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 780112603 found 132 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14787591 780112603 @Company
@Persons
@UBO
@INPI
ATLAN Frédéric
DoB: 1970-04-18
PoB: 82121 Montauban (82) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
298 Avenue Henri Martin 46000 Cahors France
14787592 780112603 @Company
@Persons
@UBO
@INPI
BROSSY Jacky
DoB: 1957-05-15
PoB: 12162 Moyrazès (12) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Place du Ségala 12450 Luc-la-Primaube France
14787593 780112603 @Company
@Persons
@UBO
@INPI
FLAUGEAC Bernard
DoB: 1958-05-09
PoB: 12300 Villefranche-de-Rouergue (12) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Impasse du Pailhet 12260 Villeneuve France
14787594 780112603 @Company
@Persons
@UBO
@INPI
MOREREAU AUDIT
DoB: 512097544
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Rue Reyer 31200 Toulouse France
15990281 780112603 @Company
@Persons
@UBO
@INPI
PUGES Daniel
DoB: 1959-02-01
PoB: 65251 Laloubère (65) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
7 Rue des Liserons 65690 Barbazan-Debat France
15990282 780112603 @Company
@Persons
@UBO
@INPI
DELAFOSSE Franck
DoB: 1968-03-22
PoB: Menin Belgique
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
22 Rue Capus 31400 Toulouse France
15990283 780112603 @Company
@Persons
@UBO
@INPI
TOMAS BOULET David
DoB: 1971-01-16
PoB: 47001 Agen (47) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
le Pimbat du Bas 32190 Vic-Fezensac France
15990284 780112603 @Company
@Persons
@UBO
@INPI
FABBRO Philippe
DoB: 1969-06-21
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
12 Rue Des Myrthes 81400 Carmaux France
15990285 780112603 @Company
@Persons
@UBO
@INPI
ATLAN Frédéric
DoB: 1970-04-18
PoB: 82121 Montauban (82) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
298 Avenue Henri Martin 46000 Cahors France
15990286 780112603 @Company
@Persons
@UBO
@INPI
PEIRONE Claudine
DoB: 1961-09-21
PoB: 82121 Montauban (82) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
50 Chemin de Crabetos 82700 Montbartier France
15990287 780112603 @Company
@Persons
@UBO
@INPI
PUGES Daniel
DoB: 1959-02-01
PoB: 65251 Laloubère (65) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Rue des Liserons 65690 Barbazan-Debat France
15990288 780112603 @Company
@Persons
@UBO
@INPI
COPPEL Philippe
DoB: 1952-09-11
PoB: 75114 Paris 14(75) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
29 Avenue de Rangueil 31400 Toulouse France
15990289 780112603 @Company
@Persons
@UBO
@INPI
COPPEL Philippe
DoB: 1952-09-11
PoB: 75114 Paris 14(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
29 Avenue de Rangueil 31400 Toulouse France
15990290 780112603 @Company
@Persons
@UBO
@INPI
LARTIGUE Michel Armand
DoB: 1954-12-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
4 bis Rue Alem Rousseau 32000 Auch France
15990291 780112603 @Company
@Persons
@UBO
@INPI
LARTIGUE Michel Armand
DoB: 1954-12-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 bis Rue Alem Rousseau 32000 Auch France
15990292 780112603 @Company
@Persons
@UBO
@INPI
DESGUERS Laetitia
DoB: 1971-10-25
PoB: 94017 Champigny-sur-Marne (94) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
33 Rue Du Riouet 65380 Lanne France
15990293 780112603 @Company
@Persons
@UBO
@INPI
BROSSY Jacky
DoB: 1957-05-15
PoB: 12162 Moyrazès (12) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
10 Place du Ségala 12450 Luc-la-Primaube France
15990294 780112603 @Company
@Persons
@UBO
@INPI
DESGUERS Laetitia
DoB: 1971-10-25
PoB: 94017 Champigny-sur-Marne (94) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
33 Rue Du Riouet 65380 Lanne France
15990295 780112603 @Company
@Persons
@UBO
@INPI
BANQUE POPULAIRE OCCITANE
DoB: 560801300
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
33-43 Avenue Georges Pompidou 31130 Balma France
15990296 780112603 @Company
@Persons
@UBO
@INPI
PEIRONE Claudine
DoB: 1961-09-21
PoB: 82121 Montauban (82) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
50 Chemin de Crabetos 82700 Montbartier France
15990297 780112603 @Company
@Persons
@UBO
@INPI
TROUETTE CLARMONT Valérie Madeleine Eugénie
DoB: 1973-09-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
34 Allée Montebello 82200 Moissac France
15990298 780112603 @Company
@Persons
@UBO
@INPI
RICHART Benoît Benjamin
DoB: 1981-07-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
47 Boulevard de la Montagne Noire 31130 Quint-Fonsegrives France
15990299 780112603 @Company
@Persons
@UBO
@INPI
GARCES Thierry Gaston
DoB: 1956-08-16
PoB: 82121 Montauban (82) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
28 Rue Vieille Pousterle 32000 Auch France
15990300 780112603 @Company
@Persons
@UBO
@INPI
TOMAS BOULET David
DoB: 1971-01-16
PoB: 47001 Agen (47) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
le Pimbat du Bas 32190 Vic-Fezensac France
15990301 780112603 @Company
@Persons
@UBO
@INPI
DUSSAU Jean Marie Michel
DoB: 1965-01-03
PoB: 40001 Aire-sur-l'Adour (40) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Monges 47310 Moirax France
15990302 780112603 @Company
@Persons
@UBO
@INPI
FABBRO Philippe
DoB: 1969-06-21
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Rue Des Myrthes 81400 Carmaux France
15990303 780112603 @Company
@Persons
@UBO
@INPI
BEN Denis
DoB: 1958-10-12
PoB: 81273 Saïx (81) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Avenue du 11 Novembre 1918 81170 Cordes-sur-Ciel France
15990304 780112603 @Company
@Persons
@UBO
@INPI
GALTIE David
DoB: 1972-11-05
PoB: 46251 Saint-Céré (46) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Impasse des Tilleuls 46100 Figeac France
15990305 780112603 @Company
@Persons
@UBO
@INPI
ATLAN Frédéric
DoB: 1970-04-18
PoB: 82121 Montauban (82) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
298 Avenue Henri Martin 46000 Cahors France
15990306 780112603 @Company
@Persons
@UBO
@INPI
BROSSY Jacky
DoB: 1957-05-15
PoB: 12162 Moyrazès (12) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Place du Ségala 12450 Luc-la-Primaube France
15990307 780112603 @Company
@Persons
@UBO
@INPI
FLAUGEAC Bernard
DoB: 1958-05-09
PoB: 12300 Villefranche-de-Rouergue (12) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Impasse du Pailhet 12260 Villeneuve France
15990308 780112603 @Company
@Persons
@UBO
@INPI
MOREREAU AUDIT
DoB: 512097544
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Rue Reyer 31200 Toulouse 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.