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 DES MESANGES found 26 results

# Company Address REF Cadastre
6427134 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 TOULOUSE 0051 RUE DES MESANGES 829 BA 0061
6435707 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 TOULOUSE 0056 RUE DES MESANGES 829 BA 0063
6438633 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 TOULOUSE 0014 RUE DES MESANGES 829 BA 0063
6440956 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 TOULOUSE 0057 RUE DES MESANGES 829 BA 0061
6466302 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 TOULOUSE 0036 RUE DES MESANGES 829 BB 0062
6468679 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 TOULOUSE 0062 RUE DES MESANGES 829 BA 0063
6469001 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 TOULOUSE 0031 RUE DES MESANGES 829 BB 0063
6472038 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 TOULOUSE 0028 RUE DES MESANGES 829 BB 0062
6472705 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 TOULOUSE 0050 RUE DES MESANGES 829 BA 0063
6475065 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 TOULOUSE 0048 RUE DES MESANGES 829 BB 0062
6478452 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 TOULOUSE 0041 RUE DES MESANGES 829 BB 0089
6479888 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 TOULOUSE 0060 RUE DES MESANGES 829 BA 0063
6487248 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 TOULOUSE 0035 RUE DES MESANGES 829 BB 0063
6490857 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 TOULOUSE 0010 RUE DES MESANGES 829 BA 0063
6492982 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 TOULOUSE 0022 RUE DES MESANGES 829 BB 0062
6505890 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 TOULOUSE 0020 RUE DES MESANGES 829 BA 0063
6509088 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 TOULOUSE 0033 RUE DES MESANGES 829 BB 0063
6510530 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 TOULOUSE 0053 RUE DES MESANGES 829 BA 0061
6512379 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 TOULOUSE 0039 RUE DES MESANGES 829 BB 0063
6512885 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 TOULOUSE 0047 RUE DES MESANGES 829 BB 0089
6525012 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 TOULOUSE 0008 RUE DES MESANGES 829 BA 0063
6547885 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 TOULOUSE 0038 RUE DES MESANGES 829 BB 0062
6550437 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 TOULOUSE 0012 RUE DES MESANGES 829 BA 0063
6554859 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 TOULOUSE 0011 RUE DES MESANGES 829 BA 0067
6570275 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 TOULOUSE 0017 RUE DES MESANGES 829 BA 0067
6572028 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 TOULOUSE 0055 RUE DES MESANGES 829 BA 0061

 

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.