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 TOURNEFEUILLE 0011 found 64 results

# Company Address REF Cadastre
6426024 SOCIETE ANONYME COOPERATIVE DINTERET COLLECTIF DHABITATION 31 SICA 550800502 31 TOURNEFEUILLE 0011 SQ PAUL CAMY AP 0323
6429911 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 TOURNEFEUILLE 0011 RUE PAUL VALERY AI 0183
6433663 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 TOURNEFEUILLE 0011 RUE PAUL VALERY AI 0183
6433933 SOCIETE ANONYME COOPERATIVE DINTERET COLLECTIF DHABITATION 31 SICA 550800502 31 TOURNEFEUILLE 0011 SQ PAUL CAMY AP 0323
6434994 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 TOURNEFEUILLE 0011 RUE DE VICDESSOS AK 0378
6444079 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 TOURNEFEUILLE 0011 RUE PAUL VALERY AI 0183
6444908 BOX OFFICE COMPANY 31 SARL 482402062 31 TOURNEFEUILLE 0011 IMP MARCEL PAUL AA 2117
6446609 SOCIETE ANONYME COOPERATIVE DINTERET COLLECTIF DHABITATION 31 SICA 550800502 31 TOURNEFEUILLE 0011 SQ PAUL CAMY AP 0323
6451722 SCI LES JARDINS DE LA PALMERAIE 31 SCI 440393254 31 TOURNEFEUILLE 0011 RUE PAUL VALERY AI 0183
6452579 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 TOURNEFEUILLE 0011 RUE PAUL VALERY AI 0183
6453380 BOX OFFICE COMPANY 31 SARL 482402062 31 TOURNEFEUILLE 0011 IMP MARCEL PAUL AA 2117
6453549 SOCIETE ANONYME COOPERATIVE DINTERET COLLECTIF DHABITATION 31 SICA 550800502 31 TOURNEFEUILLE 0011 SQ PAUL CAMY AP 0323
6454582 BOX OFFICE COMPANY 31 SARL 482402062 31 TOURNEFEUILLE 0011 IMP MARCEL PAUL AA 2117
6454800 BOX OFFICE COMPANY 31 SARL 482402062 31 TOURNEFEUILLE 0011 IMP MARCEL PAUL AA 2117
6458158 SUBER 31 SCI 399421783 31 TOURNEFEUILLE 0011 RUE PAUL VALERY AI 0183
6460417 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 TOURNEFEUILLE 0011 RUE PAUL VALERY AI 0183
6462021 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 TOURNEFEUILLE 0011 RUE PAUL VALERY AI 0183
6462440 OFFICE PUBLIC DE L HABITAT DE HAUTE GARONNE 31 EPIC 273100024 31 TOURNEFEUILLE 0011 RUE DES SAULES BS 0122
6466686 BOX OFFICE COMPANY 31 SARL 482402062 31 TOURNEFEUILLE 0011 IMP MARCEL PAUL AA 2117
6470228 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 TOURNEFEUILLE 0011 RUE PAUL VALERY AI 0183
6470398 COMMUNE DE TOURNEFEUILLE 31 COM 213105570 31 TOURNEFEUILLE 0011 RUE COLBERT AA 0702
6475850 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 TOURNEFEUILLE 0011 RUE PAUL VALERY AI 0183
6483027 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 TOURNEFEUILLE 0011 RUE PAUL VALERY AI 0183
6483829 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 TOURNEFEUILLE 0011 RUE PAUL VALERY AI 0183
6484195 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 TOURNEFEUILLE 0011 RUE PAUL VALERY AI 0183
6488080 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 TOURNEFEUILLE 0011 RUE PAUL VALERY AI 0183
6490579 SOCIETE ANONYME COOPERATIVE DINTERET COLLECTIF DHABITATION 31 SICA 550800502 31 TOURNEFEUILLE 0011 RUE DU MANOIR BM 0412
6490970 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 TOURNEFEUILLE 0011 RUE PAUL VALERY AI 0183
6493185 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 TOURNEFEUILLE 0011 RUE PAUL VALERY AI 0183
6499273 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 TOURNEFEUILLE 0011 RUE PAUL VALERY AI 0183
6504319 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 TOURNEFEUILLE 0011 RUE PAUL VALERY AI 0183
6504951 BOX OFFICE COMPANY 31 SARL 482402062 31 TOURNEFEUILLE 0011 IMP MARCEL PAUL AA 2117
6505933 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 TOURNEFEUILLE 0011 RUE PAUL VALERY AI 0183
6507508 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 TOURNEFEUILLE 0011 RUE PAUL VALERY AI 0183
6511154 SCI DOLCE VITA IMMOBILIER 31 SCI 505366641 31 TOURNEFEUILLE 0011 CHE DE L HAUT SAUT BE 0915
6513393 BOX OFFICE COMPANY 31 SARL 482402062 31 TOURNEFEUILLE 0011 IMP MARCEL PAUL AA 2117
6514115 BOX OFFICE COMPANY 31 SARL 482402062 31 TOURNEFEUILLE 0011 IMP MARCEL PAUL AA 2117
6515039 OFFICE PUBLIC DE L HABITAT DE HAUTE GARONNE 31 EPIC 273100024 31 TOURNEFEUILLE 0011 RUE DES SAULES BS 0122
6523182 BOX OFFICE COMPANY 31 SARL 482402062 31 TOURNEFEUILLE 0011 IMP MARCEL PAUL AA 2117
6524441 SCI DU ROC BLANC 31 SCI U25326772 31 TOURNEFEUILLE 0011 RUE DE VERDUN AX 0142
6526722 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 TOURNEFEUILLE 0011 RUE PAUL VALERY AI 0183
6528971 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 TOURNEFEUILLE 0011 RUE PAUL VALERY AI 0183
6529145 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 TOURNEFEUILLE 0011 RUE PAUL VALERY AI 0183
6534502 SA HLM LE NOUVEAU LOGIS MERIDIONAL 31 SA 330814559 31 TOURNEFEUILLE 0011 RUE DE VICDESSOS AK 0378
6538474 OFFICE PUBLIC DE L HABITAT DE HAUTE GARONNE 31 EPIC 273100024 31 TOURNEFEUILLE 0011 RUE DES SAULES BS 0122
6542534 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 TOURNEFEUILLE 0011 RUE PAUL VALERY AI 0183
6543246 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 TOURNEFEUILLE 0011 RUE PAUL VALERY AI 0183
6543529 OFFICE PUBLIC DE L HABITAT DE HAUTE GARONNE 31 EPIC 273100024 31 TOURNEFEUILLE 0011 RUE DES SAULES BS 0122
6544739 SCI DOLCE VITA IMMOBILIER 31 SCI 505366641 31 TOURNEFEUILLE 0011 CHE DE L HAUT SAUT BE 0915
6547217 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 TOURNEFEUILLE 0011 RUE PAUL VALERY AI 0183
6550525 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 TOURNEFEUILLE 0011 RUE PAUL VALERY AI 0183
6550836 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 TOURNEFEUILLE 0011 RUE PAUL VALERY AI 0183
6555524 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 TOURNEFEUILLE 0011 RUE PAUL VALERY AI 0183
6555716 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 TOURNEFEUILLE 0011 RUE DES PINSONS AA 1475
6556834 BOX OFFICE COMPANY 31 SARL 482402062 31 TOURNEFEUILLE 0011 IMP MARCEL PAUL AA 2117
6565278 DHLM LA CITE JARDINS 31 SA 600800825 31 TOURNEFEUILLE 0011 RUE FERNAND LEGER BX 1088
6566593 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 TOURNEFEUILLE 0011 RUE PAUL VALERY AI 0183
6567661 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 TOURNEFEUILLE 0011 RUE PAUL VALERY AI 0183
6568760 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 TOURNEFEUILLE 0011 RUE PAUL VALERY AI 0183
6569623 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 TOURNEFEUILLE 0011 RUE PAUL VALERY AI 0183
6570493 DEPARTEMENT DE LA HAUTE GARONNE 31 DEPT 223100017 31 TOURNEFEUILLE CHE DE RAMELET MOUNDI AZ 0011
6570911 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 TOURNEFEUILLE 0011 RUE PAUL VALERY AI 0183
6575111 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 TOURNEFEUILLE 0011 RUE PAUL VALERY AI 0183
6576845 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 TOURNEFEUILLE 0011 RUE PAUL VALERY AI 0183

 

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.