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 0372 found 25 results

# Company Address REF Cadastre
6426710 T4P1C 31 SCI 450459110 31 TOULOUSE 0003 AV ARTHUR HUC 843 AT 0372
6432921 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 31 ETAT U28368695 31 TOULOUSE 0115 RTE DE NARBONNE 839 AE 0372
6435350 FONCIA TOULOUSE 31 SAS 331496240 31 TOULOUSE 0011 RUE DANTIPOUL 828 AC 0559
6441167 SCI DRAGON IMMO 31 SCI 828901447 31 TOULOUSE 0088 RUE LUCIEN CASSAGNE 808 AB 0372
6448862 SCI DRAGON IMMO 31 SCI 828901447 31 TOULOUSE 0088 RUE LUCIEN CASSAGNE 808 AB 0372
6451353 MARAUGUY 31 SCI 419102504 31 TOULOUSE 0038 RUE DANTIPOUL 828 AC 0076
6454726 T4P1C 31 SCI 450459110 31 TOULOUSE 0003 AV ARTHUR HUC 843 AT 0372
6458713 PRESTIGE 31 SC 418240206 31 TOULOUSE 0016 IMP RENE COUZINET 836 AI 0372
6460585 CA PA CO 31 SCI 451420566 31 TOULOUSE 0014 RUE DANTIPOUL 828 AC 0064
6469085 SCI DRAGON IMMO 31 SCI 828901447 31 TOULOUSE 0088 RUE LUCIEN CASSAGNE 808 AB 0372
6476242 DHG 31 SCI 431838499 31 TOULOUSE 0029 RUE DANTIPOUL 828 AC 0010
6479446 LOTUS JAMMES 31 SCI 493546782 31 TOULOUSE 0028 RUE DU PROF JAMMES 803 AE 0372
6487212 MARAUGUY 31 SCI 419102504 31 TOULOUSE 0036 RUE DANTIPOUL 828 AC 0076
6487436 SCI DRAGON IMMO 31 SCI 828901447 31 TOULOUSE 0088 RUE LUCIEN CASSAGNE 808 AB 0372
6497309 LES CAMPETS 31 SCI 448671826 31 TOULOUSE 0003 AV ARTHUR HUC 843 AT 0372
6498683 SCI LCSC 31 SCI 503399776 31 TOULOUSE 0041 RUE DE CHAUSSAS 802 AC 0372
6513711 SPOT 31 SCI 451385090 31 TOULOUSE 0003 AV ARTHUR HUC 843 AT 0372
6513764 CENTRE COMMUNAL D ACTION SOCIALE 31 CCAS 263101230 31 TOULOUSE 0018 RUE DES BUCHERS 813 AB 0372
6523207 PRESTIGE 31 SC 418240206 31 TOULOUSE 0016 IMP RENE COUZINET 836 AI 0372
6526179 HESTIA 31 SCI 812631463 31 TOULOUSE 0007 RUE DE LA COLOMBETTE 821 AC 0372
6537297 ETAT MINISTERE DE L ENSEIGNEMENT SUPERIEUR ET DE LA RECHERCH 31 U16459226 31 TOULOUSE 0115 RTE DE NARBONNE 839 AE 0372
6556795 SCI LCSC 31 SCI 503399776 31 TOULOUSE 0041 RUE DE CHAUSSAS 802 AC 0372
6567981 HESTIA 31 SCI 812631463 31 TOULOUSE 0007 RUE DE LA COLOMBETTE 821 AC 0372
6574273 SCI SALVADORE 31 SCI 479446205 31 TOULOUSE 0003 AV ARTHUR HUC 843 AT 0372
6574474 ETAT MINISTERE DE L ENSEIGNEMENT SUPERIEUR ET DE LA RECHERCH 31 U16459226 31 TOULOUSE 0035 RUE MAURICE BECANNE 839 AE 0372

 

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.