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 351473707 found 135 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8285410 351473707 @Company
@Persons
@UBO
@INPI
RAYNAL Christian
DoB: 1949-06-09
PoB: 82184 Vaïssac (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de Soumoulou 31240 L'Union France
8285411 351473707 @Company
@Persons
@UBO
@INPI
REGUEYNE François
DoB: 1950-01-06
PoB: 31206 Gaillac-Toulza (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de Las Coumanines 9120 Varilhes France
8285412 351473707 @Company
@Persons
@UBO
@INPI
RIVALS Alain
DoB: 1959-10-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Dieu 31500 Toulouse France
8285413 351473707 @Company
@Persons
@UBO
@INPI
RIVIERE Gilbert
DoB: 1965-11-13
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Embale 9000 Foix France
8285414 351473707 @Company
@Persons
@UBO
@INPI
RIVIERE Jean-Claude
DoB: 1943-05-21
PoB: 66121 Néfiach (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Allée des Rosiers 31850 Montrabé France
8285415 351473707 @Company
@Persons
@UBO
@INPI
RIVIERE Paul
DoB: 1964-04-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
195 Route de Saint-Vincent 31380 Gragnague France
8285416 351473707 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Lucien
DoB: 1943-07-13
PoB: Relizane Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Résidence Jean Vilar 31150 Fenouillet France
8285417 351473707 @Company
@Persons
@UBO
@INPI
ROUAIX Thierry
DoB: 1962-10-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Route de Cammas 31180 Castelmaurou France
8285418 351473707 @Company
@Persons
@UBO
@INPI
ROUFFIGNAC Daniel
DoB: 1948-01-13
PoB: 24445 Saint-Marcel-du-Périgord (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
345 Chemin de la Croix Rouge 31600 Eaunes France
8285419 351473707 @Company
@Persons
@UBO
@INPI
ROULAND Robert
DoB: 1955-09-27
PoB: 81104 Giroussens (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Rataboul 81140 Montels France
8285420 351473707 @Company
@Persons
@UBO
@INPI
ROUSSET Roland
DoB: 1960-04-20
PoB: 48140 Saint-Chély-d'Apcher (48) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin de l'Enguille 31180 Saint-Geniès-Bellevue France
8285421 351473707 @Company
@Persons
@UBO
@INPI
SALANEUVE Eric
DoB: 1964-03-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Jardins du Fort 31180 Castelmaurou France
8285422 351473707 @Company
@Persons
@UBO
@INPI
SARRALDE-CONDE Santiago
DoB: 1943-11-23
PoB: 82186 Valence (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 31460 Saussens France
8285423 351473707 @Company
@Persons
@UBO
@INPI
SCHEMBRI Hervé
DoB: 1955-03-05
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
169 Chemin de Lapujade 31200 Toulouse France
8285424 351473707 @Company
@Persons
@UBO
@INPI
SIMONETTO René
DoB: 1947-08-10
PoB: Casale Sul Sile Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée des Corbières 31770 Colomiers France
8285425 351473707 @Company
@Persons
@UBO
@INPI
SOCHARD Henry
DoB: 1960-09-24
PoB: Barcelone Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Impasse de Soupetard 31500 Toulouse France
8285426 351473707 @Company
@Persons
@UBO
@INPI
SOULA Marc
DoB: 1958-12-14
PoB: 75119 Paris 19(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse des Charmes 31180 Castelmaurou France
8285427 351473707 @Company
@Persons
@UBO
@INPI
SOUMAGNAS Patrick
DoB: 1965-10-23
PoB: 87085 Limoges (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse de la Caravelle 31700 Blagnac France
8285428 351473707 @Company
@Persons
@UBO
@INPI
SOURD Roger
DoB: 1951-07-30
PoB: 09165 Lesparrou (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Lotissement Al Canto 66500 Campôme France
8285429 351473707 @Company
@Persons
@UBO
@INPI
SUC Patrick
DoB: 1962-04-18
PoB: 33243 Libourne (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée du Dauphiné 31770 Colomiers France
8285430 351473707 @Company
@Persons
@UBO
@INPI
TARDIEU Roland
DoB: 1949-08-20
PoB: 91326 Juvisy-sur-Orge (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Rivals 31000 Toulouse France
8285431 351473707 @Company
@Persons
@UBO
@INPI
TENE Jean Pierre
DoB: 1943-04-22
PoB: 23137 Mourioux-Vieilleville (23) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
230 Chemin d'Entramines 31370 Rieumes France
8285432 351473707 @Company
@Persons
@UBO
@INPI
TEXCIER Roland
DoB: 1956-06-30
PoB: Dakar Sénégal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue de la Gimone 31850 Montrabé France
8285433 351473707 @Company
@Persons
@UBO
@INPI
THERON Stephane
DoB: 1966-07-12
PoB: 46063 Castelnau-Montratier (46) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
366 Route de Fabas 82170 Canals France
8285434 351473707 @Company
@Persons
@UBO
@INPI
TIRAN Alex
DoB: 1958-11-15
PoB: 84031 Carpentras (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Fauvettes 31240 L'Union France
8285435 351473707 @Company
@Persons
@UBO
@INPI
TOMASELLA Hubert
DoB: 1945-09-22
PoB: Fontanelle Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée des Passerines 31650 Saint-Orens-de-Gameville France
8285436 351473707 @Company
@Persons
@UBO
@INPI
TORRESAN Gino
DoB: 1952-01-24
PoB: 31282 Launaguet (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Impasse Victor Hugo 31150 Bruguières France
8285437 351473707 @Company
@Persons
@UBO
@INPI
TREMOULET Jean-Michel
DoB: 1961-01-15
PoB: 47001 Agen (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée des Hespérides 31150 Bruguières France
8285438 351473707 @Company
@Persons
@UBO
@INPI
TRESSIERES Jean-Pierre
DoB: 1954-07-01
PoB: 81168 Mirandol-Bourgnounac (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Avenue Augustin Labouilhe 31650 Saint-Orens-de-Gameville France
8285439 351473707 @Company
@Persons
@UBO
@INPI
VALLUY Pierre
DoB: 1943-06-20
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Allée du Gers 31770 Colomiers France
8285440 351473707 @Company
@Persons
@UBO
@INPI
VAYSSETTES Luc
DoB: 1958-11-29
PoB: 12202 Rodez (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Lotissement Les Jardins Domaniaux 31180 Lapeyrouse-Fossat France
8285441 351473707 @Company
@Persons
@UBO
@INPI
VERRI Jean
DoB: 1949-12-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse des Magnolias 31140 Aucamville France
8285442 351473707 @Company
@Persons
@UBO
@INPI
VERRI Patrick
DoB: 1964-06-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Place de Montélimar 31500 Toulouse France
8285443 351473707 @Company
@Persons
@UBO
@INPI
WASTJER Michel
DoB: 1949-10-18
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Impasse de Bordeneuve 31620 Castelnau-d'Estrétefonds France
8285444 351473707 @Company
@Persons
@UBO
@INPI
ZANET Gilbert
DoB: 1959-12-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Pigeonnier 31280 Drémil-Lafage France

 

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.