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 31044 BALMA AV DE TOULOUSE found 46 results

# Company Address REF Geotag
5921830 TOULOUSE METROPOLE 243100518
@Company
@Persons		 31044 BALMA 0170, AV DE FLOURENS Department: 31
Parcel Code: 31044000BN0192
Surface: 75
Location: Zoom
Google Maps: 43.593674, 1.506807
5922049 SYNDICAT MIXTE DESTRANSPORTS EN COMMUN DE LAGGLOMERATION TO SYMC 253100986
@Company
@Persons		 31044 BALMA 9004, AV DE TOULOUSE Department: 31
Parcel Code: 31044000BS0004
Surface: 2686
Location: Zoom
Google Maps: 43.608928, 1.490196
5922050 SYNDICAT MIXTE DESTRANSPORTS EN COMMUN DE LAGGLOMERATION TO SYMC 253100986
@Company
@Persons		 31044 BALMA 9004, AV DE TOULOUSE Department: 31
Parcel Code: 31044000BS0004
Surface: 2686
Location: Zoom
Google Maps: 43.608928, 1.490196
5922177 BANQUE POPULAIRE OCCITANE SCCP 560801300
@Company
@Persons		 31044 BALMA 0004, AV DE TOULOUSE Department: 31
Parcel Code: 31044000BX0007
Surface: 367
Location: Zoom
Google Maps: 43.609520, 1.493669
5922178 BANQUE POPULAIRE OCCITANE SCCP 560801300
@Company
@Persons		 31044 BALMA 0006, AV DE TOULOUSE Department: 31
Parcel Code: 31044000BX0008
Surface: 289
Location: Zoom
Google Maps: 43.609528, 1.493928
5922189 MARCEAU SCI 378303853
@Company
@Persons		 31044 BALMA 0010, AV DE TOULOUSE Department: 31
Parcel Code: 31044000BX0140
Surface: 396
Location: Zoom
Google Maps: 43.609430, 1.494450
5922190 JSDB SCI 397825993
@Company
@Persons		 31044 BALMA 0018, AV DE TOULOUSE Department: 31
Parcel Code: 31044000BX0144
Surface: 396
Location: Zoom
Google Maps: 43.609528, 1.494993
5922191 CAGP SCI 794837047
@Company
@Persons		 31044 BALMA 0024, AV DE TOULOUSE Department: 31
Parcel Code: 31044000BX0147
Surface: 396
Location: Zoom
Google Maps: 43.609558, 1.495510
5922192 BANQUE CIC SUD OUEST SA 456204809
@Company
@Persons		 31044 BALMA 0038, AV DE TOULOUSE Department: 31
Parcel Code: 31044000BX0156
Surface: 363
Location: Zoom
Google Maps: 43.609670, 1.496998
5922193 SOGEDOUX SCI 430004648
@Company
@Persons		 31044 BALMA 0040, AV DE TOULOUSE Department: 31
Parcel Code: 31044000BX0157
Surface: 378
Location: Zoom
Google Maps: 43.609734, 1.497236
5922210 NEXITY GESTION SCI U25674468
@Company
@Persons		 31044 BALMA 9008, AV DE TOULOUSE Department: 31
Parcel Code: 31044000BX0335
Surface: 154
Location: Zoom
Google Maps: 43.608952, 1.491285
5922211 SNC PROGEMO ET CIE SNC 377738158
@Company
@Persons		 31044 BALMA 9008, AV DE TOULOUSE Department: 31
Parcel Code: 31044000BX0335
Surface: 154
Location: Zoom
Google Maps: 43.608952, 1.491285
5922225 NEXITY GESTION SCI U25674468
@Company
@Persons		 31044 BALMA 9008, AV DE TOULOUSE Department: 31
Parcel Code: 31044000BX0375
Surface: 49
Location: Zoom
Google Maps: 43.608933, 1.491399
5922226 SNC PROGEMO ET CIE SNC 377738158
@Company
@Persons		 31044 BALMA 9008, AV DE TOULOUSE Department: 31
Parcel Code: 31044000BX0375
Surface: 49
Location: Zoom
Google Maps: 43.608933, 1.491399
5922246 FONCIA TOULOUSE SAS 331496240
@Company
@Persons		 31044 BALMA 9008, AV DE TOULOUSE Department: 31
Parcel Code: 31044000BX0436
Surface: 2245
Location: Zoom
Google Maps: 43.609056, 1.491649
5922247 J I M SCI 440184497
@Company
@Persons		 31044 BALMA 9008, AV DE TOULOUSE Department: 31
Parcel Code: 31044000BX0437
Surface: 53
Location: Zoom
Google Maps: 43.609073, 1.491186
5922248 J I M SCI 440184497
@Company
@Persons		 31044 BALMA 9008, AV DE TOULOUSE Department: 31
Parcel Code: 31044000BX0438
Surface: 242
Location: Zoom
Google Maps: 43.609379, 1.491691
5922249 NEXITY GESTION SCI U25674468
@Company
@Persons		 31044 BALMA 9008, AV DE TOULOUSE Department: 31
Parcel Code: 31044000BX0439
Surface: 579
Location: Zoom
Google Maps: 43.609260, 1.490907
5922250 SNC PROGEMO ET CIE SNC 377738158
@Company
@Persons		 31044 BALMA 9008, AV DE TOULOUSE Department: 31
Parcel Code: 31044000BX0439
Surface: 579
Location: Zoom
Google Maps: 43.609260, 1.490907
5922251 NEXITY GESTION SCI U25674468
@Company
@Persons		 31044 BALMA 9008, AV DE TOULOUSE Department: 31
Parcel Code: 31044000BX0440
Surface: 1133
Location: Zoom
Google Maps: 43.609288, 1.491970
5922252 SNC PROGEMO ET CIE SNC 377738158
@Company
@Persons		 31044 BALMA 9008, AV DE TOULOUSE Department: 31
Parcel Code: 31044000BX0440
Surface: 1133
Location: Zoom
Google Maps: 43.609288, 1.491970
5922253 J I M SCI 440184497
@Company
@Persons		 31044 BALMA 9008, AV DE TOULOUSE Department: 31
Parcel Code: 31044000BX0441
Surface: 898
Location: Zoom
Google Maps: 43.609282, 1.491305
5922254 FONCIA TOULOUSE SAS 331496240
@Company
@Persons		 31044 BALMA 9008, AV DE TOULOUSE Department: 31
Parcel Code: 31044000BX0442
Surface: 112
Location: Zoom
Google Maps: 43.609156, 1.491411
5922264 COMMUNE DE BALMA COM 213100449
@Company
@Persons		 31044 BALMA 0042, AV DE TOULOUSE Department: 31
Parcel Code: 31044000BX0473
Surface: 249
Location: Zoom
Google Maps: 43.609729, 1.497359
5922265 SOGEDOUX SCI 430004648
@Company
@Persons		 31044 BALMA 0042, AV DE TOULOUSE Department: 31
Parcel Code: 31044000BX0474
Surface: 84
Location: Zoom
Google Maps: 43.609680, 1.497297
5922268 CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL TOULOUSE 31 CCAM 776916207
@Company
@Persons		 31044 BALMA 0023, AV ANTOINE PARMENTIER Department: 31
Parcel Code: 31044000BX0477
Surface: 617
Location: Zoom
Google Maps: 43.609052, 1.493499
5922297 COMMUNE DE BALMA COM 213100449
@Company
@Persons		 31044 BALMA AV DE TOULOUSE Department: 31
Parcel Code: 31044000BY0470
Surface: 1873
Location: Zoom
Google Maps: 43.610153, 1.497234
5922298 COMMUNE DE BALMA COM 213100449
@Company
@Persons		 31044 BALMA 0003, AV DE TOULOUSE Department: 31
Parcel Code: 31044000BY0474
Surface: 414
Location: Zoom
Google Maps: 43.609994, 1.496155
5922306 MORENO IMMOBILIER SA 348138850
@Company
@Persons		 31044 BALMA 0001, AV DE TOULOUSE Department: 31
Parcel Code: 31044000BY0532
Surface: 899
Location: Zoom
Google Maps: 43.609997, 1.495842
5922307 COMMUNE DE BALMA COM 213100449
@Company
@Persons		 31044 BALMA 0001, AV DE TOULOUSE Department: 31
Parcel Code: 31044000BY0533
Surface: 26
Location: Zoom
Google Maps: 43.609925, 1.495983
5922566 TOTAL MARKETING FRANCE SAS 531680445
@Company
@Persons		 31044 BALMA 9002, AV DE TOULOUSE Department: 31
Parcel Code: 31044000CC0170
Surface: 2997
Location: Zoom
Google Maps: 43.609824, 1.492604
5922567 TOTAL MARKETING FRANCE SAS 531680445
@Company
@Persons		 31044 BALMA 9002, AV DE TOULOUSE Department: 31
Parcel Code: 31044000CC0170
Surface: 2997
Location: Zoom
Google Maps: 43.609824, 1.492604
5922569 COMMUNE DE BALMA COM 213100449
@Company
@Persons		 31044 BALMA 9007, AV DE TOULOUSE Department: 31
Parcel Code: 31044000CC0186
Surface: 64562
Location: Zoom
Google Maps: 43.609982, 1.487854
5922572 COMMUNE DE BALMA COM 213100449
@Company
@Persons		 31044 BALMA AV DE TOULOUSE Department: 31
Parcel Code: 31044000CC0196
Surface: 1532
Location: Zoom
Google Maps: 43.609555, 1.491158
5922580 ETAT MINISTERE DE LECOLOGIE DU DVP DURABLE ET DE L ENERGIE U14974183
@Company
@Persons		 31044 BALMA AV DE TOULOUSE Department: 31
Parcel Code: 31044000CC0212
Surface: 7
Location: Zoom
Google Maps: 43.608803, 1.488834
5922581 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28368695
@Company
@Persons		 31044 BALMA AV DE TOULOUSE Department: 31
Parcel Code: 31044000CC0212
Surface: 7
Location: Zoom
Google Maps: 43.608803, 1.488834
5922582 ETAT MINISTERE DE LECOLOGIE DU DVP DURABLE ET DE L ENERGIE U14974183
@Company
@Persons		 31044 BALMA AV DE TOULOUSE Department: 31
Parcel Code: 31044000CC0215
Surface: 81
Location: Zoom
Google Maps: 43.608024, 1.486388
5922583 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28368695
@Company
@Persons		 31044 BALMA AV DE TOULOUSE Department: 31
Parcel Code: 31044000CC0215
Surface: 81
Location: Zoom
Google Maps: 43.608024, 1.486388
5922584 COMMUNE DE BALMA COM 213100449
@Company
@Persons		 31044 BALMA AV DE TOULOUSE Department: 31
Parcel Code: 31044000CC0216
Surface: 8917
Location: Zoom
Google Maps: 43.609824, 1.485589
5922585 ETAT MINISTERE DE LECOLOGIE DU DVP DURABLE ET DE L ENERGIE U14974183
@Company
@Persons		 31044 BALMA AV DE TOULOUSE Department: 31
Parcel Code: 31044000CC0217
Surface: 1892
Location: Zoom
Google Maps: 43.609617, 1.486454
5922586 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28368695
@Company
@Persons		 31044 BALMA AV DE TOULOUSE Department: 31
Parcel Code: 31044000CC0217
Surface: 1892
Location: Zoom
Google Maps: 43.609617, 1.486454
5922587 ETAT MINISTERE DE LECOLOGIE DU DVP DURABLE ET DE L ENERGIE U14974183
@Company
@Persons		 31044 BALMA AV DE TOULOUSE Department: 31
Parcel Code: 31044000CC0218
Surface: 98
Location: Zoom
Google Maps: 43.608129, 1.485995
5922588 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28368695
@Company
@Persons		 31044 BALMA AV DE TOULOUSE Department: 31
Parcel Code: 31044000CC0218
Surface: 98
Location: Zoom
Google Maps: 43.608129, 1.485995
5922589 ETAT MINISTERE DE LECOLOGIE DU DVP DURABLE ET DE L ENERGIE U14974183
@Company
@Persons		 31044 BALMA AV DE TOULOUSE Department: 31
Parcel Code: 31044000CC0220
Surface: 10
Location: Zoom
Google Maps: 43.608132, 1.487745
5922590 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28368695
@Company
@Persons		 31044 BALMA AV DE TOULOUSE Department: 31
Parcel Code: 31044000CC0220
Surface: 10
Location: Zoom
Google Maps: 43.608132, 1.487745
5922611 TOULOUSE METROPOLE 243100518
@Company
@Persons		 31044 BALMA AV DE TOULOUSE Department: 31
Parcel Code: 31044000CC0279
Surface: 2121
Location: Zoom
Google Maps: 43.608113, 1.486952

 

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.