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 PENENT found 15 results

# Company Address REF Geotag
6119970 STE IMMOB LOGEMENT FAMILIAUX DE L AMITIE SA U24659371
@Company
@Persons		 31555 TOULOUSE PENENT Department: 31
Parcel Code: 31555842AH0344
Surface: 1614
Location: Zoom
Google Maps: 43.571488, 1.422448
6119992 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 31555 TOULOUSE PENENT Department: 31
Parcel Code: 31555842AH0463
Surface: 25
Location: Zoom
Google Maps: 43.570478, 1.421886
6119993 SOCIETE NATIONALE SNCF SA 552049447
@Company
@Persons		 31555 TOULOUSE PENENT Department: 31
Parcel Code: 31555842AH0463
Surface: 25
Location: Zoom
Google Maps: 43.570478, 1.421886
6119997 COMMUNE DE TOULOUSE COM 213105554
@Company
@Persons		 31555 TOULOUSE PENENT Department: 31
Parcel Code: 31555842AH0470
Surface: 35
Location: Zoom
Google Maps: 43.574107, 1.419360
6119999 COMMUNE DE TOULOUSE COM 213105554
@Company
@Persons		 31555 TOULOUSE PENENT Department: 31
Parcel Code: 31555842AH0482
Surface: 11
Location: Zoom
Google Maps: 43.574834, 1.420408
6120000 COMMUNE DE TOULOUSE COM 213105554
@Company
@Persons		 31555 TOULOUSE PENENT Department: 31
Parcel Code: 31555842AH0483
Surface: 306
Location: Zoom
Google Maps: 43.574792, 1.420384
6120002 TOULOUSE METROPOLE 243100518
@Company
@Persons		 31555 TOULOUSE PENENT Department: 31
Parcel Code: 31555842AH0491
Surface: 447
Location: Zoom
Google Maps: 43.570177, 1.421446
6120003 CREDIT MUTUEL REAL ESTATE LEASE SA 332778224
@Company
@Persons		 31555 TOULOUSE PENENT Department: 31
Parcel Code: 31555842AH0493
Surface: 1053
Location: Zoom
Google Maps: 43.570936, 1.421052
6120004 TOULOUSE METROPOLE 243100518
@Company
@Persons		 31555 TOULOUSE PENENT Department: 31
Parcel Code: 31555842AH0495
Surface: 44
Location: Zoom
Google Maps: 43.570173, 1.421675
6120005 TOULOUSE METROPOLE 243100518
@Company
@Persons		 31555 TOULOUSE PENENT Department: 31
Parcel Code: 31555842AH0497
Surface: 400
Location: Zoom
Google Maps: 43.570294, 1.421902
6120006 TOULOUSE METROPOLE 243100518
@Company
@Persons		 31555 TOULOUSE PENENT Department: 31
Parcel Code: 31555842AH0498
Surface: 156
Location: Zoom
Google Maps: 43.570316, 1.422069
6120009 COMMUNE DE TOULOUSE COM 213105554
@Company
@Persons		 31555 TOULOUSE PENENT Department: 31
Parcel Code: 31555842AH0503
Surface: 21
Location: Zoom
Google Maps: 43.573572, 1.419511
6120012 AZAIS SNC 531390722
@Company
@Persons		 31555 TOULOUSE RUE PENENT Department: 31
Parcel Code: 31555842AH0517
Surface: 207
Location: Zoom
Google Maps: 43.571196, 1.421259
6120020 OPUS SCI 753174358
@Company
@Persons		 31555 TOULOUSE PENENT Department: 31
Parcel Code: 31555842AH0537
Surface: 90
Location: Zoom
Google Maps: 43.571295, 1.420752
6120021 OPPIDEA SEM 528998354
@Company
@Persons		 31555 TOULOUSE PENENT Department: 31
Parcel Code: 31555842AH0538
Surface: 37
Location: Zoom
Google Maps: 43.571386, 1.420666

 

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.