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 FENOUILLET 0006 found 25 results

# Company Address REF Cadastre
6427835 DU 215 ROUTE DE PARIS 31 SCI 441287786 31 FENOUILLET 0215 RTE DE PARIS N 20 AK 0006
6428085 SA DHLM DES CHALETS 31 SA 660802844 31 FENOUILLET 0006 ALL DU CHATEAU D EAU BH 0261
6436923 SCI SEVILLE 31 SCI 818141624 31 TOULOUSE 0006 RUE DE FENOUILLET 829 AX 0410
6439394 SA DHLM DES CHALETS 31 SA 660802844 31 FENOUILLET 0006 ALL DU CHATEAU D EAU BH 0261
6447466 DALA 31 SCI 521193433 31 FENOUILLET 0006 RTE DE PARIS N 20 BN 0063
6448704 SCI LES MAYAS 31 SCI 820018273 31 FENOUILLET 0006 RUE DE L EGLISE AW 0279
6450987 COMMUNE DE FENOUILLET 31 COM 213101827 31 FENOUILLET 5001 AV DE LA POSTE BK 0006
6453557 LMA 31 SCI 352765952 31 TOULOUSE 0006 RUE DE FENOUILLET 829 AX 0227
6458815 COMMUNE DE FENOUILLET 31 COM 213101827 31 FENOUILLET 5001 AV DE LA POSTE BK 0006
6469403 LMA 31 SCI 352765952 31 TOULOUSE 0006 RUE DE FENOUILLET 829 AX 0227
6473636 DU 215 ROUTE DE PARIS 31 SCI 441287786 31 FENOUILLET 0215 RTE DE PARIS N 20 AK 0006
6477299 ROMENT 31 SCI 500491774 31 FENOUILLET 0006 RTE DE PARIS N 20 BN 0062
6487576 OFFICE PUBLIC DE L HABITAT DE HAUTE GARONNE 31 EPIC 273100024 31 FENOUILLET 0006 PL LOUIS ARAGON BH 0327
6508660 COMMUNE DE TOULOUSE 31 COM 213105554 31 TOULOUSE 0114 CHE DE FENOUILLET 829 BA 0006
6510534 COMMUNE DE FENOUILLET 31 COM 213101827 31 FENOUILLET 5001 AV DE LA POSTE BK 0006
6514782 SCI SEVILLE 31 SCI 818141624 31 TOULOUSE 0006 RUE DE FENOUILLET 829 AX 0410
6515968 SA DHLM DES CHALETS 31 SA 660802844 31 FENOUILLET 0006 ALL DU CHATEAU D EAU BH 0261
6516538 GRANDE PAROISSE SA 31 SA 670802420 31 FENOUILLET 0006 RUE SEVESO BC 0041
6520277 LMA 31 SCI 352765952 31 TOULOUSE 0006 RUE DE FENOUILLET 829 AX 0227
6526470 SA DHLM DES CHALETS 31 SA 660802844 31 FENOUILLET 0006 RUE ANTOINE DE SAINT EXUPERY AW 0036
6528237 DALA 31 SCI 521193433 31 FENOUILLET 0006 RTE DE PARIS N 20 BN 0063
6528405 SA DHLM DES CHALETS 31 SA 660802844 31 FENOUILLET 0006 ALL DU CHATEAU D EAU BH 0261
6531051 ENEDIS 31 SA 444608442 31 FENOUILLET 5001 AV DE LA POSTE BK 0006
6560555 SA DHLM DES CHALETS 31 SA 660802844 31 FENOUILLET 0006 RUE PIERRE GEORGES LATECOERE AW 0036
6566891 COMMUNE DE FENOUILLET 31 COM 213101827 31 FENOUILLET 5001 AV DE LA POSTE BK 0006

 

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.