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 DEMOUILLES found 30 results

# Company Address REF Cadastre
6426947 L A M 31 SC 535132732 31 TOULOUSE 0045 RUE DEMOUILLES 814 AD 0231
6441014 SCI NOTO 31 SCI 805274305 31 TOULOUSE 0022 RUE DEMOUILLES 814 AD 0299
6441349 LE TARAN 31 SCI 793678053 31 TOULOUSE 0022 RUE DEMOUILLES 814 AD 0299
6443402 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0022 RUE DEMOUILLES 814 AD 0299
6446456 SOPHIE MARIE 31 SC 383055035 31 TOULOUSE 0023 RUE DEMOUILLES 814 AD 0695
6456813 SCI LAVAL DELSOL DEMOUILLES 31 SCI 501738496 31 TOULOUSE 0047 RUE DEMOUILLES 814 AD 0231
6461569 DE LA RUE DEMOUILLES 31 SCI 390325470 31 TOULOUSE 0021 RUE DE FLEURANCE 814 AC 0367
6464095 MAYA 31 SCI 513817213 31 TOULOUSE 0027 RUE DEMOUILLES 814 AD 0276
6466843 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0022 RUE DEMOUILLES 814 AD 0299
6469646 DE LA RUE DEMOUILLES 31 SCI 390325470 31 TOULOUSE 0021 RUE DE FLEURANCE 814 AC 0367
6473042 L A M 31 SC 535132732 31 TOULOUSE 0047 RUE DEMOUILLES 814 AD 0231
6475502 SOPHIE MARIE 31 SC 383055035 31 TOULOUSE 0023 RUE DEMOUILLES 814 AD 0695
6479264 DE LA RUE DEMOUILLES 31 SCI 390325470 31 TOULOUSE 0021 RUE DE FLEURANCE 814 AC 0367
6482575 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0022 RUE DEMOUILLES 814 AD 0299
6487891 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0022 RUE DEMOUILLES 814 AD 0299
6507563 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0022 RUE DEMOUILLES 814 AD 0299
6510319 SCI TOLOSA 31 SCI 539217778 31 TOULOUSE 0027 RUE DEMOUILLES 814 AD 0276
6512375 PROSUD 31 SCI 340988138 31 TOULOUSE 0049 RUE DEMOUILLES 814 AD 0229
6522364 SOPHIE MARIE 31 SC 383055035 31 TOULOUSE 0023 RUE DEMOUILLES 814 AD 0695
6527843 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0022 RUE DEMOUILLES 814 AD 0299
6531642 DE LA RUE DEMOUILLES 31 SCI 390325470 31 TOULOUSE 0021 RUE DE FLEURANCE 814 AC 0367
6534151 SCI VILA 31 SCI 804557056 31 TOULOUSE 0022 RUE DEMOUILLES 814 AD 0299
6537664 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0022 RUE DEMOUILLES 814 AD 0299
6543261 SCI TOLOSA 31 SCI 539217778 31 TOULOUSE 0027 RUE DEMOUILLES 814 AD 0276
6543288 SCI NOTO 31 SCI 805274305 31 TOULOUSE 0022 RUE DEMOUILLES 814 AD 0299
6558460 TOULOUSE METROPOLE HABITAT 31 EPIC 400121463 31 TOULOUSE 0022 RUE DEMOUILLES 814 AD 0299
6558663 SCI VILA 31 SCI 804557056 31 TOULOUSE 0022 RUE DEMOUILLES 814 AD 0299
6570321 VIVALICA 31 SCI 451348791 31 TOULOUSE 0047 RUE DEMOUILLES 814 AD 0231
6573011 SCI VILA 31 SCI 804557056 31 TOULOUSE 0022 RUE DEMOUILLES 814 AD 0299
6573986 SCI JESSY 31 SCI 444347454 31 TOULOUSE 0045 RUE DEMOUILLES 814 AD 0231

 

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.