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 RUE ALFRED DUMERIL found 44 results

# Company Address REF Cadastre
6430828 V L M 31 SCI 424344109 31 TOULOUSE 0039 RUE ALFRED DUMERIL 814 AB 0287
6437511 HALRAK 31 SCI 834296857 31 TOULOUSE 0024 RUE ALFRED DUMERIL 814 AB 0250
6438582 DUMERIL 76 31 SCI 489373266 31 TOULOUSE 0076 RUE ALFRED DUMERIL 814 AB 0013
6442445 MESSAUD 31 SCI 378661995 31 TOULOUSE 0031 RUE ALFRED DUMERIL 814 AB 0255
6443213 J C M 31 SCI U25303314 31 TOULOUSE 0100 RUE ALFRED DUMERIL 814 AB 0028
6448143 MESSAUD 31 SCI 378661995 31 TOULOUSE 0031 RUE ALFRED DUMERIL 814 AB 0255
6448533 ROULEAU GUICHARD 31 SA 560800229 31 TOULOUSE 0102 RUE ALFRED DUMERIL 814 AB 0029
6449872 5LD 31 SCI 391997228 31 TOULOUSE 0040 RUE ALFRED DUMERIL 814 AB 0214
6451496 MATTHIEU VERSUS 31 SCI 422053157 31 TOULOUSE 0080 RUE ALFRED DUMERIL 814 AB 0379
6454378 AVENIR IMMO 31 SCI 478382831 31 TOULOUSE 0072 RUE ALFRED DUMERIL 814 AB 0382
6455277 SCI 4M IMMO 31 SCI 853991438 31 TOULOUSE 0029 RUE ALFRED DUMERIL 814 AB 0376
6455482 LES CENTAUREES 31 SCI U25616744 31 TOULOUSE 0052 RUE ALFRED DUMERIL 814 AB 0207
6467515 CHARREL 31 SCI 423700780 31 TOULOUSE 0080 RUE ALFRED DUMERIL 814 AB 0379
6487769 COMMUNE DE TOULOUSE 31 COM 213105554 31 TOULOUSE 0037 RUE ALFRED DUMERIL 814 AB 0252
6487942 MATTHIEU VERSUS 31 SCI 422053157 31 TOULOUSE 0080 RUE ALFRED DUMERIL 814 AB 0379
6489294 CUBE 31 SCI 841866296 31 TOULOUSE 0090 RUE ALFRED DUMERIL 814 AB 0023
6490821 MESSAUD 31 SCI 378661995 31 TOULOUSE 0031 RUE ALFRED DUMERIL 814 AB 0255
6494625 DUMERIL 76 31 SCI 489373266 31 TOULOUSE 0076 RUE ALFRED DUMERIL 814 AB 0013
6496959 M C 31 SCI 344186994 31 TOULOUSE 0045 RUE ALFRED DUMERIL 814 AB 0289
6497606 EMMALISA 31 SCI 525397535 31 TOULOUSE 0039 RUE ALFRED DUMERIL 814 AB 0287
6502343 DUCHAYNE 31 SCI 394164370 31 TOULOUSE 0027 RUE ALFRED DUMERIL 814 AB 0258
6502610 FLORIC 31 SCI 450925367 31 TOULOUSE 0086 RUE ALFRED DUMERIL 814 AB 0020
6503999 SCI SFP48 31 SCI 530003441 31 TOULOUSE 0048 RUE ALFRED DUMERIL 814 AB 0367
6504381 CONGREGATION DES SOEURS DE CHARITE 31 ASS U24780532 31 TOULOUSE 0064 RUE ALFRED DUMERIL 814 AB 0203
6505626 NUMEROBIS 31 SCI 491055935 31 TOULOUSE 0024 RUE ALFRED DUMERIL 814 AB 0250
6507431 ROULEAU GUICHARD 31 SA 560800229 31 TOULOUSE 0102 RUE ALFRED DUMERIL 814 AB 0029
6508079 MILLET ET BOURGEAT 31 SCI 451231518 31 TOULOUSE 0080 RUE ALFRED DUMERIL 814 AB 0379
6518846 LE JARDIN DALFRED 31 SCI 811141803 31 TOULOUSE 0060 RUE ALFRED DUMERIL 814 AB 0204
6523815 AMEDEE CHARLES MIED 31 SCI 421743766 31 TOULOUSE 0010 RUE ALFRED DUMERIL 814 AB 0243
6523901 ASS NATIONALE DE LUTTE CONTRE LES FLEAUX ATMOSPHERIQUES 31 U24612992 31 TOULOUSE 0052 RUE ALFRED DUMERIL 814 AB 0207
6527866 CHARREL 31 SCI 423700780 31 TOULOUSE 0080 RUE ALFRED DUMERIL 814 AB 0379
6528289 MESSAUD 31 SCI 378661995 31 TOULOUSE 0031 RUE ALFRED DUMERIL 814 AB 0255
6529700 SCI DU 47 31 SCI 488284613 31 TOULOUSE 0047 RUE ALFRED DUMERIL 814 AB 0290
6532104 SCI LE CLOS SAINT JEAN 31 SCI 424721694 31 TOULOUSE 0086 RUE ALFRED DUMERIL 814 AB 0020
6536089 LE JARDIN DALFRED 31 SCI 811141803 31 TOULOUSE 0060 RUE ALFRED DUMERIL 814 AB 0204
6550860 LES CENTAUREES 31 SCI U25616744 31 TOULOUSE 0052 RUE ALFRED DUMERIL 814 AB 0207
6551891 ECD-SOFIPAR 31 SARL 378696736 31 TOULOUSE 0030 RUE ALFRED DUMERIL 814 AB 0343
6554897 LES CENTAUREES 31 SCI U25616744 31 TOULOUSE 0052 RUE ALFRED DUMERIL 814 AB 0207
6556356 SCI ALFRED 74 31 SCI 809406200 31 TOULOUSE 0074 RUE ALFRED DUMERIL 814 AB 0011
6556546 GLE ANCIENNEMENTSCI VILLA LUNA 31 SCI 418828935 31 TOULOUSE 0080 RUE ALFRED DUMERIL 814 AB 0379
6560894 SCI DU 47 31 SCI 488284613 31 TOULOUSE 0047 RUE ALFRED DUMERIL 814 AB 0290
6566822 CBF ASSOCIES 31 U16610071 31 TOULOUSE 0102 RUE ALFRED DUMERIL 814 AB 0029
6568809 DUCHAYNE 31 SCI 394164370 31 TOULOUSE 0027 RUE ALFRED DUMERIL 814 AB 0258
6570109 SCI DU JARDIN 31 SCI 432236438 31 TOULOUSE 0056 RUE ALFRED DUMERIL 814 AB 0206

 

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.