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 0010 found 30 results

# Company Address REF Cadastre
6430046 ETABLISSEMENT PUBLIC FONCIER LOCAL DU GRAND TOULOUSE 31 EPIC 494057722 31 VILLENEUVE TOLOSANE 0010 BD DES ECOLES AK 0325
6433062 DE LACANALETTE 31 SCI 484416532 31 VILLENEUVE TOLOSANE 0010 PL DE L HOTEL DE VILLE AL 0229
6437686 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 VILLENEUVE TOLOSANE 0010 RUE DE LA REPUBLIQUE AL 0440
6445895 BPCE LEASE IMMO 31 SA 333384311 31 VILLENEUVE TOLOSANE 0026 RUE LOU VERDAI AZ 0010
6457973 ENEDIS 31 SA 444608442 31 VILLENEUVE TOLOSANE 0010 RUE DE GASCOGNE AC 0107
6467473 LE CLOS DE SILENE 31 SCI 503118986 31 VILLENEUVE TOLOSANE 0010 CHE DE LA VIMOUNA AV 0488
6472640 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 VILLENEUVE TOLOSANE 0010 IMP PAYREAU AT 0078
6473289 ETABLISSEMENT PUBLIC FONCIER LOCAL DU GRAND TOULOUSE 31 EPIC 494057722 31 VILLENEUVE TOLOSANE 0010 BD DES ECOLES AK 0325
6489901 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 VILLENEUVE TOLOSANE 0010 AV DE CUGNAUX AL 0411
6490685 BPCE LEASE IMMO 31 SA 333384311 31 VILLENEUVE TOLOSANE 0026 RUE LOU VERDAI AZ 0010
6493249 SCI TOLOSANE 31 SCI 794444299 31 VILLENEUVE TOLOSANE 0010 AV DE CUGNAUX AL 0411
6499645 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 VILLENEUVE TOLOSANE 0010 AV DE CUGNAUX AL 0411
6510296 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 VILLENEUVE TOLOSANE 0010 AV DE CUGNAUX AL 0411
6511253 LE CLOS DE SILENE 31 SCI 503118986 31 VILLENEUVE TOLOSANE 0010 CHE DE LA VIMOUNA AV 0490
6516576 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 VILLENEUVE TOLOSANE 0010 AV DE CUGNAUX AL 0411
6517390 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 VILLENEUVE TOLOSANE 0010 IMP PAYREAU AT 0078
6521481 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 VILLENEUVE TOLOSANE 0010 PL DES LILAS AI 0148
6533731 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 VILLENEUVE TOLOSANE 0010 IMP DU ROUSSIMORT AP 0461
6535381 ETABLISSEMENT PUBLIC FONCIER LOCAL DU GRAND TOULOUSE 31 EPIC 494057722 31 VILLENEUVE TOLOSANE 0010 BD DES ECOLES AK 0325
6535671 SCI TOLOSANE 31 SCI 794444299 31 VILLENEUVE TOLOSANE 0010 AV DE CUGNAUX AL 0411
6536047 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 VILLENEUVE TOLOSANE 0010 RUE ALEXANDRA DAVID-NEEL AP 0440
6536730 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 VILLENEUVE TOLOSANE 0010 AV DE CUGNAUX AL 0411
6546235 SCI RESIDENCE NATURALIA 31 SCI 825392673 31 VILLENEUVE TOLOSANE 0010 IMP BERNADAS AR 0302
6547917 PROMOLOGIS-SA D HABITATION LOYER MODERE 31 SA 690802053 31 VILLENEUVE TOLOSANE 0010 IMP PAYREAU AT 0078
6548130 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 VILLENEUVE TOLOSANE 0010 AV DE CUGNAUX AL 0411
6552390 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 VILLENEUVE TOLOSANE 0010 AV DE CUGNAUX AL 0411
6552558 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 VILLENEUVE TOLOSANE 0010 AV DE CUGNAUX AL 0411
6562585 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 VILLENEUVE TOLOSANE 0010 AV DE CUGNAUX AL 0411
6563196 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 VILLENEUVE TOLOSANE 0010 AV DE CUGNAUX AL 0411
6572808 PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME DHABITATIONS A LO 31 SA 550802771 31 VILLENEUVE TOLOSANE 0010 AV DE CUGNAUX AL 0411

 

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.