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 0087 found 758 results

# Company Address REF Cadastre
6446616 TOULOUSE METROPOLE 31 243100518 31 TOURNEFEUILLE 0087 AV DU MARQUISAT BN 0010
6472137 LA CINEMATHEQUE DE TOULOUSE 31 ASS 324018928 31 VERNET 0272 CHE DU MOULIN B 0627
6478829 SCI GT 31 SCI U25631790 31 BRUGUIERES 0087 AV DE TOULOUSE AH 0006
6506177 SCI GT 31 SCI U25631790 31 BRUGUIERES 0087 AV DE TOULOUSE AH 0006
6510225 SCI LA RENAISSANCE 31 SCI 539988741 31 NOE 0124 RTE DE TOULOUSE B 0087
6511313 TOULOUSE METROPOLE 31 243100518 31 TOURNEFEUILLE 0087 AV DU MARQUISAT BN 0010
6516227 SCI GT 31 SCI U25631790 31 BRUGUIERES 0087 AV DE TOULOUSE AH 0006
6531912 SCI GT 31 SCI U25631790 31 BRUGUIERES 0087 AV DE TOULOUSE AH 0006
6558944 TOULOUSE METROPOLE 31 243100518 31 TOURNEFEUILLE 0087 AV DU MARQUISAT BN 0010
6563994 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 TOULOUSE 0005 IMP TONY PONCET 846 AD 0087
6563999 SCI MICH MICH 31 SCI 538591660 31 TOULOUSE 0069 CHE SAVIT 843 BC 0087
6564108 PROMOPYRENE 31 U25636731 31 TOULOUSE 0001 IMP TONY PONCET 846 AD 0087
6564537 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 TOULOUSE 0010 IMP TONY PONCET 846 AD 0087
6565129 MESOLIA HABITAT 31 SA 469201552 31 TOULOUSE 0087 CHE DES TUILERIES 836 AN 0041
6565351 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 9001 IMP DES VERGERS 842 BA 0087
6565507 A PLUS GENERATION 2 31 SA 818611659 31 TOULOUSE 0087 CHE LAPUJADE 804 AC 0631
6565612 RTE RESEAU DE TRANSPORT D ELECTRICITE 31 SA 444619258 31 TOULOUSE 0087 RUE JEAN GAYRAL 829 AN 0374
6565839 PROMOPYRENE 31 U25636731 31 TOULOUSE 0001 IMP TONY PONCET 846 AD 0087
6565941 PROMOPYRENE 31 U25636731 31 TOULOUSE 0001 IMP TONY PONCET 846 AD 0087
6565998 LA GIRAUDIERE 31 SCI 444441356 31 TOULOUSE 0087 RTE DE NARBONNE 839 AE 0278
6566271 PROMOPYRENE 31 U25636731 31 TOULOUSE 0001 IMP TONY PONCET 846 AD 0087
6566417 MESOLIA HABITAT 31 SA 469201552 31 TOULOUSE 0087 CHE DES TUILERIES 836 AN 0041
6567061 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0087 RUE ACHILLE VIADIEU 813 AB 0351
6567973 SCI GT 31 SCI U25631790 31 BRUGUIERES 0087 AV DE TOULOUSE AH 0006
6568015 A PLUS GENERATION 2 31 SA 818611659 31 TOULOUSE 0087 CHE LAPUJADE 804 AC 0631
6568201 PROMOPYRENE 31 U25636731 31 TOULOUSE 0001 IMP TONY PONCET 846 AD 0087
6568523 L V M T 31 SCI 538926916 31 TOULOUSE 0087 RUE DOMINIQUE CLOS 845 AM 0035
6568790 PROMOPYRENE 31 U25636731 31 TOULOUSE 0001 IMP TONY PONCET 846 AD 0087
6569618 A PLUS GENERATION 2 31 SA 818611659 31 TOULOUSE 0087 CHE LAPUJADE 804 AC 0631
6570185 SCI JOUANY MARC 31 SCI U24357152 31 GRENADE SUR GARONNE 0087 RTE DE TOULOUSE F 1306
6570695 DHLM LA CITE JARDINS 31 SA 600800825 31 TOULOUSE 0087 RUE DOMINIQUE CLOS 845 AM 0035
6571156 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 TOULOUSE 0087 RUE DE FENOUILLET 829 AX 0001
6571213 PROMOPYRENE 31 U25636731 31 TOULOUSE 0001 IMP TONY PONCET 846 AD 0087
6571269 PROMOPYRENE 31 U25636731 31 TOULOUSE 0001 IMP TONY PONCET 846 AD 0087
6571338 PROMOPYRENE 31 U25636731 31 TOULOUSE 0001 IMP TONY PONCET 846 AD 0087
6572671 A PLUS GENERATION 2 31 SA 818611659 31 TOULOUSE 0087 CHE LAPUJADE 804 AC 0631
6572796 MESOLIA HABITAT 31 SA 469201552 31 TOULOUSE 0087 CHE DES TUILERIES 836 AN 0041
6572975 A PLUS GENERATION 2 31 SA 818611659 31 TOULOUSE 0087 CHE LAPUJADE 804 AC 0631
6573422 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0087 RUE ACHILLE VIADIEU 813 AB 0351
6573589 PROMOPYRENE 31 U25636731 31 TOULOUSE 0008 IMP TONY PONCET 846 AD 0087
6573782 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 TOULOUSE 0004 IMP TONY PONCET 846 AD 0087
6573973 PROMOPYRENE 31 U25636731 31 TOULOUSE 0001 IMP TONY PONCET 846 AD 0087
6574156 PROMOPYRENE 31 U25636731 31 TOULOUSE 0001 IMP TONY PONCET 846 AD 0087
6574325 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0087 RUE ACHILLE VIADIEU 813 AB 0351
6574449 PROMOPYRENE 31 U25636731 31 TOULOUSE 0008 IMP TONY PONCET 846 AD 0087
6574492 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 TOULOUSE 0002 IMP TONY PONCET 846 AD 0087
6574515 MESOLIA HABITAT 31 SA 469201552 31 TOULOUSE 0087 CHE DES TUILERIES 836 AN 0041
6574590 MESOLIA HABITAT 31 SA 469201552 31 TOULOUSE 0087 CHE DES TUILERIES 836 AN 0041
6574698 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 TOULOUSE 0002 IMP TONY PONCET 846 AD 0087
6575017 MAAZEL 31 SCI 347749798 31 TOULOUSE 0087 RTE DE NARBONNE 839 AE 0278
6575049 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 TOULOUSE 0001 IMP TONY PONCET 846 AD 0087
6575168 ICF ATLANTIQUE SA DHLM 31 SA 775690886 31 TOULOUSE 0087 RUE PIERRE CAZENEUVE 803 AC 0057
6575427 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 TOULOUSE 0012 IMP TONY PONCET 846 AD 0087
6575678 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0087 RUE ACHILLE VIADIEU 813 AB 0351
6576029 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0087 RUE ACHILLE VIADIEU 813 AB 0351
6576152 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0087 RUE ACHILLE VIADIEU 813 AB 0351
6576505 A PLUS GENERATION 2 31 SA 818611659 31 TOULOUSE 0087 CHE LAPUJADE 804 AC 0631
6577109 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 TOULOUSE 0002 IMP TONY PONCET 846 AD 0087

 

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.