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 1971-01-13 found 155 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2228095 797488566 @Company
@Persons
@UBO
@INPI
GENERALI IARD
DoB: 552062663
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 boulevard Haussmann 75009 Paris France
2228096 797488566 @Company
@Persons
@UBO
@INPI
GENERALI IARD
DoB: 552062663
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 boulevard Haussmann 75009 Paris France
2345626 408586147 @Company
@Persons
@UBO
@INPI
ALLIANCE DESIGNERS
DoB: 392513420
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue de Bassano 75116 Paris France
3510192 409148962 @Company
@Persons
@UBO
@INPI
CASTERA Olivier
DoB: 1971-09-01
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
282 Chemin du Milieu 83210 La Farlède FRANCE
3943103 492893656 @Company
@Persons
@UBO
@INPI
SCP B.T.S.G.
DoB: 0
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
3 rue Troyon 75017 Paris 17 FRANCE
3950662 492912282 @Company
@Persons
@UBO
@INPI
SCP BTSG
DoB: 434122511
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
15 rue de l'Hôtel de Ville 92200 Neuilly-sur-Seine FRANCE
8193063 400836276 @Company
@Persons
@UBO
@INPI
DE CASO Agnes
DoB: 1971-12-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Rue DES AMETHYSTES - Saint ORENS DE GAMEVILLE 31650 Saint-Orens-de-Gameville France
8195732 793238874 @Company
@Persons
@UBO
@INPI
LAUR Frédéric
DoB: 1971-11-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Croix Armand 31190 Auribail France
8208414 521497453 @Company
@Persons
@UBO
@INPI
LARABI Karim
DoB: 1971-04-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Chemin des Mûriers 31600 Lherm France
8208415 521497453 @Company
@Persons
@UBO
@INPI
LARABI Karim
DoB: 1971-04-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chemin des Mûriers 31600 Lherm France
8209790 482547916 @Company
@Persons
@UBO
@INPI
GORRIAS Stephane Andre Paul
DoB: 1971-01-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Villa Poirier 75015 Paris France
8215850 418087342 @Company
@Persons
@UBO
@INPI
GORRIAS Stéphane
DoB: 1971-01-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Villa Poirier 75015 Paris France
8215851 418087342 @Company
@Persons
@UBO
@INPI
GORRIAS Stéphane
DoB: 1971-01-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Villa Poirier 75015 Paris France
8216034 332927326 @Company
@Persons
@UBO
@INPI
FAIVRE Nicolas
DoB: 1971-01-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin de Tomberoussy 31850 Montrabé France
8222619 808636013 @Company
@Persons
@UBO
@INPI
CHETTIR Abdelaziz
DoB: 1971-04-01
PoB: Djamaa Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
275 Route de Seysses 31100 Toulouse France
8245607 449872969 @Company
@Persons
@UBO
@INPI
BETTIN Lionel
DoB: 1971-01-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse des Romains 31320 Castanet-Tolosan France yes
@Cadastre
@Geotag
8265685 513144295 @Company
@Persons
@UBO
@INPI
LAYANI Franck
DoB: 1971-01-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
8 Impasse de l'Aquilon 31850 Montrabé France
8268366 507542447 @Company
@Persons
@UBO
@INPI
CAMPAN Francis
DoB: 1971-03-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de Soubie 31140 Montberon France
8278958 423854231 @Company
@Persons
@UBO
@INPI
CAYUELA Christophe
DoB: 1971-01-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue des Rosiers 31140 Fonbeauzard France
8283776 810793208 @Company
@Persons
@UBO
@INPI
DOMECQ-CAZAUX Hélène
DoB: 1971-01-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée des primevers 91370 Verrières-le-Buisson France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9351846 422347013 @Company
@Persons
@UBO
@INPI
JOLIMAITRE Marc, Ernst, Georges
DoB: 1971-10-25
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin de Larroque 81150 Terssac FRANCE
9351847 422347013 @Company
@Persons
@UBO
@INPI
JOLIMAITRE Marc, Ernst, Georges
DoB: 1971-10-25
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin de Larroque 81150 Terssac FRANCE
10578042 481839223 @Company
@Persons
@UBO
@INPI
GAYANT Claude
DoB: 1971-01-20
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit le Caire 24200 Sarlat-la-Canéda FRANCE
11774635 750356818 @Company
@Persons
@UBO
@INPI
DIEUZAIDE Pierre
DoB: 1971-04-01
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 Boulevard Saint Loup 13010 Marseille FRANCE
11781576 318491578 @Company
@Persons
@UBO
@INPI
DIEUZAIDE Pierre
DoB: 1971-04-01
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boulevard de Saint Loup 13010 Marseille FRANCE
11796928 480174564 @Company
@Persons
@UBO
@INPI
WEBER Max
DoB: 1971-12-16
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Boulevard DES CIGALES 13011 Marseille FRANCE
12096342 503077117 @Company
@Persons
@UBO
@INPI
GRUAT DESSEILLES Nathalie
DoB: 1971-08-01
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine de la Combe Chez Madame Camille Desseilles 11400 Peyrens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12096343 503077117 @Company
@Persons
@UBO
@INPI
GRUAT DESSEILLES Nathalie
DoB: 1971-08-01
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
domaine de la Combe Chez Madame Camille Desseilles 11400 Peyrens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12248576 499364594 @Company
@Persons
@UBO
@INPI
GORRIAS Stéphane
DoB: 1971-01-13
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Villa Poirier 75015 Paris FRANCE
12436063 800929390 @Company
@Persons
@UBO
@INPI
TRAN Philippe
DoB: 1971-05-01
PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Hubert Monloup 31200 Toulouse FRANCE yes
@Cadastre
@Geotag
12458348 323529909 @Company
@Persons
@UBO
@INPI
CAMPS MONLUCQ Marilyne
DoB: 1971-01-22
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Lieu dit Garraboche 32240 Monguilhem FRANCE
12793003 822321147 @Company
@Persons
@UBO
@INPI
PUJOL GLINEUR Catherine
DoB: 1971-01-12
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
155 avenue Saint-Joseph 16 Parc les Diatomées 2 13290 Les Milles FRANCE
12949506 817670045 @Company
@Persons
@UBO
@INPI
BOYER Olivier, Jacques
DoB: 1971-10-13
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Promenade du Pradeau 65000 Tarbes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12949507 817670045 @Company
@Persons
@UBO
@INPI
BOYER Olivier, Jacques
DoB: 1971-10-13
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Promenade du Pradeau 65000 Tarbes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12958481 802636324 @Company
@Persons
@UBO
@INPI
LAFFORGUE David
DoB: 1971-11-13
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Révérend Père de Foucauld 65100 Lourdes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12958482 802636324 @Company
@Persons
@UBO
@INPI
LAFFORGUE David
DoB: 1971-11-13
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Révérend Père de Foucauld 65100 Lourdes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13307781 802136960 @Company
@Persons
@UBO
@INPI
LEMASSON Wilfrid, Joël
DoB: 1971-01-06
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 rue Monceau 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
13466676 443767694 @Company
@Persons
@UBO
@INPI
UCHAN Jean Pierre
DoB: 1971-03-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Impasse des Peupliers 31250 Vaudreuille France
14783242 403116932 @Company
@Persons
@UBO
@INPI
VIENNOT Jérôme
DoB: 1971-04-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Allée du Comminges 31770 Colomiers France
15669308 419967492 @Company
@Persons
@UBO
@INPI
THIRIET Christophe André
DoB: 1971-10-28
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Za des Peupliers Rue de la Croix de Toulouse 77590 Bois-le-Roi FRANCE
15733117 387541113 @Company
@Persons
@UBO
@INPI
SABATHIE David
DoB: 1971-01-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Route de Bessières 31140 Launaguet France
15733614 409112695 @Company
@Persons
@UBO
@INPI
GUILHELMEN Didier
DoB: 1971-12-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Route d'Odars 31570 Aurin France
15733749 413628447 @Company
@Persons
@UBO
@INPI
GAUSSAIL Jean Michel
DoB: 1971-01-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
21 Avenue des Coquelicots 31860 Pins-Justaret France
15735039 483405676 @Company
@Persons
@UBO
@INPI
LACAZE Benoît
DoB: 1971-06-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
99 Route de Marignac 31390 Lafitte-Vigordane France
15736297 542080791 @Company
@Persons
@UBO
@INPI
GUIRAL CHUPIN Martine Jeanine Michele
DoB: 1971-01-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur représentant les salariés
@OCCRP Alef
@WC
1 Allée du Cantou 31320 Auzeville-Tolosane France
15737232 810204644 @Company
@Persons
@UBO
@INPI
MOKADEM HACHEMI Fatiha
DoB: 1971-01-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Chemin de Boudet 31600 Muret France yes
@Cadastre
@Geotag
15737234 810204644 @Company
@Persons
@UBO
@INPI
MOKADEM HACHEMI Fatiha
DoB: 1971-01-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Chemin de Boudet 31600 Muret France yes
@Cadastre
@Geotag
15739058 889513925 @Company
@Persons
@UBO
@INPI
SEMENADISSE Christophe
DoB: 1971-09-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
110 Avenue Vincent Auriol 31120 Roques France
15739427 889819769 @Company
@Persons
@UBO
@INPI
BELAIDENE Philippe
DoB: 1971-01-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66 Rue Principale 31340 Bondigoux France
15739429 889819769 @Company
@Persons
@UBO
@INPI
BELAIDENE Philippe
DoB: 1971-01-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Rue Principale 31340 Bondigoux France
15804720 845186857 @Company
@Persons
@UBO
@INPI
PRIOUX Catherine
DoB: 1971-01-22
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25B rue de la Bournelle 44690 La Haie-Fouassière France
15813180 492647185 @Company
@Persons
@UBO
@INPI
MAUPAS Eric François
DoB: 1971-02-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue du Crémât 30000 Nîmes France
15814188 809544703 @Company
@Persons
@UBO
@INPI
MAUPAS Eric François
DoB: 1971-02-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue du Crémât 30000 Nîmes France
15848687 479782690 @Company
@Persons
@UBO
@INPI
PAS GRAU INTERNACIONAL SA
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Avda Princep Benlloch Num 4 Encamp 0 Andorra la Vella Andorre
15991685 843935560 @Company
@Persons
@UBO
@INPI
GERSON David
DoB: 1971-10-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue du Moulin 31700 Blagnac 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.