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 TOULOUSE FLEURANCE found 23 results

# Company Address REF Cadastre
6435946 RACINE INVESTISSEMENTS 31 SC 441921194 31 TOULOUSE 0015 RUE DE FLEURANCE 814 AC 0125
6447565 RACINE INVESTISSEMENTS 31 SC 441921194 31 TOULOUSE 0015 RUE DE FLEURANCE 814 AC 0125
6450731 RACINE INVESTISSEMENTS 31 SC 441921194 31 TOULOUSE 0015 RUE DE FLEURANCE 814 AC 0125
6452735 SCI 18 RUE DE FLEURANCE 31 SCI 823557533 31 TOULOUSE 0018 RUE DE FLEURANCE 814 AC 0147
6457143 IMMOACOPE 31 SCI 810319236 31 TOULOUSE 0017 RUE DE FLEURANCE 814 AC 0124
6459598 SCI MADMAR 31 SCI 821086287 31 TOULOUSE 0046 RUE DE FLEURANCE 814 AC 0165
6461569 DE LA RUE DEMOUILLES 31 SCI 390325470 31 TOULOUSE 0021 RUE DE FLEURANCE 814 AC 0367
6469646 DE LA RUE DEMOUILLES 31 SCI 390325470 31 TOULOUSE 0021 RUE DE FLEURANCE 814 AC 0367
6470792 CLOS FLEURANCE 31 SC U25673771 31 TOULOUSE 0030 RUE PIERRE DAGUIN 845 AT 0012
6476298 RACINE INVESTISSEMENTS 31 SC 441921194 31 TOULOUSE 0015 RUE DE FLEURANCE 814 AC 0125
6477286 SILLAM 31 SCI 480046911 31 TOULOUSE 0009 RUE DE FLEURANCE 814 AC 0128
6479264 DE LA RUE DEMOUILLES 31 SCI 390325470 31 TOULOUSE 0021 RUE DE FLEURANCE 814 AC 0367
6485705 CLOS FLEURANCE 31 SC U25673771 31 TOULOUSE 0030 RUE PIERRE DAGUIN 845 AT 0012
6494435 CABINET DE FRANCE 31 SAS 310257209 31 TOULOUSE 0021 RUE DE FLEURANCE 814 AC 0367
6517949 RACINE INVESTISSEMENTS 31 SC 441921194 31 TOULOUSE 0015 RUE DE FLEURANCE 814 AC 0125
6531642 DE LA RUE DEMOUILLES 31 SCI 390325470 31 TOULOUSE 0021 RUE DE FLEURANCE 814 AC 0367
6536086 CABINET DE FRANCE 31 SAS 310257209 31 TOULOUSE 0021 RUE DE FLEURANCE 814 AC 0367
6545109 SCI TOMINA 31 SCI 824569412 31 TOULOUSE 0019 RUE DE FLEURANCE 814 AC 0123
6550490 RACINE INVESTISSEMENTS 31 SC 441921194 31 TOULOUSE 0015 RUE DE FLEURANCE 814 AC 0125
6550552 RACINE INVESTISSEMENTS 31 SC 441921194 31 TOULOUSE 0015 RUE DE FLEURANCE 814 AC 0125
6563003 CLOS FLEURANCE 31 SC U25673771 31 TOULOUSE 0039 RUE DOMINIQUE CLOS 845 AT 0012
6563205 RACINE INVESTISSEMENTS 31 SC 441921194 31 TOULOUSE 0015 RUE DE FLEURANCE 814 AC 0125
6572294 RACINE INVESTISSEMENTS 31 SC 441921194 31 TOULOUSE 0015 RUE DE FLEURANCE 814 AC 0125

 

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.