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 0179 found 80 results

# Company Address REF Cadastre
6425069 SCI LES SEPT TROUBADOURS 31 SCI 317925527 31 TOULOUSE 0064 RUE RAYMOND IV 822 AB 0179
6425943 CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL TOULOUSE 31 31 CCAM 776916207 31 VILLEFRANCHE DE LAURAGAIS 0110 RUE DE LA REPUBLIQUE D 0179
6427273 H ET M 12 31 SCI 753776996 31 TOULOUSE 0032 RUE MARAN 812 AC 0179
6429304 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0179 RUE EDMOND ROSTAND 831 AV 0022
6431156 LODYSSEE 31 SCI 813089554 31 TOULOUSE 0179 RUE EDMOND ROSTAND 831 AV 0022
6431381 BELLAN GESTION 31 SCI U24871694 31 TOULOUSE 0063 CHE DE PELLEPORT 834 AP 0179
6431578 SCI 2-ORFEVRES 31 SCI 821556297 31 TOULOUSE 0002 RUE DES ORFEVRES 811 AB 0179
6432472 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0179 RUE EDMOND ROSTAND 831 AV 0022
6432702 MUTUELLE PREVIFRANCE 31 MUT 776950669 31 TOULOUSE 0068 RUE RAYMOND IV 822 AB 0179
6435784 TEYSSEDRE JEAN CLAUDE 31 SCI 393895289 31 TOULOUSE 0032 RUE MARAN 812 AC 0179
6436753 A B C 31 31 SCI 492094206 31 TOULOUSE 0032 RUE MARAN 812 AC 0179
6439579 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0179 RUE EDMOND ROSTAND 831 AV 0022
6439666 CODISUD 31 SA 455800284 31 TOULOUSE 0063 CHE DE PELLEPORT 834 AP 0179
6440706 LATAPIE FORMENT 31 SCI 529213365 31 TOULOUSE 0025 RUE DE BOURRASSOL 828 AB 0179
6442219 ENEDIS 31 SA 444608442 31 AUTERIVE 0016 RTE DE TOULOUSE AL 0179
6442308 S C I DE CASTELFRANCO 31 SCI U25086530 31 TOULOUSE 0152 RUE BONNAT 811 AE 0179
6443455 HENSY 31 SCI 400964623 31 TOULOUSE 0001 RUE ALBERT LAUTMANN 826 AD 0179
6444297 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0179 RUE EDMOND ROSTAND 831 AV 0022
6444600 TEYSSEDRE JEAN CLAUDE 31 SCI 393895289 31 TOULOUSE 0032 RUE MARAN 812 AC 0179
6447061 MUTUELLE PREVIFRANCE 31 MUT 776950669 31 TOULOUSE 0062 RUE RAYMOND IV 822 AB 0179
6447557 SCI 2-ORFEVRES 31 SCI 821556297 31 TOULOUSE 0002 RUE DES ORFEVRES 811 AB 0179
6448098 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0179 RUE EDMOND ROSTAND 831 AV 0022
6450025 S C I DE CASTELFRANCO 31 SCI U25086530 31 TOULOUSE 0152 RUE BONNAT 811 AE 0179
6451532 SCI IMP 31 SCI 823588066 31 TOULOUSE 0012 RUE MONTMORENCY 802 AD 0179
6452662 SOCIETE COMMERCIALE HENRI ROYER 31 SA 560801581 31 TOULOUSE 0064 RUE RAYMOND IV 822 AB 0179
6454963 FONDATION ASSISTANCE AUX ANIMAUX 31 ASS 311642342 31 TOULOUSE 0179 RUE HENRI DESBALS 842 AL 0397
6455873 SODAVY I 31 SCI 450125984 31 TOULOUSE 0064 RUE RAYMOND IV 822 AB 0179
6456366 GAUTIER-HERVE 31 SCI 488110859 31 TOULOUSE 0032 RUE MARAN 812 AC 0179
6458735 MUTUELLE PREVIFRANCE 31 MUT 776950669 31 TOULOUSE 0062 RUE RAYMOND IV 822 AB 0179
6459687 TREPAIS 31 SCI 839804812 31 TOULOUSE 0064 RUE RAYMOND IV 822 AB 0179
6468514 SCI SMOI 31 SCI 828039115 31 TOULOUSE 0025 RUE ANDRE VASSEUR 833 AP 0179
6469707 BRIDGET 31 SCI 419746029 31 TOULOUSE 0004 RUE RIQUET 821 AC 0179
6471708 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0179 RUE EDMOND ROSTAND 831 AV 0022
6472408 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0179 RUE EDMOND ROSTAND 831 AV 0022
6475389 LODYSSEE 31 SCI 813089554 31 TOULOUSE 0179 RUE EDMOND ROSTAND 831 AV 0022
6475718 SCI LES SEPT TROUBADOURS 31 SCI 317925527 31 TOULOUSE 0064 RUE RAYMOND IV 822 AB 0179
6476816 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0179 RUE EDMOND ROSTAND 831 AV 0022
6477994 LODYSSEE 31 SCI 813089554 31 TOULOUSE 0179 RUE EDMOND ROSTAND 831 AV 0022
6478112 S C I DE CASTELFRANCO 31 SCI U25086530 31 TOULOUSE 0152 RUE BONNAT 811 AE 0179
6480201 SCI LES SEPT TROUBADOURS 31 SCI 317925527 31 TOULOUSE 0064 RUE RAYMOND IV 822 AB 0179
6480258 MUTUELLE PREVIFRANCE 31 MUT 776950669 31 TOULOUSE 0062 RUE RAYMOND IV 822 AB 0179
6486222 SCI SENECHAL 31 SCI 532666351 31 TOULOUSE 0006 RUE DU SENECHAL 824 AB 0179
6490001 OMEGA FILM 31 SARL 401519996 31 TOULOUSE 0007 RUE RENE SIROT 840 AW 0179
6494261 SCI LABO A 31 SCI 534988100 31 TOULOUSE 0179 RTE DE SAINT SIMON 843 AM 0410
6495555 ROMAIN SOLEY MJPM 31 U20888844 31 TOULOUSE 0063 CHE DE PELLEPORT 834 AP 0179
6496045 SOCIETE COMMERCIALE HENRI ROYER 31 SA 560801581 31 TOULOUSE 0064 RUE RAYMOND IV 822 AB 0179
6497624 CODISUD 31 SA 455800284 31 TOULOUSE 0063 CHE DE PELLEPORT 834 AP 0179
6499277 SODAVY I 31 SCI 450125984 31 TOULOUSE 0064 RUE RAYMOND IV 822 AB 0179
6501798 SCI 2-ORFEVRES 31 SCI 821556297 31 TOULOUSE 0002 RUE DES ORFEVRES 811 AB 0179
6509202 SANDRA VIRGO 31 SCI 422050294 31 TOULOUSE 0032 RUE MARAN 812 AC 0179
6509650 S C I DE CASTELFRANCO 31 SCI U25086530 31 TOULOUSE 0152 RUE BONNAT 811 AE 0179
6512931 S C I DE CASTELFRANCO 31 SCI U25086530 31 TOULOUSE 0152 RUE BONNAT 811 AE 0179
6521736 LATAPIE FORMENT 31 SCI 529213365 31 TOULOUSE 0025 RUE DE BOURRASSOL 828 AB 0179
6529248 LODYSSEE 31 SCI 813089554 31 TOULOUSE 0179 RUE EDMOND ROSTAND 831 AV 0022
6531893 IZARN GS 31 SCI 501755151 31 TOULOUSE 0032 RUE MARAN 812 AC 0179
6536646 HANOSYDI 31 SCI 827760331 31 TOULOUSE 0101 CHE DE LA SALADE PONSAN 839 AC 0179
6537821 SANDRA VIRGO 31 SCI 422050294 31 TOULOUSE 0032 RUE MARAN 812 AC 0179
6538175 S C I DE CASTELFRANCO 31 SCI U25086530 31 TOULOUSE 0152 RUE BONNAT 811 AE 0179
6538557 SCI MACONGO 31 SCI 482953130 31 TOULOUSE 0001 RUE ALBERT LAUTMANN 826 AD 0179
6540345 L OCCITANE 31 SCI 452634637 31 TOULOUSE 0101 CHE DE LA SALADE PONSAN 839 AC 0179
6544475 SODAVY I 31 SCI 450125984 31 TOULOUSE 0064 RUE RAYMOND IV 822 AB 0179
6545520 MUTUELLE PREVIFRANCE 31 MUT 776950669 31 TOULOUSE 0062 RUE RAYMOND IV 822 AB 0179
6546120 LATAPIE FORMENT 31 SCI 529213365 31 TOULOUSE 0025 RUE DE BOURRASSOL 828 AB 0179
6547359 OMEGA FILM 31 SARL 401519996 31 TOULOUSE 0007 RUE RENE SIROT 840 AW 0179
6551789 S C I DE CASTELFRANCO 31 SCI U25086530 31 TOULOUSE 0152 RUE BONNAT 811 AE 0179
6552152 S C I DE CASTELFRANCO 31 SCI U25086530 31 TOULOUSE 0152 RUE BONNAT 811 AE 0179
6553429 TREPAIS 31 SCI 839804812 31 TOULOUSE 0064 RUE RAYMOND IV 822 AB 0179
6557784 MUTUELLE PREVIFRANCE 31 MUT 776950669 31 TOULOUSE 0062 RUE RAYMOND IV 822 AB 0179
6558291 MONTGAIL 31 SCI 429415656 31 TOULOUSE 0011 AV DOCTEUR MAURICE GRYNFOGEL 843 AO 0179
6558922 HANOSYDI 31 SCI 827760331 31 TOULOUSE 0101 CHE DE LA SALADE PONSAN 839 AC 0179
6562827 HENSY 31 SCI 400964623 31 TOULOUSE 0001 RUE ALBERT LAUTMANN 826 AD 0179
6563934 MARTIN GESTION 31 SARL 339824963 31 TOULOUSE 0179 RUE HENRI DESBALS 842 AL 0397
6565548 SCI SMOI 31 SCI 828039115 31 TOULOUSE 0025 RUE ANDRE VASSEUR 833 AP 0179
6566055 SODAVY I 31 SCI 450125984 31 TOULOUSE 0064 RUE RAYMOND IV 822 AB 0179
6566704 FRANCE S D M 31 SCI 409952462 31 TOULOUSE 0063 CHE DE PELLEPORT 834 AP 0179
6568117 IZARN GS 31 SCI 501755151 31 TOULOUSE 0032 RUE MARAN 812 AC 0179
6571605 SCI LES SEPT TROUBADOURS 31 SCI 317925527 31 TOULOUSE 0064 RUE RAYMOND IV 822 AB 0179
6573304 SCI MACHAMITHE 31 SCI 528453152 31 TOULOUSE 0064 RUE RAYMOND IV 822 AB 0179
6575788 LODYSSEE 31 SCI 813089554 31 TOULOUSE 0179 RUE EDMOND ROSTAND 831 AV 0022
6575841 A B C 31 31 SCI 492094206 31 TOULOUSE 0032 RUE MARAN 812 AC 0179

 

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.