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 RAYNAL found 87 results

# Company Address REF Cadastre
6424092 ASSOCIATION PROTESTANTE DASSISTANCE APA 31 ASS U25666191 31 TOULOUSE 0025 CHE RAYNAL 831 AR 0231
6424565 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 TOULOUSE 0034 CHE RAYNAL 831 AO 0066
6429010 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 TOULOUSE 0025 CHE RAYNAL 831 AR 0231
6430433 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 TOULOUSE 0072 CHE RAYNAL 831 AM 0246
6430620 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 TOULOUSE 0072 CHE RAYNAL 831 AM 0246
6430821 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 TOULOUSE 0072 CHE RAYNAL 831 AM 0246
6434752 SCI CAPITOLE 9 31 SCI 531571875 31 TOULOUSE 0084 CHE RAYNAL 831 AM 0057
6438269 RAYNAL 58 31 SCI 823429915 31 TOULOUSE 0058 CHE RAYNAL 831 AM 0224
6438753 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 TOULOUSE 0025 CHE RAYNAL 831 AR 0231
6439037 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 TOULOUSE 0025 CHE RAYNAL 831 AR 0231
6441642 ICF ATLANTIQUE SA DHLM 31 SA 775690886 31 TOULOUSE 0060 CHE RAYNAL 831 AM 0031
6443086 GRINBEYRE 31 SCI U25544386 31 TOULOUSE 0017 CHE RAYNAL 831 AR 0236
6443314 ICF ATLANTIQUE SA DHLM 31 SA 775690886 31 TOULOUSE 0060 CHE RAYNAL 831 AM 0031
6450588 ICF ATLANTIQUE SA DHLM 31 SA 775690886 31 TOULOUSE 0060 CHE RAYNAL 831 AM 0031
6452286 ASSOCIATION PROTESTANTE DASSISTANCE APA 31 ASS U25666191 31 TOULOUSE 0025 CHE RAYNAL 831 AR 0231
6458616 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 TOULOUSE 0025 CHE RAYNAL 831 AR 0231
6459272 ASSOCIATION PROTESTANTE DASSISTANCE APA 31 ASS U25666191 31 TOULOUSE 0025 CHE RAYNAL 831 AR 0231
6459428 HORIZON 31 SCI 418694832 31 TOULOUSE 0051 CHE RAYNAL 831 AR 0121
6466304 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 TOULOUSE 0070 CHE RAYNAL 831 AM 0246
6466790 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 TOULOUSE 0070 CHE RAYNAL 831 AM 0246
6468890 J Y 31 SCI 422339598 31 TOULOUSE 0081 CHE RAYNAL 831 AT 0073
6469735 GRINBEYRE 31 SCI U25544386 31 TOULOUSE 0017 CHE RAYNAL 831 AR 0236
6470829 ICF ATLANTIQUE SA DHLM 31 SA 775690886 31 TOULOUSE 0060 CHE RAYNAL 831 AM 0031
6470909 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 TOULOUSE 0070 CHE RAYNAL 831 AM 0246
6471472 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 TOULOUSE 0070 CHE RAYNAL 831 AM 0246
6472720 ICF ATLANTIQUE SA DHLM 31 SA 775690886 31 TOULOUSE 0060 CHE RAYNAL 831 AM 0031
6474480 LIMMOBILIERE DE TOULOUSE 31 SARL 424379410 31 TOULOUSE 0084 CHE RAYNAL 831 AM 0057
6477405 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 TOULOUSE 0025 CHE RAYNAL 831 AR 0231
6479109 ICF ATLANTIQUE SA DHLM 31 SA 775690886 31 TOULOUSE 0060 CHE RAYNAL 831 AM 0031
6480336 ASSOCIATION PROTESTANTE DASSISTANCE APA 31 ASS U25666191 31 TOULOUSE 0025 CHE RAYNAL 831 AR 0231
6480533 ICF ATLANTIQUE SA DHLM 31 SA 775690886 31 TOULOUSE 0060 CHE RAYNAL 831 AM 0031
6481095 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 TOULOUSE 0070 CHE RAYNAL 831 AM 0246
6483262 SCI CAPITOLE 9 31 SCI 531571875 31 TOULOUSE 0084 CHE RAYNAL 831 AM 0057
6484130 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 TOULOUSE 0025 CHE RAYNAL 831 AR 0231
6485086 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 TOULOUSE 0072 CHE RAYNAL 831 AM 0246
6485441 ICF ATLANTIQUE SA DHLM 31 SA 775690886 31 TOULOUSE 0060 CHE RAYNAL 831 AM 0031
6485830 GERARD SALOMON GHENASSIA 31 SCI 311999361 31 TOULOUSE 0107 CHE RAYNAL 831 AT 0016
6486659 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 TOULOUSE 0025 CHE RAYNAL 831 AR 0231
6487497 ICF ATLANTIQUE SA DHLM 31 SA 775690886 31 TOULOUSE 0060 CHE RAYNAL 831 AM 0031
6491231 ICF ATLANTIQUE SA DHLM 31 SA 775690886 31 TOULOUSE 0060 CHE RAYNAL 831 AM 0031
6493510 SCI LAFAILLE 31 SC U25734064 31 TOULOUSE 0071 CHE RAYNAL 831 AR 0076
6494385 ICF ATLANTIQUE SA DHLM 31 SA 775690886 31 TOULOUSE 0060 CHE RAYNAL 831 AM 0031
6502927 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 TOULOUSE 0025 CHE RAYNAL 831 AR 0231
6503299 ICF ATLANTIQUE SA DHLM 31 SA 775690886 31 TOULOUSE 0060 CHE RAYNAL 831 AM 0031
6504182 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 TOULOUSE 0070 CHE RAYNAL 831 AM 0246
6504883 ENEDIS 31 SA 444608442 31 TOULOUSE 0084 CHE RAYNAL 831 AM 0061
6505285 CABINET IMMOBILIER MARTY 31 U25305278 31 TOULOUSE 0098 CHE RAYNAL 831 AM 0091
6505674 ASSOCIATION PROTESTANTE DASSISTANCE APA 31 ASS U25666191 31 TOULOUSE 0025 CHE RAYNAL 831 AR 0231
6506809 ICF ATLANTIQUE SA DHLM 31 SA 775690886 31 TOULOUSE 0060 CHE RAYNAL 831 AM 0031
6507245 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 TOULOUSE 0072 CHE RAYNAL 831 AM 0246
6509436 NARCO 31 SCI 419953450 31 TOULOUSE 0051 CHE RAYNAL 831 AR 0121
6509656 SCI LE COL DE SARENNES 31 SCI 405216672 31 TOULOUSE 0084 CHE RAYNAL 831 AM 0057
6512093 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 TOULOUSE 0025 CHE RAYNAL 831 AR 0231
6517367 ASSOCIATION PROTESTANTE DASSISTANCE APA 31 ASS U25666191 31 TOULOUSE 0025 CHE RAYNAL 831 AR 0231
6519686 ICF ATLANTIQUE SA DHLM 31 SA 775690886 31 TOULOUSE 0060 CHE RAYNAL 831 AM 0031
6521952 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 TOULOUSE 0072 CHE RAYNAL 831 AM 0246
6523730 ICF ATLANTIQUE SA DHLM 31 SA 775690886 31 TOULOUSE 0060 CHE RAYNAL 831 AM 0031
6525000 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 TOULOUSE 0070 CHE RAYNAL 831 AM 0246
6525494 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 TOULOUSE 0025 CHE RAYNAL 831 AR 0231
6526759 ICF ATLANTIQUE SA DHLM 31 SA 775690886 31 TOULOUSE 0060 CHE RAYNAL 831 AM 0031
6530107 ASSOCIATION PROTESTANTE DASSISTANCE APA 31 ASS U25666191 31 TOULOUSE 0025 CHE RAYNAL 831 AR 0231
6532667 ICF ATLANTIQUE SA DHLM 31 SA 775690886 31 TOULOUSE 0060 CHE RAYNAL 831 AM 0031
6533302 LES RIVES DU GIFFOU 31 SCI 379715428 31 TOULOUSE 0051 CHE RAYNAL 831 AR 0121
6535262 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 TOULOUSE 0070 CHE RAYNAL 831 AM 0246
6539723 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 TOULOUSE 0025 CHE RAYNAL 831 AR 0231
6545079 ICF ATLANTIQUE SA DHLM 31 SA 775690886 31 TOULOUSE 0060 CHE RAYNAL 831 AM 0031
6545246 ASSOCIATION PROTESTANTE DASSISTANCE APA 31 ASS U25666191 31 TOULOUSE 0025 CHE RAYNAL 831 AR 0231
6551137 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 TOULOUSE 0025 CHE RAYNAL 831 AR 0231
6555912 ICF ATLANTIQUE SA DHLM 31 SA 775690886 31 TOULOUSE 0060 CHE RAYNAL 831 AM 0031
6556605 ICF ATLANTIQUE SA DHLM 31 SA 775690886 31 TOULOUSE 0060 CHE RAYNAL 831 AM 0031
6557692 NARCO 31 SCI 419953450 31 TOULOUSE 0051 CHE RAYNAL 831 AR 0121
6561885 ICF ATLANTIQUE SA DHLM 31 SA 775690886 31 TOULOUSE 0060 CHE RAYNAL 831 AM 0031
6563852 ENEDIS 31 SA 444608442 31 TOULOUSE 0084 CHE RAYNAL 831 AM 0061
6565698 ICF ATLANTIQUE SA DHLM 31 SA 775690886 31 TOULOUSE 0060 CHE RAYNAL 831 AM 0031
6566280 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 TOULOUSE 0072 CHE RAYNAL 831 AM 0246
6566670 NARCO 31 SCI 419953450 31 TOULOUSE 0051 CHE RAYNAL 831 AR 0121
6567190 ICF ATLANTIQUE SA DHLM 31 SA 775690886 31 TOULOUSE 0060 CHE RAYNAL 831 AM 0031
6567247 NARCO 31 SCI 419953450 31 TOULOUSE 0051 CHE RAYNAL 831 AR 0121
6567342 SCI TOTALE CONFIANCE 31 SCI 789347101 31 TOULOUSE 0017 CHE RAYNAL 831 AR 0236
6568210 SCI LE COL DE SARENNES 31 SCI 405216672 31 TOULOUSE 0084 CHE RAYNAL 831 AM 0057
6568227 ICF ATLANTIQUE SA DHLM 31 SA 775690886 31 TOULOUSE 0060 CHE RAYNAL 831 AM 0031
6568292 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 TOULOUSE 0025 CHE RAYNAL 831 AR 0231
6568543 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 TOULOUSE 0070 CHE RAYNAL 831 AM 0246
6571312 EMAI 31 SCI 827878125 31 TOULOUSE 0017 CHE RAYNAL 831 AR 0236
6574104 ICF ATLANTIQUE SA DHLM 31 SA 775690886 31 TOULOUSE 0060 CHE RAYNAL 831 AM 0031
6574458 ICF ATLANTIQUE SA DHLM 31 SA 775690886 31 TOULOUSE 0060 CHE RAYNAL 831 AM 0031
6575438 HORIZON 31 SCI 418694832 31 TOULOUSE 0051 CHE RAYNAL 831 AR 0121

 

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.