 825 AB 0146
6521964 BEAUSEJOUR IMMOBILIER 31 SCI 395327950 31 TOULOUSE 0023 RUE DE LIMAYRAC 808 AI 0146
6523682 DJ 31 SCI 431715663 31 TOULOUSE 0012 ESP COMPANS CAFFARELLI 826 AB 0146
6523726 CONSORTS FABIE TURSAN 31 SCI U25070057 31 TOULOUSE 0031 RUE DU LANGUEDOC 816 AB 0146
6524148 MARTIN GESTION 31 SARL 339824963 31 TOULOUSE 0012 ESP COMPANS CAFFARELLI 826 AB 0146
6524408 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0006 IMP RAOUL FOLLEREAU 834 AN 0146
6526587 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0006 IMP RAOUL FOLLEREAU 834 AN 0146
6526983 BEAUSEJOUR IMMOBILIER 31 SCI 395327950 31 TOULOUSE 0023 RUE DE LIMAYRAC 808 AI 0146
6528290 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0006 IMP RAOUL FOLLEREAU 834 AN 0146
6528556 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0006 IMP RAOUL FOLLEREAU 834 AN 0146
6530329 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0004 IMP RAOUL FOLLEREAU 834 AN 0146
6530844 SCI CARMES LANGUEDOC 31 SCI U25091793 31 TOULOUSE 0031 RUE DU LANGUEDOC 816 AB 0146
6531086 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0002 IMP RAOUL FOLLEREAU 834 AN 0146
6532468 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0002 IMP RAOUL FOLLEREAU 834 AN 0146

 

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.