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 PAUL VERLAINE found 29 results

# Company Address REF Cadastre
6428740 DHLM LA CITE JARDINS 31 SA 600800825 31 TOULOUSE 0008 RUE PAUL VERLAINE 830 AR 0426
6428789 COMMUNE DE TOULOUSE 31 COM 213105554 31 TOULOUSE 0006 RUE PAUL VERLAINE 830 AR 0424
6444065 DHLM LA CITE JARDINS 31 SA 600800825 31 TOULOUSE 0006 RUE PAUL VERLAINE 830 AR 0424
6444895 DHLM LA CITE JARDINS 31 SA 600800825 31 TOULOUSE 0008 RUE PAUL VERLAINE 830 AR 0426
6450941 DHLM LA CITE JARDINS 31 SA 600800825 31 TOULOUSE 0008 RUE PAUL VERLAINE 830 AR 0426
6459163 DHLM LA CITE JARDINS 31 SA 600800825 31 TOULOUSE 0008 RUE PAUL VERLAINE 830 AR 0426
6465723 DHLM LA CITE JARDINS 31 SA 600800825 31 TOULOUSE 0008 RUE PAUL VERLAINE 830 AR 0426
6470892 DHLM LA CITE JARDINS 31 SA 600800825 31 TOULOUSE 0006 RUE PAUL VERLAINE 830 AR 0424
6471398 DHLM LA CITE JARDINS 31 SA 600800825 31 TOULOUSE 0008 RUE PAUL VERLAINE 830 AR 0426
6477484 DHLM LA CITE JARDINS 31 SA 600800825 31 TOULOUSE 0008 RUE PAUL VERLAINE 830 AR 0426
6488200 DHLM LA CITE JARDINS 31 SA 600800825 31 TOULOUSE 0008 RUE PAUL VERLAINE 830 AR 0426
6488206 CABINET L3D 31 SARL U19703135 31 TOULOUSE 0006 RUE PAUL VERLAINE 830 AS 0093
6489216 DHLM LA CITE JARDINS 31 SA 600800825 31 TOULOUSE 0006 RUE PAUL VERLAINE 830 AR 0424
6493759 DHLM LA CITE JARDINS 31 SA 600800825 31 TOULOUSE 0008 RUE PAUL VERLAINE 830 AR 0426
6505693 DHLM LA CITE JARDINS 31 SA 600800825 31 TOULOUSE 0008 RUE PAUL VERLAINE 830 AR 0426
6521722 SCI LE MAZET 31 SCI 520896382 31 TOULOUSE 0010 RUE PAUL VERLAINE 830 AR 0371
6522406 DHLM LA CITE JARDINS 31 SA 600800825 31 TOULOUSE 0008 RUE PAUL VERLAINE 830 AR 0426
6528592 DHLM LA CITE JARDINS 31 SA 600800825 31 TOULOUSE 0008 RUE PAUL VERLAINE 830 AR 0426
6538964 DHLM LA CITE JARDINS 31 SA 600800825 31 TOULOUSE 0006 RUE PAUL VERLAINE 830 AR 0424
6550211 DHLM LA CITE JARDINS 31 SA 600800825 31 TOULOUSE 0008 RUE PAUL VERLAINE 830 AR 0426
6551736 GEDIM 31 SAS 334130333 31 TOULOUSE 0010 RUE PAUL VERLAINE 830 AR 0371
6559941 DHLM LA CITE JARDINS 31 SA 600800825 31 TOULOUSE 0008 RUE PAUL VERLAINE 830 AR 0426
6567646 DHLM LA CITE JARDINS 31 SA 600800825 31 TOULOUSE 0008 RUE PAUL VERLAINE 830 AR 0426
6568494 DHLM LA CITE JARDINS 31 SA 600800825 31 TOULOUSE 0008 RUE PAUL VERLAINE 830 AR 0426
6572620 DHLM LA CITE JARDINS 31 SA 600800825 31 TOULOUSE 0006 RUE PAUL VERLAINE 830 AR 0424
6574919 DHLM LA CITE JARDINS 31 SA 600800825 31 TOULOUSE 0008 RUE PAUL VERLAINE 830 AR 0426
6575423 DHLM LA CITE JARDINS 31 SA 600800825 31 TOULOUSE 0008 RUE PAUL VERLAINE 830 AR 0426
6576182 CABINET L3D 31 SARL U19703135 31 TOULOUSE 0006 RUE PAUL VERLAINE 830 AS 0093
6576426 DHLM LA CITE JARDINS 31 SA 600800825 31 TOULOUSE 0006 RUE PAUL VERLAINE 830 AR 0424

 

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.