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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.