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 0151 found 307 results

# Company Address REF Cadastre
6436069 DIANE 31 SCI 507911352 31 CUGNAUX 0151 RTE DE TOULOUSE AP 0117
6442313 G IMMO 31 SCI 518223003 31 CUGNAUX 0151 RTE DE TOULOUSE AP 0117
6461926 2 Z 31 SCI 514911957 31 CUGNAUX 0151 RTE DE TOULOUSE AP 0117
6467765 SCI LEALOU 31 SCI 509167177 31 CUGNAUX 0151 RTE DE TOULOUSE AP 0117
6477491 SCI THEMIS 31 SCI 519584635 31 CUGNAUX 0151 RTE DE TOULOUSE AP 0117
6500762 FONCIA ATLAS 31 SAS 381339530 31 TOULOUSE 0043 RUE PAUL DECAMPS 846 AK 0151
6500872 ESTINGOY 31 SCI 809983315 31 TOULOUSE 0002 IMP DE L ORMEAU 837 AK 0151
6501247 FONCIA ATLAS 31 SAS 381339530 31 TOULOUSE 0035 RUE PAUL DECAMPS 846 AK 0151
6503341 SCI IMANE 31 SC 454010802 31 TOULOUSE 0151 RTE DE BAYONNE 845 BB 0170
6504408 ARGI 31 SYCO U14281822 31 TOULOUSE 0008 RUE OZENNE 815 AB 0151
6504465 S C I DE CASTELFRANCO 31 SCI U25086530 31 TOULOUSE 0151 RUE HENRI DESBALS 842 AL 0411
6504605 SOLEIL 31 SCI 438710451 31 TOULOUSE 0164 AV DE CASTRES 836 AB 0151
6506672 FONCIERE DHABITAT ET HUMANISME 31 SCOM 339804858 31 TOULOUSE 0002 RUE MILHES 846 AK 0151
6507027 LVH 31 SCI 524866514 31 TOULOUSE 0033 RUE PAUL DECAMPS 846 AK 0151
6507952 PIERRE ET MARIE 31 SCI 397612847 31 TOULOUSE 0151 CHE DE NICOL 833 AO 0418
6507980 SCI PEYRE DES FONTAINES DES PYRENEES 31 SCI 532640620 31 TOULOUSE 0262 AV DE SAINT EXUPERY 837 AK 0151
6508340 LE BOUT DE LIMPASSE 31 SCI 525034542 31 TOULOUSE 0016 RUE BERTHE MONMART 841 AX 0151
6509770 MAP 1 31 SCI 842196883 31 TOULOUSE 0016 RUE KLEBER 804 AD 0151
6509978 ALZ LOCATIONS 31 SCI 439941097 31 TOULOUSE 0151 CHE DE TOURNEFEUILLE 845 AT 0043
6512278 PIERRE ET MARIE 31 SCI 397612847 31 TOULOUSE 0151 CHE DE NICOL 833 AO 0418
6513058 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 TOULOUSE 0043 RUE PAUL DECAMPS 846 AK 0151
6513067 SV9 31 SCI 828951731 31 TOULOUSE 0151 CHE DES IZARDS 830 AH 0909
6514278 OFFICE PUBLIC DE L HABITAT DE HAUTE GARONNE 31 EPIC 273100024 31 TOULOUSE 0011 IMP RENE FONCK 845 AN 0151
6514525 ALZ LOCATIONS 31 SCI 439941097 31 TOULOUSE 0151 CHE DE TOURNEFEUILLE 845 AT 0043
6515279 SCI CASY 31 SCI 798961470 31 TOULOUSE 0037 RUE PAUL DECAMPS 846 AK 0151
6515749 SCI ARCHER 31 SCI 820208940 31 TOULOUSE 0151 RUE DU FERETRA 812 AB 0005
6516350 OFFICE PUBLIC DE L HABITAT DE HAUTE GARONNE 31 EPIC 273100024 31 TOULOUSE 0010 IMP RENE FONCK 845 AN 0151
6518159 S C I DE CASTELFRANCO 31 SCI U25086530 31 TOULOUSE 0151 RUE HENRI DESBALS 842 AL 0411
6518430 DES PARKINGS 31 SCI 818091712 31 TOULOUSE 0040 RUE DES SAULES 813 AD 0151
6518892 LMP MART 2004 31 SARL 453245680 31 TOULOUSE 0011 AV LEON BLUM 834 AC 0151
6519790 S C I DE CASTELFRANCO 31 SCI U25086530 31 TOULOUSE 0151 RUE HENRI DESBALS 842 AL 0411
6521323 ENEDIS 31 SA 444608442 31 TOULOUSE 9001 RUE DE LA BRIQUETERIE 811 AD 0151
6522266 ETUDE MALBOSC DAGOT BP 21005 31 U28772953 31 TOULOUSE 0038 RUE VARSOVIE 828 AH 0151
6524546 S C I DE CASTELFRANCO 31 SCI U25086530 31 TOULOUSE 0151 RUE HENRI DESBALS 842 AL 0411
6524920 SV9 31 SCI 828951731 31 TOULOUSE 0151 CHE DES IZARDS 830 AH 0909
6525081 VILLA DE DIANE IMMOBILIER 31 SARL 478822737 31 TOULOUSE 0011 AV LEON BLUM 834 AC 0151
6525806 ENELGE 31 SCI 332332584 31 TOULOUSE 0164 AV DE CASTRES 836 AB 0151
6526056 BANQUE POPULAIRE OCCITANE 31 SCCP 560801300 31 CUGNAUX 0151 RTE DE TOULOUSE AP 0117
6528061 LVH 31 SCI 524866514 31 TOULOUSE 0034 RUE PAUL DECAMPS 846 AK 0151
6528222 PIERRE ET MARIE 31 SCI 397612847 31 TOULOUSE 0151 CHE DE NICOL 833 AO 0418
6530116 SCI SAINTE ANNE 31 SCI U25235111 31 TOULOUSE 0022 PL DES CARMES 816 AB 0151
6530820 SCI ISIS 31 SCI 453053191 31 TOULOUSE 0015 AV DE FONDEYRE 829 AH 0151
6531800 FONCIA ATLAS 31 SAS 381339530 31 TOULOUSE 0005 RUE TESTOU 846 AK 0151
6531814 SV9 31 SCI 828951731 31 TOULOUSE 0151 CHE DES IZARDS 830 AH 0909
6532005 SCI ISIS 31 SCI 453053191 31 TOULOUSE 0015 AV DE FONDEYRE 829 AH 0151
6532227 LAURVI 31 SCI 430432807 31 TOULOUSE 0038 RUE VARSOVIE 828 AH 0151
6533334 PIERRE ET MARIE 31 SCI 397612847 31 TOULOUSE 0151 CHE DE NICOL 833 AO 0418
6534249 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 TOULOUSE 0035 RUE PAUL DECAMPS 846 AK 0151
6535969 LE PIERRE 31 SCI 410776793 31 TOULOUSE 0026 AV VICTOR SEGOFFIN 813 AC 0151
6535988 ALZ LOCATIONS 31 SCI 439941097 31 TOULOUSE 0151 CHE DE TOURNEFEUILLE 845 AT 0045
6537149 VILLA DE DIANE IMMOBILIER 31 SARL 478822737 31 TOULOUSE 0011 AV LEON BLUM 834 AC 0151
6537490 BPIFRANCE FINANCEMENT 31 SA 320252489 31 TOULOUSE 0020 IMP DE MAUBEC 843 BL 0151
6537525 SV9 31 SCI 828951731 31 TOULOUSE 0151 CHE DES IZARDS 830 AH 0909
6537587 MORELOS 31 SCI 848499026 31 CUGNAUX 0151 RTE DE TOULOUSE AP 0117
6537607 R J G 31 SCI 388237794 31 TOULOUSE 0013 RUE DROUET 806 AE 0151
6538722 SV9 31 SCI 828951731 31 TOULOUSE 0151 CHE DES IZARDS 830 AH 0909
6540527 HSBC REAL ESTATE LEASING FRANCE 31 SA 420933665 31 TOULOUSE 0020 IMP DE MAUBEC 843 BL 0151
6540888 SV9 31 SCI 828951731 31 TOULOUSE 0151 CHE DES IZARDS 830 AH 0909
6540922 ALZ LOCATIONS 31 SCI 439941097 31 TOULOUSE 0151 CHE DE TOURNEFEUILLE 845 AT 0043
6541402 SCI ISIS 31 SCI 453053191 31 TOULOUSE 0015 AV DE FONDEYRE 829 AH 0151
6542309 SCI CASY 31 SCI 798961470 31 TOULOUSE 0037 RUE PAUL DECAMPS 846 AK 0151
6543172 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 TOULOUSE 0062 RTE DE LAUNAGUET 830 AO 0151
6543531 MATARC 31 SARL 449193705 31 TOULOUSE 0011 AV LEON BLUM 834 AC 0151
6543649 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 TOULOUSE 0062 RTE DE LAUNAGUET 830 AO 0151
6543983 IMMOBILIERE GALAXIE 31 SARL 447930785 31 TOULOUSE 0032 RUE PAUL DECAMPS 846 AK 0151
6545964 S C I DE CASTELFRANCO 31 SCI U25086530 31 TOULOUSE 0151 RUE HENRI DESBALS 842 AL 0411
6548423 SV9 31 SCI 828951731 31 TOULOUSE 0151 CHE DES IZARDS 830 AH 0909
6549139 OFFICE PUBLIC DE L HABITAT DE HAUTE GARONNE 31 EPIC 273100024 31 TOULOUSE 0012 IMP RENE FONCK 845 AN 0151
6549538 SCI GELT 31 SCI 843883653 31 TOULOUSE 0016 RUE BERTHE MONMART 841 AX 0151
6550502 SCI ISIS 31 SCI 453053191 31 TOULOUSE 0015 AV DE FONDEYRE 829 AH 0151
6551388 NEXIMMO 6 31 SAS 433326378 31 TOULOUSE 0011 AV LEON BLUM 834 AC 0151
6552595 PECH DE LA BAUME 31 SCI 326903523 31 TOULOUSE 0262 AV DE SAINT EXUPERY 837 AK 0151
6552846 ENEDIS 31 SA 444608442 31 TOULOUSE 9001 RUE MILHES 846 AK 0151
6552927 SCI HELIOS 31 SCI 421567942 31 TOULOUSE 0040 RUE DES SAULES 813 AD 0151
6553853 SCI BAGATELLE 31 SCI 449826205 31 TOULOUSE 0151 RUE HENRI DESBALS 842 AL 0411
6554099 IMMOBILIERE GALAXIE 31 SARL 447930785 31 TOULOUSE 0033 RUE PAUL DECAMPS 846 AK 0151
6554428 SV9 31 SCI 828951731 31 TOULOUSE 0151 CHE DES IZARDS 830 AH 0909
6555247 SV9 31 SCI 828951731 31 TOULOUSE 0151 CHE DES IZARDS 830 AH 0909
6555946 SAOUZELONG 31 SCI 823339528 31 TOULOUSE 0050 AV D ITALIE 811 AE 0151
6557554 ASSOCIATION FAMILIALE PROTESTANTE DE SAINT CYPRIEN 31 ASS U25705979 31 TOULOUSE 0035 RUE PAUL DECAMPS 846 AK 0151
6558006 DIAMOND HILL 31 SCI 828767137 31 TOULOUSE 0151 GR GRANDE RUE SAINT MICHEL 813 AB 0190
6558292 ALZ LOCATIONS 31 SCI 439941097 31 TOULOUSE 0151 CHE DE TOURNEFEUILLE 845 AT 0043
6559444 SCI GELT 31 SCI 843883653 31 TOULOUSE 0016 RUE BERTHE MONMART 841 AX 0151
6559715 VILLA DE DIANE IMMOBILIER 31 SARL 478822737 31 TOULOUSE 0011 AV LEON BLUM 834 AC 0151
6561628 SCI GALLY 31 SCI 529662223 31 TOULOUSE 0040 RUE DES SAULES 813 AD 0151
6561913 SV9 31 SCI 828951731 31 TOULOUSE 0151 CHE DES IZARDS 830 AH 0909
6562204 SOGEFIMUR 31 SA 339993214 31 CUGNAUX 0151 RTE DE TOULOUSE AP 0117
6565378 MMR INVESTISSEMENT 31 SCI 514786771 31 CUGNAUX 0151 RTE DE TOULOUSE AP 0117
6567251 PIERRE ET MARIE 31 SCI 397612847 31 TOULOUSE 0151 CHE DE NICOL 833 AO 0418
6568314 PIERRE ET MARIE 31 SCI 397612847 31 TOULOUSE 0151 CHE DE NICOL 833 AO 0418
6568409 SOGEI 31 SARL 331831511 31 TOULOUSE 0040 RUE DES SAULES 813 AD 0151
6571134 SAINT MICHEL 31 SC 420921512 31 TOULOUSE 0138 GR GRANDE RUE SAINT MICHEL 813 AB 0151
6571556 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 TOULOUSE 0033 RUE PAUL DECAMPS 846 AK 0151
6572074 FRAM 31 SCI 797987096 31 TOULOUSE 0151 RUE DU FERETRA 812 AB 0005
6572316 SV9 31 SCI 828951731 31 TOULOUSE 0151 CHE DES IZARDS 830 AH 0909
6574749 CDC HABITAT 31 SEM 470801168 31 TOULOUSE 0151 AV DE LESPINET 837 AH 0199
6575099 SUD2027 31 SARL 480017128 31 TOULOUSE 0011 AV LEON BLUM 834 AC 0151
6575613 SCI U M B 31 SCI 751017591 31 TOULOUSE 0019 RUE DORLEANS 823 AC 0151
6575708 VILLA DE DIANE IMMOBILIER 31 SARL 478822737 31 TOULOUSE 0011 AV LEON BLUM 834 AC 0151
6576080 IMMOBILIERE GALAXIE 31 SARL 447930785 31 TOULOUSE 0033 RUE PAUL DECAMPS 846 AK 0151

 

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.