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 FRONTON 0002 found 39 results

# Company Address REF Cadastre
6430631 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0064 AV DE FRONTON 830 AP 0002
6430791 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 FRONTON 0002 RUE DU 19 MARS 1962 N 0547
6432397 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 FRONTON 0002 RUE DU 19 MARS 1962 N 0547
6438147 123 AVE DE FRONTON 31 SCI 401843206 31 AUCAMVILLE 0002 IMP DE LA BUISSAIE AH 0449
6444292 COMMUNE DE FRONTON 31 COM 213102023 31 FRONTON 0002 IMP DE L ABBE ARNOULT F 1686
6447938 COMMUNE DE FRONTON 31 COM 213102023 31 FRONTON 0002 AV DU STADE G 0210
6448186 SCI SAINT SAUVEUR 31 SCI 388543985 31 TOULOUSE 0002 AV DE FRONTON 830 AP 0178
6449841 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 FRONTON 0002 RUE DU 19 MARS 1962 N 0547
6458943 COMMUNE DE FRONTON 31 COM 213102023 31 FRONTON 0002 IMP DE L ABBE ARNOULT F 1686
6459639 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 FRONTON 0002 RUE DU 19 MARS 1962 N 0547
6461622 SARL HERMES 31 SARL 353441611 31 FRONTON 0002 RUE DE LA NEGRETTE E 0957
6462288 SCI SAINT SAUVEUR 31 SCI 388543985 31 TOULOUSE 0002 AV DE FRONTON 830 AP 0178
6471353 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0064 AV DE FRONTON 830 AP 0002
6476206 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 FRONTON 0002 RUE DU 19 MARS 1962 N 0547
6476339 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 FRONTON 0002 RUE DU 19 MARS 1962 N 0547
6480525 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 FRONTON 0002 RUE DU 19 MARS 1962 N 0547
6481174 COMMUNE DE FRONTON 31 COM 213102023 31 FRONTON 0002 IMP DE L ABBE ARNOULT F 1686
6485028 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 FRONTON 0002 RUE DU 19 MARS 1962 N 0547
6497042 SCI SAINT SAUVEUR 31 SCI 388543985 31 TOULOUSE 0002 AV DE FRONTON 830 AP 0178
6497745 COMMUNE DE FRONTON 31 COM 213102023 31 FRONTON 0002 IMP DE L ABBE ARNOULT F 1686
6499490 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 FRONTON 0002 RUE DU 19 MARS 1962 N 0547
6501842 BAVILLE 31 SCI 434771382 31 FRONTON 0002 ALL DU GENERAL BAVILLE N 0469
6502352 FRONTON 31 SCI 429770860 31 FRONTON 0002 RUE JULES BERSAC N 0702
6503556 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 FRONTON 0002 RUE DU 19 MARS 1962 N 0547
6510539 123 AVE DE FRONTON 31 SCI 401843206 31 AUCAMVILLE 0002 IMP DE LA BUISSAIE AH 0449
6526105 COMMUNE DE FRONTON 31 COM 213102023 31 FRONTON 0002 IMP DE L ABBE ARNOULT F 1686
6527152 COMMUNE DE FRONTON 31 COM 213102023 31 FRONTON 0002 RUE DE BALOCHAN N 0834
6529028 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 FRONTON 0002 RUE DU 19 MARS 1962 N 0547
6540683 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 FRONTON 0002 RUE DU 19 MARS 1962 N 0547
6543324 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 FRONTON 0002 RUE DU 19 MARS 1962 N 0547
6545742 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0064 AV DE FRONTON 830 AP 0002
6547726 RAUDELAUZETTE 31 SCI 347564841 31 FONBEAUZARD 0118 RTE DE FRONTON AA 0002
6548919 SCI SAINT SAUVEUR 31 SCI 388543985 31 TOULOUSE 0002 AV DE FRONTON 830 AP 0178
6554096 123 AVE DE FRONTON 31 SCI 401843206 31 AUCAMVILLE 0002 IMP DE LA BUISSAIE AH 0449
6556855 DJP 31 SCI 484240601 31 FRONTON 0002 RUE DE LA VILLE N 0208
6557324 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0064 AV DE FRONTON 830 AP 0002
6562721 SCI DE LA HALLE 31 SC 520677329 31 FRONTON 0002 RUE DU 8 MAI 1945 N 0700
6575577 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 FRONTON 0002 RUE DU 19 MARS 1962 N 0547
6576559 MVJL IMMO 31 SCI 823326327 31 FRONTON 0002 RUE BACCHUS F 2218

 

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.