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 AUBER found 30 results

# Company Address REF Cadastre
6424509 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0020 RUE AUBER 826 AC 0154
6425211 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0018 RUE AUBER 826 AC 0153
6425214 JULYANN 31 SCI 450924790 31 TOULOUSE 0035 RUE AUBER 826 AC 0171
6449830 AUBER 31 SCI 388499824 31 TOULOUSE 0029 RUE AUBER 826 AC 0175
6451137 JULYANN 31 SCI 450924790 31 TOULOUSE 0035 RUE AUBER 826 AC 0171
6453163 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0022 RUE AUBER 826 AC 0155
6459036 JULYANN 31 SCI 450924790 31 TOULOUSE 0035 RUE AUBER 826 AC 0171
6460620 JULYANN 31 SCI 450924790 31 TOULOUSE 0035 RUE AUBER 826 AC 0171
6480857 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0018 RUE AUBER 826 AC 0153
6492672 3IT 31 SCI U16132347 31 TOULOUSE 0017 RUE AUBER 826 AC 0187
6498578 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0020 RUE AUBER 826 AC 0154
6509652 SCI LA TOUR 31 SCI 338095060 31 TOULOUSE 0006 RUE AUBER 826 AC 0134
6510929 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0018 RUE AUBER 826 AC 0153
6517024 3IT 31 SCI U16132347 31 TOULOUSE 0017 RUE AUBER 826 AC 0187
6517240 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0022 RUE AUBER 826 AC 0155
6518469 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0016 RUE AUBER 826 AC 0152
6521725 SCI RESIDENCE AUBER CASANOVA 31 SCI U24617826 31 TOULOUSE 0026 RUE DES ANTILLES 835 AH 0186
6527484 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0022 RUE AUBER 826 AC 0155
6528158 JULYANN 31 SCI 450924790 31 TOULOUSE 0035 RUE AUBER 826 AC 0171
6533101 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0016 RUE AUBER 826 AC 0152
6533433 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0022 RUE AUBER 826 AC 0155
6533815 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0022 RUE AUBER 826 AC 0155
6546321 3IT 31 SCI U16132347 31 TOULOUSE 0017 RUE AUBER 826 AC 0187
6549219 3IT 31 SCI U16132347 31 TOULOUSE 0017 RUE AUBER 826 AC 0187
6550112 3IT 31 SCI U16132347 31 TOULOUSE 0017 RUE AUBER 826 AC 0187
6552445 3IT 31 SCI U16132347 31 TOULOUSE 0017 RUE AUBER 826 AC 0187
6559080 3IT 31 SCI U16132347 31 TOULOUSE 0017 RUE AUBER 826 AC 0187
6562491 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0016 RUE AUBER 826 AC 0152
6570987 JULYANN 31 SCI 450924790 31 TOULOUSE 0035 RUE AUBER 826 AC 0171
6572116 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0020 RUE AUBER 826 AC 0154

 

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.