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 DELTOUR found 24 results

# Company Address REF Cadastre
6436823 PUISSANCE 8 31 SARL 349379024 31 TOULOUSE 0070 BD DELTOUR 808 AD 0505
6441294 PHILIPPE 31 SCI 413431511 31 TOULOUSE 0070 BD DELTOUR 808 AD 0505
6453006 AEW IMMOCOMMERCIAL 31 STE 500753751 31 TOULOUSE 0001 BD DELTOUR 808 AH 0024
6455620 SCI SITES 31 SCI 441053030 31 TOULOUSE 0050 BD DELTOUR 808 AE 0112
6470940 SCI SITES 31 SCI 441053030 31 TOULOUSE 0050 BD DELTOUR 808 AE 0112
6471533 SCI SITES 31 SCI 441053030 31 TOULOUSE 0050 BD DELTOUR 808 AE 0112
6483824 SCI DU CHATEAU 31 SCI 390413797 31 TOULOUSE 0127 BD DELTOUR 808 AC 0144
6486700 AUREVANE 31 SCI 432969749 31 TOULOUSE 0080 BD DELTOUR 808 AD 0409
6490804 SCI SITES 31 SCI 441053030 31 TOULOUSE 0050 BD DELTOUR 808 AE 0112
6495049 LES FLORALIES 31 SCI 421448341 31 TOULOUSE 9001 BD DELTOUR 808 AD 0415
6497407 ASS REGIONALE CONTRE LES TOXICOMANIES 31 U25119586 31 TOULOUSE 0032 BD DELTOUR 808 AH 0071
6500214 SCI DE LAFILAIRE DELTOUR 31 SCI U28355066 31 TOULOUSE 0070 BD DELTOUR 808 AD 0505
6501948 PHILIPPE 31 SCI 413431511 31 TOULOUSE 0070 BD DELTOUR 808 AD 0505
6506753 PHILIPPE 31 SCI 413431511 31 TOULOUSE 0070 BD DELTOUR 808 AD 0505
6512182 VALES AGNES 31 U28748419 31 TOULOUSE 0104 BD DELTOUR 808 AD 0039
6513658 DU 105 107 AVE JEAN RIEUX 31 SCI 327233995 31 TOULOUSE 0129 BD DELTOUR 808 AC 0143
6520245 DU 105 107 AVE JEAN RIEUX 31 SCI 327233995 31 TOULOUSE 0129 BD DELTOUR 808 AC 0143
6524171 SCI HERMIDAS 31 SCI 480405828 31 TOULOUSE 0122 BD DELTOUR 808 AD 0001
6529303 SCI MARGAILLES 31 SCI U25194389 31 TOULOUSE 0070 BD DELTOUR 808 AD 0505
6533678 SCI SITES 31 SCI 441053030 31 TOULOUSE 0050 BD DELTOUR 808 AE 0112
6550391 AUBUISSON IMMOBILIER 31 SARL 410586879 31 TOULOUSE 0129 BD DELTOUR 808 AC 0143
6552246 SCI SITES 31 SCI 441053030 31 TOULOUSE 0050 BD DELTOUR 808 AE 0112
6564136 FONCIA TOULOUSE 31 SAS 331496240 31 TOULOUSE 0070 BD DELTOUR 808 AD 0505
6573495 SCI SITES 31 SCI 441053030 31 TOULOUSE 0050 BD DELTOUR 808 AE 0112

 

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.