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 0051 found 639 results

# Company Address REF Cadastre
6545640 EDENIS 31 ASS 334795051 31 TOULOUSE 0051 AV JEAN RIEUX 808 AB 0236
6545799 ENEDIS 31 SA 444608442 31 TOULOUSE 0051 RUE LOUIS VIGNES 803 AE 0136
6546477 EDENIS 31 ASS 334795051 31 TOULOUSE 0051 AV JEAN RIEUX 808 AB 0236
6547066 80 CHEMIN DES COURSES 31 SCI 442671350 31 TOULOUSE 0080 CHE DES COURSES 844 AR 0051
6547312 ETAT MINISTERE AGRICULTURE 31 U16288777 31 TOULOUSE 0051 CHE DES CAPELLES 843 AB 0003
6547487 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0051 CHE DES CAPELLES 843 AB 0004
6547580 COMMERZ REAL INVESTMENT CGESELLSCHAFT GMBH 31 U11776517 31 TOULOUSE 0051 RUE DU REMPART ST ETIENNE 820 AB 0260
6547843 COMMERZ REAL INVESTMENT CGESELLSCHAFT GMBH 31 U11776517 31 TOULOUSE 0051 RUE DU REMPART ST ETIENNE 820 AB 0189
6548510 EDENIS 31 ASS 334795051 31 TOULOUSE 0051 AV JEAN RIEUX 808 AB 0236
6548675 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0051 CHE DES CAPELLES 843 AB 0003
6549437 MONSERBY 31 SA 417801073 31 TOULOUSE 0051 RUE MONSERBY 834 AC 0039
6550418 ETAT MINISTERE AGRICULTURE 31 U16288777 31 TOULOUSE 0051 CHE DES CAPELLES 843 AB 0003
6550674 ETAT MINISTERE AGRICULTURE 31 U16288777 31 TOULOUSE 0051 CHE DES CAPELLES 843 AB 0005
6550694 ALEXIA 31 SCI 498364991 31 TOULOUSE 0058 RUE DES CHALETS 823 AB 0051
6551155 GRENADINES 31 SCI 522603422 31 TOULOUSE 0051 RTE DESPAGNE 840 BR 0020
6551242 LE R 31 SCI 821006947 31 TOULOUSE 0095 AV DE RANGUEIL 838 AE 0051
6551655 COMMERZ REAL INVESTMENT CGESELLSCHAFT GMBH 31 U11776517 31 TOULOUSE 0051 RUE DU REMPART ST ETIENNE 820 AB 0189
6552336 ETAT MINISTERE AGRICULTURE 31 U16288777 31 TOULOUSE 0051 CHE DES CAPELLES 843 AB 0003
6553183 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0051 CHE DES CAPELLES 843 AB 0005
6553205 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0051 CHE DE HEREDIA 834 AV 0065
6554007 ETAT MINISTERE AGRICULTURE 31 U16288777 31 TOULOUSE 0051 CHE DES CAPELLES 843 AB 0003
6554051 COMMERZ REAL INVESTMENT CGESELLSCHAFT GMBH 31 U11776517 31 TOULOUSE 0051 RUE DU REMPART ST ETIENNE 820 AB 0189
6554075 POTET 31 U25253751 31 TOULOUSE 0051 RUE DES ARCS ST CYPRIEN 828 AL 0248
6554745 HYPERLAND 31 SCI 484171079 31 TOULOUSE 0051 RUE DALSACE LORRAINE 825 AB 0078
6554936 ETAT MINISTERE AGRICULTURE 31 U16288777 31 TOULOUSE 0051 CHE DES CAPELLES 843 AB 0003
6555192 CABINET E M I -EMILIE MOUYEN 31 SYCO U15675093 31 TOULOUSE 0051 AV MAURICE BOURGES-MAUNOURY 831 AW 0444
6555364 LE R 31 SCI 821006947 31 TOULOUSE 0095 AV DE RANGUEIL 838 AE 0051
6555507 EDENIS 31 ASS 334795051 31 TOULOUSE 0051 AV JEAN RIEUX 808 AB 0236
6556222 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0051 CHE DES CAPELLES 843 AB 0003
6556644 ETAT MINISTERE AGRICULTURE 31 U16288777 31 TOULOUSE 0051 CHE DES CAPELLES 843 AB 0003
6557264 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0051 CHE DES CAPELLES 843 AB 0004
6557310 ETAT MINISTERE AGRICULTURE 31 U16288777 31 TOULOUSE 0051 CHE DES CAPELLES 843 AB 0005
6557692 NARCO 31 SCI 419953450 31 TOULOUSE 0051 CHE RAYNAL 831 AR 0121
6558393 SC MUSIGNY 31 SC U24853561 31 TOULOUSE 0051 RUE ROQUELAINE 823 AC 0443
6558427 ETAT MINISTERE AGRICULTURE 31 U16288777 31 TOULOUSE 0051 CHE DES CAPELLES 843 AB 0003
6558763 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0051 CHE DE HEREDIA 834 AV 0065
6559038 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0051 CHE DES CAPELLES 843 AB 0004
6559145 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0051 CHE DES CAPELLES 843 AB 0003
6559508 ETAT MINISTERE AGRICULTURE 31 U16288777 31 TOULOUSE 0051 CHE DES CAPELLES 843 AB 0003
6559579 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0051 CHE DES CAPELLES 843 AB 0003
6559849 SCI FAMILLE ONEK 31 SC 535145932 31 TOULOUSE 0005 RUE ELLA MAILLART 844 AN 0051
6560617 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0051 CHE DES CAPELLES 843 AB 0005
6560695 ETAT MINISTERE AGRICULTURE 31 U16288777 31 TOULOUSE 0051 CHE DES CAPELLES 843 AB 0003
6560755 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0051 CHE DES CAPELLES 843 AB 0003
6561201 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0051 CHE DES CAPELLES 843 AB 0005
6561257 SCI DE LECOLE 31 SCI 503965279 31 TOULOUSE 0051 RUE DES AMIDONNIERS 827 AD 0389
6561327 EDENIS 31 ASS 334795051 31 TOULOUSE 0051 AV JEAN RIEUX 808 AB 0236
6561705 EDENIS 31 ASS 334795051 31 TOULOUSE 0051 AV JEAN RIEUX 808 AB 0236
6561757 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0051 CHE DES CAPELLES 843 AB 0003
6561946 ETAT MINISTERE AGRICULTURE 31 U16288777 31 TOULOUSE 0051 CHE DES CAPELLES 843 AB 0005
6562548 CRECHE LE BALLON 31 ASS 329094296 31 TOULOUSE 0002 RUE LOUIS BRAUD 843 AW 0051
6562593 SCI SOUHI 31 SCI 519184253 31 TOULOUSE 0051 AV JULES JULIEN 812 AI 0037
6562688 COMMERZ REAL INVESTMENT CGESELLSCHAFT GMBH 31 U11776517 31 TOULOUSE 0051 RUE DU REMPART ST ETIENNE 820 AB 0189
6562805 TWO-EC 31 SCI 808041958 31 TOULOUSE 0051 BD LAZARE CARNOT 820 AB 0261
6562843 EDENIS 31 ASS 334795051 31 TOULOUSE 0051 AV JEAN RIEUX 808 AB 0236
6562960 J K M 31 SCI 393085998 31 TOULOUSE 0057 RUE DES FILATIERS 816 AB 0051
6563215 MONSERBY 31 SA 417801073 31 TOULOUSE 0051 RUE MONSERBY 834 AC 0039
6563711 ETAT MINISTERE AGRICULTURE 31 U16288777 31 TOULOUSE 0051 CHE DES CAPELLES 843 AB 0003
6563741 37 RUE DES PARADOUX 31 SC 447641028 31 TOULOUSE 0051 RUE DU TAUR 826 AD 0109
6563967 POTET 31 U25253751 31 TOULOUSE 0051 RUE DES ARCS ST CYPRIEN 828 AL 0248
6563989 EDENIS 31 ASS 334795051 31 TOULOUSE 0051 AV JEAN RIEUX 808 AB 0236
6564321 SCI COUTELIERS-SAINT-SIMON 31 SCI 488184037 31 TOULOUSE 0051 BD LAZARE CARNOT 820 AB 0261
6564654 ETAT MINISTERE AGRICULTURE 31 U16288777 31 TOULOUSE 0051 CHE DES CAPELLES 843 AB 0003
6564723 ETAT MINISTERE AGRICULTURE 31 U16288777 31 TOULOUSE 0051 CHE DES CAPELLES 843 AB 0003
6564979 37 RUE DES PARADOUX 31 SC 447641028 31 TOULOUSE 0051 RUE DU TAUR 826 AD 0109
6565213 SCI BALA 31 SCI 848172748 31 TOULOUSE 0002 RUE JOSEPH MARIGNAC 845 BB 0051
6565360 ETAT MINISTERE AGRICULTURE 31 U16288777 31 TOULOUSE 0051 CHE DES CAPELLES 843 AB 0005
6565391 COMMERZ REAL INVESTMENT CGESELLSCHAFT GMBH 31 U11776517 31 TOULOUSE 0051 RUE DU REMPART ST ETIENNE 820 AB 0260
6565416 HONORE 31 SCI 418237871 31 TOULOUSE 0051 AV HONORE SERRES 826 AC 0100
6565493 ETAT MINISTERE AGRICULTURE 31 U16288777 31 TOULOUSE 0051 CHE DES CAPELLES 843 AB 0003
6565997 EDENIS 31 ASS 334795051 31 TOULOUSE 0051 AV JEAN RIEUX 808 AB 0236
6566159 SCI MUSAM 31 SCI 802445551 31 TOULOUSE 0080 CHE DES COURSES 844 AR 0051
6566324 SCI OUSSENS 31 SCI U25068952 31 TOULOUSE 0051 RUE MAURICE BECANNE 839 AE 0274
6566377 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0051 CHE DES CAPELLES 843 AB 0003
6566670 NARCO 31 SCI 419953450 31 TOULOUSE 0051 CHE RAYNAL 831 AR 0121
6566827 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0051 CHE DES CAPELLES 843 AB 0003
6567247 NARCO 31 SCI 419953450 31 TOULOUSE 0051 CHE RAYNAL 831 AR 0121
6568472 POTET 31 U25253751 31 TOULOUSE 0051 RUE DES ARCS ST CYPRIEN 828 AL 0248
6568803 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0051 CHE DES CAPELLES 843 AB 0004
6569280 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0051 CHE DE HEREDIA 834 AV 0065
6569377 MONSERBY 31 SA 417801073 31 TOULOUSE 0051 RUE MONSERBY 834 AC 0039
6569765 LE R 31 SCI 821006947 31 TOULOUSE 0095 AV DE RANGUEIL 838 AE 0051
6569901 SCI OUSSENS 31 SCI U25068952 31 TOULOUSE 0051 RUE MAURICE BECANNE 839 AE 0274
6569974 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0051 CHE DES CAPELLES 843 AB 0003
6570315 80 CHEMIN DES COURSES 31 SCI 442671350 31 TOULOUSE 0080 CHE DES COURSES 844 AR 0051
6571262 GRENADINES 31 SCI 522603422 31 TOULOUSE 0051 RTE DESPAGNE 840 BR 0020
6572276 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0051 CHE DES CAPELLES 843 AB 0003
6573099 NADKAR 31 SCI 452335813 31 TOULOUSE 0051 ALL DES DEMOISELLES 814 AC 0275
6573448 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0051 CHE DES CAPELLES 843 AB 0003
6573753 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0051 CHE DES CAPELLES 843 AB 0005
6574550 POTET 31 U25253751 31 TOULOUSE 0051 RUE DES ARCS ST CYPRIEN 828 AL 0248
6574762 ETAT MINISTERE AGRICULTURE 31 U16288777 31 TOULOUSE 0051 CHE DES CAPELLES 843 AB 0003
6574978 ETAT MINISTERE AGRICULTURE 31 U16288777 31 TOULOUSE 0051 CHE DES CAPELLES 843 AB 0003
6575254 DE GNAROU 31 SCI 428918221 31 TOULOUSE 0049 RUE PIERRE CAZENEUVE 803 AD 0051
6575438 HORIZON 31 SCI 418694832 31 TOULOUSE 0051 CHE RAYNAL 831 AR 0121
6575905 POTET 31 U25253751 31 TOULOUSE 0051 RUE DES ARCS ST CYPRIEN 828 AL 0248
6575937 MONSERBY 31 SA 417801073 31 TOULOUSE 0051 RUE MONSERBY 834 AC 0039
6576121 ETAT MINISTERE AGRICULTURE 31 U16288777 31 TOULOUSE 0051 CHE DES CAPELLES 843 AB 0003
6576125 ETAT MINISTERE AGRICULTURE 31 U16288777 31 TOULOUSE 0051 CHE DES CAPELLES 843 AB 0004
6576172 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0051 CHE DES CAPELLES 843 AB 0003

 

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.