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 550802771 found 128 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13468319 550802771 @Company
@Persons
@UBO
@INPI
DELMAS Frédéric
DoB: 1970-09-02
PoB: 34032 Béziers (34) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Place de la Pergola 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13468320 550802771 @Company
@Persons
@UBO
@INPI
COMITE DROIT AU LOGEMENT
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
10 B Rue du Colonel Driant 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14787249 580801959 @Company
@Persons
@UBO
@INPI
PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME D'HABITATIONS A LOYER MODERE
DoB: 550802771
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
5 Place de la Pergola 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15736320 550802771 @Company
@Persons
@UBO
@INPI
NICOULES Jean-François
DoB: 1958-08-24
PoB: 81004 Albi (81) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
1 Boulevard Lacombe 81000 Albi France yes
@Cadastre
@Geotag
15736321 550802771 @Company
@Persons
@UBO
@INPI
NICOULES Jean-François
DoB: 1958-08-24
PoB: 81004 Albi (81) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Boulevard Lacombe 81000 Albi France yes
@Cadastre
@Geotag
15736322 550802771 @Company
@Persons
@UBO
@INPI
BOUZAT Michel Gilbert Paul
DoB: 1946-07-24
PoB: 12284 Le Truel (12) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
1 Boulevard Lacombe 81000 Albi France yes
@Cadastre
@Geotag
15736323 550802771 @Company
@Persons
@UBO
@INPI
BARBOTTIN Pascal
DoB: 1963-03-15
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Place de la Pergola 31400 Toulouse France yes
@Cadastre
@Geotag
15736324 550802771 @Company
@Persons
@UBO
@INPI
BATIGERE
DoB: 645520164
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
12 Rue des Carmes 54000 Nancy France yes
@Cadastre
@Geotag
15736325 550802771 @Company
@Persons
@UBO
@INPI
MIDI HABITAT
DoB: 85720662
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Boulevard Lacombe 81000 Albi France yes
@Cadastre
@Geotag
15736326 550802771 @Company
@Persons
@UBO
@INPI
ASSOCIATION "CONFEDERATION NATIONALE DU LOGEMENT" CNL
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Avenue Maurice Hauriou 31000 Toulouse France yes
@Cadastre
@Geotag
15736327 550802771 @Company
@Persons
@UBO
@INPI
LA CONFEDERATION DE LA CONSOMMATION, DU LOGEMENT ET DU CADRE DE VIE - CLCV
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
11 Place André Daste 31400 Toulouse France yes
@Cadastre
@Geotag
15736328 550802771 @Company
@Persons
@UBO
@INPI
RAUST Gilbert Gérard Joseph
DoB: 1947-03-08
PoB: 12267 La Selve (12) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Place de la Pergola 31400 Toulouse France yes
@Cadastre
@Geotag
15736329 550802771 @Company
@Persons
@UBO
@INPI
TOULOUSE METROPOLE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Place de la Légion d'Honneur 31500 Toulouse France yes
@Cadastre
@Geotag
15736330 550802771 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DE LA HAUTE GARONNE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Boulevard de la Marquette 31000 Toulouse Cedex 9 France yes
@Cadastre
@Geotag
15736331 550802771 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DU SICOVAL
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Rue du Chêne Vert 31670 Labege Cedex France yes
@Cadastre
@Geotag
15736332 550802771 @Company
@Persons
@UBO
@INPI
GRUNBERG Edith Annie
DoB: 1956-05-19
PoB: Casablanca Maroc
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Place de la Pergola 31400 Toulouse France yes
@Cadastre
@Geotag
15736333 550802771 @Company
@Persons
@UBO
@INPI
COMITE DROIT AU LOGEMENT
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
10 B Rue du Colonel Driant 31400 Toulouse France yes
@Cadastre
@Geotag
15736334 550802771 @Company
@Persons
@UBO
@INPI
CREMER Jean-Pierre
DoB: 1948-11-10
PoB: 64430 Orthez (64) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Place de la Pergola 31400 Toulouse France yes
@Cadastre
@Geotag
15736335 550802771 @Company
@Persons
@UBO
@INPI
PAPAIX SERGE
DoB: 1950-07-05
PoB: 81212 Prades (81) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Place de la Pergola 31400 Toulouse France yes
@Cadastre
@Geotag
15736336 550802771 @Company
@Persons
@UBO
@INPI
CLERGUE TRANIER Gisèle Yvette Irma
DoB: 1953-09-13
PoB: 81232 Rouffiac (81) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Place de la Pergola 31400 Toulouse France yes
@Cadastre
@Geotag
15736337 550802771 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Immeuble le Palatin 3 Cours du Triangle Paris la Défense Cedex 92939 Puteaux Cedex France yes
@Cadastre
@Geotag
15736338 550802771 @Company
@Persons
@UBO
@INPI
ECHEVARRIA Joël
DoB: 1965-12-08
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Place de la Pergola 31400 Toulouse France yes
@Cadastre
@Geotag
15736339 550802771 @Company
@Persons
@UBO
@INPI
DELMAS Frédéric
DoB: 1970-09-02
PoB: 34032 Béziers (34) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Place de la Pergola 31400 Toulouse France yes
@Cadastre
@Geotag
15736340 550802771 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE DE MIDI PYRENEES
DoB: 383354594
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
10 Avenue James Clerk Maxwell 31100 Toulouse France yes
@Cadastre
@Geotag
15736341 550802771 @Company
@Persons
@UBO
@INPI
CABANES Corinne Nicole
DoB: 1958-11-05
PoB: Alger Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Place de la Pergola 31400 Toulouse France yes
@Cadastre
@Geotag
15736342 550802771 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 Avenue Charles de Gaulle 92524 Neuilly sur Seine Cedex France yes
@Cadastre
@Geotag
15736343 550802771 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Cours du Triangle Immeuble Le Palatin - Paris la Défe 92939 Puteaux France yes
@Cadastre
@Geotag
15736398 580801959 @Company
@Persons
@UBO
@INPI
PATRIMOINE LANGUEDOCIENNE SOCIETE ANONYME D'HABITATIONS A LOYER MODERE
DoB: 550802771
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
5 Place de la Pergola 31000 Toulouse France yes
@Cadastre
@Geotag

 

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.