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 CHE DE FERRO LEBRES found 39 results

# Company Address REF Cadastre
6425868 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0086 CHE DE FERRO LEBRES 843 AZ 0496
6426445 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0086 CHE DE FERRO LEBRES 843 AZ 0496
6426774 SCI DU PETIT VAL 31 SCI 492344148 31 TOULOUSE 0014 CHE DE FERRO LEBRES 843 AO 0274
6434797 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0086 CHE DE FERRO LEBRES 843 AZ 0496
6450632 SNC MAZAYGUES-LARDENNE 31 SNC 802317867 31 TOULOUSE 0086 CHE DE FERRO LEBRES 843 AZ 0496
6455478 PERL 31 SAS 438411035 31 TOULOUSE 0086 CHE DE FERRO LEBRES 843 AZ 0496
6455700 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0086 CHE DE FERRO LEBRES 843 AZ 0496
6459107 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0086 CHE DE FERRO LEBRES 843 AZ 0496
6463207 SCI FERRO-LEBRES 31 SCI 490416377 31 TOULOUSE 0046 CHE DE FERRO LEBRES 843 BA 0319
6466689 DHLM LA CITE JARDINS 31 SA 600800825 31 TOULOUSE 0002 CHE DE FERRO LEBRES 843 AO 0001
6468314 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0086 CHE DE FERRO LEBRES 843 AZ 0496
6471690 DHLM LA CITE JARDINS 31 SA 600800825 31 TOULOUSE 0002 CHE DE FERRO LEBRES 843 AO 0001
6476665 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0086 CHE DE FERRO LEBRES 843 AZ 0496
6476957 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0086 CHE DE FERRO LEBRES 843 AZ 0496
6485652 SNC MAZAYGUES-LARDENNE 31 SNC 802317867 31 TOULOUSE 0086 CHE DE FERRO LEBRES 843 AZ 0496
6496813 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0028 CHE DE FERRO LEBRES 843 BA 0113
6498177 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0028 CHE DE FERRO LEBRES 843 BA 0113
6498957 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0086 CHE DE FERRO LEBRES 843 AZ 0496
6506581 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0028 CHE DE FERRO LEBRES 843 BA 0113
6507713 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0086 CHE DE FERRO LEBRES 843 AZ 0496
6508809 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0086 CHE DE FERRO LEBRES 843 AZ 0496
6510076 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0028 CHE DE FERRO LEBRES 843 BA 0113
6510377 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0086 CHE DE FERRO LEBRES 843 AZ 0496
6511415 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0086 CHE DE FERRO LEBRES 843 AZ 0496
6512047 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0086 CHE DE FERRO LEBRES 843 AZ 0496
6513158 LIMANIS 31 SCI 823835426 31 TOULOUSE 0086 CHE DE FERRO LEBRES 843 AZ 0496
6523245 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0086 CHE DE FERRO LEBRES 843 AZ 0496
6532979 CAPITOLE 2000 31 SAS 344670914 31 TOULOUSE 0030 CHE DE FERRO LEBRES 843 BA 0093
6535764 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0028 CHE DE FERRO LEBRES 843 BA 0113
6537624 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0086 CHE DE FERRO LEBRES 843 AZ 0496
6538668 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0086 CHE DE FERRO LEBRES 843 AZ 0496
6539114 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0086 CHE DE FERRO LEBRES 843 AZ 0496
6545680 OBUSSOU 31 SCI 813785615 31 TOULOUSE 0028 CHE DE FERRO LEBRES 843 BA 0113
6557507 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0028 CHE DE FERRO LEBRES 843 BA 0113
6565498 CIRCAETE 31 SCI 352372437 31 TOULOUSE 0086 CHE DE FERRO LEBRES 843 AZ 0496
6566634 A2L GESTION 31 SCI 447941741 31 TOULOUSE 0048 CHE DE FERRO LEBRES 843 BA 0279
6567009 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0086 CHE DE FERRO LEBRES 843 AZ 0496
6570503 DHLM LA CITE JARDINS 31 SA 600800825 31 TOULOUSE 0002 CHE DE FERRO LEBRES 843 AO 0001
6576187 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0086 CHE DE FERRO LEBRES 843 AZ 0496

 

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.