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 ALL DES DEMOISELLES found 35 results

# Company Address REF Cadastre
6426474 SCI OJ2 31 SCI 403718182 31 TOULOUSE 0006 ALL DES DEMOISELLES 814 AD 0108
6434820 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 31 ETAT U28368695 31 TOULOUSE 0065 ALL DES DEMOISELLES 814 AD 0598
6435529 MDB 31 SARL 812677482 31 TOULOUSE 0029 ALL DES DEMOISELLES 814 AC 0343
6439375 SCI 16 ALLEES DES DEMOISELLES 31 SCI 532677416 31 TOULOUSE 0016 ALL DES DEMOISELLES 814 AD 0127
6442116 TOTAL MARKETING FRANCE 31 SAS 531680445 31 TOULOUSE 0036 ALL DES DEMOISELLES 814 AD 0669
6442595 IMMOBILIERE DES DEMOISELLES 31 SCI 434658498 31 TOULOUSE 0088 ALL JEAN JAURES 821 AB 0187
6448322 MDB 31 SARL 812677482 31 TOULOUSE 0029 ALL DES DEMOISELLES 814 AC 0343
6450578 PROCIVIS SERVICES 31 SA 388965972 31 TOULOUSE 0068 ALL DES DEMOISELLES 814 AD 0374
6454467 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 31 ETAT U28368695 31 TOULOUSE 0065 ALL DES DEMOISELLES 814 AD 0598
6457481 SCI 16 ALLEES DES DEMOISELLES 31 SCI 532677416 31 TOULOUSE 0016 ALL DES DEMOISELLES 814 AD 0127
6459969 SCI 16 ALLEES DES DEMOISELLES 31 SCI 532677416 31 TOULOUSE 0016 ALL DES DEMOISELLES 814 AD 0127
6461733 SAS MERCURE 31 SAS 841192966 31 TOULOUSE 0044 ALL DES DEMOISELLES 814 AD 0226
6462399 CRIS IMMO 31 SARL 394741805 31 TOULOUSE 0016 ALL DES DEMOISELLES 814 AD 0127
6463899 MOULLIN TRAFFORT 31 SARL 343334215 31 TOULOUSE 0036 ALL DES DEMOISELLES 814 AD 0669
6464281 CRIS IMMO 31 SARL 394741805 31 TOULOUSE 0016 ALL DES DEMOISELLES 814 AD 0127
6472082 ETAT MINISTERE ECOLOGIE DEVELOPPEMENT DURABLE ET ENERGIE 31 U15534138 31 TOULOUSE 0065 ALL DES DEMOISELLES 814 AD 0598
6473854 SCI CLIOU 31 SC 504724766 31 TOULOUSE 0062 ALL DES DEMOISELLES 814 AD 0412
6484755 NADKAR 31 SCI 452335813 31 TOULOUSE 0051 ALL DES DEMOISELLES 814 AC 0275
6488788 SCI 80 DEMOISELLES 31 SCI 831887633 31 TOULOUSE 0080 ALL DES DEMOISELLES 814 AD 0672
6489465 GALAXY 31 SCI 833845035 31 TOULOUSE 0023 ALL DES DEMOISELLES 814 AC 0346
6493971 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0070 ALL DES DEMOISELLES 814 AD 0373
6497734 CELIJERO 31 SCI 342850534 31 TOULOUSE 0078 ALL DES DEMOISELLES 814 AD 0371
6502008 SCI OJ2 31 SCI 403718182 31 TOULOUSE 0006 ALL DES DEMOISELLES 814 AD 0108
6504016 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 31 ETAT U28368695 31 TOULOUSE 0065 ALL DES DEMOISELLES 814 AD 0598
6506623 TOTAL MARKETING FRANCE 31 SAS 531680445 31 TOULOUSE 0036 ALL DES DEMOISELLES 814 AD 0669
6510480 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 31 ETAT U28368695 31 TOULOUSE 0065 ALL DES DEMOISELLES 814 AD 0598
6525826 SOLIHA HAUTE GARONNE 31 ASS 776951501 31 TOULOUSE 0078 ALL DES DEMOISELLES 814 AD 0371
6533951 ALISA 31 SARL 432669257 31 TOULOUSE 0035 ALL DES DEMOISELLES 814 AC 0307
6534439 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0070 ALL DES DEMOISELLES 814 AD 0373
6545391 CRIS IMMO 31 SARL 394741805 31 TOULOUSE 0016 ALL DES DEMOISELLES 814 AD 0127
6547228 TOTAL MARKETING FRANCE 31 SAS 531680445 31 TOULOUSE 0036 ALL DES DEMOISELLES 814 AD 0669
6549401 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT 31 ETAT U28368695 31 TOULOUSE 0065 ALL DES DEMOISELLES 814 AD 0598
6550719 SCI OJ2 31 SCI 403718182 31 TOULOUSE 0006 ALL DES DEMOISELLES 814 AD 0108
6560503 SCI DES DEMOISELLES 31 SCI U25093531 31 TOULOUSE 0019 ALL DES DEMOISELLES 814 AC 0398
6573099 NADKAR 31 SCI 452335813 31 TOULOUSE 0051 ALL DES DEMOISELLES 814 AC 0275

 

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.