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 JACQUES BABINET found 37 results

# Company Address REF Cadastre
6445593 FORTIS LEASE 31 SA 351382429 31 TOULOUSE 0070 RUE JACQUES BABINET 840 AB 0369
6445794 ENEDIS 31 SA 444608442 31 TOULOUSE 0086 RUE JACQUES BABINET 840 AB 0396
6446318 BPCE LEASE IMMO 31 SA 333384311 31 TOULOUSE 0012 RUE JACQUES BABINET 840 AB 0412
6449550 FORTIS LEASE 31 SA 351382429 31 TOULOUSE 0070 RUE JACQUES BABINET 840 AB 0369
6451645 SOLUTIONDATA 31 SAS 501458723 31 TOULOUSE 0052 RUE JACQUES BABINET 840 AB 0382
6456043 COMPAGNIE INDUSTRIELLE DU ROULEMENT 31 SARL 570800375 31 TOULOUSE 0080 RUE JACQUES BABINET 840 AB 0371
6458680 LA CHERE PRINCESSE 31 SCI 825015936 31 TOULOUSE 0008 RUE JACQUES BABINET 840 AB 0167
6462765 BABINET 31 SCI 388138646 31 TOULOUSE 0006 RUE JACQUES BABINET 840 AB 0173
6465026 G IMMO II 31 SA 487732935 31 TOULOUSE 0014 RUE JACQUES BABINET 840 AB 0248
6465555 LA CHERE PRINCESSE 31 SCI 825015936 31 TOULOUSE 0008 RUE JACQUES BABINET 840 AB 0167
6466141 SOLUTIONDATA 31 SAS 501458723 31 TOULOUSE 0052 RUE JACQUES BABINET 840 AB 0382
6467031 LA CHERE PRINCESSE 31 SCI 825015936 31 TOULOUSE 0008 RUE JACQUES BABINET 840 AB 0167
6467687 BPCE LEASE IMMO 31 SA 333384311 31 TOULOUSE 0012 RUE JACQUES BABINET 840 AB 0412
6473419 SCI OXYGENE III 31 SCI 477540579 31 TOULOUSE 0081 RUE JACQUES BABINET 840 AB 0286
6473857 MD IMMO GARONNE 31 SARL 833640295 31 TOULOUSE 0036 RUE JACQUES BABINET 840 AB 0245
6475927 LES 3 PEUPLIERS 31 SCI 488753310 31 TOULOUSE 0008 RUE JACQUES BABINET 840 AB 0167
6479253 FORTIS LEASE 31 SA 351382429 31 TOULOUSE 0070 RUE JACQUES BABINET 840 AB 0369
6481098 BPCE LEASE IMMO 31 SA 333384311 31 TOULOUSE 0012 RUE JACQUES BABINET 840 AB 0412
6482836 BPCE LEASE IMMO 31 SA 333384311 31 TOULOUSE 0012 RUE JACQUES BABINET 840 AB 0412
6489241 FORTIS LEASE 31 SA 351382429 31 TOULOUSE 0070 RUE JACQUES BABINET 840 AB 0369
6492252 SOLUTIONDATA 31 SAS 501458723 31 TOULOUSE 0052 RUE JACQUES BABINET 840 AB 0382
6495463 LES 3 PEUPLIERS 31 SCI 488753310 31 TOULOUSE 0008 RUE JACQUES BABINET 840 AB 0167
6509966 MD IMMO GARONNE 31 SARL 833640295 31 TOULOUSE 0036 RUE JACQUES BABINET 840 AB 0245
6510732 LA CHERE PRINCESSE 31 SCI 825015936 31 TOULOUSE 0008 RUE JACQUES BABINET 840 AB 0167
6510927 MD IMMO GARONNE 31 SARL 833640295 31 TOULOUSE 0036 RUE JACQUES BABINET 840 AB 0245
6514611 NORBAIL IMMOBILIER 31 SA 352109656 31 TOULOUSE 0012 RUE JACQUES BABINET 840 AB 0412
6522878 LA CHERE PRINCESSE 31 SCI 825015936 31 TOULOUSE 0008 RUE JACQUES BABINET 840 AB 0167
6532690 SCI HOMSSY 31 SCI 493157861 31 TOULOUSE 0090 RUE JACQUES BABINET 840 AB 0241
6535085 MD IMMO GARONNE 31 SARL 833640295 31 TOULOUSE 0036 RUE JACQUES BABINET 840 AB 0245
6535316 SOLUTIONDATA 31 SAS 501458723 31 TOULOUSE 0052 RUE JACQUES BABINET 840 AB 0382
6537835 2 BABINET 31 SCI 820890283 31 TOULOUSE 0002 RUE JACQUES BABINET 840 AB 0376
6554019 HEMISPHERE 31 SCI 823219696 31 TOULOUSE 0038 RUE JACQUES BABINET 840 AB 0287
6567447 GHP TOULOUSE UNIVERSITE 31 SC 820863009 31 TOULOUSE 0038 RUE JACQUES BABINET 840 AB 0454
6567778 MD IMMO GARONNE 31 SARL 833640295 31 TOULOUSE 0036 RUE JACQUES BABINET 840 AB 0245
6572578 LES 3 PEUPLIERS 31 SCI 488753310 31 TOULOUSE 0008 RUE JACQUES BABINET 840 AB 0167
6574529 NORBAIL IMMOBILIER 31 SA 352109656 31 TOULOUSE 0012 RUE JACQUES BABINET 840 AB 0412
6576762 ENEDIS 31 SA 444608442 31 TOULOUSE 0086 RUE JACQUES BABINET 840 AB 0396

 

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.