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 0086 found 352 results

# Company Address REF Cadastre
6484549 CASTATOUR 31 SCI 498675230 31 CASTANET TOLOSAN 0040 AV DE TOULOUSE CH 0086
6505428 CASTATOUR 31 SCI 498675230 31 CASTANET TOLOSAN 0040 AV DE TOULOUSE CH 0086
6527755 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 LAUNAGUET 0086 CHE BOUDOU AM 0016
6550553 ASS TOULOUSAINE POUR L ACCUEIL ET LE LOGEMENT 31 U14376962 31 TOULOUSE 0020 BD LASCROSSES 826 AB 0086
6551086 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 TOULOUSE 0086 CHE DE CROIX BENITE 830 AC 0811
6551325 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 TOULOUSE 0086 CHE DE CROIX BENITE 830 AC 0811
6552587 ALMARA 31 SCI 428158042 31 TOULOUSE 0086 BD DE LA MARQUETTE 827 AC 0027
6552732 CARDINAL GESTION 31 SC U15692902 31 TOULOUSE 0027 AV RAYMOND NAVES 808 AB 0086
6553504 ASS TOULOUSAINE POUR L ACCUEIL ET LE LOGEMENT 31 U14376962 31 TOULOUSE 0020 BD LASCROSSES 826 AB 0086
6554178 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 TOULOUSE 0031 RUE ADRIEN CHARPY 841 AT 0086
6555165 SAN TELMO 31 SCI 502408172 31 TOULOUSE 0086 AV DES MINIMES 803 AE 0494
6555596 ETAT MINISTERE DE L ENSEIGNEMENT SUPERIEUR ET DE LA RECHERCH 31 U16459226 31 TOULOUSE 0133 RTE DE NARBONNE 839 AE 0086
6555729 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 TOULOUSE 0086 CHE DE CROIX BENITE 830 AC 0811
6556359 SAN TELMO 31 SCI 502408172 31 TOULOUSE 0086 AV DES MINIMES 803 AE 0494
6556627 STE IMMOB DU 44 ALLEES DE BARCELONE 31 31 TOULOUSE 0044 ALL DE BARCELONE 826 AH 0086
6556987 AGENCE GESTION IMMOBILIERE DU SALIN 31 SARL 401825898 31 TOULOUSE 0086 BD DE LA MARQUETTE 827 AC 0027
6557007 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 TOULOUSE 0086 CHE DE CROIX BENITE 830 AC 0811
6557121 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 TOULOUSE 0020 GR GDE RUE NAZARETH 815 AB 0086
6557473 INLI SUD OUEST 31 SA 304234636 31 TOULOUSE 9001 RUE MONSERBY 834 AB 0086
6557515 JULIMMO 31 SCI 828733030 31 TOULOUSE 0035 BD DE STRASBOURG 824 AB 0086
6557713 SCI 7 RUE LAFAYETTE 31 SCI 450961347 31 TOULOUSE 0007 RUE LAFAYETTE 825 AB 0086
6559266 INLI SUD OUEST 31 SA 304234636 31 TOULOUSE 9001 RUE MONSERBY 834 AB 0086
6559354 INLI SUD OUEST 31 SA 304234636 31 TOULOUSE 9001 RUE MONSERBY 834 AB 0086
6560572 JPCAR 31 SCI 812368611 31 TOULOUSE 0086 RUE DES CHALETS 823 AB 0010
6561128 ASS TOULOUSAINE POUR L ACCUEIL ET LE LOGEMENT 31 U14376962 31 TOULOUSE 0020 BD LASCROSSES 826 AB 0086
6561751 ASS TOULOUSAINE POUR L ACCUEIL ET LE LOGEMENT 31 U14376962 31 TOULOUSE 0020 BD LASCROSSES 826 AB 0086
6564757 DES SAUGES 31 SCI 315333997 31 TOULOUSE 0086 CHE DES CLOTASSES 839 AK 0163
6564849 SCI SAINT MICHEL 31 SCI 383157062 31 TOULOUSE 9001 RUE MONSERBY 834 AB 0086
6564998 MARAN 31 SCI 523636686 31 TOULOUSE 0029 CHE DES MARAICHERS 838 AI 0086
6565120 SCI 7 RUE LAFAYETTE 31 SCI 450961347 31 TOULOUSE 0007 RUE LAFAYETTE 825 AB 0086
6565498 CIRCAETE 31 SCI 352372437 31 TOULOUSE 0086 CHE DE FERRO LEBRES 843 AZ 0496
6566655 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 LAUNAGUET 0086 CHE BOUDOU AM 0016
6567238 STE IMMOB DU 44 ALLEES DE BARCELONE 31 31 TOULOUSE 0044 ALL DE BARCELONE 826 AH 0086
6567752 SCI GRANDE BRETAGNE 31 SCI 487502031 31 TOULOUSE 0086 AV DE GRANDE BRETAGNE 846 AL 0255
6568821 STE IMMOB DU 44 ALLEES DE BARCELONE 31 31 TOULOUSE 0044 ALL DE BARCELONE 826 AH 0086
6568830 STE IMMOB DU 44 ALLEES DE BARCELONE 31 31 TOULOUSE 0044 ALL DE BARCELONE 826 AH 0086
6568935 LE BIGARRAT 31 SCI 318100963 31 TOULOUSE 9001 RUE MONSERBY 834 AB 0086
6570516 ASS TOULOUSAINE POUR L ACCUEIL ET LE LOGEMENT 31 U14376962 31 TOULOUSE 0020 BD LASCROSSES 826 AB 0086
6571469 ENEDIS 31 SA 444608442 31 TOULOUSE 9002 CHE DU VALLON 839 BC 0086
6572183 SOCIETE CIVILE IMMOBILIERE LMPG REAL ESTATE 31 SCI 820061893 31 TOULOUSE 0035 BD DE STRASBOURG 824 AB 0086
6572258 SCI MALIKA 31 SCI 399421197 31 TOULOUSE 0020 BD LASCROSSES 826 AB 0086
6572356 SCI SAINT MICHEL 31 SCI 383157062 31 TOULOUSE 9001 RUE MONSERBY 834 AB 0086
6572610 INLI SUD OUEST 31 SA 304234636 31 TOULOUSE 9001 RUE MONSERBY 834 AB 0086
6573014 STE IMMOB DU 44 ALLEES DE BARCELONE 31 31 TOULOUSE 0044 ALL DE BARCELONE 826 AH 0086
6573190 ASS TOULOUSAINE POUR L ACCUEIL ET LE LOGEMENT 31 U14376962 31 TOULOUSE 0020 BD LASCROSSES 826 AB 0086
6574354 ASS TOULOUSAINE POUR L ACCUEIL ET LE LOGEMENT 31 U14376962 31 TOULOUSE 0020 BD LASCROSSES 826 AB 0086
6574909 ASS TOULOUSAINE POUR L ACCUEIL ET LE LOGEMENT 31 U14376962 31 TOULOUSE 0020 BD LASCROSSES 826 AB 0086
6575416 ASS TOULOUSAINE POUR L ACCUEIL ET LE LOGEMENT 31 U14376962 31 TOULOUSE 0020 BD LASCROSSES 826 AB 0086
6576191 ASS TOULOUSAINE POUR L ACCUEIL ET LE LOGEMENT 31 U14376962 31 TOULOUSE 0020 BD LASCROSSES 826 AB 0086
6576450 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 TOULOUSE 0086 CHE DE CROIX BENITE 830 AC 0811
6576762 ENEDIS 31 SA 444608442 31 TOULOUSE 0086 RUE JACQUES BABINET 840 AB 0396
6577001 RTE RESEAU DE TRANSPORT D ELECTRICITE 31 SA 444619258 31 TOULOUSE 0089 RUE JEAN GAYRAL 829 AN 0086

 

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.