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 0045 found 407 results

# Company Address REF Cadastre
6428030 SA DHLM DES CHALETS 31 SA 660802844 31 L UNION 0045 AV DE TOULOUSE AN 0158
6432570 SCI KABATY 31 SCI 438954299 31 CUGNAUX 0046 AV DE TOULOUSE BI 0045
6432755 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 AUCAMVILLE 0045 CHE DES BOURDETTES AH 0614
6434549 PEGASE 31 SCI 388514986 31 CASTANET TOLOSAN 0045 AV DE TOULOUSE BO 0239
6435314 SA DHLM DES CHALETS 31 SA 660802844 31 L UNION 0045 AV DE TOULOUSE AN 0158
6440772 PEGASE 31 SCI 388514986 31 CASTANET TOLOSAN 0045 AV DE TOULOUSE BO 0239
6441843 PEGASE 31 SCI 388514986 31 CASTANET TOLOSAN 0045 AV DE TOULOUSE BO 0239
6442499 PEGASE 31 SCI 388514986 31 CASTANET TOLOSAN 0045 AV DE TOULOUSE BO 0239
6443094 SA DHLM DES CHALETS 31 SA 660802844 31 L UNION 0045 AV DE TOULOUSE AN 0158
6447422 PEGASE 31 SCI 388514986 31 CASTANET TOLOSAN 0045 AV DE TOULOUSE BO 0239
6450569 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 AUCAMVILLE 0045 CHE DES BOURDETTES AH 0614
6455156 PEGASE 31 SCI 388514986 31 CASTANET TOLOSAN 0045 AV DE TOULOUSE BO 0239
6458571 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 AUCAMVILLE 0045 CHE DES BOURDETTES AH 0614
6461322 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 AUCAMVILLE 0045 CHE DES BOURDETTES AH 0614
6468786 SA DHLM DES CHALETS 31 SA 660802844 31 L UNION 0045 AV DE TOULOUSE AN 0158
6472491 SCI KABATY 31 SCI 438954299 31 CUGNAUX 0046 AV DE TOULOUSE BI 0045
6477254 SA DHLM DES CHALETS 31 SA 660802844 31 L UNION 0045 AV DE TOULOUSE AN 0158
6477922 PEGASE 31 SCI 388514986 31 CASTANET TOLOSAN 0045 AV DE TOULOUSE BO 0239
6478584 SA DHLM DES CHALETS 31 SA 660802844 31 L UNION 0045 AV DE TOULOUSE AN 0158
6487972 BANQUE POPULAIRE OCCITANE 31 SCCP 560801300 31 FRONTON 0045 RTE DE TOULOUSE N 0550
6492896 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 AUCAMVILLE 0045 CHE DES BOURDETTES AH 0614
6497317 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 AUCAMVILLE 0045 CHE DES BOURDETTES AH 0614
6498528 PEGASE 31 SCI 388514986 31 CASTANET TOLOSAN 0045 AV DE TOULOUSE BO 0239
6498637 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 AUCAMVILLE 0045 CHE DES BOURDETTES AH 0614
6498947 SA DHLM DES CHALETS 31 SA 660802844 31 L UNION 0045 AV DE TOULOUSE AN 0158
6499262 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 AUCAMVILLE 0045 CHE DES BOURDETTES AH 0614
6503004 SCI KABATY 31 SCI 438954299 31 CUGNAUX 0046 AV DE TOULOUSE BI 0045
6506320 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 AUCAMVILLE 0045 CHE DES BOURDETTES AH 0614
6508989 SA DHLM DES CHALETS 31 SA 660802844 31 L UNION 0045 AV DE TOULOUSE AN 0158
6512081 SCI DE LUNION SQUARE 31 SCI 801417437 31 L UNION 0045 AV DE TOULOUSE AN 0158
6512204 SCI LES DEUX MATHS 31 SCI U25575869 31 ST ORENS DE GAMEVILLE 0045 AV DE TOULOUSE BX 0212
6514425 SA DHLM DES CHALETS 31 SA 660802844 31 L UNION 0045 AV DE TOULOUSE AN 0158
6517456 DHLM LA CITE JARDINS 31 SA 600800825 31 CASTANET TOLOSAN 0045 AV DE TOULOUSE BO 0239
6519982 SCI KABATY 31 SCI 438954299 31 CUGNAUX 0046 AV DE TOULOUSE BI 0045
6522648 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 AUCAMVILLE 0045 CHE DES BOURDETTES AH 0614
6522880 PEGASE 31 SCI 388514986 31 CASTANET TOLOSAN 0045 AV DE TOULOUSE BO 0239
6523496 PEGASE 31 SCI 388514986 31 CASTANET TOLOSAN 0045 AV DE TOULOUSE BO 0239
6526046 SA DHLM DES CHALETS 31 SA 660802844 31 L UNION 0045 AV DE TOULOUSE AN 0158
6529618 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 AUCAMVILLE 0045 CHE DES BOURDETTES AH 0614
6530910 PEGASE 31 SCI 388514986 31 CASTANET TOLOSAN 0045 AV DE TOULOUSE BO 0239
6532090 PEGASE 31 SCI 388514986 31 CASTANET TOLOSAN 0045 AV DE TOULOUSE BO 0239
6534409 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 AUCAMVILLE 0045 CHE DES BOURDETTES AH 0614
6537162 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 AUCAMVILLE 0045 CHE DES BOURDETTES AH 0614
6537802 SCI SMPL 31 SCI 817934326 31 L UNION 0045 AV DE TOULOUSE AN 0158
6545218 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 AUCAMVILLE 0045 CHE DES BOURDETTES AH 0614
6550238 PEGASE 31 SCI 388514986 31 CASTANET TOLOSAN 0045 AV DE TOULOUSE BO 0239
6553199 MALAXY 31 SCI 812408573 31 TOULOUSE 0045 RUE ST ROCH 812 AI 0366
6553638 NELMA 31 SCI 817453152 31 TOULOUSE 0045 BD MATABIAU 823 AB 0021
6554001 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 TOULOUSE 0045 CHE DES MARAICHERS 838 AI 0057
6554861 ICF ATLANTIQUE SA DHLM 31 SA 775690886 31 TOULOUSE 0045 RUE DES AMIDONNIERS 827 AD 0265
6555062 SCI MARIANNE 31 SCI 818224560 31 TOULOUSE 0088 RTE DE NARBONNE 838 AI 0045
6555134 SOCIETE CIVILE IMMOBILIERE ALBOUY TOURNE 31 SCI U25543494 31 TOULOUSE 0033 ALL DES SOUPIRS 814 AC 0045
6555614 APOLINE 31 SCI 452609498 31 TOULOUSE 0045 RUE DE GIRONIS 840 BO 0041
6555782 MONA ROSA 31 SC 501983175 31 TOULOUSE 0001 RUE DE LA LOUISIANE 829 AI 0045
6555799 SCI LARTIGUE-ROSSITTO-VALES 31 SC 753745553 31 TOULOUSE 0045 GR GRANDE RUE SAINT MICHEL 813 AD 0480
6557294 RV 31 SCI 444507578 31 TOULOUSE 0045 GR GRANDE RUE SAINT MICHEL 813 AD 0480
6557703 SCI DAUSTERLITZ 31 SCI U24551771 31 TOULOUSE 0004 RUE VICTOR HUGO 825 AB 0045
6557750 L AMETHYSTE 31 SCI 316915560 31 TOULOUSE 0045 AV ETIENNE BILLIERES 828 AM 0385
6558741 SCI STELIRA 31 SCI 533744694 31 TOULOUSE 0045 RUE DU DIX AVRIL 806 AD 0046
6558913 PEGASE 31 SCI 388514986 31 CASTANET TOLOSAN 0045 AV DE TOULOUSE BO 0239
6560331 SCI SAFORA 31 SCI 829406560 31 TOULOUSE 0045 RUE BENJAMIN CONSTANT 814 AC 0052
6560740 SCI PAULVESTRE 31 SC 498141068 31 TOULOUSE 0045 AV FREDERIC ESTEBE 803 AE 0501
6561801 PASTEUR 31 SCI 343467593 31 TOULOUSE 0045 AV DE LOMBEZ 844 AD 0130
6561870 VET 31 SCI 384869442 31 ST ORENS DE GAMEVILLE 0045 AV DE TOULOUSE BX 0212
6562220 CHASTAING ET SATRAGNO 31 SCI 799097894 31 TOULOUSE 0045 RUE DES SAULES 813 AD 0085
6562247 SCI LE PRE 31 SCI 353496052 31 TOULOUSE 0045 AV MARCEL DASSAULT 836 AI 0300
6562679 SCI ARESSY FRERES 31 SCI 790389225 31 TOULOUSE 0045 BD DE STRASBOURG 824 AB 0079
6562686 SECOURS CATHOLIQUE 31 ASS 775666696 31 TOULOUSE 0045 RUE DE LIMAYRAC 808 AI 0317
6563035 INLI SUD OUEST 31 SA 304234636 31 TOULOUSE 0045 RUE MONSERBY 834 AC 0039
6563340 BOURTHOUMIEUX PIERRE MJPM 31 U28912099 31 TOULOUSE 0045 GR GRANDE RUE SAINT MICHEL 813 AD 0480
6563611 CVPN 31 SCI 422881102 31 TOULOUSE 0088 RTE DE NARBONNE 838 AI 0045
6564077 DU 95 RUE SOEUR AUDENET 31 SCI 387847080 31 TOULOUSE 0045 AV DES COTEAUX 812 AK 0106
6564551 H C IMMOBILIER 31 SARL 404457376 31 TOULOUSE 0045 RUE SAINT ROME 818 AB 0206
6565367 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 TOULOUSE 0045 RUE ADONIS 829 AW 0226
6566065 SCI CEPIAL 31 SCI U24628173 31 TOULOUSE 0088 RTE DE NARBONNE 838 AI 0045
6566714 BOURBAKI 31 SCI 344685896 31 TOULOUSE 0045 AV FREDERIC ESTEBE 803 AE 0501
6567057 L AMETHYSTE 31 SCI 316915560 31 TOULOUSE 0045 AV ETIENNE BILLIERES 828 AM 0385
6568073 CABELLO VICTORINE 31 U28800263 31 TOULOUSE 0045 IMP DE SOUPETARD 834 AT 0182
6568112 HEBE 31 SARL 399699362 31 TOULOUSE 0045 GR GRANDE RUE SAINT MICHEL 813 AD 0480
6568146 PEGASE 31 SCI 388514986 31 CASTANET TOLOSAN 0045 AV DE TOULOUSE BO 0239
6568168 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 TOULOUSE 0066 RUE BONNAT 838 AC 0045
6569560 PIN BALMA AVENUE 31 SCI 420055436 31 TOULOUSE 0045 RUE DES SALENQUES 826 AD 0292
6569815 LOLIVERAIE 31 SCI 820711067 31 TOULOUSE 0045 BD MATABIAU 823 AB 0021
6569825 SCI LDA SOCIETY 31 SCI U25668787 31 TOULOUSE 0001 RUE DE LA LOUISIANE 829 AI 0045
6570472 FT IMMO H 31 SA 430107359 31 TOULOUSE 0045 RUE DE SOUPETARD 834 AT 0268
6570787 SA DHLM DES CHALETS 31 SA 660802844 31 L UNION 0045 AV DE TOULOUSE AN 0158
6570931 MAS GARABIER 31 SCI 423152115 31 CASTANET TOLOSAN 0045 AV DE TOULOUSE BO 0239
6571237 MAJA 31 SCI 795404326 31 TOULOUSE 0018 RUE DE LORIENT 822 AB 0045
6571422 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0045 RUE CHARLES GENIAUX 843 AT 0343
6572176 MONA ROSA 31 SC 501983175 31 TOULOUSE 0001 RUE DE LA LOUISIANE 829 AI 0045
6572182 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 TOULOUSE 0045 CHE DES MARAICHERS 838 AI 0057
6572209 H C IMMOBILIER 31 SARL 404457376 31 TOULOUSE 0045 RUE SAINT ROME 818 AB 0206
6572959 AQUEDUC 45 31 SCI 419639422 31 TOULOUSE 0045 RUE DE LAQUEDUC 808 AB 0002
6573550 SELECTIRENTE 31 SA 414135558 31 TOULOUSE 0045 RUE DES TOURNEURS 818 AB 0323
6573986 SCI JESSY 31 SCI 444347454 31 TOULOUSE 0045 RUE DEMOUILLES 814 AD 0231
6575275 SA DHLM DES CHALETS 31 SA 660802844 31 L UNION 0045 AV DE TOULOUSE AN 0158
6575389 SCI MINOUS 31 SCI 535089916 31 TOULOUSE 0045 RUE DE LA REPUBLIQUE 828 AD 0235
6575950 BOSC IMMOBILIER 31 SCI 417505419 31 TOULOUSE 0045 RUE DES TOURNEURS 818 AB 0323
6576391 SOCIETE CIVILE IMMOBILIERE CCG INVEST 31 SCI 510967417 31 TOULOUSE 0045 RUE DES SABLES 831 BD 0034
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.