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 GR GDE RUE SAINT NICOLAS found 24 results

# Company Address REF Cadastre
6428855 HAPG 31 SCI 825176506 31 TOULOUSE 0021 GR GDE RUE SAINT NICOLAS 828 AD 0204
6438231 ARYAN 31 SCI 805406261 31 TOULOUSE 0048 GR GDE RUE SAINT NICOLAS 828 AD 0063
6443208 SOCIETE ANONYME COOPERATIVE DINTERET COLLECTIF DHABITATION 31 SICA 550800502 31 TOULOUSE 0006 GR GDE RUE SAINT NICOLAS 828 AD 0119
6452874 SCI DU CHAPEAU ROUGE 31 SCI 499967800 31 TOULOUSE 0033 GR GDE RUE SAINT NICOLAS 828 AD 0215
6454708 FRANCE S D M 31 SCI 409952462 31 TOULOUSE 0011 GR GDE RUE SAINT NICOLAS 828 AD 0300
6457235 FRANCE S D M 31 SCI 409952462 31 TOULOUSE 0011 GR GDE RUE SAINT NICOLAS 828 AD 0300
6458574 SCI VUONG ET CO 31 SARL 819423013 31 TOULOUSE 0023 GR GDE RUE SAINT NICOLAS 828 AD 0205
6480412 SCI PAUL ANTOINE 31 SC 512101320 31 TOULOUSE 0052 GR GDE RUE SAINT NICOLAS 828 AD 0299
6489744 FRANCE S D M 31 SCI 409952462 31 TOULOUSE 0011 GR GDE RUE SAINT NICOLAS 828 AD 0300
6494633 FRANCE S D M 31 SCI 409952462 31 TOULOUSE 0011 GR GDE RUE SAINT NICOLAS 828 AD 0300
6495654 PID 31 SCI 402607535 31 TOULOUSE 0005 GR GDE RUE SAINT NICOLAS 828 AD 0178
6502068 SCI DU CHAPEAU ROUGE 31 SCI 499967800 31 TOULOUSE 0033 GR GDE RUE SAINT NICOLAS 828 AD 0215
6502727 FRANCE S D M 31 SCI 409952462 31 TOULOUSE 0011 GR GDE RUE SAINT NICOLAS 828 AD 0300
6505214 HUGO CEGUIA 31 SCI 441820784 31 TOULOUSE 0055 GR GDE RUE SAINT NICOLAS 828 AD 0228
6506249 TILLEULS 31 SCI 377850185 31 TOULOUSE 0014 GR GDE RUE SAINT NICOLAS 828 AD 0118
6516267 FRANCE S D M 31 SCI 409952462 31 TOULOUSE 0011 GR GDE RUE SAINT NICOLAS 828 AD 0300
6524610 SCI DU CHAPEAU ROUGE 31 SCI 499967800 31 TOULOUSE 0033 GR GDE RUE SAINT NICOLAS 828 AD 0215
6525693 FRANCE S D M 31 SCI 409952462 31 TOULOUSE 0011 GR GDE RUE SAINT NICOLAS 828 AD 0300
6531887 SCI DU CHAPEAU ROUGE 31 SCI 499967800 31 TOULOUSE 0033 GR GDE RUE SAINT NICOLAS 828 AD 0215
6542299 FRANCE S D M 31 SCI 409952462 31 TOULOUSE 0011 GR GDE RUE SAINT NICOLAS 828 AD 0300
6543688 SCI DU CHAPEAU ROUGE 31 SCI 499967800 31 TOULOUSE 0033 GR GDE RUE SAINT NICOLAS 828 AD 0215
6548265 FRANCE S D M 31 SCI 409952462 31 TOULOUSE 0011 GR GDE RUE SAINT NICOLAS 828 AD 0300
6561565 FRANCE S D M 31 SCI 409952462 31 TOULOUSE 0011 GR GDE RUE SAINT NICOLAS 828 AD 0300
6565737 SCI DU CHAPEAU ROUGE 31 SCI 499967800 31 TOULOUSE 0033 GR GDE RUE SAINT NICOLAS 828 AD 0215

 

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.