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 521710319 found 40 results

# Company Address REF Cadastre
6436481 PARK DES MENUISIERS 31 SCI 521710319 31 TOULOUSE 0006 RUE DES MENUISIERS 813 AB 0566
6443481 PARK DES MENUISIERS 31 SCI 521710319 31 TOULOUSE 0006 RUE DES MENUISIERS 813 AB 0566
6445226 PARK DES MENUISIERS 31 SCI 521710319 31 TOULOUSE 0006 RUE DES MENUISIERS 813 AB 0566
6445721 PARK DES MENUISIERS 31 SCI 521710319 31 TOULOUSE 0006 RUE DES MENUISIERS 813 AB 0566
6446002 PARK DES MENUISIERS 31 SCI 521710319 31 TOULOUSE 0006 RUE DES MENUISIERS 813 AB 0566
6448180 PARK DES MENUISIERS 31 SCI 521710319 31 TOULOUSE 0006 RUE DES MENUISIERS 813 AB 0566
6453931 PARK DES MENUISIERS 31 SCI 521710319 31 TOULOUSE 0006 RUE DES MENUISIERS 813 AB 0566
6454987 PARK DES MENUISIERS 31 SCI 521710319 31 TOULOUSE 0006 RUE DES MENUISIERS 813 AB 0566
6461002 PARK DES MENUISIERS 31 SCI 521710319 31 TOULOUSE 0006 RUE DES MENUISIERS 813 AB 0566
6462482 PARK DES MENUISIERS 31 SCI 521710319 31 TOULOUSE 0006 RUE DES MENUISIERS 813 AB 0566
6472637 PARK DES MENUISIERS 31 SCI 521710319 31 TOULOUSE 0006 RUE DES MENUISIERS 813 AB 0566
6474342 PARK DES MENUISIERS 31 SCI 521710319 31 TOULOUSE 0006 RUE DES MENUISIERS 813 AB 0566
6479481 PARK DES MENUISIERS 31 SCI 521710319 31 TOULOUSE 0006 RUE DES MENUISIERS 813 AB 0566
6479586 PARK DES MENUISIERS 31 SCI 521710319 31 TOULOUSE 0006 RUE DES MENUISIERS 813 AB 0566
6482336 PARK DES MENUISIERS 31 SCI 521710319 31 TOULOUSE 0006 RUE DES MENUISIERS 813 AB 0566
6482716 PARK DES MENUISIERS 31 SCI 521710319 31 TOULOUSE 0006 RUE DES MENUISIERS 813 AB 0566
6484453 PARK DES MENUISIERS 31 SCI 521710319 31 TOULOUSE 0006 RUE DES MENUISIERS 813 AB 0566
6490985 PARK DES MENUISIERS 31 SCI 521710319 31 TOULOUSE 0006 RUE DES MENUISIERS 813 AB 0566
6492536 PARK DES MENUISIERS 31 SCI 521710319 31 TOULOUSE 0006 RUE DES MENUISIERS 813 AB 0566
6498126 PARK DES MENUISIERS 31 SCI 521710319 31 TOULOUSE 0006 RUE DES MENUISIERS 813 AB 0566
6499470 PARK DES MENUISIERS 31 SCI 521710319 31 TOULOUSE 0006 RUE DES MENUISIERS 813 AB 0566
6503726 PARK DES MENUISIERS 31 SCI 521710319 31 TOULOUSE 0006 RUE DES MENUISIERS 813 AB 0566
6505076 PARK DES MENUISIERS 31 SCI 521710319 31 TOULOUSE 0006 RUE DES MENUISIERS 813 AB 0566
6505709 PARK DES MENUISIERS 31 SCI 521710319 31 TOULOUSE 0006 RUE DES MENUISIERS 813 AB 0566
6510567 PARK DES MENUISIERS 31 SCI 521710319 31 TOULOUSE 0006 RUE DES MENUISIERS 813 AB 0566
6517961 PARK DES MENUISIERS 31 SCI 521710319 31 TOULOUSE 0006 RUE DES MENUISIERS 813 AB 0566
6520189 PARK DES MENUISIERS 31 SCI 521710319 31 TOULOUSE 0006 RUE DES MENUISIERS 813 AB 0566
6520799 PARK DES MENUISIERS 31 SCI 521710319 31 TOULOUSE 0006 RUE DES MENUISIERS 813 AB 0566
6524284 PARK DES MENUISIERS 31 SCI 521710319 31 TOULOUSE 0006 RUE DES MENUISIERS 813 AB 0566
6526419 PARK DES MENUISIERS 31 SCI 521710319 31 TOULOUSE 0006 RUE DES MENUISIERS 813 AB 0566
6530665 PARK DES MENUISIERS 31 SCI 521710319 31 TOULOUSE 0006 RUE DES MENUISIERS 813 AB 0566
6536462 PARK DES MENUISIERS 31 SCI 521710319 31 TOULOUSE 0006 RUE DES MENUISIERS 813 AB 0566
6539402 PARK DES MENUISIERS 31 SCI 521710319 31 TOULOUSE 0006 RUE DES MENUISIERS 813 AB 0566
6543331 PARK DES MENUISIERS 31 SCI 521710319 31 TOULOUSE 0006 RUE DES MENUISIERS 813 AB 0566
6543464 PARK DES MENUISIERS 31 SCI 521710319 31 TOULOUSE 0006 RUE DES MENUISIERS 813 AB 0566
6544681 PARK DES MENUISIERS 31 SCI 521710319 31 TOULOUSE 0006 RUE DES MENUISIERS 813 AB 0566
6547376 PARK DES MENUISIERS 31 SCI 521710319 31 TOULOUSE 0006 RUE DES MENUISIERS 813 AB 0566
6557797 PARK DES MENUISIERS 31 SCI 521710319 31 TOULOUSE 0006 RUE DES MENUISIERS 813 AB 0566
6563507 PARK DES MENUISIERS 31 SCI 521710319 31 TOULOUSE 0006 RUE DES MENUISIERS 813 AB 0566
6564875 PARK DES MENUISIERS 31 SCI 521710319 31 TOULOUSE 0006 RUE DES MENUISIERS 813 AB 0566

 

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.