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 0220 found 148 results

# Company Address REF Cadastre
6424919 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0100 BD PIERRE CURIE 830 AN 0220
6427360 LE CARRE OCCITAN 31 SARL 507406213 31 TOULOUSE 0100 BD PIERRE CURIE 830 AN 0220
6428637 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0100 BD PIERRE CURIE 830 AN 0220
6429266 FINAMUR 31 SA 340446707 31 TOULOUSE 0100 BD PIERRE CURIE 830 AN 0220
6431399 POMADAUR 31 SCI 479486516 31 TOULOUSE 0069 RUE DE LA POMME 818 AB 0220
6431458 SCI CIPANGO 31 SCI 837710821 31 TOULOUSE 0014 RUE RODOLOSE 846 AL 0220
6431607 DU BEARNAIS 31 SCI 450444252 31 TOULOUSE 0057 BD LASCROSSES 826 AH 0220
6432008 CCB 19 31 SNC 829533959 31 TOULOUSE 0019 RUE BESSIERES 808 AD 0220
6434437 SOCIETE CIVILE IMMOBILIERE LASCROSSES DENTAIRE 31 SCI 794381566 31 TOULOUSE 0057 BD LASCROSSES 826 AH 0220
6438646 LE CARRE OCCITAN 31 SARL 507406213 31 TOULOUSE 0100 BD PIERRE CURIE 830 AN 0220
6444563 LE CARRE OCCITAN 31 SARL 507406213 31 TOULOUSE 0100 BD PIERRE CURIE 830 AN 0220
6444680 LE CARRE OCCITAN 31 SARL 507406213 31 TOULOUSE 0100 BD PIERRE CURIE 830 AN 0220
6448377 STANEKIA 31 SAS 830519203 31 TOULOUSE 0020 RUE GEORGES PICOT 814 AD 0220
6450317 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0100 BD PIERRE CURIE 830 AN 0220
6452362 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0100 BD PIERRE CURIE 830 AN 0220
6453038 CITYA TOULOUSE IMMOBILIER 31 U25690244 31 TOULOUSE 0022 RUE DU FOURBASTARD 819 AB 0220
6453432 CJT 31 SNC 751949587 31 TOULOUSE 0004 RUE DU CANON DARCOLE 826 AC 0220
6453538 CONCORDE31 31 SCI 812312734 31 TOULOUSE 0027 RUE ST THOMAS D AQUIN 812 AC 0220
6453837 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0100 BD PIERRE CURIE 830 AN 0220
6455020 SAINT MARTIN 31 SC 438609687 31 TOULOUSE 0010 RUE DE PROVENCE 811 AE 0220
6457046 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0100 BD PIERRE CURIE 830 AN 0220
6458524 FIVE 7 31 SCI U20259612 31 TOULOUSE 9002 CHE DE LA LEVRETTE 829 AE 0220
6458741 SCI MAINTENON 31 SCI 343919569 31 TOULOUSE 0001 BD MATABIAU 823 AC 0220
6459490 SCI MAINTENON 31 SCI 343919569 31 TOULOUSE 0001 BD MATABIAU 823 AC 0220
6463387 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0100 BD PIERRE CURIE 830 AN 0220
6466692 LES JARDINS DES MINIMES 31 SCI 509533808 31 TOULOUSE 0106 BD PIERRE CURIE 830 AN 0220
6468203 LE CARRE OCCITAN 31 SARL 507406213 31 TOULOUSE 0100 BD PIERRE CURIE 830 AN 0220
6470173 LAMY SA 31 SA 323842450 31 TOULOUSE 0010 RUE DE PROVENCE 811 AE 0220
6471769 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0100 BD PIERRE CURIE 830 AN 0220
6472522 CCB 19 31 SNC 829533959 31 TOULOUSE 0019 RUE BESSIERES 808 AD 0220
6477372 LT IMMO 31 SCI 503120511 31 TOULOUSE 0031 CHE DE CHANTELLE 829 BN 0220
6477940 SCI MIALISOA 31 SCI 401512199 31 TOULOUSE 0002 IMP CLAIRIERE LAFAGE 842 AD 0220
6478115 SCI RIVOLI 31 SCI 444348023 31 TOULOUSE 0057 BD LASCROSSES 826 AH 0220
6479989 SCI CIPANGO 31 SCI 837710821 31 TOULOUSE 0014 RUE RODOLOSE 846 AL 0220
6480583 SULLY FONCIERE 31 SARL 495188351 31 TOULOUSE 0220 RUE DES FONTAINES 846 AK 0578
6481806 PJEAN 31 SCI 479149544 31 TOULOUSE 0027 RUE ST THOMAS D AQUIN 812 AC 0220
6483580 LES JARDINS DES MINIMES 31 SCI 509533808 31 TOULOUSE 0106 BD PIERRE CURIE 830 AN 0220
6485272 SCI MAINTENON 31 SCI 343919569 31 TOULOUSE 0001 BD MATABIAU 823 AC 0220
6486903 SCI MACLASALAS 31 SCI 487792988 31 TOULOUSE 0032 RUE DES FAUVETTES 803 AB 0220
6488640 SCI GAUDIN 31 SCI 813510435 31 TOULOUSE 0037 RUE CAUBERE 812 AK 0220
6489539 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0100 BD PIERRE CURIE 830 AN 0220
6490577 SCI CIPANGO 31 SCI 837710821 31 TOULOUSE 0014 RUE RODOLOSE 846 AL 0220
6494142 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0100 BD PIERRE CURIE 830 AN 0220
6496062 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0100 BD PIERRE CURIE 830 AN 0220
6496986 CITYA TOULOUSE IMMOBILIER 31 U25690244 31 TOULOUSE 0022 RUE DU FOURBASTARD 819 AB 0220
6497482 EVASION 31 SCI 430022848 31 TOULOUSE 0106 BD PIERRE CURIE 830 AN 0220
6497965 FINAMUR 31 SA 340446707 31 TOULOUSE 0100 BD PIERRE CURIE 830 AN 0220
6501135 FINAMUR 31 SA 340446707 31 TOULOUSE 0100 BD PIERRE CURIE 830 AN 0220
6501924 DU CAP 31 SARL 802769992 31 TOULOUSE 0010 RUE DE PROVENCE 811 AE 0220
6502211 LES JARDINS DES MINIMES 31 SCI 509533808 31 TOULOUSE 0106 BD PIERRE CURIE 830 AN 0220
6503066 AIRBUS 31 SAS 383474814 31 TOULOUSE 0220 CHE DU SANG DE SERP 829 AL 0380
6504205 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0100 BD PIERRE CURIE 830 AN 0220
6506189 BPCE LEASE IMMO 31 SA 333384311 31 TOULOUSE 0100 BD PIERRE CURIE 830 AN 0220
6509500 LE CARRE OCCITAN 31 SARL 507406213 31 TOULOUSE 0104 BD PIERRE CURIE 830 AN 0220
6512500 LES JARDINS DES MINIMES 31 SCI 509533808 31 TOULOUSE 0106 BD PIERRE CURIE 830 AN 0220
6514902 SCI CIPANGO 31 SCI 837710821 31 TOULOUSE 0014 RUE RODOLOSE 846 AL 0220
6517725 SNC CASSELARDIT 220 31 SNC 845128842 31 TOULOUSE 0220 AV DE CASSELARDIT 846 AM 0255
6517759 SCI MAINTENON 31 SCI 343919569 31 TOULOUSE 0001 BD MATABIAU 823 AC 0220
6521821 LES ALAUZETS 31 SCI 389186057 31 TOULOUSE 0100 CHE DE GABARDIE 832 AK 0220
6522061 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0100 BD PIERRE CURIE 830 AN 0220
6522916 BENTAHAR CAGIRE 31 SCI 838677870 31 TOULOUSE 0037 RUE DE LA FAOURETTE 842 AI 0220
6524273 SCI MAINTENON 31 SCI 343919569 31 TOULOUSE 0001 BD MATABIAU 823 AC 0220
6524425 COMMUNE DE TOULOUSE 31 COM 213105554 31 TOULOUSE 0018 RUE SAINT REMESY 816 AB 0220
6525553 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0100 BD PIERRE CURIE 830 AN 0220
6525642 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0100 BD PIERRE CURIE 830 AN 0220
6526425 SCI CIPANGO 31 SCI 837710821 31 TOULOUSE 0014 RUE RODOLOSE 846 AL 0220
6526513 SCI BLS 31 SCI 804560357 31 TOULOUSE 0006 RUE DE PLAISANCE 827 AD 0220
6526975 ALGPYR 31 SCI 800725996 31 TOULOUSE 0027 RUE ST THOMAS D AQUIN 812 AC 0220
6528858 LE CARRE OCCITAN 31 SARL 507406213 31 TOULOUSE 0100 BD PIERRE CURIE 830 AN 0220
6529353 GANIC 31 SCI 448722744 31 TOULOUSE 0031 CHE DE CHANTELLE 829 BN 0220
6530121 MFP TOULOUSE 31 SCI 840287437 31 TOULOUSE 0031 CHE DE CHANTELLE 829 BN 0220
6530816 HOSPICES CIVILS DE TOULOUSE 31 U14230815 31 TOULOUSE 0220 AV DE CASSELARDIT 846 AM 0251
6532101 ELODIE 31 SCI 441626124 31 TOULOUSE 0220 AV DE MURET 828 AK 0241
6532153 LE CARRE OCCITAN 31 SARL 507406213 31 TOULOUSE 0100 BD PIERRE CURIE 830 AN 0220
6534404 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0100 BD PIERRE CURIE 830 AN 0220
6535064 COMMUNE DE TOULOUSE 31 COM 213105554 31 TOULOUSE 0018 RUE SAINT REMESY 816 AB 0220
6536550 LE CARRE OCCITAN 31 SARL 507406213 31 TOULOUSE 0100 BD PIERRE CURIE 830 AN 0220
6536946 LES JARDINS DES MINIMES 31 SCI 509533808 31 TOULOUSE 0106 BD PIERRE CURIE 830 AN 0220
6537655 SOGEFIMUR 31 SA 339993214 31 TOULOUSE 0019 RUE LOUIS BONIN 829 BX 0220
6538448 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0100 BD PIERRE CURIE 830 AN 0220
6539006 EVASION 31 SCI 430022848 31 TOULOUSE 0106 BD PIERRE CURIE 830 AN 0220
6541986 SCI KATHENOCY 31 SCI 813427044 31 TOULOUSE 0024 RUE EMBARTHE 826 AD 0220
6546357 CONCORDE31 31 SCI 812312734 31 TOULOUSE 0027 RUE ST THOMAS D AQUIN 812 AC 0220
6547085 SULLY FONCIERE 31 SARL 495188351 31 TOULOUSE 0220 RUE DES FONTAINES 846 AK 0578
6549225 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0100 BD PIERRE CURIE 830 AN 0220
6551758 COMMUNE DE TOULOUSE 31 COM 213105554 31 TOULOUSE 0018 RUE SAINT REMESY 816 AB 0220
6553382 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0100 BD PIERRE CURIE 830 AN 0220
6553537 BPCE LEASE IMMO 31 SA 333384311 31 TOULOUSE 0100 BD PIERRE CURIE 830 AN 0220
6556291 BENTAHAR CAGIRE 31 SCI 838677870 31 TOULOUSE 0037 RUE DE LA FAOURETTE 842 AI 0220
6559183 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0100 BD PIERRE CURIE 830 AN 0220
6559972 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0100 BD PIERRE CURIE 830 AN 0220
6561021 AUREL LUCAS 31 SCI 794613703 31 TOULOUSE 0031 CHE DE CHANTELLE 829 BN 0220
6561193 CREDIT MUTUEL REAL ESTATE LEASE 31 SA 332778224 31 TOULOUSE 0100 BD PIERRE CURIE 830 AN 0220
6561980 LE CARRE OCCITAN 31 SARL 507406213 31 TOULOUSE 0100 BD PIERRE CURIE 830 AN 0220
6563864 CITYA TOULOUSE IMMOBILIER 31 U25690244 31 TOULOUSE 0022 RUE DU FOURBASTARD 819 AB 0220
6568174 BPCE LEASE IMMO 31 SA 333384311 31 TOULOUSE 0100 BD PIERRE CURIE 830 AN 0220
6568628 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0100 BD PIERRE CURIE 830 AN 0220
6569343 SQUARE HABITAT 31 SARL U14982281 31 TOULOUSE 0100 BD PIERRE CURIE 830 AN 0220
6569850 LOU CAMBRE 31 SARL 753031780 31 TOULOUSE 0100 BD PIERRE CURIE 830 AN 0220
6571356 EVASION 31 SCI 430022848 31 TOULOUSE 0106 BD PIERRE CURIE 830 AN 0220

 

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.