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
6431017 CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL TOULOUSE 31 31 CCAM 776916207 31 BALMA 0023 AV ANTOINE PARMENTIER BX 0477
6477557 SCI ENTREPOTS EUROCENTRE TOULOUSE 31 SCI 437537798 31 CASTELNAU D ESTRETEFONDS AV FONTREAL AH 0023
6493035 LOUBET ET FILS 31 SCI 429151079 31 L UNION 0009 AV DE TOULOUSE AP 0023
6493433 LOUBET ET FILS 31 SCI 429151079 31 L UNION 0009 AV DE TOULOUSE AP 0023
6502150 LOUBET ET FILS 31 SCI 429151079 31 L UNION 0009 AV DE TOULOUSE AP 0023
6504072 LOUBET ET FILS 31 SCI 429151079 31 L UNION 0009 AV DE TOULOUSE AP 0023
6505784 LOUBET ET FILS 31 SCI 429151079 31 L UNION 0009 AV DE TOULOUSE AP 0023
6509376 LOUBET ET FILS 31 SCI 429151079 31 L UNION 0009 AV DE TOULOUSE AP 0023
6513007 LOUBET ET FILS 31 SCI 429151079 31 L UNION 0009 AV DE TOULOUSE AP 0023
6514598 CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL TOULOUSE 31 31 CCAM 776916207 31 BALMA 0023 AV ANTOINE PARMENTIER BX 0477
6517261 LOUBET ET FILS 31 SCI 429151079 31 L UNION 0009 AV DE TOULOUSE AP 0023
6531307 SCI 2 A L 31 SCI 822352563 31 L UNION 0009 AV DE TOULOUSE AP 0023
6531441 LOUBET ET FILS 31 SCI 429151079 31 L UNION 0009 AV DE TOULOUSE AP 0023
6536120 LOUBET ET FILS 31 SCI 429151079 31 L UNION 0011 AV DE TOULOUSE AP 0023
6536236 LOUBET ET FILS 31 SCI 429151079 31 L UNION 0009 AV DE TOULOUSE AP 0023
6536450 FONCIA TOULOUSE 31 SAS 331496240 31 ST JEAN 0023 BD DE RATALENS AN 0041
6537128 SCI 2 A L 31 SCI 822352563 31 L UNION 0011 AV DE TOULOUSE AP 0023
6548295 SOCIETE CIVILE IMMOBILIERE DE LA COTE 23 31 SCI U12811111 31 ST ORENS DE GAMEVILLE 0023 AV DE TOULOUSE BX 0168
6555100 SCI 2 A L 31 SCI 822352563 31 L UNION 0009 AV DE TOULOUSE AP 0023
6561318 ELECTRICITE DE FRANCE SERVICES GRAND TOULOUSE 31 U24291339 31 COLOMIERS 0023 AV CLEMENT ADER BD 0013
6562578 ASS DIOCESAINE DE TOULOUSE 31 ASS U25425549 31 AURIGNAC 0208 BD BERTRAND ADOUE AC 0284
6565588 LOUBET ET FILS 31 SCI 429151079 31 L UNION 0009 AV DE TOULOUSE AP 0023
6568967 LOUBET ET FILS 31 SCI 429151079 31 L UNION 0011 AV DE TOULOUSE AP 0023
6572104 SCI 2 A L 31 SCI 822352563 31 L UNION 0009 AV DE TOULOUSE AP 0023
6573892 SCI 2 A L 31 SCI 822352563 31 L UNION 0011 AV DE TOULOUSE AP 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.