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 GR GRANDE RUE SAINT MICHEL found 289 results

# Company Address REF Cadastre
6527448 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 TOULOUSE 0062 GR GRANDE RUE SAINT MICHEL 813 AC 0003
6530392 SCI DU VALLON 31 SCI U18903910 31 TOULOUSE 0065 GR GRANDE RUE SAINT MICHEL 813 AD 0377
6531197 SOCIETE LAURI 31 SARL U25297438 31 TOULOUSE 0093 GR GRANDE RUE SAINT MICHEL 813 AB 0574
6531790 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 TOULOUSE 0016 GR GRANDE RUE SAINT MICHEL 813 AC 0320
6532155 SCI ELASRI - SOUZY 31 SCI 523372399 31 TOULOUSE 0087 GR GRANDE RUE SAINT MICHEL 813 AD 0365
6532499 CORGELY 31 SCI 800261166 31 TOULOUSE 0053 GR GRANDE RUE SAINT MICHEL 813 AD 0311
6532619 SOCIETE LAURI 31 SARL U25297438 31 TOULOUSE 0093 GR GRANDE RUE SAINT MICHEL 813 AB 0574
6532861 ASSOCIATION L ORPHELINE TOULOUSAINE 31 ASS 505198838 31 TOULOUSE 0016 GR GRANDE RUE SAINT MICHEL 813 AC 0320
6532914 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 TOULOUSE 0062 GR GRANDE RUE SAINT MICHEL 813 AC 0003
6533533 SCI DU VALLON 31 SCI U18903910 31 TOULOUSE 0065 GR GRANDE RUE SAINT MICHEL 813 AD 0377
6533877 SCI ISIS 31 SCI 333696086 31 TOULOUSE 0015 GR GRANDE RUE SAINT MICHEL 813 AD 0403
6535135 IDUN 31 SARL 399699180 31 TOULOUSE 0045 GR GRANDE RUE SAINT MICHEL 813 AD 0480
6535431 CENTRE HOSPITALIER GERARD MARCHANT 31 263100133 31 TOULOUSE 0005 GR GRANDE RUE SAINT MICHEL 813 AD 0197
6535741 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 TOULOUSE 0062 GR GRANDE RUE SAINT MICHEL 813 AC 0003
6536814 SOCIETE LAURI 31 SARL U25297438 31 TOULOUSE 0093 GR GRANDE RUE SAINT MICHEL 813 AB 0574
6537355 CENTURY 21 FLYIMMO 31 SA U19643726 31 TOULOUSE 0115 GR GRANDE RUE SAINT MICHEL 813 AB 0308
6538073 VIGUIE IMMO 31 SCI 795042829 31 TOULOUSE 0008 GR GRANDE RUE SAINT MICHEL 813 AC 0207
6538278 SARL PATRICK S 31 SARL 510046931 31 TOULOUSE 0060 GR GRANDE RUE SAINT MICHEL 813 AC 0004
6538918 SOCIETE LAURI 31 SARL U25297438 31 TOULOUSE 0093 GR GRANDE RUE SAINT MICHEL 813 AB 0574
6539082 SOCIETE LAURI 31 SARL U25297438 31 TOULOUSE 0093 GR GRANDE RUE SAINT MICHEL 813 AB 0574
6539369 FAUCOUP INES 31 U28793850 31 TOULOUSE 0056 GR GRANDE RUE SAINT MICHEL 813 AC 0307
6539529 SOCIETE CIVILE 4 S 31 SCI 381767797 31 TOULOUSE 0001 GR GRANDE RUE SAINT MICHEL 813 AD 0196
6540964 SFR - SOCIETE FRANCAISE DU RADIOTELEPHONE 31 SA 343059564 31 TOULOUSE 0003 GR GRANDE RUE SAINT MICHEL 813 AD 0244
6541617 BJ IMMO 31 SARL 495139651 31 TOULOUSE 0007 GR GRANDE RUE SAINT MICHEL 813 AD 0501
6543103 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 TOULOUSE 0062 GR GRANDE RUE SAINT MICHEL 813 AC 0003
6543397 HEBE 31 SARL 399699362 31 TOULOUSE 0045 GR GRANDE RUE SAINT MICHEL 813 AD 0480
6543642 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 TOULOUSE 0016 GR GRANDE RUE SAINT MICHEL 813 AC 0320
6543669 CENTURY 21 FLYIMMO 31 SA U19643726 31 TOULOUSE 0115 GR GRANDE RUE SAINT MICHEL 813 AB 0308
6543883 SCI C-B 31 SCI 444585830 31 TOULOUSE 0165 GR GRANDE RUE SAINT MICHEL 813 AB 0177
6543963 L OSSAU 31 SCI 448684365 31 TOULOUSE 0070 GR GRANDE RUE SAINT MICHEL 813 AB 0270
6544313 SOCIETE LAURI 31 SARL U25297438 31 TOULOUSE 0093 GR GRANDE RUE SAINT MICHEL 813 AB 0574
6544395 SCI LATELIER 31 SCI 849906177 31 TOULOUSE 0008 GR GRANDE RUE SAINT MICHEL 813 AC 0207
6544787 BEMO 31 SCI 420581787 31 TOULOUSE 0031 GR GRANDE RUE SAINT MICHEL 813 AD 0244
6545163 SOCIETE LAURI 31 SARL U25297438 31 TOULOUSE 0093 GR GRANDE RUE SAINT MICHEL 813 AB 0574
6545999 SCI GRH 31 SC 499816510 31 TOULOUSE 0085 GR GRANDE RUE SAINT MICHEL 813 AD 0364
6546154 MADO 31 SCI 449801877 31 TOULOUSE 0073 GR GRANDE RUE SAINT MICHEL 813 AD 0485
6546224 SOCIETE LAURI 31 SARL U25297438 31 TOULOUSE 0093 GR GRANDE RUE SAINT MICHEL 813 AB 0574
6546522 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 TOULOUSE 0016 GR GRANDE RUE SAINT MICHEL 813 AC 0320
6547827 SOCIETE LAURI 31 SARL U25297438 31 TOULOUSE 0093 GR GRANDE RUE SAINT MICHEL 813 AB 0574
6549140 GRAZZIELLA 31 SCI 400660031 31 TOULOUSE 0076 GR GRANDE RUE SAINT MICHEL 813 AB 0273
6549148 MILHAVET 31 SC U25718634 31 TOULOUSE 0008 GR GRANDE RUE SAINT MICHEL 813 AC 0207
6549185 DALVA 31 SCI 493834279 31 TOULOUSE 0133 GR GRANDE RUE SAINT MICHEL 813 AB 0207
6552367 HEBE 31 SARL 399699362 31 TOULOUSE 0045 GR GRANDE RUE SAINT MICHEL 813 AD 0480
6554196 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 TOULOUSE 0016 GR GRANDE RUE SAINT MICHEL 813 AC 0320
6554777 SOCIETE LAURI 31 SARL U25297438 31 TOULOUSE 0093 GR GRANDE RUE SAINT MICHEL 813 AB 0574
6555090 SOCIETE LAURI 31 SARL U25297438 31 TOULOUSE 0093 GR GRANDE RUE SAINT MICHEL 813 AB 0574
6555799 SCI LARTIGUE-ROSSITTO-VALES 31 SC 753745553 31 TOULOUSE 0045 GR GRANDE RUE SAINT MICHEL 813 AD 0480
6556242 SOCIETE LAURI 31 SARL U25297438 31 TOULOUSE 0093 GR GRANDE RUE SAINT MICHEL 813 AB 0574
6556667 SCI DU VALLON 31 SCI U18903910 31 TOULOUSE 0065 GR GRANDE RUE SAINT MICHEL 813 AD 0377
6557294 RV 31 SCI 444507578 31 TOULOUSE 0045 GR GRANDE RUE SAINT MICHEL 813 AD 0480
6558006 DIAMOND HILL 31 SCI 828767137 31 TOULOUSE 0151 GR GRANDE RUE SAINT MICHEL 813 AB 0190
6558041 GUEZ 31 SCI 823675731 31 TOULOUSE 0008 GR GRANDE RUE SAINT MICHEL 813 AC 0215
6558158 DBM PIERRE ET RENOVATION 31 SARL 442675971 31 TOULOUSE 0031 GR GRANDE RUE SAINT MICHEL 813 AD 0244
6558276 SLC 31 SCI 500896014 31 TOULOUSE 0008 GR GRANDE RUE SAINT MICHEL 813 AC 0215
6559641 SCI DU VALLON 31 SCI U18903910 31 TOULOUSE 0065 GR GRANDE RUE SAINT MICHEL 813 AD 0377
6560303 SOCIETE LAURI 31 SARL U25297438 31 TOULOUSE 0093 GR GRANDE RUE SAINT MICHEL 813 AB 0574
6561572 VISION FRANCE-BANGLA 31 SCI 833176183 31 TOULOUSE 0017 GR GRANDE RUE SAINT MICHEL 813 AD 0484
6561819 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 TOULOUSE 0062 GR GRANDE RUE SAINT MICHEL 813 AC 0003
6563167 BANQUE POPULAIRE OCCITANE 31 SCCP 560801300 31 TOULOUSE 0031 GR GRANDE RUE SAINT MICHEL 813 AD 0244
6563340 BOURTHOUMIEUX PIERRE MJPM 31 U28912099 31 TOULOUSE 0045 GR GRANDE RUE SAINT MICHEL 813 AD 0480
6563536 SCI DU VALLON 31 SCI U18903910 31 TOULOUSE 0065 GR GRANDE RUE SAINT MICHEL 813 AD 0377
6563599 APRIMO 31 SCI 503369464 31 TOULOUSE 0160 GR GRANDE RUE SAINT MICHEL 813 AB 0560
6564058 ASSOCIATION L ORPHELINE TOULOUSAINE 31 ASS 505198838 31 TOULOUSE 0016 GR GRANDE RUE SAINT MICHEL 813 AC 0320
6564372 SCI DU VALLON 31 SCI U18903910 31 TOULOUSE 0065 GR GRANDE RUE SAINT MICHEL 813 AD 0377
6564492 GRAZZIELLA 31 SCI 400660031 31 TOULOUSE 0076 GR GRANDE RUE SAINT MICHEL 813 AB 0273
6565324 GRAZZIELLA 31 SCI 400660031 31 TOULOUSE 0076 GR GRANDE RUE SAINT MICHEL 813 AB 0273
6565816 SOCIETE LAURI 31 SARL U25297438 31 TOULOUSE 0093 GR GRANDE RUE SAINT MICHEL 813 AB 0574
6565859 SCI LE MARC 31 SCI 425097888 31 TOULOUSE 0037 GR GRANDE RUE SAINT MICHEL 813 AD 0246
6566750 SCI LE FOURC 31 SCI 843602467 31 TOULOUSE 0032 GR GRANDE RUE SAINT MICHEL 813 AC 0247
6566986 SOCIETE LAURI 31 SARL U25297438 31 TOULOUSE 0093 GR GRANDE RUE SAINT MICHEL 813 AB 0574
6567028 CENTURY 21 FLYIMMO 31 SA U19643726 31 TOULOUSE 0115 GR GRANDE RUE SAINT MICHEL 813 AB 0308
6567889 SAB AND CO 31 SCI 393159744 31 TOULOUSE 0160 GR GRANDE RUE SAINT MICHEL 813 AB 0560
6568112 HEBE 31 SARL 399699362 31 TOULOUSE 0045 GR GRANDE RUE SAINT MICHEL 813 AD 0480
6568801 MICO 31 SC 514853266 31 TOULOUSE 0050 GR GRANDE RUE SAINT MICHEL 813 AC 0009
6569824 B B ALBION 31 SCI 450294079 31 TOULOUSE 0021 GR GRANDE RUE SAINT MICHEL 813 AD 0484
6570529 CHARLES WELLS FRANCE IMMOBILIER 31 SCI 848132767 31 TOULOUSE 0039 GR GRANDE RUE SAINT MICHEL 813 AD 0432
6572244 SOCIETE LAURI 31 SARL U25297438 31 TOULOUSE 0093 GR GRANDE RUE SAINT MICHEL 813 AB 0574
6572385 SOCIETE LAURI 31 SARL U25297438 31 TOULOUSE 0093 GR GRANDE RUE SAINT MICHEL 813 AB 0574
6573149 PK 27 31 SCI 482026465 31 TOULOUSE 0001 GR GRANDE RUE SAINT MICHEL 813 AD 0196
6573347 SOCIETE LAURI 31 SARL U25297438 31 TOULOUSE 0093 GR GRANDE RUE SAINT MICHEL 813 AB 0574
6574166 ASSOCIATION L ORPHELINE TOULOUSAINE 31 ASS 505198838 31 TOULOUSE 0016 GR GRANDE RUE SAINT MICHEL 813 AC 0320
6574345 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 TOULOUSE 0016 GR GRANDE RUE SAINT MICHEL 813 AC 0320
6574594 SCI DU VALLON 31 SCI U18903910 31 TOULOUSE 0065 GR GRANDE RUE SAINT MICHEL 813 AD 0377
6575023 SOCIETE LAURI 31 SARL U25297438 31 TOULOUSE 0093 GR GRANDE RUE SAINT MICHEL 813 AB 0574
6575492 SCI C-B 31 SCI 444585830 31 TOULOUSE 0165 GR GRANDE RUE SAINT MICHEL 813 AB 0177
6575751 SOCIETE LAURI 31 SARL U25297438 31 TOULOUSE 0093 GR GRANDE RUE SAINT MICHEL 813 AB 0574
6576262 ASSOCIATION L ORPHELINE TOULOUSAINE 31 ASS 505198838 31 TOULOUSE 0016 GR GRANDE RUE SAINT MICHEL 813 AC 0320
6576470 SOCIETE LAURI 31 SARL U25297438 31 TOULOUSE 0093 GR GRANDE RUE SAINT MICHEL 813 AB 0574
6577028 SCI LE FOURC 31 SCI 843602467 31 TOULOUSE 0032 GR GRANDE RUE SAINT MICHEL 813 AC 0247

 

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.