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 CASTANET TOLOSAN RUE DE L INDUSTRIE found 30 results

# Company Address REF Cadastre
6428593 LOCSAPY 31 SCI 851929422 31 CASTANET TOLOSAN 0007 RUE DE L INDUSTRIE BL 0179
6431850 SCI LENCLOS 31 SCI 751348558 31 CASTANET TOLOSAN 0003 RUE DE L INDUSTRIE BL 0257
6434216 STARLY 31 SCI 347526840 31 CASTANET TOLOSAN 0006 RUE DE L INDUSTRIE BI 0003
6440251 DU PONT DE TUILE 31 SCI 478248412 31 CASTANET TOLOSAN 9000 RUE DE L INDUSTRIE BL 0226
6450508 DU PONT DE TUILE 31 SCI 478248412 31 CASTANET TOLOSAN 9000 RUE DE L INDUSTRIE BL 0226
6454373 HOURIA 31 SCI 447974858 31 CASTANET TOLOSAN 0007 RUE DE L INDUSTRIE BL 0179
6456218 HOURIA 31 SCI 447974858 31 CASTANET TOLOSAN 0007 RUE DE L INDUSTRIE BL 0179
6461616 HOURIA 31 SCI 447974858 31 CASTANET TOLOSAN 0007 RUE DE L INDUSTRIE BL 0179
6467004 CALISTA 31 SCI 488260803 31 CASTANET TOLOSAN 0007 RUE DE L INDUSTRIE BL 0179
6470371 CALISTA 31 SCI 488260803 31 CASTANET TOLOSAN 0007 RUE DE L INDUSTRIE BL 0179
6478030 SCI CRISOMANY 31 SCI 437605710 31 CASTANET TOLOSAN 0007 RUE DE L INDUSTRIE BL 0179
6492279 LE TREFLE 31 SCI 477941173 31 CASTANET TOLOSAN 0012 RUE DE L INDUSTRIE BI 0012
6502839 HOURIA 31 SCI 447974858 31 CASTANET TOLOSAN 0007 RUE DE L INDUSTRIE BL 0179
6503150 COTE CANAL 31 SCI 478316847 31 CASTANET TOLOSAN 9001 RUE DE L INDUSTRIE BL 0225
6508012 GALLEREY 31 SCI 489635995 31 CASTANET TOLOSAN 0015 RUE DE L INDUSTRIE BL 0213
6509404 HOURIA 31 SCI 447974858 31 CASTANET TOLOSAN 0007 RUE DE L INDUSTRIE BL 0179
6510697 HOURIA 31 SCI 447974858 31 CASTANET TOLOSAN 0007 RUE DE L INDUSTRIE BL 0179
6513633 COTE CANAL 31 SCI 478316847 31 CASTANET TOLOSAN 9001 RUE DE L INDUSTRIE BL 0225
6523798 SCI DOMART 31 SCI 802977009 31 CASTANET TOLOSAN 0007 RUE DE L INDUSTRIE BL 0179
6524203 STARLY 31 SCI 347526840 31 CASTANET TOLOSAN 0006 RUE DE L INDUSTRIE BI 0003
6524598 VIC LOCATION 31 SCI 448255331 31 CASTANET TOLOSAN 0009 RUE DE L INDUSTRIE BL 0180
6527463 DES ILES VIC 31 SCI 521692699 31 CASTANET TOLOSAN 0001 RUE DE L INDUSTRIE BL 0246
6532489 COTE CANAL 31 SCI 478316847 31 CASTANET TOLOSAN 9001 RUE DE L INDUSTRIE BL 0225
6535332 HOURIA 31 SCI 447974858 31 CASTANET TOLOSAN 0007 RUE DE L INDUSTRIE BL 0179
6540832 COTE CANAL 31 SCI 478316847 31 CASTANET TOLOSAN 9001 RUE DE L INDUSTRIE BL 0225
6551767 GALLEREY 31 SCI 489635995 31 CASTANET TOLOSAN 0015 RUE DE L INDUSTRIE BL 0213
6565486 SCI PH ET PLUS 31 SCI 499143568 31 CASTANET TOLOSAN 0007 RUE DE L INDUSTRIE BL 0179
6571214 JABER SAMI 31 SCI 521630426 31 CASTANET TOLOSAN 0007 RUE DE L INDUSTRIE BL 0179
6576281 DU PONT DE TUILE 31 SCI 478248412 31 CASTANET TOLOSAN 9000 RUE DE L INDUSTRIE BL 0226
6577050 HOURIA 31 SCI 447974858 31 CASTANET TOLOSAN 0007 RUE DE L INDUSTRIE BL 0179

 

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.