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 PAULE RAYMONDIS found 21 results

# Company Address REF Cadastre
6424423 SCI ARCADOC 31 SCI 492473632 31 TOULOUSE 0037 RUE PAULE RAYMONDIS 832 AC 0281
6432022 ENEDIS 31 SA 444608442 31 TOULOUSE 0043 RUE PAULE RAYMONDIS 832 AC 0390
6434945 GABARDIE TORRES 31 SC 444297261 31 TOULOUSE 0016 RUE PAULE RAYMONDIS 832 AC 0272
6444417 ENEDIS 31 SA 444608442 31 TOULOUSE 0043 RUE PAULE RAYMONDIS 832 AC 0390
6452594 COMPAGNIE GENERALE DE LOCATION 31 SA 775582026 31 TOULOUSE 0047 RUE PAULE RAYMONDIS 832 AC 0393
6454923 SCI ANTARES 31 SCI 477869895 31 TOULOUSE 0009 RUE PAULE RAYMONDIS 832 AL 0212
6455777 GABARDIE TORRES 31 SC 444297261 31 TOULOUSE 0016 RUE PAULE RAYMONDIS 832 AC 0272
6462545 SCI BENJAMIN 31 SCI 498286996 31 TOULOUSE 0010 RUE PAULE RAYMONDIS 832 AL 0174
6481075 LE LAMPY 31 SCI 394184923 31 TOULOUSE 0041 RUE PAULE RAYMONDIS 832 AC 0388
6485978 FRIEDLAND 31 SCI 449803881 31 TOULOUSE 0019 RUE PAULE RAYMONDIS 832 AC 0269
6487776 MONTATTICO 31 SCI 485011076 31 TOULOUSE 0035 RUE PAULE RAYMONDIS 832 AC 0283
6500563 FUJI 31 SCI 483114906 31 TOULOUSE 0043 RUE PAULE RAYMONDIS 832 AC 0389
6506279 SCI MONTREDON 1 31 SCI 492473673 31 TOULOUSE 0007 RUE PAULE RAYMONDIS 832 AL 0203
6516457 D B S 31 SCI 452852759 31 TOULOUSE 0025 RUE PAULE RAYMONDIS 832 AC 0304
6524551 SYNDICAT DU BASSIN HERS GIROU 31 SYMC 253101828 31 TOULOUSE 0045 RUE PAULE RAYMONDIS 832 AC 0396
6530750 SCI DACE 31 SCI 532777836 31 TOULOUSE 0029 RUE PAULE RAYMONDIS 832 AC 0278
6537541 SCI DUETTO 31 SCI 414722900 31 TOULOUSE 0021 RUE PAULE RAYMONDIS 832 AC 0324
6553174 MONTATTICO 31 SCI 485011076 31 TOULOUSE 0035 RUE PAULE RAYMONDIS 832 AC 0283
6556615 SOCIETE CIVILE FRAJ 31 31 SC 491245197 31 TOULOUSE 0029 RUE PAULE RAYMONDIS 832 AC 0307
6562378 SCI BENJAMIN 31 SCI 498286996 31 TOULOUSE 0010 RUE PAULE RAYMONDIS 832 AL 0174
6573452 LE LAMPY 31 SCI 394184923 31 TOULOUSE 0041 RUE PAULE RAYMONDIS 832 AC 0388

 

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.