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 RAYMOND NAVES found 45 results

# Company Address REF Cadastre
6426459 C D G IMMO 31 SCI 490683299 31 TOULOUSE 0137 AV RAYMOND NAVES 808 AD 0359
6429940 ENEDIS 31 SA 444608442 31 TOULOUSE 9001 AV RAYMOND NAVES 836 AC 0096
6434481 MANDATAIRE JUDICIAIRE - MARC DENEGRE 31 U19277088 31 TOULOUSE 0126 AV RAYMOND NAVES 808 AD 0368
6436856 ABADIE JC1 31 SCI 404568354 31 TOULOUSE 0108 AV RAYMOND NAVES 808 AD 0488
6436955 ENEDIS 31 SA 444608442 31 TOULOUSE 0191 AV RAYMOND NAVES 836 AB 0065
6439030 GROUPE SNI 31 U12534929 31 TOULOUSE 0130 AV RAYMOND NAVES 808 AD 0366
6441303 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 TOULOUSE 0159 AV RAYMOND NAVES 836 AB 0145
6441463 ENEDIS 31 SA 444608442 31 TOULOUSE 0142 AV RAYMOND NAVES 808 AC 0264
6456608 MARTIN NCO 31 SCI 852618669 31 TOULOUSE 0214 AV RAYMOND NAVES 836 AD 0070
6461624 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 TOULOUSE 0159 AV RAYMOND NAVES 836 AB 0145
6468230 ENEDIS 31 SA 444608442 31 TOULOUSE 9001 AV RAYMOND NAVES 836 AC 0096
6469297 IMMASSILIA 31 SC 438314957 31 TOULOUSE 0212 AV RAYMOND NAVES 836 AD 0139
6472406 FONCIA TOULOUSE 31 SAS 331496240 31 TOULOUSE 0212 AV RAYMOND NAVES 836 AD 0139
6474795 SCI EB EVOLUTION 31 SCI 351417464 31 TOULOUSE 0005 AV RAYMOND NAVES 808 AB 0439
6475009 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 TOULOUSE 0159 AV RAYMOND NAVES 836 AB 0145
6476158 SCI MAGNOLIA 31 SCI 352976831 31 TOULOUSE 0005 AV RAYMOND NAVES 808 AB 0439
6482962 SCI ARAYNAV 31 SCI 478813181 31 TOULOUSE 0029 AV RAYMOND NAVES 808 AB 0092
6483195 SCI YANIS AKIM 31 SCI 494071467 31 TOULOUSE 0031 AV RAYMOND NAVES 808 AB 0422
6489943 SCI ARAYNAV 31 SCI 478813181 31 TOULOUSE 0029 AV RAYMOND NAVES 808 AB 0092
6491453 DANDINE BOST 31 U28772999 31 TOULOUSE 0214 AV RAYMOND NAVES 836 AD 0070
6495072 NATIONALE DE RECHERCHE ET D 31 ASS 305874117 31 TOULOUSE 0212 AV RAYMOND NAVES 836 AD 0138
6501201 LES 3 FRERES 31 SCI 810535062 31 TOULOUSE 0174 AV RAYMOND NAVES 836 AC 0027
6503212 ENEDIS 31 SA 444608442 31 TOULOUSE 0142 AV RAYMOND NAVES 808 AC 0264
6504836 RAINBOW 31 SCI 453139842 31 TOULOUSE 0031 AV RAYMOND NAVES 808 AB 0422
6506786 MANDATAIRE JUDICIAIRE - MARC DENEGRE 31 U19277088 31 TOULOUSE 0126 AV RAYMOND NAVES 808 AD 0368
6513392 SCI ARAYNAV 31 SCI 478813181 31 TOULOUSE 0029 AV RAYMOND NAVES 808 AB 0092
6531043 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 TOULOUSE 0159 AV RAYMOND NAVES 836 AB 0145
6532355 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 TOULOUSE 0159 AV RAYMOND NAVES 836 AB 0145
6534054 SCI TITOULINO 31 SCI 440317766 31 TOULOUSE 0190 AV RAYMOND NAVES 836 AC 0035
6538539 FONCIA TOULOUSE 31 SAS 331496240 31 TOULOUSE 0212 AV RAYMOND NAVES 836 AD 0139
6540779 ENEDIS 31 SA 444608442 31 TOULOUSE 0142 AV RAYMOND NAVES 808 AE 0046
6540954 SCI PERIGNON 31 SCI 397929167 31 TOULOUSE 0004 AV RAYMOND NAVES 808 AB 0074
6545606 MARTIN NCO 31 SCI 852618669 31 TOULOUSE 0214 AV RAYMOND NAVES 836 AD 0070
6547747 SCI TOULOUSE 31 SCI 791214943 31 TOULOUSE 0212 AV RAYMOND NAVES 836 AD 0139
6550424 SCI PHAM 31 SCI 481636033 31 TOULOUSE 0229 AV RAYMOND NAVES 836 AD 0140
6552732 CARDINAL GESTION 31 SC U15692902 31 TOULOUSE 0027 AV RAYMOND NAVES 808 AB 0086
6554667 ENEDIS 31 SA 444608442 31 TOULOUSE 0050 AV RAYMOND NAVES 808 AC 0264
6555417 SCI ARAYNAV 31 SCI 478813181 31 TOULOUSE 0029 AV RAYMOND NAVES 808 AB 0092
6558840 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 TOULOUSE 0159 AV RAYMOND NAVES 836 AB 0145
6559199 PETITE MAISON 31 SCI 453003733 31 TOULOUSE 0186 AV RAYMOND NAVES 836 AC 0028
6561566 ENEDIS 31 SA 444608442 31 TOULOUSE 0142 AV RAYMOND NAVES 808 AE 0046
6567854 LE MYOSOTIS 31 SCI 811382720 31 TOULOUSE 0212 AV RAYMOND NAVES 836 AD 0139
6571690 R L A 31 SCI 824524870 31 TOULOUSE 0008 AV RAYMOND NAVES 808 AC 0508
6572042 SCI REVE 31 SCI 503664203 31 TOULOUSE 0008 AV RAYMOND NAVES 808 AC 0504
6572321 IMMASSILIA 31 SC 438314957 31 TOULOUSE 0212 AV RAYMOND NAVES 836 AD 0139

 

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.