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 0292 found 87 results

# Company Address REF Cadastre
6423744 PEPITA 31 SCI 829594985 31 TOULOUSE 0004 RUE PAUL ESTIVAL 833 AD 0292
6428547 SCI DE LA VIOLETTE 31 SCI 808537740 31 TOULOUSE 0292 RTE DE LAUNAGUET 830 AE 0403
6429301 FOUQUERAY CHRISTOPHE 31 U28885671 31 TOULOUSE 0292 AV DE FRONTON 830 AH 0180
6429486 MARINA 31 SCI 349767103 31 TOULOUSE 0014 RUE PHARAON 816 AB 0292
6430027 MUTUELLE AEROSPATIALE 31 MUT 776950610 31 TOULOUSE 0002 BD GRIFFOUL DORVAL 810 AE 0292
6432672 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0001 RUE DES SPORTS 801 AC 0292
6436045 CARAIBES 31 SC 801726761 31 TOULOUSE 0004 RUE PAUL ESTIVAL 833 AD 0292
6437582 ADAMANTIN 31 SCI 394033195 31 TOULOUSE 0002 BD GRIFFOUL DORVAL 810 AE 0292
6437768 S C I OSIRIS 31 SCI 519639249 31 TOULOUSE 0007 RUE LAFAILLE 822 AB 0292
6437952 SCI DE LA VIOLETTE 31 SCI 808537740 31 TOULOUSE 0292 RTE DE LAUNAGUET 830 AE 0403
6438049 SAINT MARTIN 31 SC 438609687 31 TOULOUSE 0018 AV DU MARECHAL FOCH 811 AC 0292
6440278 S C I OSIRIS 31 SCI 519639249 31 TOULOUSE 0007 RUE LAFAILLE 822 AB 0292
6441496 SCI CBL 31 SCI 814869012 31 TOULOUSE 0072 BD JEAN BRUNHES 846 AL 0292
6445633 SCI DE LA VIOLETTE 31 SCI 808537740 31 TOULOUSE 0292 RTE DE LAUNAGUET 830 AE 0403
6449526 SCI DE LA VIOLETTE 31 SCI 808537740 31 TOULOUSE 0292 RTE DE LAUNAGUET 830 AE 0403
6452324 SAINT MARTIN 31 SC 438609687 31 TOULOUSE 0018 AV DU MARECHAL FOCH 811 AC 0292
6456269 SCI DE LA VIOLETTE 31 SCI 808537740 31 TOULOUSE 0292 RTE DE LAUNAGUET 830 AE 0403
6461717 S C I OSIRIS 31 SCI 519639249 31 TOULOUSE 0007 RUE LAFAILLE 822 AB 0292
6468050 CENTRE D HEBERGEMENT LE RELAIS 31 ASS 776939225 31 TOULOUSE 0002 BD GRIFFOUL DORVAL 810 AE 0292
6477638 PERCE NEIGE 31 ASS U28984252 31 TOULOUSE 0002 BD GRIFFOUL DORVAL 810 AE 0292
6479435 SAINT MARTIN 31 SC 438609687 31 TOULOUSE 0018 AV DU MARECHAL FOCH 811 AC 0292
6479774 S C I OSIRIS 31 SCI 519639249 31 TOULOUSE 0007 RUE LAFAILLE 822 AB 0292
6482330 LE PALMIER 31 SCI 379664030 31 TOULOUSE 0001 PL SAINTES SCARBES 815 AB 0292
6484552 SCI DE LA VIOLETTE 31 SCI 808537740 31 TOULOUSE 0292 RTE DE LAUNAGUET 830 AE 0403
6487724 DIVEJEBA 101 31 SCI U16189429 31 TOULOUSE 0101 RUE VESTREPAIN 842 AB 0292
6488360 S C I OSIRIS 31 SCI 519639249 31 TOULOUSE 0007 RUE LAFAILLE 822 AB 0292
6490153 S C I OSIRIS 31 SCI 519639249 31 TOULOUSE 0007 RUE LAFAILLE 822 AB 0292
6493781 LE PALMIER 31 SCI 379664030 31 TOULOUSE 0001 PL SAINTES SCARBES 815 AB 0292
6494869 SCI S T IMMO 31 SCI U25255125 31 TOULOUSE 0004 BD DE L EMBOUCHURE 802 AC 0292
6500621 EPARGNE FONCIERE 31 SCI 305302689 31 TOULOUSE 0002 BD GRIFFOUL DORVAL 810 AE 0292
6502778 SCI S T IMMO 31 SCI U25255125 31 TOULOUSE 0004 BD DE L EMBOUCHURE 802 AC 0292
6506972 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0005 RUE DU ROUERGUE 842 BD 0292
6507230 CELS 31 SCI 828708537 31 TOULOUSE 0292 AV DE LARDENNE 843 BB 0012
6509604 S C I OSIRIS 31 SCI 519639249 31 TOULOUSE 0007 RUE LAFAILLE 822 AB 0292
6511087 S C I OSIRIS 31 SCI 519639249 31 TOULOUSE 0007 RUE LAFAILLE 822 AB 0292
6512016 SCI DE LA VIOLETTE 31 SCI 808537740 31 TOULOUSE 0292 RTE DE LAUNAGUET 830 AE 0403
6512918 SCI CBL 31 SCI 814869012 31 TOULOUSE 0072 BD JEAN BRUNHES 846 AL 0292
6514338 SCI DE LA VIOLETTE 31 SCI 808537740 31 TOULOUSE 0292 RTE DE LAUNAGUET 830 AE 0403
6516763 MAXBAT 31 SCI 838769362 31 TOULOUSE 0001 PL SAINTES SCARBES 815 AB 0292
6519052 S C I OSIRIS 31 SCI 519639249 31 TOULOUSE 0007 RUE LAFAILLE 822 AB 0292
6519054 CAISSE DEPARGNE ET DE PREVOYANCE DE MIDI PYRENEES 31 SA 383354594 31 TOULOUSE 0001 RUE DU FAUBOURG BONNEFOY 804 AD 0292
6519116 SCI S T IMMO 31 SCI U25255125 31 TOULOUSE 0004 BD DE L EMBOUCHURE 802 AC 0292
6519540 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0001 RUE DES SPORTS 801 AC 0292
6520646 SCI DE LA VIOLETTE 31 SCI 808537740 31 TOULOUSE 0292 RTE DE LAUNAGUET 830 AE 0403
6521417 COMMUNE DE TOULOUSE 31 COM 213105554 31 TOULOUSE 0007 AV DE SAINT EXUPERY 810 AE 0292
6523679 SCI S T IMMO 31 SCI U25255125 31 TOULOUSE 0004 BD DE L EMBOUCHURE 802 AC 0292
6524887 BANQUE COURTOIS SUCC ANCI MAIS COURT 31 SA 302182258 31 TOULOUSE 0002 BD GRIFFOUL DORVAL 810 AE 0292
6525621 IMMOBILIERE CITY 31 SARL 528905441 31 TOULOUSE 0002 BD GRIFFOUL DORVAL 810 AE 0292
6526968 SCI DE LA VIOLETTE 31 SCI 808537740 31 TOULOUSE 0292 RTE DE LAUNAGUET 830 AE 0403
6527055 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0001 RUE DES SPORTS 801 AC 0292
6529168 S C I OSIRIS 31 SCI 519639249 31 TOULOUSE 0007 RUE LAFAILLE 822 AB 0292
6529685 SCI S T IMMO 31 SCI U25255125 31 TOULOUSE 0004 BD DE L EMBOUCHURE 802 AC 0292
6529921 SCI DE LA VIOLETTE 31 SCI 808537740 31 TOULOUSE 0292 RTE DE LAUNAGUET 830 AE 0403
6530306 SCI DE LA VIOLETTE 31 SCI 808537740 31 TOULOUSE 0292 RTE DE LAUNAGUET 830 AE 0403
6531250 ESCAL 31 SCI 821786266 31 TOULOUSE 0013 AV ANDRE BOUSQUAIROL 810 AC 0075
6531671 MARTIN GESTION 31 SARL 339824963 31 TOULOUSE 0018 AV DU MARECHAL FOCH 811 AC 0292
6531751 CELS 31 SCI 828708537 31 TOULOUSE 0292 AV DE LARDENNE 843 BB 0012
6532150 SCI DE LA VIOLETTE 31 SCI 808537740 31 TOULOUSE 0292 RTE DE LAUNAGUET 830 AE 0403
6534456 FOUQUERAY CHRISTOPHE 31 U28885671 31 TOULOUSE 0292 AV DE FRONTON 830 AH 0180
6535494 CAISSE DEPARGNE ET DE PREVOYANCE DE MIDI PYRENEES 31 SA 383354594 31 TOULOUSE 0001 RUE DU FAUBOURG BONNEFOY 804 AD 0292
6536859 INSTITUT NATIONAL POLYTECHNIQUE 31 EPIC 193113818 31 TOULOUSE 0027 RUE DAUBUISSON 821 AC 0292
6538288 LIMMOBILIERE DE TOULOUSE 31 SARL 424379410 31 TOULOUSE 0106 RUE DES FONTAINES 828 AB 0292
6539521 SCI DE LA VIOLETTE 31 SCI 808537740 31 TOULOUSE 0292 RTE DE LAUNAGUET 830 AE 0403
6540349 SCI DE LA VIOLETTE 31 SCI 808537740 31 TOULOUSE 0292 RTE DE LAUNAGUET 830 AE 0403
6540396 SCI DE LA VIOLETTE 31 SCI 808537740 31 TOULOUSE 0292 RTE DE LAUNAGUET 830 AE 0403
6541929 SILASOL 31 SCI 435089545 31 TOULOUSE 0002 BD GRIFFOUL DORVAL 810 AE 0292
6544492 SILASOL 31 SCI 435089545 31 TOULOUSE 0002 BD GRIFFOUL DORVAL 810 AE 0292
6544792 SCI DE LA VIOLETTE 31 SCI 808537740 31 TOULOUSE 0292 RTE DE LAUNAGUET 830 AE 0403
6545983 SCI DE LA VIOLETTE 31 SCI 808537740 31 TOULOUSE 0292 RTE DE LAUNAGUET 830 AE 0403
6546061 L S O 31 SCI 423902949 31 TOULOUSE 0045 RUE DES SALENQUES 826 AD 0292
6546102 S C I OSIRIS 31 SCI 519639249 31 TOULOUSE 0007 RUE LAFAILLE 822 AB 0292
6550084 CZFA 31 SC 519487011 31 TOULOUSE 0008 RUE DE L ESTEREL 839 AO 0292
6550474 SCI DE LA VIOLETTE 31 SCI 808537740 31 TOULOUSE 0292 RTE DE LAUNAGUET 830 AE 0403
6553015 INSTITUT NATIONAL POLYTECHNIQUE 31 EPIC 193113818 31 TOULOUSE 0023 RUE RIQUET 821 AC 0292
6554706 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0001 RUE DES SPORTS 801 AC 0292
6555222 SCI FONCIERE BERTHELOT 31 SC 499552958 31 TOULOUSE 0013 RUE BERTHELOT 806 AE 0292
6555774 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0001 RUE DES SPORTS 801 AC 0292
6556897 SCI DE LA VIOLETTE 31 SCI 808537740 31 TOULOUSE 0292 RTE DE LAUNAGUET 830 AE 0403
6557398 IMMOBILIERE CITY 31 SARL 528905441 31 TOULOUSE 0002 BD GRIFFOUL DORVAL 810 AE 0292
6559929 INSTITUT NATIONAL POLYTECHNIQUE 31 EPIC 193113818 31 TOULOUSE 0027 RUE DAUBUISSON 821 AC 0292
6562775 INSTITUT NATIONAL POLYTECHNIQUE 31 EPIC 193113818 31 TOULOUSE 0027 RUE DAUBUISSON 821 AC 0292
6564383 SCI DE LA VIOLETTE 31 SCI 808537740 31 TOULOUSE 0292 RTE DE LAUNAGUET 830 AE 0403
6566368 SCI FONCIERE BERTHELOT 31 SC 499552958 31 TOULOUSE 0013 RUE BERTHELOT 806 AE 0292
6567127 SCI DE LA VIOLETTE 31 SCI 808537740 31 TOULOUSE 0292 RTE DE LAUNAGUET 830 AE 0403
6569560 PIN BALMA AVENUE 31 SCI 420055436 31 TOULOUSE 0045 RUE DES SALENQUES 826 AD 0292
6570570 DIVEJEBA 101 31 SCI U16189429 31 TOULOUSE 0101 RUE VESTREPAIN 842 AB 0292
6572798 SCI DE LA VIOLETTE 31 SCI 808537740 31 TOULOUSE 0292 RTE DE LAUNAGUET 830 AE 0403

 

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.