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 THERON DE MONTAUGE found 22 results

# Company Address REF Cadastre
6435526 DU COTE DE GRAMONT 2014 31 SCI 800446437 31 TOULOUSE 0030 RUE THERON DE MONTAUGE 832 AM 0097
6438823 SCI DES TROENES 31 SC U24650824 31 TOULOUSE 0028 RUE THERON DE MONTAUGE 832 AM 0098
6458122 GROUPE CIPL 31 SAS 717220883 31 TOULOUSE 0006 RUE THERON DE MONTAUGE 832 AM 0128
6475681 SCI CASIDA SOSLAN 31 SCI U25667706 31 TOULOUSE 0004 RUE THERON DE MONTAUGE 832 AM 0070
6480311 CAP GRAMONT 31 SCI 444875850 31 TOULOUSE 0008 RUE THERON DE MONTAUGE 832 AM 0069
6495469 DU COTE DE GRAMONT 2014 31 SCI 800446437 31 TOULOUSE 0030 RUE THERON DE MONTAUGE 832 AM 0097
6495503 SCI LE MELOU 31 SCI U25188859 31 TOULOUSE 0006 RUE THERON DE MONTAUGE 832 AM 0129
6502591 GABARDIE 31 SCI 453478125 31 TOULOUSE 0002 RUE THERON DE MONTAUGE 832 AM 0071
6505679 SCI DES TROENES 31 SC U24650824 31 TOULOUSE 0028 RUE THERON DE MONTAUGE 832 AM 0098
6513275 SCI DU 18 RUE DE MONTAUGE 31 SARL 519698732 31 TOULOUSE 0018 RUE THERON DE MONTAUGE 832 AM 0172
6520211 GROUPE CIPL 31 SAS 717220883 31 TOULOUSE 0006 RUE THERON DE MONTAUGE 832 AM 0128
6521692 SCI SA-LIN 31 SCI U24689259 31 TOULOUSE 0003 RUE THERON DE MONTAUGE 832 AM 0104
6521700 SCI DU 18 RUE DE MONTAUGE 31 SARL 519698732 31 TOULOUSE 0018 RUE THERON DE MONTAUGE 832 AM 0172
6522595 SCI CASIDA SOSLAN 31 SCI U25667706 31 TOULOUSE 0004 RUE THERON DE MONTAUGE 832 AM 0070
6526054 GABARDIE 31 SCI 453478125 31 TOULOUSE 0002 RUE THERON DE MONTAUGE 832 AM 0071
6536218 GAMA IV 31 SARL 500737440 31 TOULOUSE 0007 RUE THERON DE MONTAUGE 832 AM 0076
6538937 DU COTE DE GRAMONT 2014 31 SCI 800446437 31 TOULOUSE 0030 RUE THERON DE MONTAUGE 832 AM 0097
6541889 CAP GRAMONT 31 SCI 444875850 31 TOULOUSE 0008 RUE THERON DE MONTAUGE 832 AM 0069
6542829 SCI CASIDA SOSLAN 31 SCI U25667706 31 TOULOUSE 0004 RUE THERON DE MONTAUGE 832 AM 0070
6546568 SCI JEFALEX 31 SCI U25272892 31 TOULOUSE 0007 RUE THERON DE MONTAUGE 832 AM 0076
6546769 DU COTE DE GRAMONT 2014 31 SCI 800446437 31 TOULOUSE 0030 RUE THERON DE MONTAUGE 832 AM 0097
6558203 DU COTE DE GRAMONT 2014 31 SCI 800446437 31 TOULOUSE 0030 RUE THERON DE MONTAUGE 832 AM 0097

 

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.