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 DE NEGRENEYS found 80 results

# Company Address REF Cadastre
6424970 ECD-SOFIPAR 31 SARL 378696736 31 TOULOUSE 0041 RUE DE NEGRENEYS 803 AE 0586
6431310 ENEDIS 31 SA 444608442 31 TOULOUSE 9001 RUE DE NEGRENEYS 830 AN 0176
6436514 PIROBER 31 SCI 338106685 31 TOULOUSE 0131 RUE DE NEGRENEYS 830 AN 0169
6441400 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0068 RUE DE NEGRENEYS 803 AD 0509
6441639 ECD-SOFIPAR 31 SARL 378696736 31 TOULOUSE 0041 RUE DE NEGRENEYS 803 AE 0586
6443418 ECD-SOFIPAR 31 SARL 378696736 31 TOULOUSE 0041 RUE DE NEGRENEYS 803 AE 0586
6449414 ALEXALIES 31 SCI 488234949 31 TOULOUSE 0014 RUE DE NEGRENEYS 803 AD 0133
6450835 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0064 RUE DE NEGRENEYS 803 AD 0509
6454840 SCI CHROMEJO 31 SC U25251726 31 TOULOUSE 0071 RUE DE NEGRENEYS 803 AB 0241
6456358 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0062 RUE DE NEGRENEYS 803 AD 0509
6456407 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0068 RUE DE NEGRENEYS 803 AD 0509
6456581 ROUZAUD IMMOBILIER 31 SCI 523035020 31 TOULOUSE 0095 RUE DE NEGRENEYS 803 AB 0185
6459042 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0066 RUE DE NEGRENEYS 803 AD 0509
6460519 ECD-SOFIPAR 31 SARL 378696736 31 TOULOUSE 0041 RUE DE NEGRENEYS 803 AE 0586
6460943 ALEXALIES 31 SCI 488234949 31 TOULOUSE 0014 RUE DE NEGRENEYS 803 AD 0133
6461427 SCI CHROMEJO 31 SC U25251726 31 TOULOUSE 0071 RUE DE NEGRENEYS 803 AB 0241
6462573 ECD-SOFIPAR 31 SARL 378696736 31 TOULOUSE 0041 RUE DE NEGRENEYS 803 AE 0586
6463051 BRIQUES ROSES 31 SCI 832936009 31 TOULOUSE 0024 RUE DE NEGRENEYS 803 AD 0253
6463918 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0066 RUE DE NEGRENEYS 803 AD 0509
6464608 LES CHENES 31 SCI 483265336 31 TOULOUSE 0135 RUE DE NEGRENEYS 830 AN 0013
6467620 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0062 RUE DE NEGRENEYS 803 AD 0509
6469344 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0109 RUE DE NEGRENEYS 803 AB 0513
6474435 ECD-SOFIPAR 31 SARL 378696736 31 TOULOUSE 0041 RUE DE NEGRENEYS 803 AE 0586
6475112 GAVENS J SUCCESSION 31 U29039344 31 TOULOUSE 0052 RUE DE NEGRENEYS 803 AD 0006
6477267 SOCIETE CIVILE 3S 31 SCI 790831556 31 TOULOUSE 0024 RUE DE NEGRENEYS 803 AD 0154
6479098 TOULOUSE METROPOLE 31 243100518 31 TOULOUSE 0142 RUE DE NEGRENEYS 830 AN 0111
6479105 ASS DIOCESAINE DE TOULOUSE 31 ASS U24607962 31 TOULOUSE 0118 RUE DE NEGRENEYS 803 AC 0186
6480707 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0068 RUE DE NEGRENEYS 803 AD 0509
6482778 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0064 RUE DE NEGRENEYS 803 AD 0509
6485075 GOURAYA 31 SCI 404537086 31 TOULOUSE 0012 RUE DE NEGRENEYS 803 AD 0130
6485246 ECD-SOFIPAR 31 SARL 378696736 31 TOULOUSE 0041 RUE DE NEGRENEYS 803 AE 0586
6486201 SCI CHROMEJO 31 SC U25251726 31 TOULOUSE 0071 RUE DE NEGRENEYS 803 AB 0241
6486274 OC IDEAL 31 SCI 443162664 31 TOULOUSE 0058 RUE DE NEGRENEYS 803 AD 0002
6488493 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0064 RUE DE NEGRENEYS 803 AD 0509
6491598 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 TOULOUSE 0130 RUE DE NEGRENEYS 803 AC 0001
6491903 SCI JDFA 31 SCI 528760218 31 TOULOUSE 0043 RUE DE NEGRENEYS 803 AE 0139
6498153 TOULOUSE CASABLANCA 31 SCI 453356990 31 TOULOUSE 0014 RUE DE NEGRENEYS 803 AD 0133
6499241 GUILAU 31 SCI 494854110 31 TOULOUSE 0147 RUE DE NEGRENEYS 830 AO 0058
6499509 GOURAYA 31 SCI 404537086 31 TOULOUSE 0012 RUE DE NEGRENEYS 803 AD 0130
6507008 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0064 RUE DE NEGRENEYS 803 AD 0509
6508565 ECD-SOFIPAR 31 SARL 378696736 31 TOULOUSE 0041 RUE DE NEGRENEYS 803 AE 0586
6510503 SA DHLM DES CHALETS 31 SA 660802844 31 TOULOUSE 0107 RUE DE NEGRENEYS 803 AB 0513
6512242 SCI CHROMEJO 31 SC U25251726 31 TOULOUSE 0071 RUE DE NEGRENEYS 803 AB 0241
6512673 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0066 RUE DE NEGRENEYS 803 AD 0509
6513745 ECD-SOFIPAR 31 SARL 378696736 31 TOULOUSE 0041 RUE DE NEGRENEYS 803 AE 0586
6514547 LE PERROQUET BLEU 31 SCI 802392878 31 TOULOUSE 0126 RUE DE NEGRENEYS 803 AC 0002
6514886 MAYA 31 SCI 428075261 31 TOULOUSE 0076 RUE DE NEGRENEYS 803 AC 0163
6515221 ALMENIDE AVOCATS 31 U14886233 31 TOULOUSE 0024 RUE DE NEGRENEYS 803 AD 0253
6516251 GOURAYA 31 SCI 404537086 31 TOULOUSE 0012 RUE DE NEGRENEYS 803 AD 0130
6516402 PIROBER 31 SCI 338106685 31 TOULOUSE 0131 RUE DE NEGRENEYS 830 AN 0169
6516678 ECD-SOFIPAR 31 SARL 378696736 31 TOULOUSE 0041 RUE DE NEGRENEYS 803 AE 0586
6523536 SOCIETE CIVILE IMMOBILIERE SAYASITH ET PAR ABREVIATION SCI S 31 SCI 789248507 31 TOULOUSE 0109 RUE DE NEGRENEYS 803 AB 0513
6524827 ECD-SOFIPAR 31 SARL 378696736 31 TOULOUSE 0041 RUE DE NEGRENEYS 803 AE 0586
6526622 ECD-SOFIPAR 31 SARL 378696736 31 TOULOUSE 0041 RUE DE NEGRENEYS 803 AE 0586
6526931 SCI VICTORIA 31 SCI 449914142 31 TOULOUSE 0124 RUE DE NEGRENEYS 803 AC 0214
6528811 LAMY SA 31 SA 323842450 31 TOULOUSE 0058 RUE DE NEGRENEYS 803 AD 0002
6529596 TOULOUSE METROPOLE 31 243100518 31 TOULOUSE 0140 RUE DE NEGRENEYS 830 AN 0111
6531413 GOURAYA 31 SCI 404537086 31 TOULOUSE 0012 RUE DE NEGRENEYS 803 AD 0130
6533168 ALMENIDE AVOCATS 31 U14886233 31 TOULOUSE 0024 RUE DE NEGRENEYS 803 AD 0253
6538426 TOULOUSE CASABLANCA 31 SCI 453356990 31 TOULOUSE 0014 RUE DE NEGRENEYS 803 AD 0133
6540299 ECD-SOFIPAR 31 SARL 378696736 31 TOULOUSE 0041 RUE DE NEGRENEYS 803 AE 0586
6540599 GOURAYA 31 SCI 404537086 31 TOULOUSE 0012 RUE DE NEGRENEYS 803 AD 0130
6543995 ECD-SOFIPAR 31 SARL 378696736 31 TOULOUSE 0041 RUE DE NEGRENEYS 803 AE 0586
6545021 SCI JDFA 31 SCI 528760218 31 TOULOUSE 0043 RUE DE NEGRENEYS 803 AE 0139
6545505 ECD-SOFIPAR 31 SARL 378696736 31 TOULOUSE 0041 RUE DE NEGRENEYS 803 AE 0586
6546590 PIROBER 31 SCI 338106685 31 TOULOUSE 0131 RUE DE NEGRENEYS 830 AN 0169
6546602 BRIQUES ROSES 31 SCI 832936009 31 TOULOUSE 0024 RUE DE NEGRENEYS 803 AD 0253
6546630 ECD-SOFIPAR 31 SARL 378696736 31 TOULOUSE 0041 RUE DE NEGRENEYS 803 AE 0586
6554030 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0066 RUE DE NEGRENEYS 803 AD 0509
6554881 ECD-SOFIPAR 31 SARL 378696736 31 TOULOUSE 0041 RUE DE NEGRENEYS 803 AE 0586
6555465 ENEDIS 31 SA 444608442 31 TOULOUSE 9001 RUE DE NEGRENEYS 830 AN 0176
6555734 FLORIANDREA 31 SCI 495123101 31 TOULOUSE 0014 RUE DE NEGRENEYS 803 AD 0133
6559292 ECD-SOFIPAR 31 SARL 378696736 31 TOULOUSE 0041 RUE DE NEGRENEYS 803 AE 0586
6559434 ECD-SOFIPAR 31 SARL 378696736 31 TOULOUSE 0041 RUE DE NEGRENEYS 803 AE 0586
6561398 GUILAU 31 SCI 494854110 31 TOULOUSE 0147 RUE DE NEGRENEYS 830 AO 0058
6568753 SCI CHROMEJO 31 SC U25251726 31 TOULOUSE 0071 RUE DE NEGRENEYS 803 AB 0241
6568999 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0064 RUE DE NEGRENEYS 803 AD 0509
6571887 ALEXALIES 31 SCI 488234949 31 TOULOUSE 0014 RUE DE NEGRENEYS 803 AD 0133
6572675 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0066 RUE DE NEGRENEYS 803 AD 0509
6577141 ENEDIS 31 SA 444608442 31 TOULOUSE 0014 RUE DE NEGRENEYS 803 AD 0133

 

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.