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
6447231 AJEP CIVILE IMMOBILIERE 31 SCI 319937728 31 ESCALQUENS 0065 AV DE TOULOUSE ZH 0146
6452216 AJEP CIVILE IMMOBILIERE 31 SCI 319937728 31 ESCALQUENS 0065 AV DE TOULOUSE ZH 0146
6452279 SCI DELTA 31 SCI 434870986 31 FRONTON 1535 RTE DE TOULOUSE F 0146
6516116 ENEDIS 31 SA 444608442 31 CUGNAUX 0135 RTE DE TOULOUSE AO 0146
6532871 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0004 IMP RAOUL FOLLEREAU 834 AN 0146
6533271 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0002 IMP RAOUL FOLLEREAU 834 AN 0146
6533329 ROSERAIE PATRIMOINE 31 SCI 534116439 31 TOULOUSE 0146 AV DE LAVAUR 805 AD 0136
6533990 SCI LHERMITAGE 31 SCI U25313303 31 TOULOUSE 0023 RUE DE LIMAYRAC 808 AI 0146
6535491 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0004 IMP RAOUL FOLLEREAU 834 AN 0146
6535540 AUBINVEST 31 SARL 524320637 31 TOULOUSE 0010 RUE GARIPUY 806 AD 0146
6538736 IMMOPLAN 31 SCI 377967682 31 TOULOUSE 0012 ESP COMPANS CAFFARELLI 826 AB 0146
6538783 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0006 IMP RAOUL FOLLEREAU 834 AN 0146
6543573 MAYA 31 SCI 513817213 31 TOULOUSE 0146 RUE ACHILLE VIADIEU 813 AB 0184
6544325 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0004 IMP RAOUL FOLLEREAU 834 AN 0146
6546642 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0006 IMP RAOUL FOLLEREAU 834 AN 0146
6547417 IMMOPLAN 31 SCI 377967682 31 TOULOUSE 0012 ESP COMPANS CAFFARELLI 826 AB 0146
6549212 J A N C BIS 31 SCI 797980588 31 TOULOUSE 0004 RUE LUCE BOYALS 844 AC 0146
6549481 ANIJO 31 SCI 815409131 31 TOULOUSE 0100 RTE DE SAINT SIMON 841 AC 0146
6549738 DJ 31 SCI 431715663 31 TOULOUSE 0012 ESP COMPANS CAFFARELLI 826 AB 0146
6549753 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0006 IMP RAOUL FOLLEREAU 834 AN 0146
6550503 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0004 IMP RAOUL FOLLEREAU 834 AN 0146
6551321 VIGRIM 31 SCI 790008478 31 TOULOUSE 0146 AV DE LAVAUR 805 AD 0136
6551423 SOCIETE FINANCIERE POUR LE DEVELOPPEMENT DE LA REUNION 31 SEM 314539347 31 TOULOUSE 0002 RUE ALEXANDRA DAVID-NEEL 840 AT 0503
6552614 BEAUSEJOUR IMMOBILIER 31 SCI 395327950 31 TOULOUSE 0023 RUE DE LIMAYRAC 808 AI 0146
6554114 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0002 IMP RAOUL FOLLEREAU 834 AN 0146
6555020 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0004 IMP RAOUL FOLLEREAU 834 AN 0146
6557988 BEAUSEJOUR IMMOBILIER 31 SCI 395327950 31 TOULOUSE 0023 RUE DE LIMAYRAC 808 AI 0146
6558475 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0004 IMP RAOUL FOLLEREAU 834 AN 0146
6558536 SCI BENAMOUR 31 SCI U25294002 31 TOULOUSE 0146 AV DE MURET 828 AK 0301
6563328 BEAUSEJOUR IMMOBILIER 31 SCI 395327950 31 TOULOUSE 0023 RUE DE LIMAYRAC 808 AI 0146
6563512 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0004 IMP RAOUL FOLLEREAU 834 AN 0146
6563837 VINCI IMMOBILIER RESIDENTIEL 31 SNC 435166285 31 TOULOUSE 0004 RUE LUCE BOYALS 844 AC 0146
6564856 DJ 31 SCI 431715663 31 TOULOUSE 0012 ESP COMPANS CAFFARELLI 826 AB 0146
6565295 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0002 IMP RAOUL FOLLEREAU 834 AN 0146
6565641 CAGOUILLE 31 SCI U25268148 31 TOULOUSE 0002 RUE ALEXANDRA DAVID-NEEL 840 AT 0503
6565676 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0002 IMP RAOUL FOLLEREAU 834 AN 0146
6566089 SCI KHROHOND 31 SCI U25060923 31 TOULOUSE 0008 RUE DUFOUR 811 AD 0146
6566487 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0006 IMP RAOUL FOLLEREAU 834 AN 0146
6567537 VINCI IMMOBILIER RESIDENTIEL 31 SNC 435166285 31 TOULOUSE 0004 RUE LUCE BOYALS 844 AC 0146
6568545 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0002 IMP RAOUL FOLLEREAU 834 AN 0146
6568560 JM-NYL 31 SC 524966868 31 TOULOUSE 0002 RUE ALEXANDRA DAVID-NEEL 840 AT 0503
6568715 PARTICIPATIONS REALISATIONS IMMOBILIERES 31 SC 351952916 31 TOULOUSE 0012 ESP COMPANS CAFFARELLI 826 AB 0146
6570040 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0004 IMP RAOUL FOLLEREAU 834 AN 0146
6571871 BEAUSEJOUR IMMOBILIER 31 SCI 395327950 31 TOULOUSE 0023 RUE DE LIMAYRAC 808 AI 0146
6572668 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0002 IMP RAOUL FOLLEREAU 834 AN 0146
6573098 SOCIETE FINANCIERE POUR LE DEVELOPPEMENT DE LA REUNION 31 SEM 314539347 31 TOULOUSE 0002 RUE ALEXANDRA DAVID-NEEL 840 AT 0503
6574576 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0002 IMP RAOUL FOLLEREAU 834 AN 0146
6574723 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0004 IMP RAOUL FOLLEREAU 834 AN 0146
6575214 SCI JEFRYOMI 31 SCI 524115649 31 TOULOUSE 0052 RUE DALSACE LORRAINE 825 AB 0146
6575517 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0002 IMP RAOUL FOLLEREAU 834 AN 0146
6576117 SCI JEROME 31 SCI 493201503 31 TOULOUSE 0004 RUE XAVIER DARASSE 836 BH 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.