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 RTE DE TOULOUSE found 64 results

# Company Address REF Cadastre
6423938 MAISON DE RETRA ST JOSEPH 31 U25359996 31 FRONTON 0130 RTE DE TOULOUSE N 0802
6426908 MAISON DE RETRA ST JOSEPH 31 U25359996 31 FRONTON 0130 RTE DE TOULOUSE N 0802
6430622 MAISON DE RETRA ST JOSEPH 31 U25359996 31 FRONTON 0130 RTE DE TOULOUSE N 0802
6433135 SCI DES LAURIERES 31 SCI 382105708 31 FRONTON 1250 RTE DE TOULOUSE F 0793
6439490 EURO DIAMS 31 SC 507512481 31 FRONTON 0490 RTE DE TOULOUSE F 1678
6440741 MAISON DE RETRA ST JOSEPH 31 U25359996 31 FRONTON 0130 RTE DE TOULOUSE N 0802
6441894 MAISON DE RETRA ST JOSEPH 31 U25359996 31 FRONTON 0130 RTE DE TOULOUSE N 0802
6450696 XAVIER JULIE 31 SCI 504552472 31 FRONTON 0490 RTE DE TOULOUSE F 1678
6451581 SCI MEDLINA 31 SCI 490682960 31 FRONTON 0665 RTE DE TOULOUSE F 1515
6452279 SCI DELTA 31 SCI 434870986 31 FRONTON 1535 RTE DE TOULOUSE F 0146
6464237 MAISON DE RETRA ST JOSEPH 31 U25359996 31 FRONTON 0130 RTE DE TOULOUSE N 0802
6465854 SCI MKJP 31 SCI 508004736 31 FRONTON 0490 RTE DE TOULOUSE F 1678
6466034 COMMUNE DE FRONTON 31 COM 213102023 31 FRONTON 0100 RTE DE TOULOUSE N 0665
6466539 LIMMOBILIERE EUROPEENNE DES MOUSQUETAIRES 31 SA 334055647 31 FRONTON 0038 RTE DE TOULOUSE F 0429
6467275 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 CASTELNAU D ESTRETEFONDS 0305 RTE DE FRONTON B 1126
6468049 MAISON DE RETRA ST JOSEPH 31 U25359996 31 FRONTON 0130 RTE DE TOULOUSE N 0802
6468752 CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL TOULOUSE 31 31 CCAM 776916207 31 AUCAMVILLE 0037 RTE DE FRONTON AI 0172
6471884 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 CASTELNAU D ESTRETEFONDS 0305 RTE DE FRONTON B 1126
6472597 LIMMOBILIERE EUROPEENNE DES MOUSQUETAIRES 31 SA 334055647 31 FRONTON 0800 RTE DE TOULOUSE F 1877
6474087 MAISON DE RETRA ST JOSEPH 31 U25359996 31 FRONTON 0130 RTE DE TOULOUSE N 0802
6478130 MAISON DE RETRA ST JOSEPH 31 U25359996 31 FRONTON 0130 RTE DE TOULOUSE N 0802
6478668 MAISON DE RETRA ST JOSEPH 31 U25359996 31 FRONTON 0130 RTE DE TOULOUSE N 0802
6481431 SCI LES CANIS 31 SCI 485289557 31 FRONTON 0670 RTE DE TOULOUSE F 0630
6487972 BANQUE POPULAIRE OCCITANE 31 SCCP 560801300 31 FRONTON 0045 RTE DE TOULOUSE N 0550
6490505 MAISON DE RETRA ST JOSEPH 31 U25359996 31 FRONTON 0130 RTE DE TOULOUSE N 0802
6491524 MAISON DE RETRA ST JOSEPH 31 U25359996 31 FRONTON 0130 RTE DE TOULOUSE N 0802
6497581 ETABLISSEMENT PUBLIC FONCIER LOCAL DU GRAND TOULOUSE 31 EPIC 494057722 31 AUCAMVILLE 0016 RTE DE FRONTON AH 0506
6500895 MAISON DE RETRA ST JOSEPH 31 U25359996 31 FRONTON 0130 RTE DE TOULOUSE N 0802
6503940 MAISON DE RETRA ST JOSEPH 31 U25359996 31 FRONTON 0130 RTE DE TOULOUSE N 0802
6505610 MAISON DE RETRA ST JOSEPH 31 U25359996 31 FRONTON 0130 RTE DE TOULOUSE N 0802
6507766 MAISON DE RETRA ST JOSEPH 31 U25359996 31 FRONTON 0130 RTE DE TOULOUSE N 0802
6510945 MAISON DE RETRA ST JOSEPH 31 U25359996 31 FRONTON 0130 RTE DE TOULOUSE N 0802
6514254 MAISON DE RETRA ST JOSEPH 31 U25359996 31 FRONTON 0130 RTE DE TOULOUSE N 0802
6514736 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 CASTELNAU D ESTRETEFONDS 0305 RTE DE FRONTON B 1126
6515013 MAISON DE RETRA ST JOSEPH 31 U25359996 31 FRONTON 0130 RTE DE TOULOUSE N 0802
6515650 MAISON DE RETRA ST JOSEPH 31 U25359996 31 FRONTON 0130 RTE DE TOULOUSE N 0802
6517670 SCI LES CANIS 31 SCI 485289557 31 FRONTON 0650 RTE DE TOULOUSE F 0630
6522632 MAISON DE RETRA ST JOSEPH 31 U25359996 31 FRONTON 0130 RTE DE TOULOUSE N 0802
6527853 LES TUILIERS 31 SCI 829650241 31 FRONTON 0680 RTE DE TOULOUSE F 1360
6529431 EHPAD SAINT JOSEPH 31 263100075 31 FRONTON 0150 RTE DE TOULOUSE N 0435
6529588 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 CASTELNAU D ESTRETEFONDS 0305 RTE DE FRONTON B 1126
6529598 MAISON DE RETRA ST JOSEPH 31 U25359996 31 FRONTON 0130 RTE DE TOULOUSE N 0802
6531713 MAISON DE RETRA ST JOSEPH 31 U25359996 31 FRONTON 0130 RTE DE TOULOUSE N 0802
6533166 MAISON DE RETRA ST JOSEPH 31 U25359996 31 FRONTON 0130 RTE DE TOULOUSE N 0802
6534038 MAISON DE RETRA ST JOSEPH 31 U25359996 31 FRONTON 0130 RTE DE TOULOUSE N 0802
6537403 MAISON DE RETRA ST JOSEPH 31 U25359996 31 FRONTON 0130 RTE DE TOULOUSE N 0802
6538469 SCI DES LAURIERES 31 SCI 382105708 31 FRONTON 1250 RTE DE TOULOUSE F 0792
6539737 MAISON DE RETRA ST JOSEPH 31 U25359996 31 FRONTON 0130 RTE DE TOULOUSE N 0802
6540106 CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL TOULOUSE 31 31 CCAM 776916207 31 AUCAMVILLE 0037 RTE DE FRONTON AI 0112
6541317 CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL TOULOUSE 31 31 CCAM 776916207 31 AUCAMVILLE 0037 RTE DE FRONTON AI 0172
6542018 ETABLISSEMENT PUBLIC FONCIER LOCAL DU GRAND TOULOUSE 31 EPIC 494057722 31 AUCAMVILLE 0091 RTE DE FRONTON AH 0536
6542244 MAISON DE RETRA ST JOSEPH 31 U25359996 31 FRONTON 0130 RTE DE TOULOUSE N 0802
6543554 SCI DES LAURIERES 31 SCI 382105708 31 FRONTON 1250 RTE DE TOULOUSE F 0792
6543928 SCI MATHEO 31 SCI 528947013 31 FRONTON 0665 RTE DE TOULOUSE F 1515
6548571 MAISON DE RETRA ST JOSEPH 31 U25359996 31 FRONTON 0130 RTE DE TOULOUSE N 0802
6550858 MAISON DE RETRA ST JOSEPH 31 U25359996 31 FRONTON 0130 RTE DE TOULOUSE N 0802
6557609 CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL TOULOUSE 31 31 CCAM 776916207 31 AUCAMVILLE 0037 RTE DE FRONTON AI 0172
6557719 SCI CLEM 31 SCI 510029143 31 FRONTON 0490 RTE DE TOULOUSE F 1678
6567181 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 CASTELNAU D ESTRETEFONDS 0305 RTE DE FRONTON B 1126
6568250 MAISON DE RETRA ST JOSEPH 31 U25359996 31 FRONTON 0130 RTE DE TOULOUSE N 0802
6570727 DES COTEAUX 31 SCI 391662384 31 FRONTON 0490 RTE DE TOULOUSE F 1678
6572053 DES COTEAUX 31 SCI 391662384 31 FRONTON 0490 RTE DE TOULOUSE F 1678
6574047 MAISON DE RETRA ST JOSEPH 31 U25359996 31 FRONTON 0130 RTE DE TOULOUSE N 0802
6577165 MAISON DE RETRA ST JOSEPH 31 U25359996 31 FRONTON 0130 RTE DE TOULOUSE N 0802

 

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.