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 0036 found 693 results

# Company Address REF Cadastre
6426718 VICTOR HUGO 31 SCI 399812890 31 BRUGUIERES 0043 AV DE TOULOUSE AN 0036
6427255 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 ST ORENS DE GAMEVILLE 0036 AV AUGUSTIN LABOUILHE BI 0133
6431017 CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL TOULOUSE 31 31 CCAM 776916207 31 BALMA 0023 AV ANTOINE PARMENTIER BX 0477
6431633 LA POINTE 31 SCI 449593961 31 CASTELNAU D ESTRETEFONDS 0036 AV DE TOULOUSE AB 0091
6445277 SCI JORAY 31 SC U25589694 31 CEPET 0036 AV DE TOULOUSE A 1926
6470862 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0006 AV DU BICENTENAIRE 1789 1989 CB 0036
6475497 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 ST ORENS DE GAMEVILLE 0036 AV DE LA MARQUEILLE BL 0022
6480481 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0032 RUE SAINT JEAN CB 0036
6492513 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 ST ORENS DE GAMEVILLE 0036 AV DE LA MARQUEILLE BL 0022
6503104 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0032 RUE SAINT JEAN CB 0036
6506921 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0006 AV DU BICENTENAIRE 1789 1989 CB 0036
6511068 LA POINTE 31 SCI 449593961 31 CASTELNAU D ESTRETEFONDS 0036 AV DE TOULOUSE AB 0091
6514598 CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL TOULOUSE 31 31 CCAM 776916207 31 BALMA 0023 AV ANTOINE PARMENTIER BX 0477
6518922 ERDF 31 U17918121 31 LAVERNOSE LACASSE 0036 RTE DE TOULOUSE D 0791
6518995 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 ST ORENS DE GAMEVILLE 0036 AV AUGUSTIN LABOUILHE BI 0133
6528227 VICTOR HUGO 31 SCI 399812890 31 BRUGUIERES 0043 AV DE TOULOUSE AN 0036
6530732 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 ST ORENS DE GAMEVILLE 0036 AV DE LA MARQUEILLE BL 0022
6534434 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 ST ORENS DE GAMEVILLE 0036 AV DE LA MARQUEILLE BL 0022
6541989 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0006 AV DU BICENTENAIRE 1789 1989 CB 0036
6545881 LA POINTE 31 SCI 449593961 31 CASTELNAU D ESTRETEFONDS 0036 AV DE TOULOUSE AB 0091
6555496 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0032 RUE SAINT JEAN CB 0036
6555915 L OREE DE LIMAYRAC 31 SCI 347714768 31 TOULOUSE 0036 RUE BERNARD ORTET 806 AC 0533
6556122 SIMONNE 31 SCI 825190945 31 TOULOUSE 0036 CHE DE LA PELUDE 838 AI 0018
6557118 FONCIERE DI 01 2006 31 SCI 482365970 31 TOULOUSE 0036 RUE DURAND 831 BC 0143
6557127 3F OCCITANIE 31 SA 716820410 31 TOULOUSE 0036 ALL DE BELLEFONTAINE 840 BL 0415
6557563 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 TOULOUSE 0039 CHE DES MARAICHERS 838 AI 0036
6557606 FOUGARD 31 SCI 402668289 31 TOULOUSE 0036 RUE DU CANON DARCOLE 826 AC 0242
6557900 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 TOULOUSE 0036 CHE DE BEAUREGARD 844 AI 0084
6558313 RESIDENCE ASTORGA 31 SCI 483389292 31 TOULOUSE 0036 RUE DASTORG 819 AB 0143
6558543 FEDERATION AGIRC-ARRCO 31 IRC 775661069 31 TOULOUSE 0036 RUE DURAND 831 BC 0143
6558821 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 TOULOUSE 0036 RUE HENRI LANFANT 808 AB 0426
6558851 COMMUNAUTE URBAINE DE TOULOUSE METROPOLE 31 COLL U16825152 31 BALMA 0036 RUE SAINT JEAN CB 0037
6558890 FONDS DE LOGEMENT INTERMEDIAIRE FLI 31 SCI 803636760 31 TOULOUSE 0010 ALL ANGELIQUE DHANNETAIRE 845 AO 0036
6558957 ANDY 31 SCI U25259602 31 TOULOUSE 0036 AV HONORE SERRES 823 AB 0654
6558972 CLAUX ET BOSCARY 31 SARL 479226508 31 TOULOUSE 0036 AV JEAN CHAUBET 807 AD 0307
6559229 NEXITY LAMY 31 SYCO U14453628 31 TOULOUSE 0036 IMP ST FELIX 810 AB 0072
6559330 NURBEL 31 SCI 451547749 31 TOULOUSE 0007 RUE JEAN HOUDON 834 AH 0036
6559543 ICF ATLANTIQUE SA DHLM 31 SA 775690886 31 TOULOUSE 0036 BD DE LA GARE 806 AE 0260
6559555 ICF ATLANTIQUE SA DHLM 31 SA 775690886 31 TOULOUSE 0036 BD DE LA GARE 806 AE 0260
6560154 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 TOULOUSE 0111 BD PIERRE CURIE 803 AB 0036
6560733 3F OCCITANIE 31 SA 716820410 31 TOULOUSE 0036 CHE DES PRADETTES 843 AT 0351
6560896 INLI SUD OUEST 31 SA 304234636 31 TOULOUSE 0036 BD DE L EMBOUCHURE 802 AC 0339
6561743 FONDS DE LOGEMENT INTERMEDIAIRE FLI 31 SCI 803636760 31 TOULOUSE 0010 ALL ANGELIQUE DHANNETAIRE 845 AO 0036
6562153 LA POINTE 31 SCI 449593961 31 CASTELNAU D ESTRETEFONDS 0036 AV DE TOULOUSE AB 0091
6562707 SERFO 31 SCI 388230161 31 TOULOUSE 0036 RUE DES AMIDONNIERS 827 AD 0154
6562744 COMMUNAUTE URBAINE DE TOULOUSE METROPOLE 31 COLL U16825152 31 BALMA 0036 RUE SAINT JEAN CB 0037
6562975 SOFIRST 31 SNC 353229669 31 TOULOUSE 0036 RUE DE METZ 819 AB 0328
6563381 3F OCCITANIE 31 SA 716820410 31 TOULOUSE 0036 CHE DES PRADETTES 843 AT 0351
6563906 NURBEL 31 SCI 451547749 31 TOULOUSE 0007 RUE JEAN HOUDON 834 AH 0036
6564097 36 RUE ALSACE LORRAINE 31 SCI 532674025 31 TOULOUSE 0036 RUE DALSACE LORRAINE 825 AB 0069
6564751 LA POINTE 31 SCI 449593961 31 CASTELNAU D ESTRETEFONDS 0036 AV DE TOULOUSE AB 0091
6564858 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 TOULOUSE 0036 RUE DE LA SARTHE 840 AD 0536
6565546 SCI LA PLACE 31 SCI 451384465 31 TOULOUSE 0036 AV EMILE DEWOITINE 802 AC 0462
6565553 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 ST ORENS DE GAMEVILLE 0036 AV AUGUSTIN LABOUILHE BI 0133
6566013 INLI SUD OUEST 31 SA 304234636 31 TOULOUSE 0036 BD DE L EMBOUCHURE 802 AC 0339
6566540 36 KOENIGS 31 SCI 490579893 31 TOULOUSE 0036 BD GABRIEL KOENIGS 828 AM 0058
6566720 NURBEL 31 SCI 451547749 31 TOULOUSE 0007 RUE JEAN HOUDON 834 AH 0036
6566839 3F OCCITANIE 31 SA 716820410 31 TOULOUSE 0036 CHE DES PRADETTES 843 AT 0351
6566899 3F OCCITANIE 31 SA 716820410 31 TOULOUSE 0036 CHE DES PRADETTES 843 AT 0351
6567004 3F OCCITANIE 31 SA 716820410 31 TOULOUSE 0036 CHE DES PRADETTES 843 AT 0351
6567123 ALSEL 31 SCI 351190319 31 TOULOUSE 0036 RUE DE REMUSAT 825 AB 0117
6567778 MD IMMO GARONNE 31 SARL 833640295 31 TOULOUSE 0036 RUE JACQUES BABINET 840 AB 0245
6568159 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0004 RUE LEONARD DE VINCI 838 AB 0036
6568190 ICF ATLANTIQUE SA DHLM 31 SA 775690886 31 TOULOUSE 0036 BD DE LA GARE 806 AE 0260
6568403 CLAUX ET BOSCARY 31 SARL 479226508 31 TOULOUSE 0036 AV JEAN CHAUBET 807 AD 0307
6568558 RESIDENCE DES FILATIERS 31 SCI 332391218 31 TOULOUSE 0046 RUE DES FILATIERS 816 AB 0036
6568583 AGIS 31 U10882645 31 TOULOUSE 0036 RUE DE LA FONDERIE 816 AB 0306
6568654 ICF ATLANTIQUE SA DHLM 31 SA 775690886 31 TOULOUSE 0036 BD DE LA GARE 806 AE 0260
6568712 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 ST ORENS DE GAMEVILLE 0036 AV AUGUSTIN LABOUILHE BI 0133
6568772 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 TOULOUSE 0036 IMP DU BARON 830 AI 0093
6569363 3F OCCITANIE 31 SA 716820410 31 TOULOUSE 0036 CHE DES PRADETTES 843 AT 0351
6569532 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0036 RUE HENRI EBELOT 831 AI 0129
6569605 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0006 AV DU BICENTENAIRE 1789 1989 CB 0036
6570442 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0036 RUE CHARLES GOUNOD 802 AD 0334
6570656 INVEST COGEC 31 SCI 752976761 31 TOULOUSE 0036 RTE DESPAGNE 842 AE 0305
6571811 B V G 31 SC 479637621 31 TOULOUSE 0016 ALL DES ACACIAS 806 AD 0262
6572747 PIBRAC 31 SC 390542850 31 TOULOUSE 0036 RUE RODOLOSE 846 AL 0228
6573131 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 ST ORENS DE GAMEVILLE 0036 AV AUGUSTIN LABOUILHE BI 0133
6573165 ADL IMMOBILIER 31 SAS 301169116 31 TOULOUSE 0036 RUE LEON SAY 834 AV 0100
6573409 LA POINTE 31 SCI 449593961 31 CASTELNAU D ESTRETEFONDS 0036 AV DE TOULOUSE AB 0091
6573530 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 TOULOUSE 0036 RUE HENRI LANFANT 808 AB 0426
6573549 FINAMUR 31 SA 340446707 31 TOULOUSE 0036 AV DE LARRIEU 840 CB 0026
6573945 3F OCCITANIE 31 SA 716820410 31 TOULOUSE 0036 ALL DE BELLEFONTAINE 840 BL 0415
6574032 ICF ATLANTIQUE SA DHLM 31 SA 775690886 31 TOULOUSE 0036 BD DE LA GARE 806 AE 0260
6574838 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 ST ORENS DE GAMEVILLE 0036 AV AUGUSTIN LABOUILHE BI 0133
6574945 3F OCCITANIE 31 SA 716820410 31 TOULOUSE 0036 CHE DES PRADETTES 843 AT 0351
6575426 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 TOULOUSE 0036 IMP DU BARON 830 AI 0093
6575986 MARIE PIERRE 31 SCI 403838741 31 TOULOUSE 0036 RUE DES POTIERS 815 AC 0186
6576106 VINTAGE 31 SCI 493497457 31 TOULOUSE 0036 RUE DU LANGUEDOC 815 AB 0162
6576170 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 ST ORENS DE GAMEVILLE 0036 AV AUGUSTIN LABOUILHE BI 0133
6576201 MESOLIA HABITAT 31 SA 469201552 31 TOULOUSE 0036 RUE DU GENERAL JEAN COMPANS 806 AD 0516
6576588 CYRJEPI 31 SCI 504364415 31 TOULOUSE 0036 RUE HENRI-CLAUDE LAUTH 839 AM 0162
6576800 CLAUX ET BOSCARY 31 SARL 479226508 31 TOULOUSE 0036 AV JEAN CHAUBET 807 AD 0307

 

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.