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 0071 found 443 results

# Company Address REF Cadastre
6426345 SYNDICAT DES COP RESIDENCE MERMOZ 31 U25294798 31 TOULOUSE 0071 RUE ACHILLE VIADIEU 813 AB 0515
6428678 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0071 BD MATABIAU 823 AB 0695
6429493 S L K 31 SCI 410673602 31 TOULOUSE 0071 RUE BAYARD 822 AB 0185
6429531 FONCIERE VESTA 31 SAS 815148457 31 TOULOUSE 0110 CHE DE NICOL 833 AD 0071
6432510 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 TOULOUSE 0071 ALL CHARLES DE FITTE 828 AC 0319
6432762 SCI MML 31 SC U25694927 31 TOULOUSE 0071 AV DE MURET 842 AD 0395
6433156 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0071 BD MATABIAU 823 AB 0695
6433577 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 31 ETAT U28368695 31 TOULOUSE 0070 RUE PARGAMINIERES 826 AE 0071
6433684 S L K 31 SCI 410673602 31 TOULOUSE 0071 RUE BAYARD 822 AB 0185
6434182 LA SETOISE 31 SCI 822025680 31 TOULOUSE 0056 RUE DES BLANCHERS 818 AB 0071
6436820 LES AMIS 05 31 SCI 484127568 31 TOULOUSE 0071 RUE DES AMIDONNIERS 827 AD 0534
6436927 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 TOULOUSE 0071 CHE DE LA SALADE PONSAN 839 AC 0060
6437052 DEPARTEMENT DE LA HAUTE GARONNE 31 DEPT 223100017 31 TOULOUSE 0138 RTE DE LAUNAGUET 830 AL 0071
6437486 GABARDIE 31 SCI 453478125 31 TOULOUSE 0021 CHE DE GABARDIE 832 AN 0071
6438438 FONCIERE VESTA 31 SAS 815148457 31 TOULOUSE 0110 CHE DE NICOL 833 AD 0071
6438543 PAVILE 31 SCI 433788247 31 TOULOUSE 0071 BD PIERRE SEMARD 806 AB 0031
6438811 SAINT ROCH 31 SCI 349574749 31 TOULOUSE 0071 AV JULES JULIEN 812 AH 0158
6439777 P F D 31 SCI U28361674 31 TOULOUSE 0071 ALL JEAN JAURES 822 AB 0719
6440173 ICF ATLANTIQUE SA DHLM 31 SA 775690886 31 TOULOUSE 0135 RUE PIERRE CAZENEUVE 830 AN 0071
6440633 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0071 BD MATABIAU 823 AB 0695
6440647 SCI SUDRE 31 SCI 417794443 31 TOULOUSE 0071 AV DES MINIMES 802 AB 0239
6440776 SCI MML 31 SC U25694927 31 TOULOUSE 0071 AV DE MURET 842 AD 0395
6441388 NEXITY LAMY 31 SYCO U14453628 31 TOULOUSE 0003 RUE BENJAMIN CONSTANT 814 AC 0071
6441478 SAINT ROCH 31 SCI 349574749 31 TOULOUSE 0071 AV JULES JULIEN 812 AH 0158
6441902 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 TOULOUSE 0035 RUE DES SEPT TROUBADOURS 821 AB 0071
6443301 ENEDIS 31 SA 444608442 31 TOULOUSE 0071 BD DE LA MARQUETTE 826 AB 0246
6443445 INLI SUD OUEST 31 SA 304234636 31 TOULOUSE 0005 RUE DES VASES 815 AC 0071
6443801 BRIENNE 31 SCI 351723234 31 TOULOUSE 0071 ALL DE BRIENNE 827 AD 0193
6443929 ICF ATLANTIQUE SA DHLM 31 SA 775690886 31 TOULOUSE 0110 CHE DE NICOL 833 AD 0071
6444508 ICF ATLANTIQUE SA DHLM 31 SA 775690886 31 TOULOUSE 0135 RUE PIERRE CAZENEUVE 830 AN 0071
6445026 K2SG 31 SCI 848381752 31 TOULOUSE 0071 RUE DU CAGIRE 842 AI 0198
6445038 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 TOULOUSE 0071 ALL CHARLES DE FITTE 828 AC 0319
6445082 SAINT ROCH 31 SCI 349574749 31 TOULOUSE 0071 AV JULES JULIEN 812 AH 0158
6445309 FONCIERE VESTA 31 SAS 815148457 31 TOULOUSE 0110 CHE DE NICOL 833 AD 0071
6446038 MARIE 31 SCI 453476541 31 TOULOUSE 0004 RUE MARIE 807 AC 0071
6446339 ICF ATLANTIQUE SA DHLM 31 SA 775690886 31 TOULOUSE 0110 CHE DE NICOL 833 AD 0071
6447066 HENRI GONTIER 31 SCI 429144611 31 TOULOUSE 0065 CHE LAPUJADE 804 AC 0071
6447577 FERRONNERIES DU MIDI 31 SA 570805838 31 TOULOUSE 0071 BD DE LA MARQUETTE 827 AC 0042
6447767 BRIENNE 31 SCI 351723234 31 TOULOUSE 0071 ALL DE BRIENNE 827 AD 0193
6449048 K2SG 31 SCI 848381752 31 TOULOUSE 0071 RUE DU CAGIRE 842 AI 0198
6449900 SCI MONKEY BEACH PRODUCTION 31 SCI 530993211 31 TOULOUSE 0071 RUE ACHILLE VIADIEU 813 AB 0515
6450674 PASSERELLE 31 SCI 316920487 31 TOULOUSE 0020 RUE DES AMIDONNIERS 827 AE 0071
6451585 EMMANUELLE 31 SCI 413692468 31 TOULOUSE 0071 AV JEAN RIEUX 808 AI 0469
6451632 T VIADIEU 31 SCI 422119529 31 TOULOUSE 0071 RUE ACHILLE VIADIEU 813 AB 0515
6453124 ICF ATLANTIQUE SA DHLM 31 SA 775690886 31 TOULOUSE 0110 CHE DE NICOL 833 AD 0071
6453615 K2SG 31 SCI 848381752 31 TOULOUSE 0071 RUE DU CAGIRE 842 AI 0198
6454452 EMMANUELLE 31 SCI 413692468 31 TOULOUSE 0071 AV JEAN RIEUX 808 AI 0469
6454840 SCI CHROMEJO 31 SC U25251726 31 TOULOUSE 0071 RUE DE NEGRENEYS 803 AB 0241
6455945 SPOT 31 SCI 451385090 31 TOULOUSE 0110 CHE DE NICOL 833 AD 0071
6458485 SAKURA 2017 31 SCI 834021396 31 TOULOUSE 0071 BD DE STRASBOURG 824 AB 0344
6460824 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 TOULOUSE 0071 ALL CHARLES DE FITTE 828 AC 0319
6461427 SCI CHROMEJO 31 SC U25251726 31 TOULOUSE 0071 RUE DE NEGRENEYS 803 AB 0241
6461971 SCI F O N D E 2 31 SCI 490804580 31 TOULOUSE 0071 RTE DE BLAGNAC 801 AB 0303
6462758 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 TOULOUSE 0071 CHE DE LA SALADE PONSAN 839 AC 0060
6463272 CREDIT AGRICOLE IMMOBILIER SERVICES 31 SAS 400777827 31 TOULOUSE 0071 RUE ERNEST RENAN 830 AM 0279
6463288 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 TOULOUSE 0005 AV DE LESPINET 811 AD 0071
6463347 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 TOULOUSE 0071 ALL CHARLES DE FITTE 828 AC 0319
6463383 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 TOULOUSE 0071 CHE DE LA SALADE PONSAN 839 AC 0060
6464452 DEPARTEMENT DE LA HAUTE GARONNE 31 DEPT 223100017 31 TOULOUSE 0071 RUE DES CHALETS 823 AB 0622
6465363 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 TOULOUSE 0071 RUE DE CUGNAUX 828 AM 0440
6466254 SCI F O N D E 2 31 SCI 490804580 31 TOULOUSE 0071 RTE DE BLAGNAC 801 AB 0303
6466649 SAINT ROCH 31 SCI 349574749 31 TOULOUSE 0071 AV JULES JULIEN 812 AH 0158
6466759 LOREE DES RAMBLAS 31 SCI 832449748 31 TOULOUSE 0071 ALL JEAN JAURES 822 AB 0719
6466933 SCI PURPAN 31 SCI 828414748 31 TOULOUSE 0071 RTE DE BAYONNE 843 BL 0002
6467660 SCI MML 31 SC U25694927 31 TOULOUSE 0071 AV DE MURET 842 AD 0395
6468957 FONCIERE VESTA 31 SAS 815148457 31 TOULOUSE 0110 CHE DE NICOL 833 AD 0071
6469303 SCI MML 31 SC U25694927 31 TOULOUSE 0071 AV DE MURET 842 AD 0395
6470839 ETAT MINISTERE DE LA CULTURE ET DE LA COMMUNICATION 31 ETAT U12546319 31 TOULOUSE 0070 RUE PARGAMINIERES 826 AE 0071
6475553 SCI MML 31 SC U25694927 31 TOULOUSE 0071 AV DE MURET 842 AD 0395
6478859 SCI MAELE 31 SC 485051742 31 TOULOUSE 0016 RUE HENRI BONIS 843 AM 0071
6479624 ASS IMMOB STE ANNE 31 U24611270 31 TOULOUSE 0014 RUE DE LAMIRAL GALACHE 828 AD 0071
6480050 DARJEELING 31 SCI 429006356 31 TOULOUSE 0002 RUE DU COQ D INDE 816 AB 0071
6481863 RENOVALYS 4 31 SCPI 790243711 31 TOULOUSE 0071 RUE DALSACE LORRAINE 825 AB 0126
6481948 GABARDIE 31 SCI 453478125 31 TOULOUSE 0021 CHE DE GABARDIE 832 AN 0071
6482742 SCI MARIZY 31 SCI 831498100 31 TOULOUSE 0071 RUE ACHILLE VIADIEU 813 AB 0515
6482896 AMMAR 31 SCI 512048521 31 TOULOUSE 0071 RUE BAYARD 822 AB 0185
6483272 SCI ESQUIROL 18 31 SCI U24509809 31 TOULOUSE 0018 PL ESQUIROL 819 AB 0071
6483450 WAGRAM 31 SCI 424158582 31 TOULOUSE 0071 RUE ERNEST RENAN 830 AM 0279
6483458 LE GINKO 31 SCI 794615534 31 TOULOUSE 0071 RUE DU FERETRA 812 AD 0026
6483970 INLI SUD OUEST 31 SA 304234636 31 TOULOUSE 0005 RUE DES VASES 815 AC 0071
6484247 SCI CLEO 31 SCI 417521713 31 TOULOUSE 0071 RUE ACHILLE VIADIEU 813 AB 0515
6485738 SCI MML 31 SC U25694927 31 TOULOUSE 0071 AV DE MURET 842 AD 0395
6485979 SAINT ROCH 31 SCI 349574749 31 TOULOUSE 0071 AV JULES JULIEN 812 AH 0158
6486201 SCI CHROMEJO 31 SC U25251726 31 TOULOUSE 0071 RUE DE NEGRENEYS 803 AB 0241
6486378 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0071 BD MATABIAU 823 AB 0695
6486813 SAINT ROCH 31 SCI 349574749 31 TOULOUSE 0071 AV JULES JULIEN 812 AH 0158
6487376 ICF ATLANTIQUE SA DHLM 31 SA 775690886 31 TOULOUSE 0110 CHE DE NICOL 833 AD 0071
6489433 SCBL 31 SCI 790857361 31 TOULOUSE 0029 RUE DU POUSET 812 AK 0071
6489909 ELF ANTAR FRANCE 31 SA 302556832 31 TOULOUSE 0071 BD DEODAT DE SEVERAC 842 AD 0817
6490106 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 TOULOUSE 0071 ALL CHARLES DE FITTE 828 AC 0319
6490589 SC PHILONA 31 SC U24792949 31 TOULOUSE 0071 RUE PARGAMINIERES 818 AB 0113
6493510 SCI LAFAILLE 31 SC U25734064 31 TOULOUSE 0071 CHE RAYNAL 831 AR 0076
6494027 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 TOULOUSE 0071 RUE DE CUGNAUX 828 AM 0440
6494603 ACP1 31 SCI 420867442 31 TOULOUSE 0020 RUE DES AMIDONNIERS 827 AE 0071
6495154 FONCIERE VESTA 31 SAS 815148457 31 TOULOUSE 0110 CHE DE NICOL 833 AD 0071
6496706 ENEDIS 31 SA 444608442 31 TOULOUSE 0071 BD DE STRASBOURG 824 AB 0344
6496814 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 31 ETAT U28368695 31 TOULOUSE 0070 RUE PARGAMINIERES 826 AE 0071
6497407 ASS REGIONALE CONTRE LES TOXICOMANIES 31 U25119586 31 TOULOUSE 0032 BD DELTOUR 808 AH 0071
6573622 COMMUNE DE TOULOUSE 31 COM 213105554 31 TOULOUSE 0071 RUE ARISTIDE MAILLOL 842 BI 0148
6576625 COMMUNE DE TOULOUSE 31 COM 213105554 31 TOULOUSE 0071 RUE ARISTIDE MAILLOL 842 BI 0148

 

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.