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 0016 found 33 results

# Company Address REF Cadastre
6424966 CASBAS 31 SCI 434315263 31 TOULOUSE 0038 CHE DE FENOUILLET 829 BI 0016
6427279 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 FENOUILLET 0008 RUE DES ARTISANS AZ 0016
6427285 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 FENOUILLET 0008 RUE DES ARTISANS AZ 0016
6427289 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 FENOUILLET 0008 RUE DES ARTISANS AZ 0016
6427792 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 FENOUILLET 0008 RUE DES ARTISANS AZ 0016
6428707 SA DHLM DES CHALETS 31 SA 660802844 31 FENOUILLET 0016 ALL DU CHATEAU D EAU BH 0262
6436267 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 FENOUILLET 0016 AV DES SPORTS BE 0200
6443358 SCI DUTY 31 SCI 388091274 31 FENOUILLET 0016 RTE DE PARIS N 20 BN 0036
6445114 COMMUNE DE FENOUILLET 31 COM 213101827 31 FENOUILLET 0016 RES JEAN MOULIN AW 0200
6461326 DHLM LA CITE JARDINS 31 SA 600800825 31 FENOUILLET 0016 RES JEAN MOULIN AW 0200
6462814 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 FENOUILLET 0016 AV DES SPORTS BE 0200
6463022 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 FENOUILLET 0008 RUE DES ARTISANS AZ 0016
6463420 ENEDIS 31 SA 444608442 31 FENOUILLET 0016 RUE DE GRENADE AH 0001
6464282 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 FENOUILLET 0008 RUE DES ARTISANS AZ 0016
6473751 SCI DUTY 31 SCI 388091274 31 FENOUILLET 0016 RTE DE PARIS N 20 BN 0036
6475101 COMMUNE DE FENOUILLET 31 COM 213101827 31 FENOUILLET 0016 RUE DE LA LAQUE BH 0291
6481626 IMMOGAR SA 31 SA 032209256 31 FENOUILLET 0016 RUE DES OURMETS AW 0074
6488741 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 FENOUILLET 0016 AV DES SPORTS BE 0200
6492113 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 FENOUILLET 0008 RUE DES ARTISANS AZ 0016
6494228 SA DHLM DES CHALETS 31 SA 660802844 31 FENOUILLET 0016 ALL DU CHATEAU D EAU BH 0262
6495095 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 FENOUILLET 0008 RUE DES ARTISANS AZ 0016
6507045 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 FENOUILLET 0008 RUE DES ARTISANS AZ 0016
6511165 SA DHLM DES CHALETS 31 SA 660802844 31 FENOUILLET 0016 ALL DU CHATEAU D EAU BH 0262
6526508 SA DHLM DES CHALETS 31 SA 660802844 31 FENOUILLET 0016 ALL DU CHATEAU D EAU BH 0262
6528015 ENEDIS 31 SA 444608442 31 FENOUILLET 0016 RUE DU FRENE AZ 0064
6533240 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 FENOUILLET 0008 RUE DES ARTISANS AZ 0016
6538279 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 FENOUILLET 0008 RUE DES ARTISANS AZ 0016
6544924 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 FENOUILLET 0008 RUE DES ARTISANS AZ 0016
6548338 SA DHLM DES CHALETS 31 SA 660802844 31 FENOUILLET 0016 ALL DU CHATEAU D EAU BH 0262
6548950 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 FENOUILLET 0008 RUE DES ARTISANS AZ 0016
6554388 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 FENOUILLET 0008 RUE DES ARTISANS AZ 0016
6573019 LE PARC DU CANAL 31 SCI 818344111 31 FENOUILLET 0008 RUE DES ARTISANS AZ 0016
6575215 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 FENOUILLET 0016 AV DES SPORTS BE 0200

 

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.