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 AV DE LARRIEU found 48 results

# Company Address REF Cadastre
6424018 ENEDIS 31 SA 444608442 31 TOULOUSE 0031 AV DE LARRIEU 840 CB 0007
6431148 SNC MALET ET COMPAGNIE 31 SNC 327018198 31 TOULOUSE 0025 AV DE LARRIEU 840 CA 0114
6431373 AUXIMURS 31 SA 378168967 31 TOULOUSE 0036 AV DE LARRIEU 840 CB 0025
6431463 ENEDIS 31 SA 444608442 31 TOULOUSE AV DE LARRIEU 840 CA 0107
6435771 WG LARRIEU 31 SCI 842975971 31 TOULOUSE 0037 AV DE LARRIEU 840 AW 0217
6441653 SPIE BATIGNOLLES MALET 31 SA 302698873 31 TOULOUSE 0030 AV DE LARRIEU 840 CB 0042
6445774 SCI DES ENTREPOTS DE LARRIEU 31 SCI 776906893 31 TOULOUSE 0031 AV DE LARRIEU 840 CB 0007
6446354 BARD ET COMPAGNIE 31 SAS 630801777 31 TOULOUSE 0005 AV DE LARRIEU 840 CA 0033
6452661 ENEDIS 31 SA 444608442 31 TOULOUSE 0042 AV DE LARRIEU 840 AV 0342
6465899 SOGEFIMA 31 SA 343021499 31 TOULOUSE 0025 AV DE LARRIEU 840 CA 0115
6469631 MANON 31 SCI 434701504 31 TOULOUSE 0036 AV DE LARRIEU 840 CB 0018
6471811 BARD ET COMPAGNIE 31 SAS 630801777 31 TOULOUSE 0005 AV DE LARRIEU 840 CA 0033
6472831 SOGEFIMA 31 SA 343021499 31 TOULOUSE 0025 AV DE LARRIEU 840 CA 0115
6473330 SCI DES ENTREPOTS DE LARRIEU 31 SCI 776906893 31 TOULOUSE 0031 AV DE LARRIEU 840 CB 0007
6478216 SCI VENAPIERRE 31 SCI 314328881 31 TOULOUSE 0036 AV DE LARRIEU 840 CB 0012
6479396 SCI DES ENTREPOTS DE LARRIEU 31 SCI 776906893 31 TOULOUSE 0031 AV DE LARRIEU 840 CB 0007
6483668 ENEDIS 31 SA 444608442 31 TOULOUSE 0042 AV DE LARRIEU 840 AV 0342
6484371 SCI DES ENTREPOTS DE LARRIEU 31 SCI 776906893 31 TOULOUSE 0031 AV DE LARRIEU 840 CB 0007
6491685 BARD ET COMPAGNIE 31 SAS 630801777 31 TOULOUSE 0005 AV DE LARRIEU 840 CA 0033
6496207 SOGEFIMA 31 SA 343021499 31 TOULOUSE 0025 AV DE LARRIEU 840 CA 0115
6498159 JADE 31 SC 485179097 31 TOULOUSE 0010 AV DE LARRIEU 840 CA 0106
6501164 SOGEFIMA 31 SA 343021499 31 TOULOUSE 0025 AV DE LARRIEU 840 CA 0115
6501552 SCI BASTIDE GIMAT LARRIEU 31 SCI U25112173 31 TOULOUSE 0037 AV DE LARRIEU 840 AW 0216
6516005 SCI DU TRICOU 31 SCI 525386314 31 TOULOUSE 0013 AV DE LARRIEU 840 CA 0086
6520372 CENTRE HOSPITALIER REGIONAL DE TOULOUSE CENTRE HOSPITALIER 31 U28358599 31 TOULOUSE 0020 AV LARRIEU-THIBAUD 840 AT 0469
6526841 SCI DES ENTREPOTS DE LARRIEU 31 SCI 776906893 31 TOULOUSE 0031 AV DE LARRIEU 840 CB 0007
6527607 SPIE BATIGNOLLES MALET 31 SA 302698873 31 TOULOUSE 0030 AV DE LARRIEU 840 CB 0042
6527714 SC DU 15 AVE DE LARRIEU 31 SC U20258819 31 TOULOUSE 0015 AV DE LARRIEU 840 CA 0111
6534784 SC DU 15 AVE DE LARRIEU 31 SC U20258819 31 TOULOUSE 0015 AV DE LARRIEU 840 CA 0111
6535267 SCI VENAPIERRE 31 SCI 314328881 31 TOULOUSE 0036 AV DE LARRIEU 840 CB 0012
6535523 SCI DES ENTREPOTS DE LARRIEU 31 SCI 776906893 31 TOULOUSE 0031 AV DE LARRIEU 840 CB 0007
6539053 SCI DES ENTREPOTS DE LARRIEU 31 SCI 776906893 31 TOULOUSE 0031 AV DE LARRIEU 840 CB 0007
6541699 SCI DES ENTREPOTS DE LARRIEU 31 SCI 776906893 31 TOULOUSE 0031 AV DE LARRIEU 840 CB 0007
6543150 SCI DES ENTREPOTS DE LARRIEU 31 SCI 776906893 31 TOULOUSE 0031 AV DE LARRIEU 840 CB 0007
6547593 SNC MALET ET COMPAGNIE 31 SNC 327018198 31 TOULOUSE 0025 AV DE LARRIEU 840 CA 0115
6549992 FINAMUR 31 SA 340446707 31 TOULOUSE 0037 AV DE LARRIEU 840 AW 0207
6550908 M2B 31 SCI 493604987 31 TOULOUSE 0035 AV DE LARRIEU 840 AW 0199
6552302 SCI DES ENTREPOTS DE LARRIEU 31 SCI 776906893 31 TOULOUSE 0031 AV DE LARRIEU 840 CB 0007
6555384 PORFRANCE 31 SAS 344374434 31 TOULOUSE 0003 AV DE LARRIEU 840 CA 0021
6556377 SCI BASTIDE GIMAT LARRIEU 31 SCI U25112173 31 TOULOUSE 0037 AV DE LARRIEU 840 AW 0216
6560251 SCI DES ENTREPOTS DE LARRIEU 31 SCI 776906893 31 TOULOUSE 0031 AV DE LARRIEU 840 CB 0007
6563806 SC DU 15 AVE DE LARRIEU 31 SC U20258819 31 TOULOUSE 0015 AV DE LARRIEU 840 CA 0111
6566370 BPIFRANCE FINANCEMENT 31 SA 320252489 31 TOULOUSE 0037 AV DE LARRIEU 840 AW 0207
6569073 M2B 31 SCI 493604987 31 TOULOUSE 0035 AV DE LARRIEU 840 AW 0199
6573490 CENTRE HOSPITALIER UNIVERSITAIRE DE TOULOUSE 31 263100125 31 TOULOUSE 0020 AV DE LARRIEU 840 AT 0590
6573549 FINAMUR 31 SA 340446707 31 TOULOUSE 0036 AV DE LARRIEU 840 CB 0026
6574646 SOGEFIMA 31 SA 343021499 31 TOULOUSE 0025 AV DE LARRIEU 840 CA 0115
6576318 SCI DES ENTREPOTS DE LARRIEU 31 SCI 776906893 31 TOULOUSE 0031 AV DE LARRIEU 840 CB 0007

 

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.