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 BD ANDRE NETWILLER found 34 results

# Company Address REF Cadastre
6425712 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0023 BD ANDRE NETWILLER 831 AX 0232
6426230 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0023 BD ANDRE NETWILLER 831 AX 0232
6428132 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0023 BD ANDRE NETWILLER 831 AX 0232
6431776 SCI NETWILLER 36 31 SCI 529523334 31 TOULOUSE 0025 BD ANDRE NETWILLER 831 AX 0232
6447863 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0023 BD ANDRE NETWILLER 831 AX 0232
6448242 ASB 31 SCI 499320356 31 TOULOUSE 0021 BD ANDRE NETWILLER 831 AX 0531
6449616 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0023 BD ANDRE NETWILLER 831 AX 0232
6457739 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0023 BD ANDRE NETWILLER 831 AX 0232
6458418 RESIDENCE LE METROPOLITAIN 31 SCI 809236755 31 TOULOUSE 0040 BD ANDRE NETWILLER 831 AY 0169
6458564 FAYMY 31 SCI 497810317 31 TOULOUSE 0021 BD ANDRE NETWILLER 831 AX 0531
6460376 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0023 BD ANDRE NETWILLER 831 AX 0232
6466312 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0023 BD ANDRE NETWILLER 831 AX 0232
6467744 ASB 31 SCI 499320356 31 TOULOUSE 0021 BD ANDRE NETWILLER 831 AX 0531
6470866 PREMIERE 31 SCI 820428142 31 TOULOUSE 0029 BD ANDRE NETWILLER 831 AX 0232
6473923 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0023 BD ANDRE NETWILLER 831 AX 0232
6473983 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0023 BD ANDRE NETWILLER 831 AX 0232
6480456 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0023 BD ANDRE NETWILLER 831 AX 0232
6481351 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0023 BD ANDRE NETWILLER 831 AX 0232
6482474 FAYMY 31 SCI 497810317 31 TOULOUSE 0021 BD ANDRE NETWILLER 831 AX 0531
6485721 KEYS BORDEROUGE 31 SCI 828568758 31 TOULOUSE 0036 BD ANDRE NETWILLER 831 AY 1273
6494701 KEYS BORDEROUGE 31 SCI 828568758 31 TOULOUSE 0036 BD ANDRE NETWILLER 831 AY 1273
6495370 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0023 BD ANDRE NETWILLER 831 AX 0232
6501969 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0023 BD ANDRE NETWILLER 831 AX 0232
6502872 SCI SAINTE-ENIMIE 31 SCI 809649528 31 TOULOUSE 0027 BD ANDRE NETWILLER 831 AX 0232
6530308 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0023 BD ANDRE NETWILLER 831 AX 0232
6537381 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0023 BD ANDRE NETWILLER 831 AX 0232
6541665 VIEILLEDENT 31 SCI 799139936 31 TOULOUSE 0033 BD ANDRE NETWILLER 831 AX 0666
6549433 SCI PREMIUM FUNDING 31 SCI 833741176 31 TOULOUSE 0033 BD ANDRE NETWILLER 831 AX 0666
6549439 SCI NETWILLER 36 31 SCI 529523334 31 TOULOUSE 0027 BD ANDRE NETWILLER 831 AX 0232
6550884 KEYS BORDEROUGE 31 SCI 828568758 31 TOULOUSE 0036 BD ANDRE NETWILLER 831 AY 1273
6553789 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0023 BD ANDRE NETWILLER 831 AX 0232
6554903 SCI SAINTE-ENIMIE 31 SCI 809649528 31 TOULOUSE 0027 BD ANDRE NETWILLER 831 AX 0232
6567639 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0023 BD ANDRE NETWILLER 831 AX 0232
6568876 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0023 BD ANDRE NETWILLER 831 AX 0232

 

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.