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 CHE DE RAMELET MOUNDI found 15 results

# Company Address REF Cadastre
6425610 ENEDIS 31 SA 444608442 31 TOURNEFEUILLE 0249 CHE DE RAMELET MOUNDI AZ 0019
6432417 S C I LESHARK 31 SCI 491928057 31 TOURNEFEUILLE 0160 CHE DE RAMELET MOUNDI AV 0519
6441932 ETABLISSEMENT PUBLIC FONCIER LOCAL DU GRAND TOULOUSE 31 EPIC 494057722 31 TOURNEFEUILLE 0208 CHE DE RAMELET MOUNDI AX 0259
6466183 S C I LESHARK 31 SCI 491928057 31 TOURNEFEUILLE 0162 CHE DE RAMELET MOUNDI AV 0628
6475100 TOULOUSE METROPOLE 31 243100518 31 TOURNEFEUILLE 0243 CHE DE RAMELET MOUNDI BL 0003
6479298 PANDORE 31 SCI 799835731 31 TOURNEFEUILLE 0174 CHE DE RAMELET MOUNDI AV 0552
6482412 COMMUNE DE TOULOUSE 31 COM 213105554 31 TOURNEFEUILLE 0249 CHE DE RAMELET MOUNDI AZ 0019
6494555 SA DHLM DES CHALETS 31 SA 660802844 31 TOURNEFEUILLE 0226 CHE DE RAMELET MOUNDI AX 0491
6496016 ETABLISSEMENT PUBLIC FONCIER LOCAL DU GRAND TOULOUSE 31 EPIC 494057722 31 TOURNEFEUILLE 0214 CHE DE RAMELET MOUNDI AX 0387
6506167 S C I LESHARK 31 SCI 491928057 31 TOURNEFEUILLE 0162 CHE DE RAMELET MOUNDI AV 0628
6522942 ETABLISSEMENT PUBLIC FONCIER LOCAL DU GRAND TOULOUSE 31 EPIC 494057722 31 TOURNEFEUILLE 0208 CHE DE RAMELET MOUNDI AX 0258
6539438 PANDORE 31 SCI 799835731 31 TOURNEFEUILLE 0174 CHE DE RAMELET MOUNDI AV 0552
6542986 S C I LESHARK 31 SCI 491928057 31 TOURNEFEUILLE 0162 CHE DE RAMELET MOUNDI AV 0628
6570493 DEPARTEMENT DE LA HAUTE GARONNE 31 DEPT 223100017 31 TOURNEFEUILLE CHE DE RAMELET MOUNDI AZ 0011
6572908 ETABLISSEMENT PUBLIC FONCIER LOCAL DU GRAND TOULOUSE 31 EPIC 494057722 31 TOURNEFEUILLE 0224 CHE DE RAMELET MOUNDI AX 0070

 

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.