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 31555 TOULOUSE NEUF ARPENTS found 12 results

# Company Address REF Geotag
6112357 CHALLENGES IV SAS 326832581
@Company
@Persons		 31555 TOULOUSE NEUF ARPENTS Department: 31
Parcel Code: 31555836AT0011
Surface: 648
Location: Zoom
Google Maps: 43.572299, 1.499122
6112374 ETAT MINISTERE DE LECONOMIE ET DES FINANCES ETAT U25687891
@Company
@Persons		 31555 TOULOUSE NEUF ARPENTS Department: 31
Parcel Code: 31555836AT0065
Surface: 889
Location: Zoom
Google Maps: 43.575572, 1.498463
6112375 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28368695
@Company
@Persons		 31555 TOULOUSE NEUF ARPENTS Department: 31
Parcel Code: 31555836AT0065
Surface: 889
Location: Zoom
Google Maps: 43.575572, 1.498463
6112376 ETAT MINISTERE DE LECONOMIE ET DES FINANCES ETAT U25687891
@Company
@Persons		 31555 TOULOUSE NEUF ARPENTS Department: 31
Parcel Code: 31555836AT0067
Surface: 211
Location: Zoom
Google Maps: 43.575588, 1.498486
6112377 ETAT PAR DIRECTION DE L IMMOBILIER DE L ETAT ETAT U28368695
@Company
@Persons		 31555 TOULOUSE NEUF ARPENTS Department: 31
Parcel Code: 31555836AT0067
Surface: 211
Location: Zoom
Google Maps: 43.575588, 1.498486
6112382 COMMUNE DE TOULOUSE COM 213105554
@Company
@Persons		 31555 TOULOUSE NEUF ARPENTS Department: 31
Parcel Code: 31555836AT0091
Surface: 32
Location: Zoom
Google Maps: 43.573824, 1.497969
6112383 COMMUNE DE TOULOUSE COM 213105554
@Company
@Persons		 31555 TOULOUSE NEUF ARPENTS Department: 31
Parcel Code: 31555836AT0094
Surface: 367
Location: Zoom
Google Maps: 43.573717, 1.498495
6112389 COMMUNE DE TOULOUSE COM 213105554
@Company
@Persons		 31555 TOULOUSE NEUF ARPENTS Department: 31
Parcel Code: 31555836AT0105
Surface: 15
Location: Zoom
Google Maps: 43.573797, 1.497956
6112390 CHALLENGES IV SAS 326832581
@Company
@Persons		 31555 TOULOUSE NEUF ARPENTS Department: 31
Parcel Code: 31555836AT0106
Surface: 1518
Location: Zoom
Google Maps: 43.572579, 1.497659
6112436 COMMUNE DE TOULOUSE COM 213105554
@Company
@Persons		 31555 TOULOUSE NEUF ARPENTS Department: 31
Parcel Code: 31555836AT0141
Surface: 106
Location: Zoom
Google Maps: 43.573575, 1.499215
6112437 ASSOCIATION SYNDICALE LIBRE LES 9 ARPENTS ASS U25721265
@Company
@Persons		 31555 TOULOUSE NEUF ARPENTS Department: 31
Parcel Code: 31555836AT0143
Surface: 1365
Location: Zoom
Google Maps: 43.574009, 1.498910
6112439 DES 9 ARPENTS SCI 482356755
@Company
@Persons		 31555 TOULOUSE NEUF ARPENTS Department: 31
Parcel Code: 31555836AT0146
Surface: 900
Location: Zoom
Google Maps: 43.574249, 1.498080

 

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.