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 0270 found 92 results

# Company Address REF Cadastre
6425257 SARL G2M 31 SARL 431722032 31 TOULOUSE 0007 RUE DES MOUTONS 822 AB 0270
6429398 VINCI IMMOBILIER GRAND OUEST 31 SNC 830856266 31 TOULOUSE 0270 AV DE LARDENNE 843 BB 0282
6430703 DU 30 RUE BAYARD 31 SCI 342898988 31 TOULOUSE 0019 RUE BAYARD 822 AB 0270
6431114 SCI RESIDENCE 19 RUE BAYARD 31 SCI U24649427 31 TOULOUSE 0019 RUE BAYARD 822 AB 0270
6439943 SCI RESIDENCE 19 RUE BAYARD 31 SCI U24649427 31 TOULOUSE 0019 RUE BAYARD 822 AB 0270
6440841 SCI CAPY 31 SCI 479540163 31 TOULOUSE 0012 RUE ST HYACINTHE 805 AD 0270
6443153 SCI RESIDENCE 19 RUE BAYARD 31 SCI U24649427 31 TOULOUSE 0019 RUE BAYARD 822 AB 0270
6444204 STE WALTER BAYARD 31 SA U24781201 31 TOULOUSE 0019 RUE BAYARD 822 AB 0270
6445107 OASIS 31 31 SCI 483045779 31 TOULOUSE 0012 RUE RAYMOND IV 822 AB 0270
6446118 TORRINI ET CO 31 SC U14926164 31 TOULOUSE 0012 RUE RAYMOND IV 822 AB 0270
6446545 TOULOUSE METROPOLE 31 243100518 31 TOULOUSE 0001 RUE DU CANON DARCOLE 826 AB 0270
6447186 SCI LASSALLE IMMOBILIER 31 SC U24773327 31 TOULOUSE 0133 CHE DU SANG DE SERP 829 AM 0270
6447896 SCI RESIDENCE 19 RUE BAYARD 31 SCI U24649427 31 TOULOUSE 0019 RUE BAYARD 822 AB 0270
6448091 ORIENTA 31 SCI 842944308 31 TOULOUSE 0015 RUE PONS 811 AB 0270
6448658 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0027 IMP BARTHE 830 AP 0270
6448726 ORIENTA 31 SCI 842944308 31 TOULOUSE 0015 RUE PONS 811 AB 0270
6449144 SCI RESIDENCE 19 RUE BAYARD 31 SCI U24649427 31 TOULOUSE 0019 RUE BAYARD 822 AB 0270
6452970 VINCI IMMOBILIER GRAND OUEST 31 SNC 830856266 31 TOULOUSE 0270 AV DE LARDENNE 843 BB 0282
6453842 SCI NAMASTE IMMO 31 SCI 424062834 31 TOULOUSE 0019 RUE BAYARD 822 AB 0270
6456364 VINCI IMMOBILIER GRAND OUEST 31 SNC 830856266 31 TOULOUSE 0270 AV DE LARDENNE 843 BB 0282
6458414 TOULOUSE METROPOLE 31 243100518 31 TOULOUSE 0001 RUE DU CANON DARCOLE 826 AB 0270
6458535 FEDERATION NATIONALE DE LA COIFFURE ET DES PROFESSIONS CONNE 31 U24647072 31 TOULOUSE 0004 RUE DES TEINTURIERS 828 AE 0270
6461518 TOULOUSE 87 31 SCI 341522852 31 TOULOUSE 0084 RUE DU FERETRA 812 AC 0270
6462465 SCI J ET L 31 SCI 800029290 31 GRENADE SUR GARONNE 0270 RTE DE TOULOUSE F 2669
6462933 SCI RESIDENCE 19 RUE BAYARD 31 SCI U24649427 31 TOULOUSE 0019 RUE BAYARD 822 AB 0270
6463863 LIDL 31 SNC 343262622 31 TOULOUSE 0084 RUE DU FERETRA 812 AC 0270
6464294 MONTMO 31 SCI 378691307 31 TOULOUSE 0270 AV DE SAINT EXUPERY 837 AK 0010
6469435 ORIENTA 31 SCI 842944308 31 TOULOUSE 0015 RUE PONS 811 AB 0270
6473734 CREDIT COOPERATIF 31 SCCP 349974931 31 TOULOUSE 0019 RUE BAYARD 822 AB 0270
6473969 SCI RESIDENCE 19 RUE BAYARD 31 SCI U24649427 31 TOULOUSE 0019 RUE BAYARD 822 AB 0270
6474785 ATSCAF 31 31 COME U25184461 31 TOULOUSE 0019 RUE BAYARD 822 AB 0270
6475860 ENEDIS 31 SA 444608442 31 TOULOUSE 0270 AV DE LARDENNE 843 BB 0262
6480045 SCI 16 MERCADIER 31 SCI 829321751 31 TOULOUSE 0016 RUE ANDRE MERCADIER 821 AB 0270
6482139 L OSSAU 31 SCI 448684365 31 TOULOUSE 0070 GR GRANDE RUE SAINT MICHEL 813 AB 0270
6483034 CREDIT COOPERATIF 31 SCCP 349974931 31 TOULOUSE 0019 RUE BAYARD 822 AB 0270
6486524 MONTMO 31 SCI 378691307 31 TOULOUSE 0270 AV DE SAINT EXUPERY 837 AK 0010
6489028 SCI RESIDENCE 19 RUE BAYARD 31 SCI U24649427 31 TOULOUSE 0019 RUE BAYARD 822 AB 0270
6491664 SCI 16 MERCADIER 31 SCI 829321751 31 TOULOUSE 0016 RUE ANDRE MERCADIER 821 AB 0270
6492993 SCI 16 MERCADIER 31 SCI 829321751 31 TOULOUSE 0016 RUE ANDRE MERCADIER 821 AB 0270
6494291 GIGA 31 SCI 383959186 31 TOULOUSE 0044 BD DE LA GARE 806 AE 0270
6494777 GIGA 31 SCI 383959186 31 TOULOUSE 0044 BD DE LA GARE 806 AE 0270
6498745 FEDERATION NATIONALE DE LA COIFFURE ET DES PROFESSIONS CONNE 31 U24647072 31 TOULOUSE 0004 RUE DES TEINTURIERS 828 AE 0270
6500658 VINCI IMMOBILIER GRAND OUEST 31 SNC 830856266 31 TOULOUSE 0270 AV DE LARDENNE 843 BB 0282
6502845 SCI RESIDENCE 19 RUE BAYARD 31 SCI U24649427 31 TOULOUSE 0019 RUE BAYARD 822 AB 0270
6505074 ORIENTA 31 SCI 842944308 31 TOULOUSE 0015 RUE PONS 811 AB 0270
6507101 SCI 16 MERCADIER 31 SCI 829321751 31 TOULOUSE 0016 RUE ANDRE MERCADIER 821 AB 0270
6508052 ORIENTA 31 SCI 842944308 31 TOULOUSE 0015 RUE PONS 811 AB 0270
6509495 SCI LES ACACIAS 31 SC U25632986 31 CARAMAN 0002 AV DE TOULOUSE C 0474
6510651 MIEL 31 SCI 429642358 31 TOULOUSE 0007 RUE LOUIS HEROLD 829 AV 0270
6512241 SCI RESIDENCE 19 RUE BAYARD 31 SCI U24649427 31 TOULOUSE 0019 RUE BAYARD 822 AB 0270
6513691 SCI RESIDENCE 19 RUE BAYARD 31 SCI U24649427 31 TOULOUSE 0019 RUE BAYARD 822 AB 0270
6514856 CREDIT COOPERATIF 31 SCCP 349974931 31 TOULOUSE 0019 RUE BAYARD 822 AB 0270
6519196 L OSSAU 31 SCI 448684365 31 TOULOUSE 0070 GR GRANDE RUE SAINT MICHEL 813 AB 0270
6520223 VINCI IMMOBILIER GRAND OUEST 31 SNC 830856266 31 TOULOUSE 0270 AV DE LARDENNE 843 BB 0261
6520874 VINCI IMMOBILIER GRAND OUEST 31 SNC 830856266 31 TOULOUSE 0270 AV DE LARDENNE 843 BB 0282
6523921 SCI LES ACACIAS 31 SC U25632986 31 CARAMAN 0002 AV DE TOULOUSE C 0474
6524302 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0027 IMP BARTHE 830 AP 0270
6527080 SCI RESIDENCE 19 RUE BAYARD 31 SCI U24649427 31 TOULOUSE 0019 RUE BAYARD 822 AB 0270
6527735 HERA 31 SCI 819490194 31 TOULOUSE 0061 AV HONORE SERRES 826 AC 0270
6530228 SCI RESIDENCE 19 RUE BAYARD 31 SCI U24649427 31 TOULOUSE 0019 RUE BAYARD 822 AB 0270
6533050 VINCI IMMOBILIER GRAND OUEST 31 SNC 830856266 31 TOULOUSE 0270 AV DE LARDENNE 843 BB 0282
6533457 DHLM LA CITE JARDINS 31 SA 600800825 31 TOULOUSE 0270 RTE DE BAYONNE 845 BC 0058
6538224 ANBER 31 SCI 452634793 31 TOULOUSE 0007 RUE LOUIS HEROLD 829 AV 0270
6540086 ARSEEA GUIDANCE INFANTILE 31 ASS U19070023 31 TOULOUSE 0044 RUE ANTOINE RICORD 842 AH 0270
6543963 L OSSAU 31 SCI 448684365 31 TOULOUSE 0070 GR GRANDE RUE SAINT MICHEL 813 AB 0270
6544499 SCI SOL DE LA RENTE 31 SCI 821086303 31 CARAMAN 0038 AV DE TOULOUSE C 1189
6545357 TOULOUSE METROPOLE 31 243100518 31 TOULOUSE 0001 RUE DU CANON DARCOLE 826 AB 0270
6547317 ENEDIS 31 SA 444608442 31 CARAMAN 9009 AV DE TOULOUSE C 0949
6548994 SCI 16 MERCADIER 31 SCI 829321751 31 TOULOUSE 0016 RUE ANDRE MERCADIER 821 AB 0270
6551398 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0027 IMP BARTHE 830 AP 0270
6553182 VINCI IMMOBILIER GRAND OUEST 31 SNC 830856266 31 TOULOUSE 0270 AV DE LARDENNE 843 BB 0262
6553387 SCI LES ACACIAS 31 SC U25632986 31 CARAMAN 0002 AV DE TOULOUSE C 0474
6553626 SCI CBL 31 SCI 814869012 31 TOULOUSE 0012 RUE PAUL MERLIN 846 AI 0270
6553771 SCI OCELOT 31 SCI 423997998 31 TOULOUSE 0019 ALL JULES GUESDE 814 AB 0270
6556632 GARONA 31 SC 839565496 31 TOULOUSE 0003 ALL DU PERE RENE DE NAUROIS 829 AP 0270
6557306 SCI RESIDENCE 19 RUE BAYARD 31 SCI U24649427 31 TOULOUSE 0019 RUE BAYARD 822 AB 0270
6558669 ENEDIS 31 SA 444608442 31 TOULOUSE 0270 AV DE LARDENNE 843 BB 0262
6562596 CEST MI 31 SCI U25301094 31 TOULOUSE 0019 ALL JULES GUESDE 814 AB 0270
6563884 VINCI IMMOBILIER GRAND OUEST 31 SNC 830856266 31 TOULOUSE 0270 AV DE LARDENNE 843 BB 0282
6564402 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0027 IMP BARTHE 830 AP 0270
6564410 CREDIT COOPERATIF 31 SCCP 349974931 31 TOULOUSE 0019 RUE BAYARD 822 AB 0270
6564680 VINCI IMMOBILIER GRAND OUEST 31 SNC 830856266 31 TOULOUSE 0270 AV DE LARDENNE 843 BB 0282
6564687 SCI 16 MERCADIER 31 SCI 829321751 31 TOULOUSE 0016 RUE ANDRE MERCADIER 821 AB 0270
6565675 VINCI IMMOBILIER GRAND OUEST 31 SNC 830856266 31 TOULOUSE 0270 AV DE LARDENNE 843 BB 0282
6567928 VINCI IMMOBILIER GRAND OUEST 31 SNC 830856266 31 TOULOUSE 0270 AV DE LARDENNE 843 BB 0282
6569852 HYDRO BUILDEX 31 SARL 451224877 31 TOULOUSE 0270 RUE LEON JOULIN 840 BZ 0038
6570559 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0027 IMP BARTHE 830 AP 0270
6571487 MONTMO 31 SCI 378691307 31 TOULOUSE 0270 AV DE SAINT EXUPERY 837 AK 0010
6571778 SCI JDB 31 SC U24792583 31 TOULOUSE 0030 RUE PHARAON 816 AB 0270
6573043 CREDIT MUTUEL PIERRE 1 31 SC 419867213 31 TOULOUSE 0017 RUE MARIUS TERCE 845 AL 0270
6574836 HYDRO BUILDING SYSTEMS FRANCE 31 SARL 451221295 31 TOULOUSE 0270 RUE LEON JOULIN 840 BZ 0006
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.