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 0421 found 73 results

# Company Address REF Cadastre
6428235 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0026 RUE ANDRE VASSEUR 833 AD 0421
6428653 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 CUGNAUX 0001 RUE DE LORATOIRE AS 0421
6430340 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 CUGNAUX 0001 RUE DE LORATOIRE AS 0421
6430674 COMMUNE DE TOULOUSE 31 COM 213105554 31 TOULOUSE 0076 ALL CHARLES DE FITTE 828 AD 0421
6432200 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 MONTRABE 0049 RTE DE LAVAUR BB 0421
6433369 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 CUGNAUX 0001 RUE DE LORATOIRE AS 0421
6435889 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 CUGNAUX 0001 RUE DE LORATOIRE AS 0421
6436185 BPCE LEASE IMMO 31 SA 333384311 31 TOULOUSE 0012 RUE CLAUDE-MARIE PERROUD 843 AM 0421
6436667 FEELHARMONIC 31 SCI 490734175 31 TOULOUSE 0008 AV DE LAVAUR 805 AE 0421
6440463 SCI BOURRASSOL 31 SCI U24728449 31 TOULOUSE 0083 RUE DE BOURRASSOL 828 AB 0421
6444088 COMMUNE DE TOULOUSE 31 COM 213105554 31 TOULOUSE 0076 ALL CHARLES DE FITTE 828 AD 0421
6446582 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 CUGNAUX 0001 RUE DE LORATOIRE AS 0421
6451167 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0026 RUE ANDRE VASSEUR 833 AD 0421
6453498 SCI TREDI 31 SC U24719912 31 TOULOUSE 0083 RUE DE BOURRASSOL 828 AB 0421
6453697 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0026 RUE ANDRE VASSEUR 833 AD 0421
6453717 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 CUGNAUX 0001 RUE DE LORATOIRE AS 0421
6454627 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0026 RUE ANDRE VASSEUR 833 AD 0421
6455495 LA POMME 31 SCI 344371448 31 TOULOUSE 0011 RUE SAINT ROME 818 AB 0421
6456101 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 CUGNAUX 0001 RUE DE LORATOIRE AS 0421
6458831 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 CUGNAUX 0001 RUE DE LORATOIRE AS 0421
6460277 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0026 RUE ANDRE VASSEUR 833 AD 0421
6460362 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 CUGNAUX 0001 RUE DE LORATOIRE AS 0421
6461328 MAN 31 SCI 391556412 31 TOULOUSE 0421 RTE DE BAYONNE 845 AL 0051
6465098 LE BOSQUET 31 SCI 424455269 31 TOULOUSE 0004 IMP DU GENERAL HARISPE 831 AI 0421
6467919 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 CUGNAUX 0001 RUE DE LORATOIRE AS 0421
6468484 DE LUPPE 31 SCI 378369540 31 TOULOUSE 0043 RUE ST ROCH 812 AI 0421
6476070 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 CUGNAUX 0001 RUE DE LORATOIRE AS 0421
6481093 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0026 RUE ANDRE VASSEUR 833 AD 0421
6485723 LA POMME 31 SCI 344371448 31 TOULOUSE 0011 RUE SAINT ROME 818 AB 0421
6485864 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0026 RUE ANDRE VASSEUR 833 AD 0421
6488177 DEPARTEMENT DE LA HAUTE GARONNE 31 DEPT 223100017 31 TOULOUSE 0056 AV DE LURSS 811 AB 0421
6488484 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0026 RUE ANDRE VASSEUR 833 AD 0421
6490064 PEYO 31 SCI 484993365 31 TOULOUSE 0036 ALL DE BARCELONE 826 AH 0421
6490586 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 CUGNAUX 0001 RUE DE LORATOIRE AS 0421
6492752 SCI MECHENEF 31 SCI 438587131 31 TOULOUSE 0011 RUE SAINT ROME 818 AB 0421
6494018 MURRUS 31 SCI 813175643 31 TOULOUSE 0011 RUE SAINT ROME 818 AB 0421
6497058 SYNDICAT DES COPROPRIETAIRES DE LA RESIDENCE GEORGIA 31 SYCO U19834271 31 TOULOUSE 0026 RUE ANDRE VASSEUR 833 AD 0421
6498476 FEELHARMONIC 31 SCI 490734175 31 TOULOUSE 0008 AV DE LAVAUR 805 AE 0421
6498498 ENEDIS 31 SA 444608442 31 TOULOUSE 0084 BD JEAN BRUNHES 841 AL 0421
6500185 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 CUGNAUX 0001 RUE DE LORATOIRE AS 0421
6501431 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0026 RUE ANDRE VASSEUR 833 AD 0421
6501787 SCI LLYC 31 SCI 801653171 31 TOULOUSE 0083 RUE DE BOURRASSOL 828 AB 0421
6504348 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0026 RUE ANDRE VASSEUR 833 AD 0421
6508498 SCI ALIEGE 31 SCI 418733945 31 TOULOUSE 0060 RUE BAYARD 822 AB 0421
6510116 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 CUGNAUX 0001 RUE DE LORATOIRE AS 0421
6510137 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0026 RUE ANDRE VASSEUR 833 AD 0421
6510523 BELLADONNA 31 SAS 834513293 31 TOULOUSE 0045 AV DES ETATS UNIS 829 AX 0421
6511085 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0026 RUE ANDRE VASSEUR 833 AD 0421
6520017 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0026 RUE ANDRE VASSEUR 833 AD 0421
6520538 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 CUGNAUX 0001 RUE DE LORATOIRE AS 0421
6522297 BPCE LEASE IMMO 31 SA 333384311 31 TOULOUSE 0012 RUE CLAUDE-MARIE PERROUD 843 AM 0421
6523361 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 CUGNAUX 0001 RUE DE LORATOIRE AS 0421
6524495 BARZOI 31 SCI 789406394 31 TOULOUSE 0011 RUE SAINT ROME 818 AB 0421
6526122 SCI SOLEIL PLUS 31 SCI U24857834 31 TOULOUSE 0008 AV DE LAVAUR 805 AE 0421
6529136 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 CUGNAUX 0001 RUE DE LORATOIRE AS 0421
6532034 SCI BOURRASSOL 31 SCI U24728449 31 TOULOUSE 0083 RUE DE BOURRASSOL 828 AB 0421
6537512 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 CUGNAUX 0001 RUE DE LORATOIRE AS 0421
6539392 FEELHARMONIC 31 SCI 490734175 31 TOULOUSE 0008 AV DE LAVAUR 805 AE 0421
6539504 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0026 RUE ANDRE VASSEUR 833 AD 0421
6548543 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0026 RUE ANDRE VASSEUR 833 AD 0421
6549206 BATIMAP 31 SA 470201369 31 TOULOUSE 0005 IMP BOUDEVILLE 840 BD 0421
6552321 PEYO 31 SCI 484993365 31 TOULOUSE 0036 ALL DE BARCELONE 826 AH 0421
6553938 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0026 RUE ANDRE VASSEUR 833 AD 0421
6557146 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0026 RUE ANDRE VASSEUR 833 AD 0421
6557663 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 CUGNAUX 0001 RUE DE LORATOIRE AS 0421
6558344 BATIMAP 31 SA 470201369 31 TOULOUSE 0005 IMP BOUDEVILLE 840 BD 0421
6558452 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 CUGNAUX 0001 RUE DE LORATOIRE AS 0421
6558679 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0026 RUE ANDRE VASSEUR 833 AD 0421
6558686 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0026 RUE ANDRE VASSEUR 833 AD 0421
6560100 ENEDIS 31 SA 444608442 31 TOULOUSE 0084 BD JEAN BRUNHES 841 AL 0421
6560675 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 CUGNAUX 0001 RUE DE LORATOIRE AS 0421
6564326 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0026 RUE ANDRE VASSEUR 833 AD 0421
6572269 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 CUGNAUX 0001 RUE DE LORATOIRE AS 0421

 

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.