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 PIERRE found 38 results

# Company Address REF Cadastre
6426448 CIOL 31 SCI 421096496 31 TOULOUSE 0003 PL SAINT PIERRE 818 AB 0734
6434255 SCI CONCERTA 31 SCI 422201467 31 TOULOUSE 0003 PL SAINT PIERRE 818 AB 0734
6437571 SCI ANTOINE ET LOUIS 31 SCI 404996571 31 TOULOUSE 0017 PL SAINT PIERRE 826 AE 0004
6438532 SEBIA 31 SA 672041902 31 TOULOUSE 0003 PL SAINT PIERRE 818 AB 0734
6445995 SAN FELIPE 31 SCI 418693321 31 TOULOUSE 0003 PL SAINT PIERRE 818 AB 0734
6451986 SCI DU MIRADOR 31 SCI 382501146 31 TOULOUSE 0014 PL SAINT PIERRE 826 AE 0015
6455979 LOCA INVEST 31 SCI 397798737 31 TOULOUSE 0003 PL SAINT PIERRE 818 AB 0734
6462526 SCI ANTOINE ET LOUIS 31 SCI 404996571 31 TOULOUSE 0017 PL SAINT PIERRE 826 AE 0004
6465669 BRINAC 31 SCI 433794674 31 TOULOUSE 0003 PL SAINT PIERRE 818 AB 0734
6467928 COMMUNE DE TOULOUSE 31 COM 213105554 31 TOULOUSE 9001 PL SAINT PIERRE 826 AE 0019
6467952 SCI ANTOINE ET LOUIS 31 SCI 404996571 31 TOULOUSE 0017 PL SAINT PIERRE 826 AE 0004
6468054 SCI DU 1 PLACE SAINT PIERRE 31 SCI 497892182 31 TOULOUSE 0001 PL SAINT PIERRE 818 AB 0072
6471181 CRISTEC 31 SARL 394584569 31 TOULOUSE 0003 PL SAINT PIERRE 818 AB 0734
6471970 CRISTEC 31 SARL 394584569 31 TOULOUSE 0016 PL SAINT PIERRE 826 AE 0158
6471999 SCI DU 1 PLACE SAINT PIERRE 31 SCI 497892182 31 TOULOUSE 0001 PL SAINT PIERRE 818 AB 0072
6473903 SCI ANTOINE ET LOUIS 31 SCI 404996571 31 TOULOUSE 0017 PL SAINT PIERRE 826 AE 0004
6475840 SAN FELIPE 31 SCI 418693321 31 TOULOUSE 0003 PL SAINT PIERRE 818 AB 0734
6481822 SCI ANTOINE ET LOUIS 31 SCI 404996571 31 TOULOUSE 0017 PL SAINT PIERRE 826 AE 0004
6490605 DOMAINE DE LA BELUYERE 31 SCI 309066173 31 TOULOUSE 0016 PL SAINT PIERRE 826 AE 0158
6493085 SCI ANTOINE ET LOUIS 31 SCI 404996571 31 TOULOUSE 0017 PL SAINT PIERRE 826 AE 0004
6495102 SAINT PIERRE 31 SCI 421097478 31 TOULOUSE 0003 PL SAINT PIERRE 818 AB 0734
6508383 SCI ANTOINE ET LOUIS 31 SCI 404996571 31 TOULOUSE 0017 PL SAINT PIERRE 826 AE 0004
6508994 LE TOY 31 SCI 403258056 31 TOULOUSE 0016 PL SAINT PIERRE 826 AE 0158
6509655 LE TOY 31 SCI 403258056 31 TOULOUSE 0014 PL SAINT PIERRE 826 AE 0015
6513066 SAN FELIPE 31 SCI 418693321 31 TOULOUSE 0003 PL SAINT PIERRE 818 AB 0734
6514491 FRANGINS 31 SCI 420942971 31 TOULOUSE 0007 PL SAINT PIERRE 818 AB 0077
6519707 SCI DU 1 PLACE SAINT PIERRE 31 SCI 497892182 31 TOULOUSE 0001 PL SAINT PIERRE 818 AB 0072
6521114 DU 11 QUAI LOMBARD 31 SCI 390073294 31 TOULOUSE 0003 PL SAINT PIERRE 818 AB 0734
6527753 FRANGINS 31 SCI 420942971 31 TOULOUSE 0007 PL SAINT PIERRE 818 AB 0077
6529403 LE TOY 31 SCI 403258056 31 TOULOUSE 0014 PL SAINT PIERRE 826 AE 0015
6536137 DU POUNTET 31 SCI 329571376 31 TOULOUSE 0016 PL SAINT PIERRE 826 AE 0158
6538793 LE TOY 31 SCI 403258056 31 TOULOUSE 0014 PL SAINT PIERRE 826 AE 0015
6544850 SCI ANTOINE ET LOUIS 31 SCI 404996571 31 TOULOUSE 0017 PL SAINT PIERRE 826 AE 0004
6547175 SCI ANTOINE ET LOUIS 31 SCI 404996571 31 TOULOUSE 0017 PL SAINT PIERRE 826 AE 0004
6554602 SEBIA 31 SA 672041902 31 TOULOUSE 0003 PL SAINT PIERRE 818 AB 0734
6563352 CJT 31 SNC 751949587 31 TOULOUSE 0004 PL SAINT PIERRE 818 AB 0081
6575298 DU 11 QUAI LOMBARD 31 SCI 390073294 31 TOULOUSE 0003 PL SAINT PIERRE 818 AB 0734
6577103 SCI LES VIEUX JOURS 31 SCI U24854267 31 TOULOUSE 0016 PL SAINT PIERRE 826 AE 0158

 

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.