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 RUE DU FAUBOURG BONNEFOY found 230 results

# Company Address REF Cadastre
6550150 ESPACE FRANCE INVESTISSEMENTS 31 SCI 400275574 31 TOULOUSE 0149 RUE DU FAUBOURG BONNEFOY 804 AC 0234
6551407 B G ET ASSOCIES 31 SARL 452601446 31 TOULOUSE 0099 RUE DU FAUBOURG BONNEFOY 804 AD 0138
6552040 HUCHA 31 SC 848586228 31 TOULOUSE 0053 RUE DU FAUBOURG BONNEFOY 804 AD 0360
6554889 ENEDIS 31 SA 444608442 31 TOULOUSE 0142 RUE DU FAUBOURG BONNEFOY 805 AB 0433
6555783 D F D 31 SCI 448495614 31 TOULOUSE 0009 RUE DU FAUBOURG BONNEFOY 804 AD 0287
6555833 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0229 RUE DU FAUBOURG BONNEFOY 804 AC 0144
6556104 SCI CENTIMES 31 SCI U25222198 31 TOULOUSE 0109 RUE DU FAUBOURG BONNEFOY 804 AD 0132
6557892 INLI SUD OUEST 31 SA 304234636 31 TOULOUSE 0149 RUE DU FAUBOURG BONNEFOY 804 AC 0221
6558979 INLI SUD OUEST 31 SA 304234636 31 TOULOUSE 0149 RUE DU FAUBOURG BONNEFOY 804 AC 0221
6559491 SCI SCE 31 SCI 500537162 31 TOULOUSE 0126 RUE DU FAUBOURG BONNEFOY 805 AB 0318
6560146 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0229 RUE DU FAUBOURG BONNEFOY 804 AC 0144
6562027 SOFICABS 31 SARL 388410995 31 TOULOUSE 0134 RUE DU FAUBOURG BONNEFOY 805 AB 0356
6562333 INLI SUD OUEST 31 SA 304234636 31 TOULOUSE 0149 RUE DU FAUBOURG BONNEFOY 804 AC 0221
6564814 LILA 31 SCI 753982529 31 TOULOUSE 0070 RUE DU FAUBOURG BONNEFOY 805 AE 0337
6565048 ESPACE FRANCE INVESTISSEMENTS 31 SCI 400275574 31 TOULOUSE 0149 RUE DU FAUBOURG BONNEFOY 804 AC 0234
6565438 SCI LAFON 31 SCI 344989397 31 TOULOUSE 0079 RUE DU FAUBOURG BONNEFOY 804 AD 0367
6566917 FRERES BOUCA PROMOTION 31 SARL 481432656 31 TOULOUSE 0133 RUE DU FAUBOURG BONNEFOY 804 AC 0473
6567856 3F OCCITANIE 31 SA 716820410 31 TOULOUSE 0187 RUE DU FAUBOURG BONNEFOY 804 AC 0202
6567991 SCI VARIME 31 SCI 832316913 31 TOULOUSE 0215 RUE DU FAUBOURG BONNEFOY 804 AC 0168
6568216 LILA 31 SCI 753982529 31 TOULOUSE 0070 RUE DU FAUBOURG BONNEFOY 805 AE 0337
6569133 CREDIT MUTUEL REAL ESTATE LEASE 31 SA 332778224 31 TOULOUSE 0114 RUE DU FAUBOURG BONNEFOY 805 AB 0310
6571215 INLI SUD OUEST 31 SA 304234636 31 TOULOUSE 0149 RUE DU FAUBOURG BONNEFOY 804 AC 0221
6572445 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0229 RUE DU FAUBOURG BONNEFOY 804 AC 0144
6572657 FONCIERE REMUSAT 31 SCPI 349658005 31 TOULOUSE 0068 RUE DU FAUBOURG BONNEFOY 805 AE 0273
6572991 SCI SAINT ROCH 31 SCI 382417541 31 TOULOUSE 0160 RUE DU FAUBOURG BONNEFOY 805 AB 0017
6573526 INLI SUD OUEST 31 SA 304234636 31 TOULOUSE 0149 RUE DU FAUBOURG BONNEFOY 804 AC 0340
6573702 FREE-SPACE FOR PLAYTIME 31 SCI 841092612 31 TOULOUSE 0022 RUE DU FAUBOURG BONNEFOY 805 AE 0048
6576904 INLI SUD OUEST 31 SA 304234636 31 TOULOUSE 0149 RUE DU FAUBOURG BONNEFOY 804 AC 0221
6576913 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0229 RUE DU FAUBOURG BONNEFOY 804 AC 0144
6577053 SOCIETE DE SAINT VINCENT DE PAUL LOUISE DE MARILLAC CONSEIL 31 ASS U25544572 31 TOULOUSE 0045 RUE DU FAUBOURG BONNEFOY 804 AD 0360

 

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.