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 0064 found 246 results

# Company Address REF Cadastre
6424003 SCI JALMI 31 SCI 493951719 31 TOULOUSE 0064 BD SILVIO TRENTIN 802 AB 0393
6424483 NATHIS 31 SCI 815053822 31 TOULOUSE 0064 CHE DES FONTANELLES 807 AD 0626
6424693 KENZO 31 SCI 479350183 31 TOULOUSE 0064 AV DE LAVAUR 805 AD 0431
6425069 SCI LES SEPT TROUBADOURS 31 SCI 317925527 31 TOULOUSE 0064 RUE RAYMOND IV 822 AB 0179
6425229 SOCIETE NATIONALE SNCF 31 SA 552049447 31 TOULOUSE 0064 BD PIERRE SEMARD 806 AB 0094
6426473 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0002 RUE ADRIEN LEGENDRE 829 AL 0206
6426660 LE SAHUT 31 SCI 533216289 31 TOULOUSE 0064 RUE BENJAMIN BAILLAUD 834 AC 0141
6427234 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 TOULOUSE 0064 CHE DES FONTANELLES 807 AD 0626
6429014 SOCIETE NATIONALE SNCF 31 SA 552049447 31 TOULOUSE 0064 BD PIERRE SEMARD 806 AB 0094
6429373 DE LA COTE DE LARDENNE 31 SCI 414544999 31 TOULOUSE 0064 AV DE LARDENNE 844 AI 0076
6429604 SCI EU 31 SCI 818981490 31 TOULOUSE 0064 AV DES ETATS UNIS 830 AP 0225
6430631 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0064 AV DE FRONTON 830 AP 0002
6430906 SCI HB 2 L 31 SCI 515357200 31 TOULOUSE 0064 RUE ERNEST RENAN 831 AS 0080
6431745 SCI JALMI 31 SCI 493951719 31 TOULOUSE 0064 BD SILVIO TRENTIN 802 AB 0393
6432070 BAR 31 SCI 822252680 31 TOULOUSE 0015 RUE DU REMPART VILLENEUVE 825 AB 0064
6432930 JEAN JAURES 31 SCI 402314900 31 TOULOUSE 0064 ALL JEAN JAURES 821 AB 0116
6434294 SCI EU 31 SCI 818981490 31 TOULOUSE 0064 AV DES ETATS UNIS 830 AP 0225
6435477 ENEDIS 31 SA 444608442 31 TOULOUSE 0064 AV DE RANGUEIL 811 AD 0122
6435527 SCI RICGI 31 SCI 391125051 31 TOULOUSE 0064 AV DE LURSS 811 AB 0261
6435846 SOCIETE NATIONALE SNCF 31 SA 552049447 31 TOULOUSE 0064 BD PIERRE SEMARD 806 AB 0094
6436555 COMMUNE DE TOULOUSE 31 COM 213105554 31 TOULOUSE 0064 BD PIERRE CURIE 830 AO 0213
6437027 SOCIETE NATIONALE SNCF 31 SA 552049447 31 TOULOUSE 0064 BD PIERRE SEMARD 806 AB 0094
6437840 IMAX 31 SC 438201816 31 TOULOUSE 0125 CHE DE TOURNEFEUILLE 845 AS 0064
6438333 SOCIETE NATIONALE SNCF 31 SA 552049447 31 TOULOUSE 0064 BD PIERRE SEMARD 806 AB 0094
6438432 SCI RICGI 31 SCI 391125051 31 TOULOUSE 0064 AV DE LURSS 811 AB 0261
6439567 SOCIETE NATIONALE SNCF 31 SA 552049447 31 TOULOUSE 0064 BD PIERRE SEMARD 806 AB 0094
6439866 SCI EU 31 SCI 818981490 31 TOULOUSE 0064 AV DES ETATS UNIS 830 AP 0224
6440671 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0002 RUE ADRIEN LEGENDRE 829 AL 0206
6441311 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0064 RUE ST ROCH 812 AH 0117
6441872 SCI JALMI 31 SCI 493951719 31 TOULOUSE 0064 BD SILVIO TRENTIN 802 AB 0393
6441909 COMMUNE DE TOULOUSE 31 COM 213105554 31 TOULOUSE 0064 BD PIERRE CURIE 830 AO 0213
6442361 ADL IMMOBILIER 31 SAS 301169116 31 TOULOUSE 0064 AV DE LOMBEZ 844 AD 0075
6442377 SOCIETE NATIONALE SNCF 31 SA 552049447 31 TOULOUSE 0064 BD PIERRE SEMARD 806 AB 0094
6442685 SOCIETE NATIONALE SNCF 31 SA 552049447 31 TOULOUSE 0064 BD PIERRE SEMARD 806 AB 0094
6444827 MOLLANA 31 SCI 794284075 31 TOULOUSE 0064 ALL DE BELLEFONTAINE 840 BK 0236
6446173 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0064 RUE ST ROCH 812 AH 0117
6446527 OFFICE PUBLIC DE L HABITAT DE HAUTE GARONNE 31 EPIC 273100024 31 TOULOUSE 0050 BD JEAN BRUNHES 846 AK 0064
6448535 SOCIETE CIVILE DE RESTINGUIERE 31 SC 788540979 31 TOULOUSE 0064 AV VICTOR SEGOFFIN 813 AC 0198
6449722 A C C A 31 SCI 830474128 31 TOULOUSE 0018 RUE AUGUSTE GRANIER 827 AD 0064
6449728 DU CENTRE CCIAL BELLEFONTAINE 31 SCI 438491060 31 TOULOUSE 0064 ALL DE BELLEFONTAINE 840 BK 0236
6450835 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0064 RUE DE NEGRENEYS 803 AD 0509
6451834 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 TOULOUSE 0064 CHE DES FONTANELLES 807 AD 0626
6452218 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0064 RUE ST ROCH 812 AH 0117
6452274 OFFICE PUBLIC DE L HABITAT DE HAUTE GARONNE 31 EPIC 273100024 31 TOULOUSE 0050 BD JEAN BRUNHES 846 AK 0064
6452573 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0002 RUE ADRIEN LEGENDRE 829 AL 0206
6452600 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0064 RUE ST ROCH 812 AH 0117
6452662 SOCIETE COMMERCIALE HENRI ROYER 31 SA 560801581 31 TOULOUSE 0064 RUE RAYMOND IV 822 AB 0179
6454169 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0064 RUE ST ROCH 812 AH 0117
6454223 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0005 RUE DES ERABLES 830 AS 0064
6454353 LE BOIS RENARD 31 SCI 532169372 31 TOULOUSE 0064 RUE ERNEST RENAN 831 AS 0080
6454475 REGION DE MIDI PYRENEES 31 COLL 233100015 31 TOULOUSE 0064 BD PIERRE CURIE 830 AO 0213
6455873 SODAVY I 31 SCI 450125984 31 TOULOUSE 0064 RUE RAYMOND IV 822 AB 0179
6456306 COMMUNE DE TOULOUSE 31 COM 213105554 31 TOULOUSE 0064 BD PIERRE CURIE 830 AO 0213
6457727 DU CENTRE CCIAL BELLEFONTAINE 31 SCI 438491060 31 TOULOUSE 0064 ALL DE BELLEFONTAINE 840 BK 0236
6457900 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0002 RUE ADRIEN LEGENDRE 829 AL 0206
6458703 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0064 RUE ST ROCH 812 AH 0117
6458914 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 TOULOUSE 0064 CHE DES FONTANELLES 807 AD 0626
6459687 TREPAIS 31 SCI 839804812 31 TOULOUSE 0064 RUE RAYMOND IV 822 AB 0179
6460585 CA PA CO 31 SCI 451420566 31 TOULOUSE 0014 RUE DANTIPOUL 828 AC 0064
6460778 COMMUNE DE TOULOUSE 31 COM 213105554 31 TOULOUSE 0064 RUE DU DIX AVRIL 806 AD 0309
6463653 ALEXANDRE PIERRE 31 SCI 498816933 31 TOULOUSE 0064 RUE DE MAUBEC 843 BL 0057
6464793 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0064 RUE ST ROCH 812 AH 0117
6465460 SOCIETE NATIONALE SNCF 31 SA 552049447 31 TOULOUSE 0064 BD PIERRE SEMARD 806 AB 0094
6465697 ENEDIS 31 SA 444608442 31 TOULOUSE FABIE 830 AL 0064
6466907 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0064 RUE ST ROCH 812 AH 0117
6470286 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0064 RUE ST ROCH 812 AH 0117
6471528 HG 31 31 SAS 802472548 31 TOULOUSE 0064 RUE DU TAUR 824 AB 0182
6474871 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0064 RUE ST ROCH 812 AH 0117
6479645 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0064 RUE ST ROCH 812 AH 0117
6481282 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0064 RUE ST ROCH 812 AH 0117
6482778 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0064 RUE DE NEGRENEYS 803 AD 0509
6483724 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0064 RUE ST ROCH 812 AH 0117
6488011 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0064 RUE ST ROCH 812 AH 0117
6488493 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0064 RUE DE NEGRENEYS 803 AD 0509
6497825 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0064 RUE ST ROCH 812 AH 0117
6498545 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0064 RUE ST ROCH 812 AH 0117
6501105 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0064 RUE ST ROCH 812 AH 0117
6504463 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0064 RUE ST ROCH 812 AH 0117
6507008 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0064 RUE DE NEGRENEYS 803 AD 0509
6509871 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0064 RUE ST ROCH 812 AH 0117
6512509 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0064 RUE ST ROCH 812 AH 0117
6514957 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0064 RUE ST ROCH 812 AH 0117
6519152 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0064 RUE ST ROCH 812 AH 0117
6522547 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0064 RUE ST ROCH 812 AH 0117
6526775 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0064 RUE ST ROCH 812 AH 0117
6527548 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0064 RUE ST ROCH 812 AH 0117
6531705 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0064 RUE ST ROCH 812 AH 0117
6539148 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0064 RUE ST ROCH 812 AH 0117
6547722 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0064 RUE ST ROCH 812 AH 0117
6554842 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0064 RUE ST ROCH 812 AH 0117
6558752 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0064 RUE ST ROCH 812 AH 0117
6563543 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0064 RUE ST ROCH 812 AH 0117
6564789 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0064 RUE ST ROCH 812 AH 0117
6566563 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0064 RUE ST ROCH 812 AH 0117
6568855 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0064 RUE ST ROCH 812 AH 0117
6568999 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0064 RUE DE NEGRENEYS 803 AD 0509
6569269 COMMUNE DE TOULOUSE 31 COM 213105554 31 TOULOUSE 0006 RUE DES TROIS RENARDS 826 AD 0064
6570177 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0064 RUE ST ROCH 812 AH 0117
6573237 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0064 RUE ST ROCH 812 AH 0117
6576253 COMMUNE DE TOULOUSE 31 COM 213105554 31 TOULOUSE 0064 BD PIERRE CURIE 830 AO 0213

 

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.