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 0088 found 274 results

# Company Address REF Cadastre
6439455 BPHARMA 31 SCI 453801318 31 NOE 0088 RTE DE TOULOUSE C 2005
6440614 MYLKA 31 SCI 504507526 31 ESCALQUENS 0088 AV DE TOULOUSE ZE 0823
6461302 FONCIERE TOULOUSE OUEST 31 SNC 448873794 31 PLAISANCE DU TOUCH 0005 RUE ISAAC NEWTON BE 0059
6485017 MRW 31 SCI 814183497 31 ESCALQUENS 0088 AV DE TOULOUSE ZE 0821
6529399 SCI LATELIER 31 SCI 821339025 31 TOULOUSE 0088 ALL JEAN JAURES 821 AB 0187
6529424 ERILIA 31 SA 058811670 31 TOULOUSE 0088 RTE DE SEYSSES 840 BE 0477
6529456 ERILIA 31 SA 058811670 31 TOULOUSE 0088 RTE DE SEYSSES 840 BE 0477
6530261 MRW 31 SCI 814183497 31 ESCALQUENS 0088 AV DE TOULOUSE ZE 0821
6530867 FMGH 31 SCI 484198429 31 TOULOUSE 0088 ALL DE BARCELONE 827 AC 0092
6532110 ERILIA 31 SA 058811670 31 TOULOUSE 0088 RTE DE SEYSSES 840 BE 0477
6535056 CENTRE COMMUNAL D ACTION SOCIALE 31 CCAS 263101230 31 TOULOUSE 0088 QUAI DE TOUNIS 817 AB 0102
6535098 SCI PIERRE CHENE 31 SCI 388126153 31 TOULOUSE 0023 BD DE MARENGO 806 AD 0088
6536662 SCI LETRYLLE 31 SCI 831455738 31 TOULOUSE 0032 CHE DES COURSES 844 AR 0088
6537120 OFFICE PUBLIC DE L HABITAT DE HAUTE GARONNE 31 EPIC 273100024 31 TOULOUSE 0088 CHE DU SEMINAIRE 830 AK 0192
6537695 LOFT ONE 31 SARL U19703206 31 TOULOUSE 0006 RUE JOSEPH DE VILLELE 843 AZ 0088
6537742 KOSELIG 31 SCI 837837384 31 TOULOUSE 0008 IMP BEAUMARCHAIS 802 AE 0088
6539404 CENTRE COMMUNAL D ACTION SOCIALE 31 CCAS 263101230 31 TOULOUSE 0088 QUAI DE TOUNIS 817 AB 0102
6539533 SOCIETE GENERALE 31 SA 552120222 31 TOULOUSE 0110 BD SILVIO TRENTIN 802 AB 0088
6539594 CENTRE COMMUNAL D ACTION SOCIALE 31 CCAS 263101230 31 TOULOUSE 0088 QUAI DE TOUNIS 817 AB 0102
6543490 ERILIA 31 SA 058811670 31 TOULOUSE 0088 RTE DE SEYSSES 840 BE 0477
6543833 DEPARTEMENT DE LA HAUTE GARONNE 31 DEPT 223100017 31 TOULOUSE 0088 CHE DU SEMINAIRE 830 AK 0192
6545776 DEPARTEMENT DE LA HAUTE GARONNE 31 DEPT 223100017 31 TOULOUSE 0088 CHE DU SEMINAIRE 830 AK 0192
6546063 HERACLES GARONA 31 SCI 789953684 31 TOULOUSE 0088 ALL DE BARCELONE 827 AC 0092
6547737 CENTRE COMMUNAL D ACTION SOCIALE 31 CCAS 263101230 31 TOULOUSE 0088 QUAI DE TOUNIS 817 AB 0102
6547922 VERATI 31 SCI 821896743 31 AUTERIVE 0028 RTE DE TOULOUSE AH 0088
6548952 SCI CHRISTOPHE FAURE 31 SCI 480047232 31 TOULOUSE 0087 RUE ALFRED RAMBAUD 812 AE 0088
6549216 OFFICE PUBLIC DE L HABITAT DE HAUTE GARONNE 31 EPIC 273100024 31 TOULOUSE 0088 CHE DU SEMINAIRE 830 AK 0192
6550313 L 2 M V 31 SCI 431935972 31 TOULOUSE 0088 AV DE SAINT EXUPERY 811 AD 0161
6550617 LOFT ONE 31 SARL U19703206 31 TOULOUSE 0006 RUE JOSEPH DE VILLELE 843 AZ 0088
6551010 ERILIA 31 SA 058811670 31 TOULOUSE 0088 RTE DE SEYSSES 840 BE 0477
6551375 OFFICE PUBLIC DE L HABITAT DE HAUTE GARONNE 31 EPIC 273100024 31 TOULOUSE 0088 CHE DU SEMINAIRE 830 AK 0192
6551650 ERILIA 31 SA 058811670 31 TOULOUSE 0088 RTE DE SEYSSES 840 BE 0477
6551918 CVPN 31 SCI 422881102 31 TOULOUSE 0088 RTE DE NARBONNE 838 AI 0045
6552075 DEPARTEMENT DE LA HAUTE GARONNE 31 DEPT 223100017 31 TOULOUSE 0088 CHE DU SEMINAIRE 830 AK 0192
6552663 SCI NICOLAS B 31 SCI 817396880 31 TOULOUSE 0088 AV DE MURET 842 AD 0467
6552835 ERILIA 31 SA 058811670 31 TOULOUSE 0088 RTE DE SEYSSES 840 BE 0477
6553671 THOMART 31 SCI 431948413 31 TOULOUSE 0034 RUE DE METZ 819 AB 0088
6553701 ERILIA 31 SA 058811670 31 TOULOUSE 0088 RTE DE SEYSSES 840 BE 0477
6553885 CAMY CHEMIN DU SANG DU SERP 31 SCI 412158180 31 TOULOUSE 0088 CHE DU SANG DE SERP 802 AE 0217
6555062 SCI MARIANNE 31 SCI 818224560 31 TOULOUSE 0088 RTE DE NARBONNE 838 AI 0045
6555066 ERILIA 31 SA 058811670 31 TOULOUSE 0088 RTE DE SEYSSES 840 BE 0477
6555684 2 ALLEE PAUL FEUGA 31 SCI 830537114 31 TOULOUSE 0002 ALL PAUL FEUGA 813 AB 0088
6556462 CENTRE COMMUNAL D ACTION SOCIALE 31 CCAS 263101230 31 TOULOUSE 0088 QUAI DE TOUNIS 817 AB 0102
6556787 SCI DES SOUPIRS 31 SCI 344713573 31 TOULOUSE 0002 ALL PAUL FEUGA 813 AB 0088
6557291 DEPARTEMENT DE LA HAUTE GARONNE 31 DEPT 223100017 31 TOULOUSE 0088 CHE DU SEMINAIRE 830 AK 0192
6557857 CAMY CHEMIN DU SANG DU SERP 31 SCI 412158180 31 TOULOUSE 0088 CHE DU SANG DE SERP 802 AE 0217
6558085 GRAND ANGLE 31 SCI 429984172 31 TOULOUSE 0088 AV DE SAINT EXUPERY 811 AD 0161
6558517 BELLEVUE IMMOBILIER 31 SCI 330189317 31 TOULOUSE 0088 ALL DE BARCELONE 827 AC 0092
6558870 CAMY CHEMIN DU SANG DU SERP 31 SCI 412158180 31 TOULOUSE 0088 CHE DU SANG DE SERP 802 AE 0217
6559032 ERILIA 31 SA 058811670 31 TOULOUSE 0088 RTE DE SEYSSES 840 BE 0477
6559526 SCI CHRISTOPHE FAURE 31 SCI 480047232 31 TOULOUSE 0087 RUE ALFRED RAMBAUD 812 AE 0088
6560418 SCI NICOLAS B 31 SCI 817396880 31 TOULOUSE 0088 AV DE MURET 842 AD 0467
6560603 MRW 31 SCI 814183497 31 ESCALQUENS 0088 AV DE TOULOUSE ZE 0821
6561041 FEDERATION DEPARTEMENTALE DES CHASSEURS 31 U24745992 31 TOULOUSE 0017 AV JEAN GONORD 836 AE 0088
6562963 CENTRE COMMUNAL D ACTION SOCIALE 31 CCAS 263101230 31 TOULOUSE 0088 QUAI DE TOUNIS 817 AB 0102
6563611 CVPN 31 SCI 422881102 31 TOULOUSE 0088 RTE DE NARBONNE 838 AI 0045
6564815 CENTRE COMMUNAL D ACTION SOCIALE 31 CCAS 263101230 31 TOULOUSE 0088 QUAI DE TOUNIS 817 AB 0102
6564944 TOURNIE 31 SCI 531062552 31 TOULOUSE 0003 RUE TOURNIE 806 AE 0088
6565052 OFFICE PUBLIC DE L HABITAT DE HAUTE GARONNE 31 EPIC 273100024 31 TOULOUSE 0088 CHE DU SEMINAIRE 830 AK 0192
6565070 SCI DES SOUPIRS 31 SCI 344713573 31 TOULOUSE 0002 ALL PAUL FEUGA 813 AB 0088
6566065 SCI CEPIAL 31 SCI U24628173 31 TOULOUSE 0088 RTE DE NARBONNE 838 AI 0045
6567934 ENEDIS 31 SA 444608442 31 TOULOUSE 0046 ALL DE BARCELONE 826 AH 0088
6568969 CAMY CHEMIN DU SANG DU SERP 31 SCI 412158180 31 TOULOUSE 0088 CHE DU SANG DE SERP 802 AE 0217
6569111 DEPARTEMENT DE LA HAUTE GARONNE 31 DEPT 223100017 31 TOULOUSE 0088 CHE DU SEMINAIRE 830 AK 0192
6569120 SCI BENAMOUR 31 SCI U25294002 31 TOULOUSE 0024 RUE BELLEGARDE 824 AB 0088
6569866 DEPARTEMENT DE LA HAUTE GARONNE 31 DEPT 223100017 31 TOULOUSE 0088 CHE DU SEMINAIRE 830 AK 0192
6570217 JEAN JAURES 31 SCI 448314187 31 TOULOUSE 0023 BD DE MARENGO 806 AD 0088
6570694 FEDERATION DEPARTEMENTALE DES CHASSEURS 31 U24745992 31 TOULOUSE 0017 AV JEAN GONORD 836 AE 0088
6571519 CENTRE COMMUNAL D ACTION SOCIALE 31 CCAS 263101230 31 TOULOUSE 0088 QUAI DE TOUNIS 817 AB 0102
6572023 SCI DES SOUPIRS 31 SCI 344713573 31 TOULOUSE 0002 ALL PAUL FEUGA 813 AB 0088
6574143 DEPARTEMENT DE LA HAUTE GARONNE 31 DEPT 223100017 31 TOULOUSE 0088 CHE DU SEMINAIRE 830 AK 0192
6574180 SX-HORIZON 31 SCI 843175605 31 TOULOUSE 0088 ALL DE BARCELONE 827 AC 0092
6575602 SEGITO 31 SAS 389520644 31 TOULOUSE 0034 RUE DE METZ 819 AB 0088
6576542 DEPARTEMENT DE LA HAUTE GARONNE 31 DEPT 223100017 31 TOULOUSE 0088 CHE DU SEMINAIRE 830 AK 0192

 

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.