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 BALMA 0075 found 89 results

# Company Address REF Cadastre
6424242 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0026 AV GEORGES POMPIDOU CI 0075
6425815 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0026 AV GEORGES POMPIDOU CI 0075
6427222 INLI SUD OUEST 31 SA 304234636 31 BALMA 0025 RUE RENE AVERSENQ BA 0075
6429242 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0028 AV GEORGES POMPIDOU CI 0075
6429260 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0026 AV GEORGES POMPIDOU CI 0075
6430680 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0026 AV GEORGES POMPIDOU CI 0075
6433416 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 BALMA 0001 CLOS DES ARNIS BN 0186
6433711 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 BALMA 0003 CLOS DES ARNIS BN 0186
6434720 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0028 AV GEORGES POMPIDOU CI 0075
6436309 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0026 AV GEORGES POMPIDOU CI 0075
6436579 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0026 AV GEORGES POMPIDOU CI 0075
6436700 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0026 AV GEORGES POMPIDOU CI 0075
6437383 INLI SUD OUEST 31 SA 304234636 31 BALMA 0025 RUE RENE AVERSENQ BA 0075
6439559 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 BALMA 0003 CLOS DES ARNIS BN 0186
6442397 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0026 AV GEORGES POMPIDOU CI 0075
6443760 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 BALMA 0003 CLOS DES ARNIS BN 0186
6447541 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0026 AV GEORGES POMPIDOU CI 0075
6447992 SCI LAFRAN 31 SC 421746843 31 BALMA 0006 RUE DES FRERES PEUGEOT CL 0075
6450488 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0026 AV GEORGES POMPIDOU CI 0075
6450698 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0026 AV GEORGES POMPIDOU CI 0075
6450742 INLI SUD OUEST 31 SA 304234636 31 BALMA 0025 RUE RENE AVERSENQ BA 0075
6451052 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0026 AV GEORGES POMPIDOU CI 0075
6451861 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0026 AV GEORGES POMPIDOU CI 0075
6456163 CAP INDIGO 31 SCI 498904689 31 BALMA 0075 RUE SAINT JEAN CK 0053
6457897 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0026 AV GEORGES POMPIDOU CI 0075
6458050 INLI SUD OUEST 31 SA 304234636 31 BALMA 0025 RUE RENE AVERSENQ BA 0075
6461464 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0026 AV GEORGES POMPIDOU CI 0075
6462424 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 BALMA 0003 CLOS DES ARNIS BN 0186
6462843 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0026 AV GEORGES POMPIDOU CI 0075
6463239 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0034 RUE PIERRE BULLIARD CI 0075
6466855 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0028 AV GEORGES POMPIDOU CI 0075
6467534 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 BALMA 0003 CLOS DES ARNIS BN 0186
6469461 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0026 AV GEORGES POMPIDOU CI 0075
6472192 INLI SUD OUEST 31 SA 304234636 31 BALMA 0025 RUE RENE AVERSENQ BA 0075
6473376 INLI SUD OUEST 31 SA 304234636 31 BALMA 0025 RUE RENE AVERSENQ BA 0075
6473509 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0026 AV GEORGES POMPIDOU CI 0075
6475350 ENEDIS 31 SA 444608442 31 BALMA 0075 RUE SAINT JEAN CK 0060
6477015 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0026 AV GEORGES POMPIDOU CI 0075
6480726 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0026 AV GEORGES POMPIDOU CI 0075
6481425 INLI SUD OUEST 31 SA 304234636 31 BALMA 0025 RUE RENE AVERSENQ BA 0075
6485656 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0026 AV GEORGES POMPIDOU CI 0075
6487485 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0032 RUE PIERRE BULLIARD CI 0075
6488176 INLI SUD OUEST 31 SA 304234636 31 BALMA 0025 RUE RENE AVERSENQ BA 0075
6488759 LAFFITTE PIERRE 31 SC 434038535 31 BALMA 0075 RUE SAINT JEAN CK 0053
6489599 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0046 RUE PIERRE BULLIARD CI 0075
6492069 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0026 AV GEORGES POMPIDOU CI 0075
6493887 LAFFITTE PIERRE 31 SC 434038535 31 BALMA 0075 RUE SAINT JEAN CK 0053
6495176 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0026 AV GEORGES POMPIDOU CI 0075
6496943 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0026 AV GEORGES POMPIDOU CI 0075
6501703 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0026 AV GEORGES POMPIDOU CI 0075
6503192 INLI SUD OUEST 31 SA 304234636 31 BALMA 0025 RUE RENE AVERSENQ BA 0075
6504477 INLI SUD OUEST 31 SA 304234636 31 BALMA 0025 RUE RENE AVERSENQ BA 0075
6508803 INLI SUD OUEST 31 SA 304234636 31 BALMA 0025 RUE RENE AVERSENQ BA 0075
6511002 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0026 AV GEORGES POMPIDOU CI 0075
6515476 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0026 AV GEORGES POMPIDOU CI 0075
6516526 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 BALMA 0003 CLOS DES ARNIS BN 0186
6520327 INLI SUD OUEST 31 SA 304234636 31 BALMA 0025 RUE RENE AVERSENQ BA 0075
6521357 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 BALMA 0001 CLOS DES ARNIS BN 0186
6521561 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0026 AV GEORGES POMPIDOU CI 0075
6524274 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0026 AV GEORGES POMPIDOU CI 0075
6527190 ENEDIS 31 SA 444608442 31 BALMA 0075 RUE SAINT JEAN CK 0060
6530784 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0028 AV GEORGES POMPIDOU CI 0075
6531056 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0026 AV GEORGES POMPIDOU CI 0075
6534140 INLI SUD OUEST 31 SA 304234636 31 BALMA 0025 RUE RENE AVERSENQ BA 0075
6535535 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0026 AV GEORGES POMPIDOU CI 0075
6536626 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0026 AV GEORGES POMPIDOU CI 0075
6536930 INLI SUD OUEST 31 SA 304234636 31 BALMA 0025 RUE RENE AVERSENQ BA 0075
6540321 INLI SUD OUEST 31 SA 304234636 31 BALMA 0025 RUE RENE AVERSENQ BA 0075
6540926 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0026 AV GEORGES POMPIDOU CI 0075
6542050 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0026 AV GEORGES POMPIDOU CI 0075
6542666 INLI SUD OUEST 31 SA 304234636 31 BALMA 0025 RUE RENE AVERSENQ BA 0075
6542943 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0026 AV GEORGES POMPIDOU CI 0075
6543742 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0026 AV GEORGES POMPIDOU CI 0075
6546073 FRUCTIREGIONS EUROPE 31 SCPI 403028731 31 BALMA 0075 RUE SAINT JEAN CK 0053
6551441 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0026 AV GEORGES POMPIDOU CI 0075
6553731 INLI SUD OUEST 31 SA 304234636 31 BALMA 0025 RUE RENE AVERSENQ BA 0075
6557792 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0026 AV GEORGES POMPIDOU CI 0075
6559314 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 BALMA 0003 CLOS DES ARNIS BN 0186
6563686 INLI SUD OUEST 31 SA 304234636 31 BALMA 0025 RUE RENE AVERSENQ BA 0075
6565693 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0026 AV GEORGES POMPIDOU CI 0075
6565949 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0026 AV GEORGES POMPIDOU CI 0075
6567664 INLI SUD OUEST 31 SA 304234636 31 BALMA 0025 RUE RENE AVERSENQ BA 0075
6568542 OFFICE PUBLIC DE L HABITAT DE HAUTE GARONNE 31 EPIC 273100024 31 BALMA 0075 RUE SAINT JEAN CK 0053
6572318 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0026 AV GEORGES POMPIDOU CI 0075
6573039 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 BALMA 0001 CLOS DES ARNIS BN 0186
6573561 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0026 AV GEORGES POMPIDOU CI 0075
6575125 SOCIETE CIVILE IMMOBILIER LES ARNIS 31 SCI U15760605 31 BALMA 0011 CLOS DES ARNIS BN 0174
6575833 INLI SUD OUEST 31 SA 304234636 31 BALMA 0025 RUE RENE AVERSENQ BA 0075
6577069 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 BALMA 0026 AV GEORGES POMPIDOU CI 0075

 

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.