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 RAYMOND IV found 71 results

# Company Address REF Cadastre
6425069 SCI LES SEPT TROUBADOURS 31 SCI 317925527 31 TOULOUSE 0064 RUE RAYMOND IV 822 AB 0179
6429190 VP AGGUGIARO 31 SCI 833713845 31 TOULOUSE 0052 RUE RAYMOND IV 822 AB 0213
6429250 SCI PREVIFRANCE R IV 31 SC 810127134 31 TOULOUSE 0066 RUE RAYMOND IV 822 AB 0178
6432702 MUTUELLE PREVIFRANCE 31 MUT 776950669 31 TOULOUSE 0068 RUE RAYMOND IV 822 AB 0179
6436140 RIEN 31 SCI 391633443 31 TOULOUSE 0047 RUE RAYMOND IV 822 AB 0061
6438912 J B P 31 SCI 443085956 31 TOULOUSE 0025 RUE RAYMOND IV 822 AB 0034
6442012 24 INDUSTRIE 31 SCI 438699688 31 TOULOUSE 0039 RUE RAYMOND IV 822 AB 0059
6445107 OASIS 31 31 SCI 483045779 31 TOULOUSE 0012 RUE RAYMOND IV 822 AB 0270
6446118 TORRINI ET CO 31 SC U14926164 31 TOULOUSE 0012 RUE RAYMOND IV 822 AB 0270
6447061 MUTUELLE PREVIFRANCE 31 MUT 776950669 31 TOULOUSE 0062 RUE RAYMOND IV 822 AB 0179
6449666 SCI RAYMOND IV 31 SCI 388172207 31 TOULOUSE 0043 RUE RAYMOND IV 822 AB 0062
6450118 SCI LOCOTEL 31 SCI U25070958 31 TOULOUSE 0043 RUE RAYMOND IV 822 AB 0062
6452662 SOCIETE COMMERCIALE HENRI ROYER 31 SA 560801581 31 TOULOUSE 0064 RUE RAYMOND IV 822 AB 0179
6454825 VIEU 31 SCI 380309997 31 TOULOUSE 0002 RUE RAYMOND IV 822 AB 0275
6455873 SODAVY I 31 SCI 450125984 31 TOULOUSE 0064 RUE RAYMOND IV 822 AB 0179
6458735 MUTUELLE PREVIFRANCE 31 MUT 776950669 31 TOULOUSE 0062 RUE RAYMOND IV 822 AB 0179
6459687 TREPAIS 31 SCI 839804812 31 TOULOUSE 0064 RUE RAYMOND IV 822 AB 0179
6465502 J B P 31 SCI 443085956 31 TOULOUSE 0025 RUE RAYMOND IV 822 AB 0034
6467053 VIEU 31 SCI 380309997 31 TOULOUSE 0002 RUE RAYMOND IV 822 AB 0275
6468108 SCI CHO OYU 31 SCI 403391543 31 TOULOUSE 0043 RUE RAYMOND IV 822 AB 0062
6469158 SICLEJE 31 SCI 802949529 31 TOULOUSE 0002 RUE RAYMOND IV 822 AB 0275
6469583 SCI HELIOS 31 SCI 421567942 31 TOULOUSE 0058 RUE RAYMOND IV 822 AB 0208
6472880 SCI RAYMOND IV 31 SCI 388172207 31 TOULOUSE 0047 RUE RAYMOND IV 822 AB 0061
6475718 SCI LES SEPT TROUBADOURS 31 SCI 317925527 31 TOULOUSE 0064 RUE RAYMOND IV 822 AB 0179
6478999 SCI RAYMOND IV 31 SCI 388172207 31 TOULOUSE 0047 RUE RAYMOND IV 822 AB 0061
6480201 SCI LES SEPT TROUBADOURS 31 SCI 317925527 31 TOULOUSE 0064 RUE RAYMOND IV 822 AB 0179
6480258 MUTUELLE PREVIFRANCE 31 MUT 776950669 31 TOULOUSE 0062 RUE RAYMOND IV 822 AB 0179
6485420 AFB IMMOBILIER 31 SCI 492002704 31 TOULOUSE 0022 RUE RAYMOND IV 822 AB 0255
6486797 BD1 31 SCI 414273730 31 TOULOUSE 0009 RUE RAYMOND IV 822 AB 0019
6488146 DES SORBIERS 31 SCI 383430915 31 TOULOUSE 0043 RUE RAYMOND IV 822 AB 0062
6493315 ZENOUN 31 SCI 391636271 31 TOULOUSE 0002 RUE RAYMOND IV 822 AB 0275
6493342 SCI OC GESTION 31 SCI 488155342 31 TOULOUSE 0005 RUE RAYMOND IV 822 AB 0014
6496045 SOCIETE COMMERCIALE HENRI ROYER 31 SA 560801581 31 TOULOUSE 0064 RUE RAYMOND IV 822 AB 0179
6497053 BD1 31 SCI 414273730 31 TOULOUSE 0009 RUE RAYMOND IV 822 AB 0019
6499277 SODAVY I 31 SCI 450125984 31 TOULOUSE 0064 RUE RAYMOND IV 822 AB 0179
6499283 ALAMO 31 SCI 452708217 31 TOULOUSE 0053 RUE RAYMOND IV 822 AB 0668
6512988 BD1 31 SCI 414273730 31 TOULOUSE 0009 RUE RAYMOND IV 822 AB 0019
6513552 RAYMOND 4 31 SCI 812607083 31 TOULOUSE 0052 RUE RAYMOND IV 822 AB 0213
6515790 SCI PETIT CHEMIN 31 SCI 840169551 31 TOULOUSE 0004 RUE RAYMOND IV 822 AB 0274
6515972 SCI HELIOS 31 SCI 421567942 31 TOULOUSE 0058 RUE RAYMOND IV 822 AB 0208
6521020 BD1 31 SCI 414273730 31 TOULOUSE 0009 RUE RAYMOND IV 822 AB 0019
6522383 24 INDUSTRIE 31 SCI 438699688 31 TOULOUSE 0039 RUE RAYMOND IV 822 AB 0059
6524164 TOULOUSE LANGUEDOC 31 SC 522176593 31 TOULOUSE 0013 RUE RAYMOND IV 822 AB 0023
6524211 SCI JFR 31 SCI 531374213 31 TOULOUSE 0036 RUE RAYMOND IV 822 AB 0244
6530038 TOULOUSE LANGUEDOC 31 SC 522176593 31 TOULOUSE 0013 RUE RAYMOND IV 822 AB 0023
6531098 SCI BGD CAPITAL 31 SCI 827490871 31 TOULOUSE 0022 RUE RAYMOND IV 822 AB 0255
6532369 VIEU 31 SCI 380309997 31 TOULOUSE 0002 RUE RAYMOND IV 822 AB 0275
6533317 DES SORBIERS 31 SCI 383430915 31 TOULOUSE 0043 RUE RAYMOND IV 822 AB 0062
6534023 VIEU 31 SCI 380309997 31 TOULOUSE 0002 RUE RAYMOND IV 822 AB 0275
6537688 SCI PMJ 31 SCI U25231026 31 TOULOUSE 0006 RUE RAYMOND IV 822 AB 0273
6538936 SCI VAF 31 SCI 31 TOULOUSE 0043 RUE RAYMOND IV 822 AB 0062
6539381 VIEU 31 SCI 380309997 31 TOULOUSE 0002 RUE RAYMOND IV 822 AB 0275
6539806 HSBC REAL ESTATE LEASING FRANCE 31 SA 420933665 31 TOULOUSE 0051 RUE RAYMOND IV 822 AB 0071
6541784 24 INDUSTRIE 31 SCI 438699688 31 TOULOUSE 0039 RUE RAYMOND IV 822 AB 0059
6543574 UDAF 31 31 ASS U14629119 31 TOULOUSE 0038 RUE RAYMOND IV 822 AB 0242
6544475 SODAVY I 31 SCI 450125984 31 TOULOUSE 0064 RUE RAYMOND IV 822 AB 0179
6545520 MUTUELLE PREVIFRANCE 31 MUT 776950669 31 TOULOUSE 0062 RUE RAYMOND IV 822 AB 0179
6547636 2C DU BERNARD 31 SCI 810068353 31 TOULOUSE 0022 RUE RAYMOND IV 822 AB 0255
6552514 SCI VAF 31 SCI 31 TOULOUSE 0043 RUE RAYMOND IV 822 AB 0062
6553429 TREPAIS 31 SCI 839804812 31 TOULOUSE 0064 RUE RAYMOND IV 822 AB 0179
6555797 THOLOSA 31 SCI 430097972 31 TOULOUSE 0043 RUE RAYMOND IV 822 AB 0062
6557772 CITYA IMMOBILIER TOULOUSE 31 SARL 401981741 31 TOULOUSE 0043 RUE RAYMOND IV 822 AB 0062
6557784 MUTUELLE PREVIFRANCE 31 MUT 776950669 31 TOULOUSE 0062 RUE RAYMOND IV 822 AB 0179
6560964 BD1 31 SCI 414273730 31 TOULOUSE 0009 RUE RAYMOND IV 822 AB 0019
6561416 TOULOUSE LANGUEDOC 31 SC 522176593 31 TOULOUSE 0013 RUE RAYMOND IV 822 AB 0023
6563120 VIEU 31 SCI 380309997 31 TOULOUSE 0002 RUE RAYMOND IV 822 AB 0275
6565975 GENEVIEVE PELLIZZARI MANDATAIRE JUDICIAIRE 31 U19608550 31 TOULOUSE 0043 RUE RAYMOND IV 822 AB 0062
6566055 SODAVY I 31 SCI 450125984 31 TOULOUSE 0064 RUE RAYMOND IV 822 AB 0179
6566708 CROIX ROUGE FRANCAISE 31 ASS 775672272 31 TOULOUSE 0020 RUE RAYMOND IV 822 AB 0256
6571605 SCI LES SEPT TROUBADOURS 31 SCI 317925527 31 TOULOUSE 0064 RUE RAYMOND IV 822 AB 0179
6573304 SCI MACHAMITHE 31 SCI 528453152 31 TOULOUSE 0064 RUE RAYMOND IV 822 AB 0179

 

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.