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 PL SAINT GEORGES found 24 results

# Company Address REF Cadastre
6435677 FONCIERE ZOE 31 SCI U25697363 31 TOULOUSE 0014 PL SAINT GEORGES 819 AB 0255
6435883 B2L 31 SCI 844219410 31 TOULOUSE 0002 PL SAINT GEORGES 819 AB 0187
6440363 SCI COGIM 31 SCI U24780952 31 TOULOUSE 0006 PL SAINT GEORGES 819 AB 0191
6441195 FONCIERE ZOE 31 SCI U25697363 31 TOULOUSE 0014 PL SAINT GEORGES 819 AB 0255
6454380 SCI SAINT GEORGES 31 SCI 383193539 31 TOULOUSE 0007 PL SAINT GEORGES 819 AB 0192
6460253 JAUKARI 31 SCI 330540451 31 TOULOUSE 0016 PL SAINT GEORGES 820 AB 0129
6468836 DE MARLIE 31 SCI 425069044 31 TOULOUSE 0012 PL SAINT GEORGES 819 AB 0253
6477289 MAGUY 31 SCI 423904002 31 TOULOUSE 0015 PL SAINT GEORGES 820 AB 0130
6478548 MAESTRO 31 SARL 850316621 31 TOULOUSE 0001 PL SAINT GEORGES 819 AB 0186
6479942 FONCIERE ZOE 31 SCI U25697363 31 TOULOUSE 0014 PL SAINT GEORGES 819 AB 0255
6488943 SCI SIMAU 31 SCI U24685556 31 TOULOUSE 0008 PL SAINT GEORGES 819 AB 0193
6501777 JAUKARI 31 SCI 330540451 31 TOULOUSE 0016 PL SAINT GEORGES 820 AB 0129
6503391 DE MARLIE 31 SCI 425069044 31 TOULOUSE 0012 PL SAINT GEORGES 819 AB 0253
6510811 SCI LA SIBADE 31 SCI 504860800 31 TOULOUSE 0023 PL SAINT GEORGES 820 AB 0103
6530995 DE MARLIE 31 SCI 425069044 31 TOULOUSE 0012 PL SAINT GEORGES 819 AB 0253
6532221 SCI SAINT GEORGES 31 SCI 383193539 31 TOULOUSE 0011 PL SAINT GEORGES 819 AB 0252
6545987 FONCIERE ZOE 31 SCI U25697363 31 TOULOUSE 0014 PL SAINT GEORGES 819 AB 0255
6550592 SCI SAINT GEORGES 31 SCI 383193539 31 TOULOUSE 0011 PL SAINT GEORGES 819 AB 0252
6551913 SC PROGIN 31 U25293254 31 TOULOUSE 0003 PL SAINT GEORGES 819 AB 0188
6552340 PERGUET FRANC 31 SC 493545289 31 TOULOUSE 0023 PL SAINT GEORGES 820 AB 0103
6561495 DE MARLIE 31 SCI 425069044 31 TOULOUSE 0012 PL SAINT GEORGES 819 AB 0253
6565728 LPCE MATABIAU 31 SCI 800034662 31 TOULOUSE 0009 PL SAINT GEORGES 819 AB 0194
6567183 SC PROGIN 31 U25293254 31 TOULOUSE 0003 PL SAINT GEORGES 819 AB 0188
6575091 SCI SAINT GEORGES 31 SCI 383193539 31 TOULOUSE 0011 PL SAINT GEORGES 819 AB 0252

 

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.