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 LARRIEU-THIBAUD found 24 results

# Company Address REF Cadastre
6425362 FLASHORIZON 31 SCI 485030837 31 TOULOUSE 0016 AV LARRIEU-THIBAUD 840 AT 0205
6444887 FLASHORIZON 31 SCI 485030837 31 TOULOUSE 0016 AV LARRIEU-THIBAUD 840 AT 0205
6445438 CONSUL FRERES 31 SCI 550801138 31 TOULOUSE 0012 AV LARRIEU-THIBAUD 840 AT 0137
6446963 CONSUL FRERES 31 SCI 550801138 31 TOULOUSE 0012 AV LARRIEU-THIBAUD 840 AT 0137
6450492 FLASHORIZON 31 SCI 485030837 31 TOULOUSE 0016 AV LARRIEU-THIBAUD 840 AT 0205
6451469 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 TOULOUSE 0003 AV LARRIEU-THIBAUD 840 AV 0205
6464766 FONCIERE RIGAUD 31 SC 538264581 31 TOULOUSE 0023 AV LARRIEU-THIBAUD 840 AV 0163
6479375 ASSOCIATION SOUNNAH A TOULOUSE 31 ASS U25619732 31 TOULOUSE 0005 AV LARRIEU-THIBAUD 840 AV 0204
6480267 COFDEY 31 SCI 353426554 31 TOULOUSE 0008 AV LARRIEU-THIBAUD 840 AT 0416
6486177 SCI CHAUMET ET FILS 31 SCI U24779438 31 TOULOUSE 0027 AV LARRIEU-THIBAUD 840 AV 0265
6489000 FONCIERE RIGAUD 31 SC 538264581 31 TOULOUSE 0023 AV LARRIEU-THIBAUD 840 AV 0163
6494583 SCI PORTO KAJIO 31 SCI 809617269 31 TOULOUSE 0018 AV LARRIEU-THIBAUD 840 AT 0604
6517556 CONSUL FRERES 31 SCI 550801138 31 TOULOUSE 0012 AV LARRIEU-THIBAUD 840 AT 0137
6520372 CENTRE HOSPITALIER REGIONAL DE TOULOUSE CENTRE HOSPITALIER 31 U28358599 31 TOULOUSE 0020 AV LARRIEU-THIBAUD 840 AT 0469
6525197 FLASHORIZON 31 SCI 485030837 31 TOULOUSE 0016 AV LARRIEU-THIBAUD 840 AT 0205
6534205 FLASHORIZON 31 SCI 485030837 31 TOULOUSE 0016 AV LARRIEU-THIBAUD 840 AT 0205
6548281 FLASHORIZON 31 SCI 485030837 31 TOULOUSE 0016 AV LARRIEU-THIBAUD 840 AT 0205
6551469 FLASHORIZON 31 SCI 485030837 31 TOULOUSE 0016 AV LARRIEU-THIBAUD 840 AT 0205
6556492 CONSUL FRERES 31 SCI 550801138 31 TOULOUSE 0012 AV LARRIEU-THIBAUD 840 AT 0137
6558106 SCI DO DIQUE 31 SCI 850097346 31 TOULOUSE 0018 AV LARRIEU-THIBAUD 840 AT 0604
6561646 SOC INDUSTRIELLE ETS GUICHARD ET CIE 31 SAS 329508493 31 TOULOUSE 0037 AV LARRIEU-THIBAUD 840 AV 0007
6562109 FONCIERE RIGAUD 31 SC 538264581 31 TOULOUSE 0023 AV LARRIEU-THIBAUD 840 AV 0163
6563083 HATI 31 SCI 425113818 31 TOULOUSE 0025 AV LARRIEU-THIBAUD 840 AV 0272
6571498 SOC INDUSTRIELLE ETS GUICHARD ET CIE 31 SAS 329508493 31 TOULOUSE 0037 AV LARRIEU-THIBAUD 840 AV 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.