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 CARAMAN found 47 results

# Company Address REF Cadastre
6428194 BATI LEASE 31 STE 468501507 31 TOULOUSE 0007 RUE CARAMAN 821 AC 0417
6428811 LORIEGE 31 SCI 528413545 31 TOULOUSE 0024 RUE CARAMAN 821 AC 0278
6431737 CARAMAN 31 SCI 408130417 31 TOULOUSE 0033 RUE CARAMAN 821 AC 0288
6444841 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0021 RUE CARAMAN 821 AC 0298
6445637 SCI SEGONDS 31 SCI 501787162 31 TOULOUSE 0013 RUE CARAMAN 821 AC 0302
6446103 SCI ST EXUPERY 31 SCI 348079310 31 TOULOUSE 0027 RUE CARAMAN 821 AC 0289
6447356 RIGAL PERIGNON 31 SCI 413993759 31 TOULOUSE 0027 RUE CARAMAN 821 AC 0289
6448463 SCI FLORETSANG 31 SCI 820944387 31 TOULOUSE 0025 RUE CARAMAN 821 AC 0381
6454220 SCI CARAMAN 2006 31 SCI 482050234 31 TOULOUSE 0016 RUE CARAMAN 821 AC 0274
6455850 RESIDENCE PRIVEE 31 SCOM 844788075 31 TOULOUSE 0015 RUE CARAMAN 821 AC 0301
6457599 SCI FLORETSANG 31 SCI 820944387 31 TOULOUSE 0025 RUE CARAMAN 821 AC 0381
6460041 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0021 RUE CARAMAN 821 AC 0298
6461524 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0021 RUE CARAMAN 821 AC 0298
6463197 RESIDENCE PRIVEE 31 SCOM 844788075 31 TOULOUSE 0015 RUE CARAMAN 821 AC 0301
6463436 RESIDENCE PRIVEE 31 SCOM 844788075 31 TOULOUSE 0015 RUE CARAMAN 821 AC 0301
6465044 EMANDE 31 SCI 443780002 31 TOULOUSE 0027 RUE CARAMAN 821 AC 0289
6467302 SCI SEGONDS 31 SCI 501787162 31 TOULOUSE 0013 RUE CARAMAN 821 AC 0302
6472253 SCI SEGONDS 31 SCI 501787162 31 TOULOUSE 0013 RUE CARAMAN 821 AC 0302
6474549 SCI ELAN 31 SCI 840336176 31 TOULOUSE 0011 RUE CARAMAN 821 AC 0303
6476936 SCI SEGONDS 31 SCI 501787162 31 TOULOUSE 0013 RUE CARAMAN 821 AC 0302
6478036 IMMODEV 31 SCI 813350048 31 TOULOUSE 0007 RUE CARAMAN 821 AC 0312
6480090 SCI FLORETSANG 31 SCI 820944387 31 TOULOUSE 0025 RUE CARAMAN 821 AC 0381
6489135 BPCE LEASE IMMO 31 SA 333384311 31 TOULOUSE 0007 RUE CARAMAN 821 AC 0417
6491316 SEOUL IMMOBILIER 31 SCI 848366100 31 TOULOUSE 0007 RUE CARAMAN 821 AC 0314
6494335 SCI FLORETSANG 31 SCI 820944387 31 TOULOUSE 0025 RUE CARAMAN 821 AC 0381
6495748 SCI JETOMAX 31 SCI 840098511 31 TOULOUSE 0017 RUE CARAMAN 821 AC 0300
6500465 BATI LEASE 31 STE 468501507 31 TOULOUSE 0007 RUE CARAMAN 821 AC 0417
6506602 BATIMAP 31 SA 470201369 31 TOULOUSE 0007 RUE CARAMAN 821 AC 0417
6507920 SIFRE 31 SCI U25258462 31 TOULOUSE 0027 RUE CARAMAN 821 AC 0289
6512004 SCI MCRF 31 SCI 538201229 31 TOULOUSE 0024 RUE CARAMAN 821 AC 0278
6514216 LE CLOS DE JEANNE 31 SC 752483735 31 TOULOUSE 0022 RUE CARAMAN 821 AC 0277
6521604 RESIDENCE PRIVEE 31 SCOM 844788075 31 TOULOUSE 0015 RUE CARAMAN 821 AC 0301
6525328 PEREZ STEPHANIE MJPM 31 U20526708 31 TOULOUSE 0027 RUE CARAMAN 821 AC 0289
6527765 QLBVTV CARAMAN 31 SCI 792981979 31 TOULOUSE 0026 RUE CARAMAN 821 AC 0279
6534907 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0021 RUE CARAMAN 821 AC 0298
6539305 EDIFICO 31 SAS 351183751 31 TOULOUSE 0007 RUE CARAMAN 821 AC 0311
6543821 SEOUL IMMOBILIER 31 SCI 848366100 31 TOULOUSE 0007 RUE CARAMAN 821 AC 0314
6545365 RESIDENCE PRIVEE 31 SCOM 844788075 31 TOULOUSE 0015 RUE CARAMAN 821 AC 0301
6547273 LYS DES 31 SCI 408618346 31 TOULOUSE 0011 RUE CARAMAN 821 AC 0303
6547427 DYBERI 31 SCI 491003513 31 TOULOUSE 0027 RUE CARAMAN 821 AC 0289
6547506 SCI ROLLAND 31 SCI U25105341 31 TOULOUSE 0027 RUE CARAMAN 821 AC 0289
6549769 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0021 RUE CARAMAN 821 AC 0298
6551113 BATIMAP 31 SA 470201369 31 TOULOUSE 0007 RUE CARAMAN 821 AC 0417
6552090 F ET F 31 SCI 440888451 31 TOULOUSE 0027 RUE CARAMAN 821 AC 0289
6560322 BATI LEASE 31 STE 468501507 31 TOULOUSE 0007 RUE CARAMAN 821 AC 0417
6560785 SCI FLORETSANG 31 SCI 820944387 31 TOULOUSE 0025 RUE CARAMAN 821 AC 0381
6564530 IMMODEV 31 SCI 813350048 31 TOULOUSE 0011 RUE CARAMAN 821 AC 0303

 

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.