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 0108 found 137 results

# Company Address REF Cadastre
6423798 UNION CEPIERE ROBERT MONNIER 31 ASS 481629665 31 TOULOUSE 0108 RTE DESPAGNE 842 AH 0163
6424942 COMMUNE DE TOULOUSE 31 COM 213105554 31 TOULOUSE 9004 PL ANDRE ABBAL 842 BN 0108
6426080 VESTREPAIN 31 SCI 443910401 31 TOULOUSE 0108 RUE VESTREPAIN 842 AC 0285
6426474 SCI OJ2 31 SCI 403718182 31 TOULOUSE 0006 ALL DES DEMOISELLES 814 AD 0108
6427902 YAYANACI 31 SCI 442809752 31 TOULOUSE 0001 PL ANDRE ABBAL 842 BN 0108
6428882 ENEDIS 31 SA 444608442 31 TOULOUSE 0130 CHE DE NICOL 833 AR 0108
6429679 SAINT MARTIN 31 SC 438609687 31 TOULOUSE 0108 AV DE GRANDE BRETAGNE 846 AL 0391
6431968 VESTREPAIN 31 SCI 443910401 31 TOULOUSE 0108 RUE VESTREPAIN 842 AC 0285
6432996 SCI MONCHY 31 SCI 829917269 31 TOULOUSE 0108 AV DE RANGUEIL 838 AH 0103
6433191 OTTAWA 31 SCI 844880195 31 TOULOUSE 0108 AV DES MINIMES 803 AB 0306
6433715 GEDIM 31 SAS 334130333 31 TOULOUSE 0031 RUE DE CUGNAUX 828 AM 0108
6435503 SCI YASMEL 31 SCI 827581612 31 TOULOUSE 0031 RUE DE CUGNAUX 828 AM 0108
6436022 PAULAM 31 SCI 429173842 31 TOULOUSE 0002 RUE DES PARADOUX 816 AB 0108
6436856 ABADIE JC1 31 SCI 404568354 31 TOULOUSE 0108 AV RAYMOND NAVES 808 AD 0488
6439908 JLSL 31 SCI U25295895 31 TOULOUSE 0108 AV DE MURET 842 AD 0475
6440483 FONCIA TOULOUSE 31 SAS 331496240 31 TOULOUSE 0014 BD MONPLAISIR 814 AC 0108
6440885 CHALLENGES IV 31 SAS 326832581 31 TOULOUSE 0125 RTE DE REVEL 836 AT 0108
6443050 UNION CEPIERE ROBERT MONNIER 31 ASS 481629665 31 TOULOUSE 0108 RTE DESPAGNE 842 AH 0163
6443220 61 RUE PARGAMINIERES 31 SCI 450963855 31 TOULOUSE 0061 RUE PARGAMINIERES 818 AB 0108
6444428 RUIZ ET FABRE 31 SCI 353801293 31 TOULOUSE 0108 AV DES MINIMES 803 AB 0306
6445793 CHALLENGES IV 31 SAS 326832581 31 TOULOUSE 0125 RTE DE REVEL 836 AT 0108
6445967 SCI PYRENEENNE 31 SCI 353809775 31 TOULOUSE 0003 RUE BOULBONNE 819 AB 0108
6448033 FONCIA TOULOUSE 31 SAS 331496240 31 TOULOUSE 0014 BD MONPLAISIR 814 AC 0108
6449721 FONCIA TOULOUSE 31 SAS 331496240 31 TOULOUSE 0014 BD MONPLAISIR 814 AC 0108
6449737 COMMUNE DE TOULOUSE 31 COM 213105554 31 TOULOUSE 0001 PL ANDRE ABBAL 842 BN 0108
6450090 FONCIA TOULOUSE 31 SAS 331496240 31 TOULOUSE 0014 BD MONPLAISIR 814 AC 0108
6451002 ENEDIS 31 SA 444608442 31 TOULOUSE 0130 CHE DE NICOL 833 AR 0108
6451444 COMMUNE DE TOULOUSE 31 COM 213105554 31 TOULOUSE 9001 PL ANDRE ABBAL 842 BN 0108
6451488 MCB COTE PAVEE 31 SCI 831321377 31 TOULOUSE 0013 RUE ALEXANDRE DUCOS 808 AC 0108
6452257 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 TOULOUSE 0002 RUE DES PARADOUX 816 AB 0108
6452920 FONCIA TOULOUSE 31 SAS 331496240 31 TOULOUSE 0014 BD MONPLAISIR 814 AC 0108
6453648 FONCIA TOULOUSE 31 SAS 331496240 31 TOULOUSE 0014 BD MONPLAISIR 814 AC 0108
6453708 COMMUNE DE TOULOUSE 31 COM 213105554 31 TOULOUSE 0004 PL ANDRE ABBAL 842 BN 0108
6455105 LE POULPE EN FOLIE 31 SAS 789370111 31 TOULOUSE 0037 AV JEAN ZAY 830 AX 0108
6457716 FONCIA TOULOUSE 31 SAS 331496240 31 TOULOUSE 0014 BD MONPLAISIR 814 AC 0108
6460422 COMMUNE DE TOULOUSE 31 COM 213105554 31 TOULOUSE 0051 RUE DU MIDI 811 AC 0108
6460557 COMMUNE DE TOULOUSE 31 COM 213105554 31 TOULOUSE 0004 PL ANDRE ABBAL 842 BN 0108
6460827 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0018 RUE VALADE 826 AE 0108
6460889 COMMUNE DE TOULOUSE 31 COM 213105554 31 TOULOUSE 0004 PL ANDRE ABBAL 842 BN 0108
6464462 GALATA 31 SCI 382206357 31 TOULOUSE 0057 RUE DALSACE LORRAINE 825 AB 0108
6465783 CITY IMMOBILIER 31 SCI 848293445 31 TOULOUSE 0108 AV DES ETATS UNIS 830 AS 0149
6466328 FONCIA TOULOUSE 31 SAS 331496240 31 TOULOUSE 0014 BD MONPLAISIR 814 AC 0108
6468557 61 RUE PARGAMINIERES 31 SCI 450963855 31 TOULOUSE 0061 RUE PARGAMINIERES 818 AB 0108
6475072 BARTHAS IMMOBILIER 31 U28366660 31 TOULOUSE 0042 CHE DE HEREDIA 834 AT 0108
6478405 COFDEY 31 SCI 353426554 31 TOULOUSE 0014 BD MONPLAISIR 814 AC 0108
6479578 61 RUE PARGAMINIERES 31 SCI 450963855 31 TOULOUSE 0061 RUE PARGAMINIERES 818 AB 0108
6479680 SCI ACCURSO 31 SCI 794406389 31 TOULOUSE 0014 CHE DU CHATEAU DE L HERS 835 AC 0108
6479829 UNION CEPIERE ROBERT MONNIER 31 ASS 481629665 31 TOULOUSE 0108 RTE DESPAGNE 842 AH 0163
6481253 UNION CEPIERE ROBERT MONNIER 31 ASS 481629665 31 TOULOUSE 0108 RTE DESPAGNE 842 AH 0163
6481589 VESTREPAIN 31 SCI 443910401 31 TOULOUSE 0108 RUE VESTREPAIN 842 AC 0285
6481856 ETAT MINISTERE JEUNESSE EDUCATION NATIONALE ET RECHERCHE 31 U24855943 31 TOULOUSE 0108 RUE DES AMIDONNIERS 827 AB 0225
6482314 JCDECAUX FRANCE 31 SAS 622044501 31 TOULOUSE 0111 CHE VIREBENT 831 AD 0108
6482541 SCI KENZA IMMOBILIER 31 SCI 482329802 31 TOULOUSE 0010 PL ANDRE ABBAL 842 BN 0108
6483576 AURORA 31 SCI 444952089 31 TOULOUSE 0031 RUE DE CUGNAUX 828 AM 0108
6483627 GALATA 31 SCI 382206357 31 TOULOUSE 0057 RUE DALSACE LORRAINE 825 AB 0108
6484079 M ET S AVENIR 31 SCI 441686276 31 TOULOUSE 0012 IMP LOUIS SIRE 831 AL 0108
6484250 61 RUE PARGAMINIERES 31 SCI 450963855 31 TOULOUSE 0061 RUE PARGAMINIERES 818 AB 0108
6485548 UNION CEPIERE ROBERT MONNIER 31 ASS 481629665 31 TOULOUSE 0108 RTE DESPAGNE 842 AH 0163
6487071 FONCIA TOULOUSE 31 SAS 331496240 31 TOULOUSE 0014 BD MONPLAISIR 814 AC 0108
6487220 FONCIA TOULOUSE 31 SAS 331496240 31 TOULOUSE 0014 BD MONPLAISIR 814 AC 0108
6487715 UNION CEPIERE ROBERT MONNIER 31 ASS 481629665 31 TOULOUSE 0108 RTE DESPAGNE 842 AH 0163
6488316 FONCIA TOULOUSE 31 SAS 331496240 31 TOULOUSE 0014 BD MONPLAISIR 814 AC 0108
6489808 FONCIA TOULOUSE 31 SAS 331496240 31 TOULOUSE 0014 BD MONPLAISIR 814 AC 0108
6491635 COMMUNE DE TOULOUSE 31 COM 213105554 31 TOULOUSE 9003 PL ANDRE ABBAL 842 BN 0108
6491978 EMERGENCE 31 SCI 420008815 31 TOULOUSE 0014 BD MONPLAISIR 814 AC 0108
6494752 UNION CEPIERE ROBERT MONNIER 31 ASS 481629665 31 TOULOUSE 0108 RTE DESPAGNE 842 AH 0163
6494838 DE TOUNIS 31 SCI 445177314 31 TOULOUSE 0108 QUAI DE TOUNIS 817 AB 0094
6495851 FONCIA TOULOUSE 31 SAS 331496240 31 TOULOUSE 0014 BD MONPLAISIR 814 AC 0108
6497370 UNION CEPIERE ROBERT MONNIER 31 ASS 481629665 31 TOULOUSE 0108 RTE DESPAGNE 842 AH 0163
6497985 VELUT 31 SCI 499386506 31 TOULOUSE 0055 RUE DU TAUR 826 AD 0108
6500349 DU 108 AV DES MINIMES 31 SCI 450781133 31 TOULOUSE 0108 AV DES MINIMES 803 AB 0305
6501422 H ET J 31 SCI 422608406 31 TOULOUSE 0012 BD MONPLAISIR 814 AC 0108
6502008 SCI OJ2 31 SCI 403718182 31 TOULOUSE 0006 ALL DES DEMOISELLES 814 AD 0108
6503328 FONCIA TOULOUSE 31 SAS 331496240 31 TOULOUSE 0014 BD MONPLAISIR 814 AC 0108
6505710 FONCIA TOULOUSE 31 SAS 331496240 31 TOULOUSE 0014 BD MONPLAISIR 814 AC 0108
6507880 GEDIM 31 SAS 334130333 31 TOULOUSE 0031 RUE DE CUGNAUX 828 AM 0108
6508260 GALATA 31 SCI 382206357 31 TOULOUSE 0057 RUE DALSACE LORRAINE 825 AB 0108
6508497 DIOCESAINE DE TOULOUSE 31 ASS 345221733 31 TOULOUSE 0002 RUE DES PARADOUX 816 AB 0108
6508744 FONCIA TOULOUSE 31 SAS 331496240 31 TOULOUSE 0012 BD MONPLAISIR 814 AC 0108
6511347 VESTREPAIN 31 SCI 443910401 31 TOULOUSE 0108 RUE VESTREPAIN 842 AC 0285
6512177 SCLEPIOS 31 SCI 433621786 31 TOULOUSE 0002 RUE DES PARADOUX 816 AB 0108
6513199 MONPLAISIR SCI 31 SCI 500556485 31 TOULOUSE 0014 BD MONPLAISIR 814 AC 0108
6513369 VMM 31 SCI 798418356 31 TOULOUSE 0014 CHE DU CHATEAU DE L HERS 835 AC 0108
6515184 BARTHAS IMMOBILIER 31 U28366660 31 TOULOUSE 0048 CHE DE HEREDIA 834 AT 0108
6516507 GEDIM 31 SAS 334130333 31 TOULOUSE 0031 RUE DE CUGNAUX 828 AM 0108
6517046 ASS SPINELLA 31 U28356788 31 TOULOUSE 0002 RUE DES PARADOUX 816 AB 0108
6518603 DE TOUNIS 31 SCI 445177314 31 TOULOUSE 0108 QUAI DE TOUNIS 817 AB 0094
6520097 LOFT 31 SCI 443319991 31 TOULOUSE 0002 RUE DES PARADOUX 816 AB 0108
6521376 ST GERMAIN 31 SCI 347759698 31 TOULOUSE 0029 RUE BROUARDEL 827 AC 0108
6522216 UNION CEPIERE ROBERT MONNIER 31 ASS 481629665 31 TOULOUSE 0108 RTE DESPAGNE 842 AH 0163
6524662 GALATA 31 SCI 382206357 31 TOULOUSE 0057 RUE DALSACE LORRAINE 825 AB 0108
6525159 UNION CEPIERE ROBERT MONNIER 31 ASS 481629665 31 TOULOUSE 0108 RTE DESPAGNE 842 AH 0163
6525808 PAULAM 31 SCI 429173842 31 TOULOUSE 0002 RUE DES PARADOUX 816 AB 0108
6527413 FONCIA TOULOUSE 31 SAS 331496240 31 TOULOUSE 0014 BD MONPLAISIR 814 AC 0108
6529027 COMMUNE DE TOULOUSE 31 COM 213105554 31 TOULOUSE 0004 PL ANDRE ABBAL 842 BN 0108
6532996 FONCIA TOULOUSE 31 SAS 331496240 31 TOULOUSE 0014 BD MONPLAISIR 814 AC 0108
6545637 FONCIA TOULOUSE 31 SAS 331496240 31 TOULOUSE 0014 BD MONPLAISIR 814 AC 0108
6552020 FONCIA TOULOUSE 31 SAS 331496240 31 TOULOUSE 0014 BD MONPLAISIR 814 AC 0108
6552222 FONCIA TOULOUSE 31 SAS 331496240 31 TOULOUSE 0014 BD MONPLAISIR 814 AC 0108
6570915 FONCIA TOULOUSE 31 SAS 331496240 31 TOULOUSE 0014 BD MONPLAISIR 814 AC 0108

 

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.