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 L UNION 0004 found 68 results

# Company Address REF Cadastre
226144 UNION DE RECOUVREMENT DES COTISATIONS DE SECURITE SOCIALE ET 57 U23779145 57 METZ 0004 RUE PASTEUR 31 0120
6426819 COMMUNE DE L UNION 31 COM 213105612 31 L UNION 0069 AV DE TOULOUSE AK 0004
6431591 COMMUNE DE L UNION 31 COM 213105612 31 L UNION 0069 AV DE TOULOUSE AK 0004
6434476 DEREST IMMO 31 SCI 808613285 31 L UNION 0004 RUE DE KOUROU BN 0077
6436272 COLORADO 31 SCI 394293955 31 L UNION 0004 IMP DE L HERS AB 0119
6437331 COMMUNE DE L UNION 31 COM 213105612 31 L UNION 0069 AV DE TOULOUSE AK 0004
6438060 UNION POUR PROMOTION COMMERCES DE GROS 31 SAS 680800679 31 TOULOUSE 0004 RUE GASTON EVRARD 840 AW 0026
6438239 SA DHLM DES CHALETS 31 SA 660802844 31 L UNION 0004 RUE DE L EPERVIER AL 0453
6439244 SCI CASTERAN 31 SCI 792594467 31 L UNION 0004 RUE DE BORDE BASSE AB 0095
6444916 COMMUNE DE L UNION 31 COM 213105612 31 L UNION 0069 AV DE TOULOUSE AK 0004
6445554 UNION 31 SCI 752158014 31 GRENADE SUR GARONNE 0002 RUE D ASPIN F 1480
6447645 SCI ENGUAGE 31 SCI 822855185 31 L UNION 0004 IMP DE BORDE BASSE AB 0101
6449675 DAFT PINK 31 SCI 802983619 31 L UNION 0004 RUE DE KOUROU BN 0077
6450351 SCI CASTERAN 31 SCI 792594467 31 L UNION 0004 RUE DE BORDE BASSE AB 0095
6452262 COLORADO 31 SCI 394293955 31 L UNION 0004 IMP DE L HERS AB 0119
6454672 ETS LEON COGEZ 31 SA 784245169 31 L UNION 0004 RUE DU LAC D OO AT 0120
6459278 SA DHLM DES CHALETS 31 SA 660802844 31 L UNION 0004 RUE DE L EPERVIER AL 0453
6461559 SCI LE 379 31 SC 523929008 31 L UNION 0004 RUE DE KOUROU BN 0077
6463697 COMMUNE DE L UNION 31 COM 213105612 31 L UNION 0069 AV DE TOULOUSE AK 0004
6465106 LAGASSE 31 SCI 439227695 31 L UNION 0004 AV DE CORNAUDRIC AL 0408
6468611 COMMUNE DE L UNION 31 COM 213105612 31 L UNION 0069 AV DE TOULOUSE AK 0004
6469711 COMMUNE DE L UNION 31 COM 213105612 31 L UNION 0069 AV DE TOULOUSE AK 0004
6473598 SARL TERRE-INVEST 31 SARL 438976557 31 L UNION 0004 CHE COTE DE CORNAUDRIC AD 0728
6474712 LAGASSE 31 SCI 439227695 31 L UNION 0004 AV DE CORNAUDRIC AL 0408
6475464 LAGASSE 31 SCI 439227695 31 L UNION 0004 AV DE CORNAUDRIC AL 0408
6478554 A P C 31 SCI 447597816 31 L UNION 0004 MAIL DE LALBATROS AE 0366
6484536 UNION 31 SCI 752158014 31 GRENADE SUR GARONNE 0002 RUE D ASPIN F 1480
6488650 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 L UNION 0004 RUE ANGELE BETTINI DEL RIO AD 0686
6489356 DEPARTEMENT DE LA HAUTE GARONNE 31 DEPT 223100017 31 L UNION 0004 RUE DU PUY DE SANCY AV 0112
6490688 SA DHLM DES CHALETS 31 SA 660802844 31 L UNION 0004 RUE DE L EPERVIER AL 0453
6490869 COLORADO 31 SCI 394293955 31 L UNION 0004 IMP DE L HERS AB 0119
6498878 SA DHLM DES CHALETS 31 SA 660802844 31 L UNION 0004 RUE DE L EPERVIER AL 0453
6503314 SA DHLM DES CHALETS 31 SA 660802844 31 L UNION 0004 RUE DE L EPERVIER AL 0453
6504839 UNION 31 SCI 752158014 31 GRENADE SUR GARONNE 0002 RUE D ASPIN F 1480
6504963 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 L UNION 0004 RUE ANGELE BETTINI DEL RIO AD 0686
6505737 UNION CEPIERE ROBERT MONNIER 31 ASS 481629665 31 TOULOUSE 0004 RUE BERNADETTE 842 AH 0479
6509665 COLORADO 31 SCI 394293955 31 L UNION 0004 IMP DE L HERS AB 0119
6511060 SA DHLM DES CHALETS 31 SA 660802844 31 L UNION 0004 RUE DE L EPERVIER AL 0453
6517272 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 L UNION 0004 IMP DU GOELAND ARGENTE AE 0417
6519626 COMMUNE DE L UNION 31 COM 213105612 31 L UNION 0069 AV DE TOULOUSE AK 0004
6519658 COLORADO 31 SCI 394293955 31 L UNION 0004 IMP DE L HERS AB 0119
6521039 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 L UNION 0004 RUE DE LA FREGATE AE 0417
6521537 SA DHLM DES CHALETS 31 SA 660802844 31 L UNION 0004 RUE DE L EPERVIER AL 0453
6521678 COLORADO 31 SCI 394293955 31 L UNION 0004 IMP DE L HERS AB 0119
6522292 A P C 31 SCI 447597816 31 L UNION 0004 MAIL DE LALBATROS AE 0366
6523564 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 L UNION 0004 RUE ANGELE BETTINI DEL RIO AD 0686
6523824 UNION 31 SCI 752158014 31 GRENADE SUR GARONNE 0002 RUE D ASPIN F 1480
6528021 SA DHLM DES CHALETS 31 SA 660802844 31 L UNION 0004 RUE DE L EPERVIER AL 0453
6529495 SCI CASTERAN 31 SCI 792594467 31 L UNION 0004 RUE DE BORDE BASSE AB 0095
6530497 ASSOCIATION UNION SOCIALE DU MIDI 31 U20431551 31 TOULOUSE 0004 RUE DU SACHET 814 AB 0284
6535120 COMMUNE DE L UNION 31 COM 213105612 31 L UNION 0069 AV DE TOULOUSE AK 0004
6536664 COMMUNE DE L UNION 31 COM 213105612 31 L UNION 0004 IMP DU PIC DU MIDI AT 0144
6537324 SA DHLM DES CHALETS 31 SA 660802844 31 L UNION 0004 RUE DE L EPERVIER AL 0453
6538138 SCI TWIGA 31 SCI U10937613 31 L UNION 0004 RUE DE BANDOL BI 0038
6540352 DEPARTEMENT DE LA HAUTE GARONNE 31 DEPT 223100017 31 L UNION 0004 RUE DU PUY DE SANCY AV 0112
6545657 LAGASSE 31 SCI 439227695 31 L UNION 0004 AV DE CORNAUDRIC AL 0408
6547594 SORORES 31 SCI 403159734 31 L UNION 0004 RUE DES ALOUETTES AL 0148
6554860 LES VIOLINES 31 SNC 820882702 31 L UNION 0004 RUE ANGELE BETTINI DEL RIO AD 0686
6557191 LES CAMELIAS 31 SCI 822006466 31 L UNION 0004 RUE ANGELE BETTINI DEL RIO AD 0686
6563861 DETEVE 31 SCI 839618402 31 L UNION 0004 RUE DE L EPERVIER AL 0453
6563899 SA DHLM DES CHALETS 31 SA 660802844 31 L UNION 0004 RUE DE L EPERVIER AL 0453
6567988 UNION 31 SCI 752158014 31 GRENADE SUR GARONNE 9010 RUE D ASPIN F 1480
6568908 ANRAS MJPM 31 U18889874 31 L UNION 0004 IMP DES PAQUERETTES AP 0088
6569523 SA DHLM DES CHALETS 31 SA 660802844 31 L UNION 0004 RUE DE L EPERVIER AL 0453
6569635 LES CAMELIAS 31 SCI 822006466 31 L UNION 0004 RUE ANGELE BETTINI DEL RIO AD 0686
6571715 LAGASSE 31 SCI 439227695 31 L UNION 0004 AV DE CORNAUDRIC AL 0408
6573806 AREVALO HENRI 31 U28904026 31 L UNION 0004 RUE DU CANIGOU AT 0044
6574579 SA DHLM DES CHALETS 31 SA 660802844 31 L UNION 0004 RUE DE L EPERVIER AL 0453

 

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.