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 GABARDIE found 30 results

# Company Address REF Cadastre
6437486 GABARDIE 31 SCI 453478125 31 TOULOUSE 0021 CHE DE GABARDIE 832 AN 0071
6451264 FONCIERE REMUSAT 31 SCPI 349658005 31 TOULOUSE 0052 CHE DE GABARDIE 832 AM 0140
6451391 LA SORGUE 31 SCI 414654434 31 TOULOUSE 0095 CHE DE GABARDIE 832 AM 0008
6455021 LA SORGUE 31 SCI 414654434 31 TOULOUSE 0095 CHE DE GABARDIE 832 AM 0008
6462766 ENEDIS 31 SA 444608442 31 TOULOUSE 9001 CHE DE GABARDIE 832 AM 0009
6464245 ROSA 31 SCI 453293409 31 TOULOUSE 0223 CHE DE GABARDIE 832 AC 0248
6466283 UNION DEP ASSOCIATIONS FAMILIALES 31 ASS 776951758 31 TOULOUSE 0196 CHE DE GABARDIE 832 AC 0058
6475216 LES 4B 31 SCI 840334593 31 TOULOUSE 0091 CHE DE GABARDIE 832 AM 0147
6481948 GABARDIE 31 SCI 453478125 31 TOULOUSE 0021 CHE DE GABARDIE 832 AN 0071
6487095 GABARDIE 2000 31 SCI 432682235 31 TOULOUSE 0025 CHE DE GABARDIE 832 AN 0070
6489670 LA ROUAYSSE 31 SCI 393587159 31 TOULOUSE 0060 CHE DE GABARDIE 832 AM 0114
6497883 GABARDIE 2000 31 SCI 432682235 31 TOULOUSE 0025 CHE DE GABARDIE 832 AN 0070
6498851 UNION DEP ASSOCIATIONS FAMILIALES 31 ASS 776951758 31 TOULOUSE 0105 CHE DE GABARDIE 832 AL 0040
6506851 LA SORGUE 31 SCI 414654434 31 TOULOUSE 0095 CHE DE GABARDIE 832 AM 0008
6509207 GABARDIE 2000 31 SCI 432682235 31 TOULOUSE 0025 CHE DE GABARDIE 832 AN 0070
6510544 3F RESIDENCES 31 SA 495286098 31 TOULOUSE 0081 CHE DE GABARDIE 832 AM 0094
6512285 3F RESIDENCES 31 SA 495286098 31 TOULOUSE 0081 CHE DE GABARDIE 832 AM 0094
6513155 GABSUD 31 SCI 845061530 31 TOULOUSE 0091 CHE DE GABARDIE 832 AM 0147
6521821 LES ALAUZETS 31 SCI 389186057 31 TOULOUSE 0100 CHE DE GABARDIE 832 AK 0220
6522738 SNC DE LORANGERIE 31 SNC 829197375 31 TOULOUSE 0100 CHE DE GABARDIE 832 AK 0219
6525252 SOGEFIMA 31 SA 343021499 31 TOULOUSE 0097 CHE DE GABARDIE 832 AM 0002
6529885 FONCIERE REMUSAT 31 SCPI 349658005 31 TOULOUSE 0052 CHE DE GABARDIE 832 AM 0140
6533336 SPORTING GESTION 31 U19579788 31 TOULOUSE 0134 CHE DE GABARDIE 832 AL 0329
6547424 TOULOUSE METROPOLE 31 243100518 31 TOULOUSE 9005 CHE DE GABARDIE 832 AC 0223
6551099 UNION DEP ASSOCIATIONS FAMILIALES 31 ASS 776951758 31 TOULOUSE 0109 CHE DE GABARDIE 832 AL 0040
6555273 SCCV GABARDIE 134 31 SCI 828277202 31 TOULOUSE 0134 CHE DE GABARDIE 832 AL 0329
6559897 UNION DEP ASSOCIATIONS FAMILIALES 31 ASS 776951758 31 TOULOUSE 0107 CHE DE GABARDIE 832 AL 0040
6563015 ENEDIS 31 SA 444608442 31 TOULOUSE CHE DE GABARDIE 832 AD 0050
6563780 GABARDIE 31 SCI 453478125 31 TOULOUSE 0021 CHE DE GABARDIE 832 AN 0071
6571748 LA SORGUE 31 SCI 414654434 31 TOULOUSE 0095 CHE DE GABARDIE 832 AM 0008

 

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.