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 RUE MONTMORENCY found 17 results

# Company Address REF Geotag
6094430 SYNDIA SYCO U19592102
@Company
@Persons		 31555 TOULOUSE 0002, RUE MONTMORENCY Department: 31
Parcel Code: 31555802AD0179
Surface: 45
Location: Zoom
Google Maps: 43.613617, 1.428894
6094431 SYNDIA SYCO U19592102
@Company
@Persons		 31555 TOULOUSE 0002, RUE MONTMORENCY Department: 31
Parcel Code: 31555802AD0182
Surface: 9716
Location: Zoom
Google Maps: 43.613320, 1.428782
6094432 SYNDIA SYCO U19592102
@Company
@Persons		 31555 TOULOUSE 0002, RUE MONTMORENCY Department: 31
Parcel Code: 31555802AD0182
Surface: 9716
Location: Zoom
Google Maps: 43.613320, 1.428782
6094433 AIRBUS SAS 383474814
@Company
@Persons		 31555 TOULOUSE 0066, RUE MONTMORENCY Department: 31
Parcel Code: 31555802AD0201
Surface: 234
Location: Zoom
Google Maps: 43.614624, 1.425031
6094434 AIRBUS SAS 383474814
@Company
@Persons		 31555 TOULOUSE 0060, RUE MONTMORENCY Department: 31
Parcel Code: 31555802AD0202
Surface: 684
Location: Zoom
Google Maps: 43.614715, 1.425404
6094438 SA DHLM DES CHALETS SA 660802844
@Company
@Persons		 31555 TOULOUSE RUE MONTMORENCY Department: 31
Parcel Code: 31555802AD0230
Surface: 75
Location: Zoom
Google Maps: 43.613579, 1.425713
6094439 SA DHLM DES CHALETS SA 660802844
@Company
@Persons		 31555 TOULOUSE RUE MONTMORENCY Department: 31
Parcel Code: 31555802AD0231
Surface: 10
Location: Zoom
Google Maps: 43.613667, 1.426099
6094440 COMMUNE DE TOULOUSE COM 213105554
@Company
@Persons		 31555 TOULOUSE RUE MONTMORENCY Department: 31
Parcel Code: 31555802AD0232
Surface: 635
Location: Zoom
Google Maps: 43.613651, 1.426170
6094441 COMMUNE DE TOULOUSE COM 213105554
@Company
@Persons		 31555 TOULOUSE RUE MONTMORENCY Department: 31
Parcel Code: 31555802AD0234
Surface: 58
Location: Zoom
Google Maps: 43.613878, 1.426633
6094443 SA DHLM DES CHALETS SA 660802844
@Company
@Persons		 31555 TOULOUSE RUE MONTMORENCY Department: 31
Parcel Code: 31555802AD0244
Surface: 17
Location: Zoom
Google Maps: 43.613260, 1.425700
6094444 COMMUNE DE TOULOUSE COM 213105554
@Company
@Persons		 31555 TOULOUSE RUE MONTMORENCY Department: 31
Parcel Code: 31555802AD0245
Surface: 926
Location: Zoom
Google Maps: 43.613344, 1.426018
6094452 MOULLIN TRAFFORT SARL 343334215
@Company
@Persons		 31555 TOULOUSE RUE MONTMORENCY Department: 31
Parcel Code: 31555802AD0303
Surface: 1
Location: Zoom
Google Maps: 43.613384, 1.427873
6094455 MOULLIN TRAFFORT SARL 343334215
@Company
@Persons		 31555 TOULOUSE RUE MONTMORENCY Department: 31
Parcel Code: 31555802AD0320
Surface: 23
Location: Zoom
Google Maps: 43.613522, 1.426922
6094457 COMMUNE DE TOULOUSE COM 213105554
@Company
@Persons		 31555 TOULOUSE RUE MONTMORENCY Department: 31
Parcel Code: 31555802AD0332
Surface: 39
Location: Zoom
Google Maps: 43.613967, 1.426416
6094458 SA DHLM DES CHALETS SA 660802844
@Company
@Persons		 31555 TOULOUSE RUE MONTMORENCY Department: 31
Parcel Code: 31555802AD0333
Surface: 4
Location: Zoom
Google Maps: 43.614007, 1.426319
6094463 MOULLIN TRAFFORT SARL 343334215
@Company
@Persons		 31555 TOULOUSE RUE MONTMORENCY Department: 31
Parcel Code: 31555802AD0338
Surface: 462
Location: Zoom
Google Maps: 43.613606, 1.427205
6098817 DU 5 RUE DE MONTMORENCY SCI 351898531
@Company
@Persons		 31555 TOULOUSE 0009, RUE DE LA BALANCE Department: 31
Parcel Code: 31555823AB0544
Surface: 240
Location: Zoom
Google Maps: 43.612606, 1.439333

 

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.