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 0023 found 825 results

# Company Address REF Cadastre
6424518 LOUBET ET FILS 31 SCI 429151079 31 L UNION 0009 AV DE TOULOUSE AP 0023
6427925 SCI 2 A L 31 SCI 822352563 31 L UNION 0011 AV DE TOULOUSE AP 0023
6436280 LOUBET ET FILS 31 SCI 429151079 31 L UNION 0009 AV DE TOULOUSE AP 0023
6437831 LOUBET ET FILS 31 SCI 429151079 31 L UNION 0009 AV DE TOULOUSE AP 0023
6443327 LOUBET ET FILS 31 SCI 429151079 31 L UNION 0011 AV DE TOULOUSE AP 0023
6449592 LOUBET ET FILS 31 SCI 429151079 31 L UNION 0009 AV DE TOULOUSE AP 0023
6467768 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 COLOMIERS 0023 ALL HENRI DE TOULOUSE LAUTREC BV 0600
6486195 LIDL 31 SNC 343262622 31 LEGUEVIN 0023 RTE DE TOULOUSE AN 0014
6486714 LOUBET ET FILS 31 SCI 429151079 31 L UNION 0011 AV DE TOULOUSE AP 0023
6486963 LOUBET ET FILS 31 SCI 429151079 31 L UNION 0009 AV DE TOULOUSE AP 0023
6558884 HOUTA 31 SC 523398253 31 TOULOUSE 0023 RUE LAGANNE 828 AE 0229
6559257 MCVC 31 SCI 434295598 31 TOULOUSE 0023 RUE DU FOURBASTARD 819 AB 0226
6560200 PARTNER 31 SCI 388710329 31 TOULOUSE 0023 BD RIQUET 821 AB 0618
6560206 SCI FONCIERE FP 31 SCI 511372112 31 TOULOUSE 0023 RUE BAYARD 822 AB 0745
6560239 SOLIHA HAUTE GARONNE 31 ASS 776951501 31 TOULOUSE 0023 RUE DE L ETOILE 821 AC 0248
6560396 CAPITOULS-PURPAN 3M 31 SARL 504120874 31 TOULOUSE 0279 AV DE GRANDE BRETAGNE 844 AK 0023
6560925 DHLM LA CITE JARDINS 31 SA 600800825 31 TOULOUSE 0023 RUE MIGUEL PASCUAL 843 BE 0089
6561065 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 TOULOUSE 0023 CHE DES SEPT DENIERS 829 AV 0089
6561073 CAPITOULS-PURPAN 3M 31 SARL 504120874 31 TOULOUSE 0279 AV DE GRANDE BRETAGNE 844 AK 0023
6561077 CAPITOULS-PURPAN 3M 31 SARL 504120874 31 TOULOUSE 0277 AV DE GRANDE BRETAGNE 844 AK 0023
6561696 SCI LE CHANDY 31 SCI U24730533 31 TOULOUSE 0023 PL BACHELIER 821 AB 0064
6561761 CAPITOULS-PURPAN 3M 31 SARL 504120874 31 TOULOUSE 0277 AV DE GRANDE BRETAGNE 844 AK 0023
6561780 CAPITOULS-PURPAN 3M 31 SARL 504120874 31 TOULOUSE 0279 AV DE GRANDE BRETAGNE 844 AK 0023
6562109 FONCIERE RIGAUD 31 SC 538264581 31 TOULOUSE 0023 AV LARRIEU-THIBAUD 840 AV 0163
6562278 SCI PIERRES-AVENIR 31 SCI 410311567 31 TOULOUSE 0023 RUE VIGUERIE 828 AD 0407
6562508 AROPA 31 SCI 350518767 31 TOULOUSE 0023 GR GDE RUE NAZARETH 815 AB 0125
6562546 MARTIN GESTION 31 SARL 339824963 31 TOULOUSE 0023 RUE DES CEDRES 838 AH 0385
6562550 CAPITOULS-PURPAN 3M 31 SARL 504120874 31 TOULOUSE 0279 AV DE GRANDE BRETAGNE 844 AK 0023
6562820 ROUZADE 31 SCI 451595169 31 TOULOUSE 0023 AV JEAN RIEUX 808 AB 0388
6562972 SCI DU POTIER 31 SC 449246438 31 TOULOUSE 0023 RUE DES POTIERS 815 AC 0090
6563218 LATOUFILS 31 SCI 818327769 31 TOULOUSE 0023 RUE DARLES 833 AM 0007
6563318 TMBI 2 31 SCI 533354155 31 TOULOUSE 0023 BD DARCOLE 824 AB 0005
6563328 BEAUSEJOUR IMMOBILIER 31 SCI 395327950 31 TOULOUSE 0023 RUE DE LIMAYRAC 808 AI 0146
6563386 CAPITOULS-PURPAN 3M 31 SARL 504120874 31 TOULOUSE 0279 AV DE GRANDE BRETAGNE 844 AK 0023
6563726 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 TOULOUSE 0023 RUE JEANNE MARVIG 838 AC 0053
6563761 FONCIERE RPS 31 SCI 843155466 31 TOULOUSE 0023 RUE BOUDEVILLE 840 BE 0321
6563795 ETAT MINISTERE AGRICULTURE 31 U16288777 31 TOULOUSE 0023 CHE DES CAPELLES 843 AB 0003
6564189 SCI GRAMONT 31 SCI 813921707 31 TOULOUSE 0022 RUE JACQUES PROVOST 832 AI 0023
6564322 M C L 31 SCI 478813363 31 TOULOUSE 0023 RUE POUTIER 843 AH 0147
6564464 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 TOULOUSE 0023 CHE DE GARRIC 829 AO 0100
6564479 GRAND SUD IMMOBILIER 31 U19781005 31 TOULOUSE 0023 AV DE LOMBEZ 828 AM 0013
6564499 TMBI 2 31 SCI 533354155 31 TOULOUSE 0023 BD DARCOLE 824 AB 0005
6564609 FEDERATION AGIRC-ARRCO 31 IRC 775661069 31 TOULOUSE 0023 CHE DE HEREDIA 834 AV 0004
6564634 LES TROIS MOUSQUETAIRES 31 SCI 491265039 31 TOULOUSE 0023 RUE DES SALENQUES 826 AD 0567
6564639 MCVC 31 SCI 434295598 31 TOULOUSE 0023 RUE DU FOURBASTARD 819 AB 0226
6564841 SCI AZUR 31 SCI U25055145 31 TOULOUSE 0023 RUE DE BOURRASSOL 828 AB 0178
6564854 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0023 RUE DE TOULON 812 AB 0094
6565166 NIDOGA 31 SCI 828311795 31 TOULOUSE 0023 RUE DES TEINTURIERS 828 AE 0212
6565170 ETAT MINISTERE AGRICULTURE 31 U16288777 31 TOULOUSE 0023 CHE DES CAPELLES 843 AB 0006
6565439 CLOS BUSINESS 31 SAS 418538690 31 TOULOUSE 0197 AV DE FRONTON 830 AV 0023
6565479 ROSE DU PARC 31 SCI 484499496 31 TOULOUSE 0028 AV DU PARC 834 AE 0023
6565529 SOGEFI SOC GEST FINAN INVEST JM SCHULLER 31 SAS 403506835 31 TOULOUSE 0023 RUE DU CANON DARCOLE 826 AC 0034
6565606 CLOS BUSINESS 31 SAS 418538690 31 TOULOUSE 0197 AV DE FRONTON 830 AV 0023
6565736 4 RUE LABEDA 31 SCI 821167723 31 TOULOUSE 0004 RUE LABEDA 820 AB 0023
6565855 LA TOULOUSAINE 31 SCI U25243861 31 TOULOUSE 0023 RUE DE LA REPUBLIQUE 828 AD 0203
6566004 ETAT MINISTERE DE L AGRICULTURE 31 U16199980 31 TOULOUSE 0023 CHE DES CAPELLES 843 AC 0001
6566411 NALOKI 31 SCI 480939222 31 TOULOUSE 0023 IMP SIMONE DUTEMPS 827 AC 0028
6567079 CAPITOULS-PURPAN 3M 31 SARL 504120874 31 TOULOUSE 0277 AV DE GRANDE BRETAGNE 844 AK 0023
6567210 CAPITOULS-PURPAN 3M 31 SARL 504120874 31 TOULOUSE 0277 AV DE GRANDE BRETAGNE 844 AK 0023
6567276 BOUSSAC MACABEO FLORENCE - MJPM 31 SC U19053710 31 TOULOUSE 0023 RUE BANIERES 840 AS 0053
6567528 FONCIERE DI 01 2009 31 SC 507675593 31 TOULOUSE 0023 CHE DE HEREDIA 834 AV 0004
6567639 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0023 BD ANDRE NETWILLER 831 AX 0232
6567642 SCI DU BOUQUET NEUF 31 SCI 350563185 31 TOULOUSE 0023 BD MATABIAU 823 AB 0158
6567832 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 31 ETAT U28368695 31 TOULOUSE 0023 RUE DU COMMANDANT LHERMINIER 810 AD 0008
6567865 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 TOULOUSE 0023 RUE DE LA SARTHE 840 AD 0525
6568082 CLOS BUSINESS 31 SAS 418538690 31 TOULOUSE 0197 AV DE FRONTON 830 AV 0023
6568144 RESIDENCE LHORIZON 31 SCI 538863408 31 TOULOUSE 0023 AV ANGLA 834 AP 0019
6568273 BARUTH 31 SCI 450997747 31 TOULOUSE 0023 RUE LOUIS VIGNES 803 AE 0122
6568876 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0023 BD ANDRE NETWILLER 831 AX 0232
6569180 FEDERATION AGIRC-ARRCO 31 IRC 775661069 31 TOULOUSE 0023 CHE DE HEREDIA 834 AV 0004
6569222 SCI MPH 31 SC 504100371 31 TOULOUSE 0017 ALL FORAIN F VERDIER 815 AC 0023
6569677 FEDERATION AGIRC-ARRCO 31 IRC 775661069 31 TOULOUSE 0023 CHE DE HEREDIA 834 AV 0004
6570217 JEAN JAURES 31 SCI 448314187 31 TOULOUSE 0023 BD DE MARENGO 806 AD 0088
6570456 FONCIERE DHABITAT ET HUMANISME 31 SCOM 339804858 31 TOULOUSE 0023 RUE DES CEDRES 838 AH 0385
6571096 NOBILIS LAURI 31 SCI 404287070 31 TOULOUSE 0023 RUE DULAURIER 823 AB 0422
6571131 SOLIHA HAUTE GARONNE 31 ASS 776951501 31 TOULOUSE 0023 RUE DE L ETOILE 821 AC 0248
6571341 SCI ITILADE 31 SCI 798105169 31 TOULOUSE 0023 RUE PEYROLIERES 818 AB 0585
6571833 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 TOULOUSE 0023 BD DE LA GARE 807 AB 0006
6571871 BEAUSEJOUR IMMOBILIER 31 SCI 395327950 31 TOULOUSE 0023 RUE DE LIMAYRAC 808 AI 0146
6572034 CAPITOULS-PURPAN 3M 31 SARL 504120874 31 TOULOUSE 0277 AV DE GRANDE BRETAGNE 844 AK 0023
6572243 CAPITOULS-PURPAN 3M 31 SARL 504120874 31 TOULOUSE 0279 AV DE GRANDE BRETAGNE 844 AK 0023
6572270 AGENCE NATIONALE POUR LA FORMATION PROFESSIONNELLE DES ADULT 31 EPIC 824228142 31 TOULOUSE 0001 ALL JEAN GRIFFON 837 AW 0023
6572449 CAPITOULS-PURPAN 3M 31 SARL 504120874 31 TOULOUSE 0279 AV DE GRANDE BRETAGNE 844 AK 0023
6572652 DOURS MARGAUX 31 SCI 829962588 31 TOULOUSE 0023 RUE DES SALENQUES 826 AD 0567
6572884 ETAT MINISTERE DE L AGRICULTURE 31 U16199980 31 TOULOUSE 0023 CHE DES CAPELLES 843 AC 0001
6573318 CAPITOULS-PURPAN 3M 31 SARL 504120874 31 TOULOUSE 0279 AV DE GRANDE BRETAGNE 844 AK 0023
6573895 CAPITOULS-PURPAN 3M 31 SARL 504120874 31 TOULOUSE 0279 AV DE GRANDE BRETAGNE 844 AK 0023
6573941 REGION DE MIDI PYRENEES 31 COLL 233100015 31 TOULOUSE 0023 RUE MONDRAN 814 AC 0318
6574409 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 TOULOUSE 0023 CHE DES SEPT DENIERS 829 AV 0089
6574519 L A J 31 SCI 451296990 31 TOULOUSE 0023 RUE DU PONT GUILHEMERY 809 AB 0178
6574777 SCI KAYAPARK 31 SCI 801124033 31 TOULOUSE 0008 RUE PIERRE SALIES 826 AB 0023
6574830 CAPITOULS-PURPAN 3M 31 SARL 504120874 31 TOULOUSE 0279 AV DE GRANDE BRETAGNE 844 AK 0023
6574885 KOSHKA INDUSTRIES 31 SCI 833479793 31 TOULOUSE 0008 RUE PIERRE SALIES 826 AB 0023
6574975 TETD 31 SCI 820838779 31 TOULOUSE 0023 RUE AMBROISE THOMAS 837 AD 0140
6574980 DES SORBIERS 31 SCI 383430915 31 TOULOUSE 0021 BD DE STRASBOURG 825 AB 0023
6575520 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 TOULOUSE 0023 CHE DES SEPT DENIERS 829 AV 0089
6575578 23 PLACE DU SALIN 31 SCI U25256179 31 TOULOUSE 0023 PL DU SALIN 816 AB 0299
6576017 CAPITOULS-PURPAN 3M 31 SARL 504120874 31 TOULOUSE 0279 AV DE GRANDE BRETAGNE 844 AK 0023
6576724 PHILUX 31 SCI 421645383 31 TOULOUSE 0023 RUE SAINTE THERESE 827 AD 0325
6576829 SOCIETE DE BORDENEUVE 31 SARL 323574145 31 TOULOUSE 0008 RUE PIERRE SALIES 826 AB 0023

 

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.