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 VILLENEUVE TOLOSANE 0003 found 41 results

# Company Address REF Cadastre
6424743 JOFLOBA 31 SC 530172055 31 VILLENEUVE TOLOSANE 0003 LOT ZA LES POUSSES AY 0188
6427022 SCI LANGUEDOC-PYRENEES 31 SC 776831745 31 VILLENEUVE TOLOSANE 0003 CHE GOUBARD BA 0074
6432920 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 VILLENEUVE TOLOSANE 0003 RUE DES PARETS AR 0200
6439903 SCI DURCAL 31 SCI 789961315 31 VILLENEUVE TOLOSANE 0003 IMP PRADIE AY 0204
6441599 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 VILLENEUVE TOLOSANE 0003 RUE DES PARETS AR 0200
6450199 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 VILLENEUVE TOLOSANE 0003 RUE DES PARETS AR 0200
6451536 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 VILLENEUVE TOLOSANE 0003 RUE DES PARETS AR 0200
6461030 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 VILLENEUVE TOLOSANE 0003 RUE DES PARETS AR 0200
6463763 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 VILLENEUVE TOLOSANE 0003 RUE DES PARETS AR 0200
6468839 PRADIE 31 SCI 829671288 31 VILLENEUVE TOLOSANE 0003 IMP PRADIE AY 0251
6472218 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 VILLENEUVE TOLOSANE 0003 RUE DES PARETS AR 0200
6474388 ROFRIN 31 SC 505081414 31 VILLENEUVE TOLOSANE 0003 IMP DES BOUVREUILS AA 0348
6475557 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 VILLENEUVE TOLOSANE 0003 RUE DES PARETS AR 0200
6475638 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 VILLENEUVE TOLOSANE 0003 RUE DES PARETS AR 0200
6476305 SCI MAZZONETTO 31 SCI 825333545 31 VILLENEUVE TOLOSANE 0003 RUE ECOPOLE BA 0060
6481980 CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL TOULOUSE 31 31 CCAM 776916207 31 VILLENEUVE TOLOSANE 0003 AV DE CUGNAUX AK 0433
6485971 SCI BLANKIET 31 SCI 793345174 31 VILLENEUVE TOLOSANE 0003 IMP PRADIE AY 0204
6487006 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 VILLENEUVE TOLOSANE 0003 PL DES LILAS AI 0148
6487229 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 VILLENEUVE TOLOSANE 0003 RUE DES PARETS AR 0200
6488757 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 VILLENEUVE TOLOSANE 0003 RUE DES PARETS AR 0200
6489342 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 VILLENEUVE TOLOSANE 0003 RUE DES PARETS AR 0200
6496487 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 VILLENEUVE TOLOSANE 0003 RUE DES PARETS AR 0200
6500710 PH R INVESTISSEMENT 31 SCI 351318423 31 VILLENEUVE TOLOSANE 0003 RUE BOUCHER DE PERTHES AL 0206
6505217 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 VILLENEUVE TOLOSANE 0003 RUE DES PARETS AR 0200
6508867 AGORA 31 SCI U25389614 31 VILLENEUVE TOLOSANE 0003 IMP EDMOND PIETTE AL 0118
6511413 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 VILLENEUVE TOLOSANE 0003 RUE DES PARETS AR 0200
6515681 HORIZON 31 SCI 830556304 31 VILLENEUVE TOLOSANE 0003 IMP PRADIE AY 0204
6523797 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 VILLENEUVE TOLOSANE 0003 RUE DES PARETS AR 0200
6528253 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 VILLENEUVE TOLOSANE 0003 RUE DES PARETS AR 0200
6528626 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 VILLENEUVE TOLOSANE 0003 RUE DES PARETS AR 0200
6529473 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 VILLENEUVE TOLOSANE 0003 RUE DES PARETS AR 0200
6529686 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 VILLENEUVE TOLOSANE 0003 RUE DES PARETS AR 0200
6535370 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 VILLENEUVE TOLOSANE 0003 RUE DES PARETS AR 0200
6540634 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 VILLENEUVE TOLOSANE 0003 RUE DES PARETS AR 0200
6544402 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 VILLENEUVE TOLOSANE 0003 RUE DES PARETS AR 0200
6544573 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 VILLENEUVE TOLOSANE 0003 RUE DES PARETS AR 0200
6546995 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 VILLENEUVE TOLOSANE 0003 RUE DES PARETS AR 0200
6549883 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 VILLENEUVE TOLOSANE 0003 RUE DES PARETS AR 0200
6552788 LJ3 31 SCI 799415971 31 VILLENEUVE TOLOSANE 0003 IMP PRADIE AY 0251
6558007 SOCIETE ANONYME DHABITATIONS A LOYER MODERE ALTEAL 31 SA 630802262 31 VILLENEUVE TOLOSANE 0003 RUE DES PARETS AR 0200
6574088 SCI BLANKIET 31 SCI 793345174 31 VILLENEUVE TOLOSANE 0003 IMP PRADIE AY 0204

 

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.