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 0078 found 451 results

# Company Address REF Cadastre
6425749 ELECTRICITE DE FRANCE SERVICES GRAND TOULOUSE 31 U24291339 31 COLOMIERS 9005 CHE DE COURNAUDIS BZ 0078
6444412 CEMEX BETONS SUD OUEST 31 SAS 400151577 31 AUTERIVE 0078 RTE DE TOULOUSE AE 0152
6551393 YMEN 31 SCI 538525775 31 TOULOUSE 0013 IMP DE LA FLAMBERE 846 AB 0078
6551639 SCI CHEMIN MOULIS 31 SCI U16963252 31 TOULOUSE 0038 CHE DE MOULIS 830 AB 0078
6551835 SCI LA MONTIS 31 SCI 799121223 31 TOULOUSE 0078 RUE ADOLPHE COLL 828 AC 0839
6552312 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0001 IMP DES VERGERS 842 BA 0078
6552404 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 TOULOUSE 0050 RUE PIERRE CAZENEUVE 803 AD 0078
6552438 BANQUE POPULAIRE OCCITANE 31 SCCP 560801300 31 TOULOUSE 0021 RUE LAFAYETTE 825 AB 0078
6552756 JPCM 31 SCI 808898431 31 TOULOUSE 0013 IMP DE LA FLAMBERE 846 AB 0078
6552883 SCI PMJ 31 SCI 799244702 31 TOULOUSE 0002 RUE A.J THEROIGNE DE MERICOURT 845 AS 0078
6552952 GRDF-AGENCE COMPTABLE DE CERGY 31 U28348191 31 TOULOUSE 9001 RUE ANDRE AMAR 839 AB 0078
6554152 HEMERA 31 SCI 492688098 31 TOULOUSE 0078 CHE DES SEPT DENIERS 829 BR 0005
6554556 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 TOULOUSE 0115 AV ALBERT BEDOUCE 838 AB 0078
6554745 HYPERLAND 31 SCI 484171079 31 TOULOUSE 0051 RUE DALSACE LORRAINE 825 AB 0078
6554952 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 TOULOUSE 0012 RUE PAUL BOURGET 838 AB 0078
6555569 LAFFITTE PIERRE 31 SC 434038535 31 TOULOUSE 0078 CHE DES SEPT DENIERS 829 BR 0005
6556473 SCI VLK 31 SCI 493546584 31 TOULOUSE 0215 RTE DE SEYSSES 840 AC 0078
6557603 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 TOULOUSE 0115 AV ALBERT BEDOUCE 838 AB 0078
6557619 SCI MOULIN DU TAMBOUR 31 SCI 800718603 31 TOULOUSE 0013 IMP DE LA FLAMBERE 846 AB 0078
6557712 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 TOULOUSE 0115 AV ALBERT BEDOUCE 838 AB 0078
6557718 COSY GRANDE BRETAGNE 31 SCI 822431920 31 TOULOUSE 0166 AV DE GRANDE BRETAGNE 846 AL 0078
6557941 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 TOULOUSE 0115 AV ALBERT BEDOUCE 838 AB 0078
6558213 SCI 13 IMPASSE DE LA FLAMBERE 31 SCI U25056064 31 TOULOUSE 0013 IMP DE LA FLAMBERE 846 AB 0078
6558234 SCI LE PATRIMOINE 31 SC U24732201 31 TOULOUSE 0078 AV DES ETATS UNIS 830 AP 0241
6558421 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0001 IMP DES VERGERS 842 BA 0078
6558806 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 TOULOUSE 0115 AV ALBERT BEDOUCE 838 AB 0078
6560107 LP PROMOTION PLUME 31 SCI 813111234 31 TOULOUSE 0078 CHE DE LEGLISE LALANDE 830 AW 0474
6560775 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 TOULOUSE 0115 AV ALBERT BEDOUCE 838 AB 0078
6561527 2LM 31 SCI 793496233 31 NOE 0116 RTE DE TOULOUSE B 0078
6565261 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 TOULOUSE 0014 RUE PAUL BOURGET 838 AB 0078
6565678 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 TOULOUSE 0115 AV ALBERT BEDOUCE 838 AB 0078
6565704 SCI CHEMIN MOULIS 31 SCI U16963252 31 TOULOUSE 0038 CHE DE MOULIS 830 AB 0078
6566823 SCI TMF ET FILS 31 SCI 830419768 31 TOULOUSE 0078 CHE DU SEMINAIRE 830 AK 0237
6567217 SCI 13 IMPASSE DE LA FLAMBERE 31 SCI U25056064 31 TOULOUSE 0013 IMP DE LA FLAMBERE 846 AB 0078
6569313 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 TOULOUSE 0039 RUE BASTIAT 829 AK 0078
6570719 BMB 31 SCI 410279772 31 TOULOUSE 0020 RUE DE LAMIRAL GALACHE 828 AD 0078
6571888 HEMERA 31 SCI 492688098 31 TOULOUSE 0078 CHE DES SEPT DENIERS 829 BR 0005
6572102 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 TOULOUSE 0115 AV ALBERT BEDOUCE 838 AB 0078
6572410 ENEDIS 31 SA 444608442 31 TOULOUSE 0078 CHE DES SEPT DENIERS 829 BR 0005
6573047 SCI MOULIN DU TAMBOUR 31 SCI 800718603 31 TOULOUSE 0013 IMP DE LA FLAMBERE 846 AB 0078
6573163 SCI LETOILE 31 SCI 382642189 31 TOULOUSE 0007 AV JEAN RIEUX 809 AB 0078
6573468 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0001 IMP DES VERGERS 842 BA 0078
6573712 I-PAT 31 SCI 792449217 31 TOULOUSE 0008 RUE RENE DESCARTES 834 AV 0078
6574072 SOCIETE ANONYME COOPERATIVE DINTERET COLLECTIF DHABITATION 31 SICA 550800502 31 TOULOUSE 0039 RUE EUGENE D HAUTPOUL 839 AB 0078
6574115 SCI LOCABA 31 SCI U25085951 31 TOULOUSE 0019 IMP DIDIER DAURAT 837 AN 0078
6574235 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 TOULOUSE 0039 RUE BASTIAT 829 AK 0078
6575121 SYND COP DE LA RES LE JARDIN DE SCIENCES 31 U28359393 31 TOULOUSE 0021 RUE BERNARD MULE 809 AC 0078
6575656 SCI 78 RUE DES CHALETS 31 SCI 482787025 31 TOULOUSE 0078 RUE DES CHALETS 823 AB 0015
6576016 SCI RESIDENCE L INITIALE 31 SCI U19667291 31 TOULOUSE 0002 RUE A.J THEROIGNE DE MERICOURT 845 AS 0078
6576956 PARGA 31 SCI 398164913 31 TOULOUSE 0054 RUE PARGAMINIERES 826 AE 0078
6577148 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 TOULOUSE 0115 AV ALBERT BEDOUCE 838 AB 0078

 

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.