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 417645595 found 125 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15733973 417645595 @Company
@Persons
@UBO
@INPI
DENIS-FARGE Xavier
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 bis Rue Bernard Mule 31400 Toulouse France
15988427 417645595 @Company
@Persons
@UBO
@INPI
JOURDAIN Eric
DoB: 1956-04-19
PoB: 75115 Paris 15(75) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
6 Rue de Malfurgat 31600 Muret France
15988428 417645595 @Company
@Persons
@UBO
@INPI
JOURDAIN Eric
DoB: 1956-04-19
PoB: 75115 Paris 15(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 Rue de Malfurgat 31600 Muret France
15988429 417645595 @Company
@Persons
@UBO
@INPI
DELECHELLE LUQUET Agnès
DoB: 1960-08-13
PoB: 37261 Tours (37) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
3 Chemin de Gramont 31770 Colomiers France
15988430 417645595 @Company
@Persons
@UBO
@INPI
BEUGNIET Philippe
DoB: 1954-01-17
PoB: 75112 Paris 12(75) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
33 Rue du Stade 31490 Brax France
15988431 417645595 @Company
@Persons
@UBO
@INPI
LA MAISON DE L'INITIATIVE - SCOP SARL -
DoB: 398386102
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
14 Rue Jules Amilhau 31100 Toulouse France
15988432 417645595 @Company
@Persons
@UBO
@INPI
COMMUNAUTE URBAINE TOULOUSE METROPOLE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
6 Rue René Leduc 31505 Toulouse France
15988433 417645595 @Company
@Persons
@UBO
@INPI
CONSEIL REGIONAL LANGUEDOC-ROUSSILLON MIDI-PYRENEES
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
22 Boulevard du Maréchal Juin 31406 Toulouse Cedex 9 France
15988434 417645595 @Company
@Persons
@UBO
@INPI
PENOT BARTHE Nicole
DoB: 1952-07-02
PoB: 86070 Chauvigny (86) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
19 Allée Michel-Ange 31130 Quint-Fonsegrives France
15988435 417645595 @Company
@Persons
@UBO
@INPI
JOURDAIN Eric Marie Patrice
DoB: 1956-04-19
PoB: 75115 Paris 15(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue de Malfurgat 31600 Muret France
15988436 417645595 @Company
@Persons
@UBO
@INPI
AGENCE POUR LE DEVELOPPEMENT ET LA PROMOTION DE L'ECONOMIE SOLIDAIRE
DoB: 424979060
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
15 Rue du Général Lionel de Marmier 31300 Toulouse France
15988437 417645595 @Company
@Persons
@UBO
@INPI
LEBLANC ESCANDE Béatrice
DoB: 1966-04-21
PoB: 49328 Saumur (49) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Allée de Manosque 31770 Colomiers France
15988438 417645595 @Company
@Persons
@UBO
@INPI
LE COMITE DE BASSIN D'EMPLOI DU NORD EST TOULOUSAIN
DoB: 388993362
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
69 Allée des Ecoles 31660 Bessières France
15988439 417645595 @Company
@Persons
@UBO
@INPI
BURETH Guillaume
DoB: 1982-03-21
PoB: 81140 Lavaur (81) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue Beteille 31500 Toulouse France
15988440 417645595 @Company
@Persons
@UBO
@INPI
SIMBILLE Dominique
DoB: 1951-03-26
PoB: 19029 Branceilles (19) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
44 Rue du Foyer Toulousain 31300 Toulouse France
15988441 417645595 @Company
@Persons
@UBO
@INPI
DURANY BERGER Francoise
DoB: 1956-03-09
PoB: Beja Tunisie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Chemin Fournier le Bas 31320 Rebigue France
15988442 417645595 @Company
@Persons
@UBO
@INPI
BRUGEL Alain
DoB: 1963-02-19
PoB: 82112 Moissac (82) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
51 Rue de la Banque 82000 Montauban France
15988443 417645595 @Company
@Persons
@UBO
@INPI
PME DEVELOPPEMENT09
DoB: 824613426
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
34 Avenue Victor Pilhes 9400 Tarascon-sur-Ariège France
15988444 417645595 @Company
@Persons
@UBO
@INPI
LAGANE Marie-Madeleine
DoB: 1948-05-07
PoB: 07349 La Voulte-sur-Rhône (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
34 Rue des Fontanelles 31320 Castanet-Tolosan France
15988445 417645595 @Company
@Persons
@UBO
@INPI
ELRIZ Moustapha
DoB: 1956-01-11
PoB: Dakar Sénégal
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
33 Rue de la Marelle 31320 Castanet-Tolosan France
15988446 417645595 @Company
@Persons
@UBO
@INPI
AC ARIANE EXPERTISE
DoB: 540005287
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue Brindejonc des Moulinais Parc d'Activités de la Plaine 31500 Toulouse France
15988447 417645595 @Company
@Persons
@UBO
@INPI
DENIS-FARGE Xavier
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 bis Rue Bernard Mule 31400 Toulouse France
15988448 417645595 @Company
@Persons
@UBO
@INPI
COUSSY Jean-Marc
DoB: 1957-08-02
PoB: 09225 Pamiers (09) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
20 Chemin Du Barriol 9100 Pamiers France
15988449 417645595 @Company
@Persons
@UBO
@INPI
DELECHELLE LUQUET Agnès
DoB: 1960-08-13
PoB: 37261 Tours (37) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Chemin de Gramont 31770 Colomiers France
15988450 417645595 @Company
@Persons
@UBO
@INPI
PARNOT Gilles
DoB: 1955-06-21
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
17 Rue Jean Amade 66400 Céret 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.