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 MONTESQUIEU found 31 results

# Company Address REF Cadastre
6425321 SCI DELINATURE 31 SCI 841248016 31 TOULOUSE 0002 RUE MONTESQUIEU 802 AC 0472
6432684 LES QUAIS DES MINIMES 31 SC 492543186 31 TOULOUSE 0014 RUE MONTESQUIEU 802 AC 0471
6435058 MULTIHABITATION 2 31 SCPI 480367275 31 TOULOUSE 0014 RUE MONTESQUIEU 802 AC 0471
6443413 SCI MALFANT MONTESQUIEU 31 SCI U25272641 31 TOULOUSE 0002 RUE MONTESQUIEU 802 AC 0472
6445530 SCI STEVA 31 SCI 494980659 31 TOULOUSE 0014 RUE MONTESQUIEU 802 AC 0471
6447703 MULTIHABITATION 2 31 SCPI 480367275 31 TOULOUSE 0014 RUE MONTESQUIEU 802 AC 0471
6449713 LES QUAIS DES MINIMES 31 SC 492543186 31 TOULOUSE 0014 RUE MONTESQUIEU 802 AC 0471
6451494 MULTIHABITATION 2 31 SCPI 480367275 31 TOULOUSE 0014 RUE MONTESQUIEU 802 AC 0471
6452883 MULTIHABITATION 2 31 SCPI 480367275 31 TOULOUSE 0014 RUE MONTESQUIEU 802 AC 0471
6459940 LES QUAIS DES MINIMES 31 SC 492543186 31 TOULOUSE 0014 RUE MONTESQUIEU 802 AC 0471
6464478 MULTIHABITATION 2 31 SCPI 480367275 31 TOULOUSE 0014 RUE MONTESQUIEU 802 AC 0471
6473369 MULTIHABITATION 2 31 SCPI 480367275 31 TOULOUSE 0014 RUE MONTESQUIEU 802 AC 0471
6477832 MULTIHABITATION 2 31 SCPI 480367275 31 TOULOUSE 0014 RUE MONTESQUIEU 802 AC 0471
6487832 LES QUAIS DES MINIMES 31 SC 492543186 31 TOULOUSE 0014 RUE MONTESQUIEU 802 AC 0471
6493871 TOULOUSE 31 SCI 494463193 31 TOULOUSE 0014 RUE MONTESQUIEU 802 AC 0471
6495461 LES ROCHES 31 SCI 423167758 31 TOULOUSE 0002 RUE MONTESQUIEU 802 AC 0472
6504029 MULTIHABITATION 2 31 SCPI 480367275 31 TOULOUSE 0014 RUE MONTESQUIEU 802 AC 0471
6510850 MULTIHABITATION 2 31 SCPI 480367275 31 TOULOUSE 0014 RUE MONTESQUIEU 802 AC 0471
6512185 ICF NOVEDIS SA 31 SA 572010320 31 TOULOUSE 0015 RUE MONTESQUIEU 802 AC 0327
6514083 MULTIHABITATION 2 31 SCPI 480367275 31 TOULOUSE 0014 RUE MONTESQUIEU 802 AC 0471
6518668 VALHOR 31 SCI 450889886 31 TOULOUSE 0014 RUE MONTESQUIEU 802 AC 0471
6519551 MULTIHABITATION 2 31 SCPI 480367275 31 TOULOUSE 0014 RUE MONTESQUIEU 802 AC 0471
6519612 JOG 66 31 SCI 494036791 31 TOULOUSE 0014 RUE MONTESQUIEU 802 AC 0471
6525917 MULTIHABITATION 2 31 SCPI 480367275 31 TOULOUSE 0014 RUE MONTESQUIEU 802 AC 0471
6529330 ICF NOVEDIS SA 31 SA 572010320 31 TOULOUSE 0015 RUE MONTESQUIEU 802 AC 0327
6540068 SCI LFHA 31 SCI 494685886 31 TOULOUSE 0014 RUE MONTESQUIEU 802 AC 0471
6543681 CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL TOULOUSE 31 31 CCAM 776916207 31 MONTESQUIEU VOLVESTRE 0007 RUE MAGES AB 0908
6546887 ICF NOVEDIS SA 31 SA 572010320 31 TOULOUSE 0015 RUE MONTESQUIEU 802 AC 0327
6550923 MULTIHABITATION 2 31 SCPI 480367275 31 TOULOUSE 0014 RUE MONTESQUIEU 802 AC 0471
6560542 MULTIHABITATION 2 31 SCPI 480367275 31 TOULOUSE 0014 RUE MONTESQUIEU 802 AC 0471
6567022 CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL TOULOUSE 31 31 CCAM 776916207 31 MONTESQUIEU VOLVESTRE 0007 RUE MAGES AB 0908

 

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.