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 TOULOUSE 1960-11-15 found 150 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
249693 329265409 @Company
@Persons
@UBO
@INPI
PUJOL Jean louis
DoB: 1960-06-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Latécoère 31600 Muret France
252228 523879385 @Company
@Persons
@UBO
@INPI
ASSOCIATION POUR LE DEVELOPPEMENT DES FOIRES DE SOREZE
DoB: 0
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
- 31000 Toulouse France
252571 600800825 @Company
@Persons
@UBO
@INPI
CAMBOU Serge
DoB: 1960-05-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
26 Rue du Parc de Ribaute 31130 Quint-Fonsegrives France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
781248 429177892 @Company
@Persons
@UBO
@INPI
PATELOUP GUIET Claudine Pierrette
DoB: 1960-11-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Cambian 15130 Ytrac France
781254 429187545 @Company
@Persons
@UBO
@INPI
PATELOUP GUIET Claudine Pierrette
DoB: 1960-11-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Cambian 15130 Ytrac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1019190 403281728 @Company
@Persons
@UBO
@INPI
COLAS MILIAN Joëlle Marie Thérèse
DoB: 1960-11-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Malmarty 9120 Varilhes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1737282 381452770 @Company
@Persons
@UBO
@INPI
ALBA Béatrice
DoB: 1960-01-11
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Jean Gabin 92300 Levallois Perret France
5445467 443772454 @Company
@Persons
@UBO
@INPI
GARNIER Daniel Albert
DoB: 1960-11-02
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 chemin des Affieux 31180 Castelmaurou FRANCE
7326676 751041914 @Company
@Persons
@UBO
@INPI
FRANCOIS Albert Amédée
DoB: 1960-04-02
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
631 avenue de Camargue 30240 Le Grau-du-Roi FRANCE
7823119 524103561 @Company
@Persons
@UBO
@INPI
MILON Jean-Philippe
DoB: 1960-09-15
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue KLEBER 78110 Le Vésinet FRANCE
8159943 750648909 @Company
@Persons
@UBO
@INPI
PEYRON François
DoB: 1960-11-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
76 Boulevard Eugène Montel 31170 Tournefeuille France
8193251 488585852 @Company
@Persons
@UBO
@INPI
MANESENKOW Patrick Michel
DoB: 1960-11-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue de la Poste 31860 Pins-Justaret France yes
@Cadastre
@Geotag
8193252 488585852 @Company
@Persons
@UBO
@INPI
MANESENKOW Patrick Michel
DoB: 1960-11-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de la Poste 31860 Pins-Justaret France yes
@Cadastre
@Geotag
8205565 513524496 @Company
@Persons
@UBO
@INPI
PEYRON François Henri Jean
DoB: 1960-11-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
76 Boulevard Eugène Montel 31170 Tournefeuille France
8215369 380895375 @Company
@Persons
@UBO
@INPI
LOPES Max
DoB: 1960-07-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue de la Feuilleraie 31820 Pibrac France
8226063 537638306 @Company
@Persons
@UBO
@INPI
SALES DE GAUZY Etienne Marie François Hubert
DoB: 1960-12-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Berger 31450 Montbrun-Lauragais France
8226064 537638306 @Company
@Persons
@UBO
@INPI
SALES DE GAUZY Etienne Marie François Hubert
DoB: 1960-12-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Berger 31450 Montbrun-Lauragais France
8231487 798531620 @Company
@Persons
@UBO
@INPI
PUJOL Jean Louis Michel
DoB: 1960-06-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue du Grand Tétras 31860 Labarthe-sur-Lèze France yes
@Cadastre
@Geotag
8241075 444069991 @Company
@Persons
@UBO
@INPI
BAILLET Jean-marc
DoB: 1960-11-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Avenue CHARLES DE GAULLE 31600 Muret France
8273238 750616401 @Company
@Persons
@UBO
@INPI
PELON BOUAS Anne
DoB: 1960-11-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 bis Avenue Aristide Briand 31390 Carbonne France
8273239 750616401 @Company
@Persons
@UBO
@INPI
PELON BOUAS Anne
DoB: 1960-11-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 bis Avenue Aristide Briand 31390 Carbonne France
8273914 481911493 @Company
@Persons
@UBO
@INPI
DJEGHLAF LABORDE Nadia
DoB: 1960-12-11
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Boulevard BONREPOS 31000 Toulouse France
8280484 500840285 @Company
@Persons
@UBO
@INPI
PEYRON François Henri Jean
DoB: 1960-11-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
76 Boulevard Eugène Montel 31170 Tournefeuille France
8291332 513755587 @Company
@Persons
@UBO
@INPI
PEYRON Francois Henri Jean
DoB: 1960-11-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
76 Boulevard Eugène Montel 31170 Tournefeuille France
8302875 798517025 @Company
@Persons
@UBO
@INPI
ZANETTI Patrick
DoB: 1960-09-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Chemin de la Griffe 31820 Pibrac France yes
@Cadastre
@Geotag
8302876 798517025 @Company
@Persons
@UBO
@INPI
ZANETTI Patrick
DoB: 1960-09-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Chemin de la Griffe 31820 Pibrac France yes
@Cadastre
@Geotag
8319570 823713136 @Company
@Persons
@UBO
@INPI
MARTY IBANEZ Corinne Yvette Jeanine
DoB: 1960-04-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Lavande 31170 Tournefeuille France
8330703 477581714 @Company
@Persons
@UBO
@INPI
BARDOU ANDRIEU Catherine
DoB: 1960-11-15
PoB: 81140 Lavaur (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue de la Gaieté 31400 Toulouse France
8330704 477581714 @Company
@Persons
@UBO
@INPI
BARDOU ANDRIEU Catherine
DoB: 1960-11-15
PoB: 81140 Lavaur (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue de la Gaiété 31400 Toulouse France
9345082 798037222 @Company
@Persons
@UBO
@INPI
GELLIBERT Catherine, Marie
DoB: 1960-11-10
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Maréchal de Tassigny 31520 Ramonville-Saint-Agne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9345083 798037222 @Company
@Persons
@UBO
@INPI
GELLIBERT Catherine, Marie
DoB: 1960-11-10
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du Maréchal de Tassigny 31520 Ramonville-Saint-Agne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10218959 494279185 @Company
@Persons
@UBO
@INPI
PATELOUP GUIET Claudine Pierrette
DoB: 1960-11-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cambian 15130 Ytrac France
10223665 429177892 @Company
@Persons
@UBO
@INPI
PATELOUP GUIET Claudine Pierrette
DoB: 1960-11-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Cambian 15130 Ytrac France
10401733 480621820 @Company
@Persons
@UBO
@INPI
PASQUIER DE FRANCLIEU GOUABLIN Marie Zita
DoB: 1960-11-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de Strasbourg Appt 93 92700 Colombes France
10401734 480621820 @Company
@Persons
@UBO
@INPI
PASQUIER DE FRANCLIEU GOUABLIN Marie Zita
DoB: 1960-11-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de Strasbourg Appt 93 92700 Colombes France
10406513 403281728 @Company
@Persons
@UBO
@INPI
COLAS MILIAN Joëlle Marie Thérèse
DoB: 1960-11-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Malmarty 9120 Varilhes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12082189 497720722 @Company
@Persons
@UBO
@INPI
RAYSSAC VERTADIER Isabelle
DoB: 1960-05-15
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 rue des Lavandes 11620 Villemoustaussou FRANCE yes
@Cadastre
@Geotag
12082190 497720722 @Company
@Persons
@UBO
@INPI
RAYSSAC VERTADIER Isabelle
DoB: 1960-05-15
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
113 rue des Lavandes 11620 Villemoustaussou FRANCE yes
@Cadastre
@Geotag
13410931 404670671 @Company
@Persons
@UBO
@INPI
HUET Philippe
DoB: 1960-11-11
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue de la république 84000 Avignon FRANCE
13529911 507814937 @Company
@Persons
@UBO
@INPI
ANDRE Gilles, Jacques, Marie
DoB: 1960-11-18
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
avenue du Panthéon, 49 0 1081 Bruxelles BELGIQUE
13529912 507814937 @Company
@Persons
@UBO
@INPI
ANDRE Gilles, Jacques, Marie
DoB: 1960-11-18
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Membre du conseil
@OCCRP Alef
@WC
avenue du Panthéon, 49 0 1081 Bruxelles BELGIQUE
14031142 54398193 @Company
@Persons
@UBO
@INPI
MURAT Grégoire
DoB: 1960-02-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de la Côte d'Or 97600 Mamoudzou France
14128665 798815387 @Company
@Persons
@UBO
@INPI
WOLF Eric
DoB: 1960-08-29
PoB: Briey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Toulouse-Lautrec 97310 Kourou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14128666 798815387 @Company
@Persons
@UBO
@INPI
WOLF Eric
DoB: 1960-08-29
PoB: Briey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Toulouse-Lautrec 97310 Kourou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15944602 790402317 @Company
@Persons
@UBO
@INPI
BIT BIT-MONNOT François
DoB: 1960-08-29
PoB: 76498 Le Petit-Quevilly (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue des Pénitents Gris Appartement N°5 31000 Toulouse France
15944603 790402317 @Company
@Persons
@UBO
@INPI
BIT BIT-MONNOT François
DoB: 1960-08-29
PoB: 76498 Le Petit-Quevilly (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue des Pénitents Gris Appartement N°5 31000 Toulouse France
15987970 407517614 @Company
@Persons
@UBO
@INPI
DI SALVO PENDARIES Isabelle
DoB: 1960-09-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Rue René Aversenq 31130 Balma France
15989820 528903214 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DU GERS
DoB: 223200015
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
81 Route De Pessan 32000 Auch France
16065148 521818203 @Company
@Persons
@UBO
@INPI
DEUMIE Isabelle
DoB: 1960-01-13
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Chemin de Marignan 31330 Grenade FRANCE
16138013 550800502 @Company
@Persons
@UBO
@INPI
FABRE Jean-Michel
DoB: 1960-07-25
PoB: 48089 Le Malzieu-Forain (48) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
27 Rue Émile Brouardel 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.