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 RAMELET MOUNDI found 152 results

# Company Address REF Cadastre
6423837 SCI ARKADEA TOULOUSE LARDENNE 31 SCI 752763854 31 TOULOUSE 0075 CHE DE RAMELET MOUNDI 843 AS 0463
6424667 FONDS DE LOGEMENT INTERMEDIAIRE FLI 31 SCI 803636760 31 TOULOUSE 0073 CHE DE RAMELET MOUNDI 843 AS 0463
6424845 FONDS DE LOGEMENT INTERMEDIAIRE FLI 31 SCI 803636760 31 TOULOUSE 0073 CHE DE RAMELET MOUNDI 843 AS 0463
6425793 DHLM LA CITE JARDINS 31 SA 600800825 31 TOULOUSE 0227 CHE DE RAMELET MOUNDI 843 AR 0019
6426377 SCI LES CHARMETTES 31 SCI 809236870 31 TOULOUSE 0148 CHE DE RAMELET MOUNDI 843 AO 0303
6426536 3F OCCITANIE 31 SA 716820410 31 TOULOUSE 0073 CHE DE RAMELET MOUNDI 843 AS 0463
6429932 FONDS DE LOGEMENT INTERMEDIAIRE FLI 31 SCI 803636760 31 TOULOUSE 0073 CHE DE RAMELET MOUNDI 843 AS 0463
6432753 SCI LES CHARMETTES 31 SCI 809236870 31 TOULOUSE 0148 CHE DE RAMELET MOUNDI 843 AO 0303
6433465 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 TOULOUSE 0075 CHE DE RAMELET MOUNDI 843 AS 0463
6433613 SCI LES CHARMETTES 31 SCI 809236870 31 TOULOUSE 0148 CHE DE RAMELET MOUNDI 843 AO 0303
6434358 SCI ARKADEA TOULOUSE LARDENNE 31 SCI 752763854 31 TOULOUSE 0073 CHE DE RAMELET MOUNDI 843 AS 0463
6435790 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 TOULOUSE 0075 CHE DE RAMELET MOUNDI 843 AS 0463
6436246 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 TOULOUSE 0073 CHE DE RAMELET MOUNDI 843 AS 0463
6436302 LES PINSONS 31 SCI 790124333 31 TOULOUSE 0113 CHE DE RAMELET MOUNDI 843 AS 0501
6442641 ANNABEL IMMOBILIER PAR AUGUET J MARC 31 SCI 421515446 31 TOULOUSE 0033 CHE DE RAMELET MOUNDI 843 AW 0019
6443132 FONDS DE LOGEMENT INTERMEDIAIRE FLI 31 SCI 803636760 31 TOULOUSE 0073 CHE DE RAMELET MOUNDI 843 AS 0463
6444199 SCI KB 31 SCI 522179852 31 TOULOUSE 0205 CHE DE RAMELET MOUNDI 843 AR 0028
6446422 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 TOULOUSE 0075 CHE DE RAMELET MOUNDI 843 AS 0463
6446432 SCI RES DE LA PATTE D OIE 31 SCI U24655482 31 TOULOUSE 0038 CHE DE RAMELET MOUNDI 843 AY 0120
6449596 FONDS DE LOGEMENT INTERMEDIAIRE FLI 31 SCI 803636760 31 TOULOUSE 0073 CHE DE RAMELET MOUNDI 843 AS 0463
6450407 FONDS DE LOGEMENT INTERMEDIAIRE FLI 31 SCI 803636760 31 TOULOUSE 0073 CHE DE RAMELET MOUNDI 843 AS 0463
6450448 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 TOULOUSE 0073 CHE DE RAMELET MOUNDI 843 AS 0463
6451400 CROIX ROUGE FRANCAISE 31 ASS 775672272 31 TOULOUSE 0231 CHE DE RAMELET MOUNDI 843 AR 0034
6451916 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 TOULOUSE 0073 CHE DE RAMELET MOUNDI 843 AS 0463
6452907 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 TOULOUSE 0073 CHE DE RAMELET MOUNDI 843 AS 0463
6453737 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 TOULOUSE 0073 CHE DE RAMELET MOUNDI 843 AS 0463
6454666 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 TOULOUSE 0075 CHE DE RAMELET MOUNDI 843 AS 0463
6454735 FONDS DE LOGEMENT INTERMEDIAIRE FLI 31 SCI 803636760 31 TOULOUSE 0073 CHE DE RAMELET MOUNDI 843 AS 0463
6455123 CLAUDINE 31 SCI 841177074 31 TOULOUSE 0073 CHE DE RAMELET MOUNDI 843 AS 0463
6457122 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 TOULOUSE 0075 CHE DE RAMELET MOUNDI 843 AS 0463
6457512 3F OCCITANIE 31 SA 716820410 31 TOULOUSE 0073 CHE DE RAMELET MOUNDI 843 AS 0463
6458785 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 TOULOUSE 0075 CHE DE RAMELET MOUNDI 843 AS 0463
6458893 FONDS DE LOGEMENT INTERMEDIAIRE FLI 31 SCI 803636760 31 TOULOUSE 0073 CHE DE RAMELET MOUNDI 843 AS 0463
6459338 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 TOULOUSE 0073 CHE DE RAMELET MOUNDI 843 AS 0463
6459709 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 TOULOUSE 0073 CHE DE RAMELET MOUNDI 843 AS 0463
6460335 3F OCCITANIE 31 SA 716820410 31 TOULOUSE 0073 CHE DE RAMELET MOUNDI 843 AS 0463
6460474 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 TOULOUSE 0075 CHE DE RAMELET MOUNDI 843 AS 0463
6462014 ENEDIS 31 SA 444608442 31 TOULOUSE 0079 CHE DE RAMELET MOUNDI 843 AS 0110
6463848 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 TOULOUSE 0073 CHE DE RAMELET MOUNDI 843 AS 0463
6463884 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 TOULOUSE 0075 CHE DE RAMELET MOUNDI 843 AS 0463
6465200 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 TOULOUSE 0073 CHE DE RAMELET MOUNDI 843 AS 0463
6465409 SCI LES CHARMETTES 31 SCI 809236870 31 TOULOUSE 0148 CHE DE RAMELET MOUNDI 843 AO 0303
6468186 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 TOULOUSE 0075 CHE DE RAMELET MOUNDI 843 AS 0463
6469036 LIMMOBILIERE DE TOULOUSE 31 SARL 424379410 31 TOULOUSE 0033 CHE DE RAMELET MOUNDI 843 AW 0019
6469538 FONDS DE LOGEMENT INTERMEDIAIRE FLI 31 SCI 803636760 31 TOULOUSE 0073 CHE DE RAMELET MOUNDI 843 AS 0463
6469703 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 TOULOUSE 0075 CHE DE RAMELET MOUNDI 843 AS 0463
6470174 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 TOULOUSE 0075 CHE DE RAMELET MOUNDI 843 AS 0463
6470240 3F OCCITANIE 31 SA 716820410 31 TOULOUSE 0073 CHE DE RAMELET MOUNDI 843 AS 0463
6470263 3F OCCITANIE 31 SA 716820410 31 TOULOUSE 0073 CHE DE RAMELET MOUNDI 843 AS 0463
6471615 SCI RES DE LA PATTE D OIE 31 SCI U24655482 31 TOULOUSE 0038 CHE DE RAMELET MOUNDI 843 AY 0120
6471872 DHLM LA CITE JARDINS 31 SA 600800825 31 TOULOUSE 0227 CHE DE RAMELET MOUNDI 843 AR 0019
6477658 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 TOULOUSE 0075 CHE DE RAMELET MOUNDI 843 AS 0463
6477758 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 TOULOUSE 0073 CHE DE RAMELET MOUNDI 843 AS 0463
6478740 ENEDIS 31 SA 444608442 31 TOULOUSE 0100 CHE DE RAMELET MOUNDI 843 AZ 0573
6481181 FONDS DE LOGEMENT INTERMEDIAIRE FLI 31 SCI 803636760 31 TOULOUSE 0073 CHE DE RAMELET MOUNDI 843 AS 0463
6481542 FONDS DE LOGEMENT INTERMEDIAIRE FLI 31 SCI 803636760 31 TOULOUSE 0073 CHE DE RAMELET MOUNDI 843 AS 0463
6481654 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 TOULOUSE 0011 CHE DE RAMELET MOUNDI 843 AW 0126
6482773 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 TOULOUSE 0073 CHE DE RAMELET MOUNDI 843 AS 0463
6484021 SCI LES CHARMETTES 31 SCI 809236870 31 TOULOUSE 0148 CHE DE RAMELET MOUNDI 843 AO 0303
6484217 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 TOULOUSE 0073 CHE DE RAMELET MOUNDI 843 AS 0463
6484281 GROUSSIMMO 31 SARL 313220857 31 TOULOUSE 0133 CHE DE RAMELET MOUNDI 843 AS 0458
6484736 FONDS DE LOGEMENT INTERMEDIAIRE FLI 31 SCI 803636760 31 TOULOUSE 0073 CHE DE RAMELET MOUNDI 843 AS 0463
6486178 ENEDIS 31 SA 444608442 31 TOULOUSE 0079 CHE DE RAMELET MOUNDI 843 AS 0110
6486838 SCI LES CHARMETTES 31 SCI 809236870 31 TOULOUSE 0148 CHE DE RAMELET MOUNDI 843 AO 0303
6486851 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 TOULOUSE 0073 CHE DE RAMELET MOUNDI 843 AS 0463
6487975 DHLM LA CITE JARDINS 31 SA 600800825 31 TOULOUSE 0227 CHE DE RAMELET MOUNDI 843 AR 0019
6488072 SCI ARKADEA TOULOUSE LARDENNE 31 SCI 752763854 31 TOULOUSE 0073 CHE DE RAMELET MOUNDI 843 AS 0463
6489394 FONCIERE LAGOUTTE 31 SCI 811177096 31 TOULOUSE 0073 CHE DE RAMELET MOUNDI 843 AS 0463
6489401 TLM 31 SCI 350025839 31 TOULOUSE 0101 CHE DE RAMELET MOUNDI 843 AS 0094
6489714 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 TOULOUSE 0073 CHE DE RAMELET MOUNDI 843 AS 0463
6492748 SCI LES CHARMETTES 31 SCI 809236870 31 TOULOUSE 0148 CHE DE RAMELET MOUNDI 843 AO 0303
6492940 FONDS DE LOGEMENT INTERMEDIAIRE FLI 31 SCI 803636760 31 TOULOUSE 0073 CHE DE RAMELET MOUNDI 843 AS 0463
6493202 FONDS DE LOGEMENT INTERMEDIAIRE FLI 31 SCI 803636760 31 TOULOUSE 0073 CHE DE RAMELET MOUNDI 843 AS 0463
6493384 ANNABEL IMMOBILIER PAR AUGUET J MARC 31 SCI 421515446 31 TOULOUSE 0033 CHE DE RAMELET MOUNDI 843 AW 0019
6494192 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 TOULOUSE 0073 CHE DE RAMELET MOUNDI 843 AS 0463
6495587 3F OCCITANIE 31 SA 716820410 31 TOULOUSE 0073 CHE DE RAMELET MOUNDI 843 AS 0463
6497897 FONDS DE LOGEMENT INTERMEDIAIRE FLI 31 SCI 803636760 31 TOULOUSE 0073 CHE DE RAMELET MOUNDI 843 AS 0463
6498401 FONDS DE LOGEMENT INTERMEDIAIRE FLI 31 SCI 803636760 31 TOULOUSE 0073 CHE DE RAMELET MOUNDI 843 AS 0463
6499707 ENEDIS 31 SA 444608442 31 TOULOUSE CHE DE RAMELET MOUNDI 843 AO 0060
6500508 3F OCCITANIE 31 SA 716820410 31 TOULOUSE 0073 CHE DE RAMELET MOUNDI 843 AS 0463
6502379 LES PINSONS 31 SCI 790124333 31 TOULOUSE 0113 CHE DE RAMELET MOUNDI 843 AS 0501
6503443 DHLM LA CITE JARDINS 31 SA 600800825 31 TOULOUSE 0225 CHE DE RAMELET MOUNDI 843 AR 0038
6503917 3F OCCITANIE 31 SA 716820410 31 TOULOUSE 0073 CHE DE RAMELET MOUNDI 843 AS 0463
6504336 3F OCCITANIE 31 SA 716820410 31 TOULOUSE 0073 CHE DE RAMELET MOUNDI 843 AS 0463
6504355 FONDS DE LOGEMENT INTERMEDIAIRE FLI 31 SCI 803636760 31 TOULOUSE 0073 CHE DE RAMELET MOUNDI 843 AS 0463
6504735 FONDS DE LOGEMENT INTERMEDIAIRE FLI 31 SCI 803636760 31 TOULOUSE 0073 CHE DE RAMELET MOUNDI 843 AS 0463
6504760 DHLM LA CITE JARDINS 31 SA 600800825 31 TOULOUSE 0227 CHE DE RAMELET MOUNDI 843 AR 0019
6507357 FONDS DE LOGEMENT INTERMEDIAIRE FLI 31 SCI 803636760 31 TOULOUSE 0073 CHE DE RAMELET MOUNDI 843 AS 0463
6510975 2 MP 31 SCI 483991386 31 TOULOUSE 0054 CHE DE RAMELET MOUNDI 843 AY 0164
6511398 FONDS DE LOGEMENT INTERMEDIAIRE FLI 31 SCI 803636760 31 TOULOUSE 0073 CHE DE RAMELET MOUNDI 843 AS 0463
6511449 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 TOULOUSE 0075 CHE DE RAMELET MOUNDI 843 AS 0463
6512163 FONDS DE LOGEMENT INTERMEDIAIRE FLI 31 SCI 803636760 31 TOULOUSE 0073 CHE DE RAMELET MOUNDI 843 AS 0463
6512508 PEREIRA ANTERO 31 U28868896 31 TOULOUSE 0143 CHE DE RAMELET MOUNDI 843 AO 0065
6514212 FONDS DE LOGEMENT INTERMEDIAIRE FLI 31 SCI 803636760 31 TOULOUSE 0073 CHE DE RAMELET MOUNDI 843 AS 0463
6516193 FONDS DE LOGEMENT INTERMEDIAIRE FLI 31 SCI 803636760 31 TOULOUSE 0073 CHE DE RAMELET MOUNDI 843 AS 0463
6518524 LES PINSONS 31 SCI 790124333 31 TOULOUSE 0113 CHE DE RAMELET MOUNDI 843 AS 0501
6528613 SCI ARKADEA TOULOUSE LARDENNE 31 SCI 752763854 31 TOULOUSE 0073 CHE DE RAMELET MOUNDI 843 AS 0463
6536021 SCI ARKADEA TOULOUSE LARDENNE 31 SCI 752763854 31 TOULOUSE 0073 CHE DE RAMELET MOUNDI 843 AS 0463
6540992 SCI DU RAMELET MOUNDI 31 SCI U25293423 31 TOULOUSE 0034 CHE DE RAMELET MOUNDI 843 AY 0112
6555865 SCI ARKADEA TOULOUSE LARDENNE 31 SCI 752763854 31 TOULOUSE 0073 CHE DE RAMELET MOUNDI 843 AS 0463

 

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.