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 GAILLARDIE found 29 results

# Company Address REF Cadastre
6427129 LES NIDOC 31 SCI 399600758 31 TOULOUSE 0116 CHE DE GAILLARDIE 843 AO 0110
6436814 SCI LOUCA 31 SCI 500512850 31 TOULOUSE 0122 CHE DE GAILLARDIE 843 AO 0189
6437699 LES NIDOC 31 SCI 399600758 31 TOULOUSE 0114 CHE DE GAILLARDIE 843 AO 0304
6444669 SOC FR CHAUX CIMENTS ST ASTIER 31 SAS 561980202 31 TOULOUSE 0138 CHE DE GAILLARDIE 843 AO 0032
6447393 SCI LAU-CY 31 SCI 412649378 31 TOULOUSE 0140 CHE DE GAILLARDIE 843 AO 0031
6447528 LES NIDOC 31 SCI 399600758 31 TOULOUSE 0114 CHE DE GAILLARDIE 843 AO 0304
6447815 LE CLOS DOLIVE 31 SCI 503809378 31 TOULOUSE 0140 CHE DE GAILLARDIE 843 AO 0031
6451403 LES NIDOC 31 SCI 399600758 31 TOULOUSE 0114 CHE DE GAILLARDIE 843 AO 0304
6455642 LES NIDOC 31 SCI 399600758 31 TOULOUSE 0116 CHE DE GAILLARDIE 843 AO 0110
6456254 ENEDIS 31 SA 444608442 31 TOULOUSE CHE DE GAILLARDIE 843 AP 0175
6465468 CABINET ELIENCE 31 U11035603 31 TOULOUSE 0138 CHE DE GAILLARDIE 843 AO 0032
6471214 JEF 31 SCI 483385423 31 TOULOUSE 0140 CHE DE GAILLARDIE 843 AO 0031
6485243 CABINET ELIENCE 31 U11035603 31 TOULOUSE 0138 CHE DE GAILLARDIE 843 AO 0032
6488201 LES NIDOC 31 SCI 399600758 31 TOULOUSE 0114 CHE DE GAILLARDIE 843 AO 0304
6491045 LE CLOS DOLIVE 31 SCI 503809378 31 TOULOUSE 0140 CHE DE GAILLARDIE 843 AO 0031
6501987 LATELIER DE LIMMOBILIER 31 SARL 514580380 31 TOULOUSE 0140 CHE DE GAILLARDIE 843 AO 0031
6504397 ENEDIS 31 SA 444608442 31 TOULOUSE CHE DE GAILLARDIE 843 AP 0175
6511444 LES NIDOC 31 SCI 399600758 31 TOULOUSE 0116 CHE DE GAILLARDIE 843 AO 0110
6512524 GAIANI 31 SCI 532301322 31 TOULOUSE 0140 CHE DE GAILLARDIE 843 AO 0031
6515856 LES NIDOC 31 SCI 399600758 31 TOULOUSE 0106 CHE DE GAILLARDIE 843 AO 0304
6532268 LES NIDOC 31 SCI 399600758 31 TOULOUSE 0114 CHE DE GAILLARDIE 843 AO 0304
6532533 FLEUR DE VANILLE 31 SCI 490479441 31 TOULOUSE 0140 CHE DE GAILLARDIE 843 AO 0031
6537080 SCI MARINA 31 SCI 533024832 31 TOULOUSE 0122 CHE DE GAILLARDIE 843 AO 0201
6537130 LES NIDOC 31 SCI 399600758 31 TOULOUSE 0106 CHE DE GAILLARDIE 843 AO 0304
6537758 LES NIDOC 31 SCI 399600758 31 TOULOUSE 0116 CHE DE GAILLARDIE 843 AO 0110
6540014 SCI DE LOCEAN 31 SCI 511456022 31 TOULOUSE 0140 CHE DE GAILLARDIE 843 AO 0031
6557229 LES NIDOC 31 SCI 399600758 31 TOULOUSE 0116 CHE DE GAILLARDIE 843 AO 0110
6557890 CABINET ELIENCE 31 U11035603 31 TOULOUSE 0138 CHE DE GAILLARDIE 843 AO 0032
6563383 LES NIDOC 31 SCI 399600758 31 TOULOUSE 0116 CHE DE GAILLARDIE 843 AO 0110

 

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.