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 0262 found 37 results

# Company Address REF Cadastre
6424045 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0045 RUE RECLUSANE 828 AD 0262
6424724 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 31 ETAT U28368695 31 TOULOUSE 0002 RUE DES PUITS CREUSES 826 AD 0262
6437194 V3J PROMOTION 31 SNC 400851994 31 TOULOUSE 0007 RUE DE CAULET 845 AL 0262
6440799 SCI RAIMBAUD 31 SCI 393903349 31 TOULOUSE 0008 RUE LOUIS DEFFES 820 AB 0262
6444636 FER 7 31 SCI 500937297 31 TOULOUSE 0168 AV DE MURET 828 AK 0262
6445098 MUTUELLE GENERALE EDUCATION NATIONALE 31 MUT 775685399 31 TOULOUSE 0039 CHE DE LAFILAIRE 808 AE 0262
6447456 B V G 31 SC 479637621 31 TOULOUSE 0016 ALL DES ACACIAS 806 AD 0262
6452731 LE FLOCON 31 SCI 422050583 31 TOULOUSE 0002 IMP DE SICILE 811 AI 0262
6455259 LA FOLIE DOUCE 31 SCI 503673139 31 TOULOUSE 0031 IMP RIXENS 831 AO 0262
6458438 GET - LOC 31 SARL 509610325 31 TOULOUSE 0053 RUE DES LIBELLULES 811 AE 0262
6461166 SCI BIBI 31 SC 514919810 31 TOULOUSE 0024 RUE ADOLPHE COLL 828 AC 0262
6474665 SCI AGUIDA 31 SCI U24726502 31 TOULOUSE 0040 RUE DE LA POMME 819 AB 0262
6475860 ENEDIS 31 SA 444608442 31 TOULOUSE 0270 AV DE LARDENNE 843 BB 0262
6482814 CTV 31 SCI 801890930 31 TOULOUSE 0091 ALL CHARLES DE FITTE 828 AB 0262
6490621 MINUS ET CORTEX 31 SCI 843763202 31 TOULOUSE 0024 RUE ADOLPHE COLL 828 AC 0262
6493359 INOLEM 31 SCI 411981202 31 CUGNAUX 0001 AV DE TOULOUSE BK 0262
6493768 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0045 RUE RECLUSANE 828 AD 0262
6497618 PREMIUM CHANTELLES 31 SCI 823771860 31 TOULOUSE 0017 RUE ANTONIN PEYRILLOUS 829 BN 0262
6506278 MAGECEL 31 SCI 513412866 31 TOULOUSE 0053 RUE DES LIBELLULES 811 AE 0262
6507161 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0262 AV DE CASSELARDIT 846 AM 0001
6507980 SCI PEYRE DES FONTAINES DES PYRENEES 31 SCI 532640620 31 TOULOUSE 0262 AV DE SAINT EXUPERY 837 AK 0151
6518991 SCI M P S 31 SCI 481957900 31 TOULOUSE 0004 RUE RENEE ASPE 820 AB 0262
6519134 PRIM 31 SCI 378220172 31 TOULOUSE 0168 AV DE MURET 828 AK 0262
6521327 ETAT MINISTERE DE LENSEIGNEMENT SUPERIEUR ET DE LA RECHERCH 31 COM 110044013 31 TOULOUSE 0002 RUE DES PUITS CREUSES 826 AD 0262
6522582 ETAT MINISTERE DE LENSEIGNEMENT SUPERIEUR ET DE LA RECHERCH 31 COM 110044013 31 TOULOUSE 0002 RUE DES PUITS CREUSES 826 AD 0262
6533209 HD IMMO QUERCY PYRENEES AQUITAINE 31 SCI 398649111 31 TOULOUSE 0024 RUE ADOLPHE COLL 828 AC 0262
6540669 COEUR-IMMO 31 SCI 480444512 31 TOULOUSE 0066 RUE DE LA COLOMBETTE 821 AB 0262
6545215 MARTIN GESTION 31 SARL 339824963 31 TOULOUSE 0262 AV DE CASSELARDIT 846 AM 0001
6552595 PECH DE LA BAUME 31 SCI 326903523 31 TOULOUSE 0262 AV DE SAINT EXUPERY 837 AK 0151
6553182 VINCI IMMOBILIER GRAND OUEST 31 SNC 830856266 31 TOULOUSE 0270 AV DE LARDENNE 843 BB 0262
6557142 SCI CORIK 31 SCI 477803597 31 TOULOUSE 0168 AV DE MURET 828 AK 0262
6558669 ENEDIS 31 SA 444608442 31 TOULOUSE 0270 AV DE LARDENNE 843 BB 0262
6561678 SCI 20SIX 31 SCI 834686834 31 TOULOUSE 0091 ALL CHARLES DE FITTE 828 AB 0262
6571499 MUTUELLE GENERALE EDUCATION NATIONALE 31 MUT 775685399 31 TOULOUSE 0039 CHE DE LAFILAIRE 808 AE 0262
6571811 B V G 31 SC 479637621 31 TOULOUSE 0016 ALL DES ACACIAS 806 AD 0262
6572417 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0045 RUE RECLUSANE 828 AD 0262
6575752 VINCI IMMOBILIER GRAND OUEST 31 SNC 830856266 31 TOULOUSE 0270 AV DE LARDENNE 843 BB 0262

 

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.