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 VILLAGE found 36144 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
834071 322846270 @Company
@Persons
@UBO
@INPI
CAZAUX Laurent Florent Didier
DoB: 1988-10-11
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Village 31800 Saux-et-Pomarède France
836382 344940093 @Company
@Persons
@UBO
@INPI
FOURCADE Fabrice
DoB: 1970-01-06
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 31420 Peyrissas France
838083 380514729 @Company
@Persons
@UBO
@INPI
GAFFET Eric
DoB: 1970-02-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 65170 Guchan France
841444 404872269 @Company
@Persons
@UBO
@INPI
VIVIES Antoine
DoB: 1953-08-14
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Village 31350 Péguilhan France
841445 404872269 @Company
@Persons
@UBO
@INPI
VIVIES Antoine
DoB: 1953-08-14
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Village 31350 Péguilhan France
841448 404872269 @Company
@Persons
@UBO
@INPI
CARDEILHAC Jean-Jacques
DoB: 1970-10-23
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: secrétaire adjoint
@OCCRP Alef
@WC
Village 31350 Lunax France
841449 404872269 @Company
@Persons
@UBO
@INPI
CARDEILHAC Jean-Jacques
DoB: 1970-10-23
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Village 31350 Lunax France
841452 404872269 @Company
@Persons
@UBO
@INPI
DANFLOUS Albert
DoB: 1963-03-15
PoB: 31412 Péguilhan (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Village 31350 Péguilhan France
842535 413900390 @Company
@Persons
@UBO
@INPI
TERRENG Brice
DoB: 1991-10-14
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Village 31230 Riolas France
842536 413900390 @Company
@Persons
@UBO
@INPI
TERRENG Brice
DoB: 1991-10-14
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Village 31230 Riolas France
842538 413900390 @Company
@Persons
@UBO
@INPI
DESBARAX Hervé
DoB: 1953-10-05
PoB: 31251 Labastide-Paumès (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Village 31230 Cazac France
842539 413900390 @Company
@Persons
@UBO
@INPI
LAJOUS Vincent
DoB: 1996-07-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Village 31230 Cazac France
844545 430492660 @Company
@Persons
@UBO
@INPI
DAURIAC Laurent
DoB: 1982-04-12
PoB: 32013 Auch (32) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Village 32140 Lalanne-Arqué France
844546 430492660 @Company
@Persons
@UBO
@INPI
CAUBET Jean-François
DoB: 1982-02-24
PoB: 32013 Auch (32) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Village 65230 Thermes-Magnoac France
845849 440881738 @Company
@Persons
@UBO
@INPI
BEC Jean Jacques Clement Gilbert Roger
DoB: 1956-01-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Petite Bourdette Village 31560 Saint-Léon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
845850 440881738 @Company
@Persons
@UBO
@INPI
BEC Jean Jacques Clement Gilbert Roger
DoB: 1956-01-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Petite Bourdette Village 31560 Saint-Léon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
845851 440881738 @Company
@Persons
@UBO
@INPI
CERP BEC Chantal
DoB: 1949-06-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Petite Bourdette Village 31560 Saint-Léon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
846744 448295683 @Company
@Persons
@UBO
@INPI
BATMALLE FARINE MARTINE
DoB: 1956-06-29
PoB: 09181 Le Mas-d'Azil (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 31160 Cazaunous France
848123 479906315 @Company
@Persons
@UBO
@INPI
MARTIN-HUOT LEFEVRE Isabelle
DoB: 1957-03-25
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 20270 Matra France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
853412 539569889 @Company
@Persons
@UBO
@INPI
SAINT-CRIQ Alain Laurent
DoB: 1974-05-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Village Route de Montesquieu 31310 Gensac-sur-Garonne France
853423 539655993 @Company
@Persons
@UBO
@INPI
GOETZ Marie-Alixe
DoB: 1983-12-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Village 31560 Seyre France
854556 753089820 @Company
@Persons
@UBO
@INPI
NORMAND MOTHE Sophie
DoB: 1972-05-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 31160 Milhas France
857066 811205970 @Company
@Persons
@UBO
@INPI
ANGLA Sandrine
DoB: 1968-06-07
PoB: 65059 Bagnères-de-Bigorre (65) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
Village 31580 Sédeilhac France
858798 821415486 @Company
@Persons
@UBO
@INPI
MIELLET Julien
DoB: 1982-05-12
PoB: 32013 Auch (32) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Village 31110 Saint-Aventin France
1017995 326232063 @Company
@Persons
@UBO
@INPI
LLAU Valérie
DoB: 1970-12-09
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 9190 Gajan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1018364 349796466 @Company
@Persons
@UBO
@INPI
LEMARCHAL Claire Juliette Renée
DoB: 1946-07-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Village 9500 Roumengoux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1018365 349796466 @Company
@Persons
@UBO
@INPI
LEMARCHAL Claire Juliette Renée
DoB: 1946-07-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 9500 Roumengoux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1018625 382251437 @Company
@Persons
@UBO
@INPI
LAGARDE Damien Jean
DoB: 1983-07-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Village 9160 Lacave France
1020573 453835993 @Company
@Persons
@UBO
@INPI
FOURNIE Eric Jean Charles
DoB: 1971-07-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLAGE 9000 Saint-Martin-de-Caralp France
1020593 454025198 @Company
@Persons
@UBO
@INPI
DEYMIER Jean Pierre Antoine
DoB: 1948-11-29
PoB: 09251 Roumengoux (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Village 9500 Roumengoux France yes
@Cadastre
@Geotag
1020594 454025198 @Company
@Persons
@UBO
@INPI
DEYMIER Jean Pierre Antoine
DoB: 1948-11-29
PoB: 09251 Roumengoux (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 9500 Roumengoux France yes
@Cadastre
@Geotag
1020607 477908966 @Company
@Persons
@UBO
@INPI
WIRQUIN Jean-Pierre
DoB: 1934-07-02
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Village 9800 Sentein France
1020608 477908966 @Company
@Persons
@UBO
@INPI
WIRQUIN Jean-Pierre
DoB: 1934-07-02
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 9800 Sentein France
1020609 477908966 @Company
@Persons
@UBO
@INPI
COMPOSTI WIRQUIN Thérèse
DoB: 1938-04-28
PoB: 09290 Sentein (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 9800 Sentein France
1020995 499113157 @Company
@Persons
@UBO
@INPI
DENOISIE Kévin Jean François
DoB: 1987-01-05
PoB: 74008 Ambilly (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Village 9240 Larbont France
1040442 434480059 @Company
@Persons
@UBO
@INPI
MIGNEAU Philippe
DoB: 1954-01-26
PoB: Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
village 54 résidence Grasse . 78810 Feucherolles FRANCE
1085111 413944463 @Company
@Persons
@UBO
@INPI
DOUCHY Xavier
DoB: 1970-08-25
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Place de l'Ellipse CS 70050 Village 5 92081 Paris la Défense CEDEX FRANCE yes
@Cadastre
@Geotag
1089782 388251043 @Company
@Persons
@UBO
@INPI
LOUVRE HOTELS
DoB: 309071942
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
50 Place de l'Ellipse Village 5 - 92081 Paris la Défense CEDEX FRANCE
1171971 342281441 @Company
@Persons
@UBO
@INPI
LOUVRE HOTELS
DoB: 309071942
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
50 Place de l'Ellipse Village 5 - 92081 Paris la Défense CEDEX FRANCE
1171972 342281441 @Company
@Persons
@UBO
@INPI
LOUVRE HOTELS
DoB: 309071942
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50 Place de l'Ellipse Village 5 - 92081 Paris la Défense CEDEX FRANCE
1229870 384637096 @Company
@Persons
@UBO
@INPI
LOUVRE HOTELS
DoB: 309071942
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
50 Place de l'Ellipse Village 5 - 92081 Paris la Défense CEDEX FRANCE
1239382 408302651 @Company
@Persons
@UBO
@INPI
LOUVRE HOTELS
DoB: 309071942
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
50 Place de l'Ellipse Village 5 - 92081 Paris la Défense CEDEX FRANCE
1403798 396620304 @Company
@Persons
@UBO
@INPI
SANCHEZ Thierry
DoB: 1969-09-25
PoB: 40001 Aire sur l'Adour FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Village 32240 Monguilhem FRANCE
1405205 419641667 @Company
@Persons
@UBO
@INPI
SANCHEZ Thierry
DoB: 1969-09-25
PoB: 40001 Aire sur l'Adour FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Village 32240 Monguilhem FRANCE
1409879 428939417 @Company
@Persons
@UBO
@INPI
DUCLER Louis, Henri, Auguste
DoB: 1937-05-05
PoB: 32393 Saint-Maur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Village 32450 Boulaur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1409880 428939417 @Company
@Persons
@UBO
@INPI
DUCLER Louis, Henri, Auguste
DoB: 1937-05-05
PoB: 32393 Saint-Maur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 32450 Boulaur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1409886 428939417 @Company
@Persons
@UBO
@INPI
DUCLER Florence
DoB: 1994-12-13
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 32450 Boulaur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1412367 503497075 @Company
@Persons
@UBO
@INPI
FOARE Henri, André, Joseph
DoB: 1957-12-30
PoB: 64445 Pau FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Village 32400 Saint-Mont FRANCE
1413208 825064413 @Company
@Persons
@UBO
@INPI
PERES Jean-Marc
DoB: 1960-05-01
PoB: 32050 Betplan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Village 32320 Montesquiou FRANCE
1418333 522717792 @Company
@Persons
@UBO
@INPI
FOARE Henri, André, Joseph
DoB: 1957-12-30
PoB: 64445 Pau FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Village 32400 Saint-Mont FRANCE
1418521 441703196 @Company
@Persons
@UBO
@INPI
FOARE Henri, André, Joseph
DoB: 1957-12-30
PoB: 64445 Pau FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Village 32400 Saint-Mont FRANCE
1418759 323447623 @Company
@Persons
@UBO
@INPI
SERNIGUET Fabrice, Paul, Charles, Michel
DoB: 1972-10-15
PoB: 32107 Condom FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Village 32100 Cassaigne FRANCE yes
@Cadastre
@Geotag
1419477 809917826 @Company
@Persons
@UBO
@INPI
BADY Jean-Christophe, Jacques, Marc
DoB: 1972-08-07
PoB: 32147 GIMONT FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Village 32270 Ansan FRANCE
1420353 810957589 @Company
@Persons
@UBO
@INPI
GOTTI David, Georges
DoB: 1972-03-18
PoB: 09225 Pamiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Village 32600 Razengues FRANCE yes
@Cadastre
@Geotag
1420354 810957589 @Company
@Persons
@UBO
@INPI
GOTTI David, Georges
DoB: 1972-03-18
PoB: 09225 Pamiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 32600 Razengues FRANCE yes
@Cadastre
@Geotag
1420355 810957589 @Company
@Persons
@UBO
@INPI
MIQUEL GOTTI Marlène, Lise, Marie
DoB: 1975-11-04
PoB: 91228 Evry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Village 32600 Razengues FRANCE yes
@Cadastre
@Geotag
1420356 810957589 @Company
@Persons
@UBO
@INPI
MIQUEL GOTTI Marlène, Lise, Marie
DoB: 1975-11-04
PoB: 91228 Evry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 32600 Razengues FRANCE yes
@Cadastre
@Geotag
1421684 810089565 @Company
@Persons
@UBO
@INPI
FAULONG Simon, Alfred
DoB: 1960-05-11
PoB: 32366 Saint-Brès FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Village 32120 Saint-Brès FRANCE
1421723 813178977 @Company
@Persons
@UBO
@INPI
FOARE Henri, André, Joseph
DoB: 1957-12-30
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Village 32400 Saint-Mont FRANCE
1429069 477527345 @Company
@Persons
@UBO
@INPI
BONIFACE Jean-Louis
DoB: 1964-11-05
PoB: 12208 ST AFFRIQUE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"VILLAGE" 32490 CASTILLON SAVES FRANCE
1432928 330457292 @Company
@Persons
@UBO
@INPI
BOUEILH Stéphane
DoB: 1974-01-18
PoB: 40001 AIRE SUR L ADOUR FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Village 32400 Corneillan FRANCE
1434571 538080706 @Company
@Persons
@UBO
@INPI
HUC Christian, Alain
DoB: 1958-10-13
PoB: 32090 Castillon Saves FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Village 32220 Puylausic FRANCE yes
@Cadastre
@Geotag
1434572 538080706 @Company
@Persons
@UBO
@INPI
HUC Christian, Alain
DoB: 1958-10-13
PoB: 32090 Castillon Saves FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 32220 Puylausic FRANCE yes
@Cadastre
@Geotag
1434573 538080706 @Company
@Persons
@UBO
@INPI
DUZAN HUC-DUZAN Sylvie
DoB: 1959-12-05
PoB: 33227 Langon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 32220 Puylausic FRANCE yes
@Cadastre
@Geotag
1434574 538080706 @Company
@Persons
@UBO
@INPI
HUC HUC-DUZAN Arthur
DoB: 1997-12-18
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 32220 Puylausic FRANCE yes
@Cadastre
@Geotag
1434575 538080706 @Company
@Persons
@UBO
@INPI
HUC HUC-DUZAN Perla
DoB: 2005-03-30
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 32220 Puylausic FRANCE yes
@Cadastre
@Geotag
1436595 820784346 @Company
@Persons
@UBO
@INPI
SOTTOM Camille, Corinne
DoB: 1990-05-11
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Village Appt 3 32130 Monblanc FRANCE
1439596 793145251 @Company
@Persons
@UBO
@INPI
L'HOPITEAU Eric, Pierre, Jean
DoB: 1959-04-20
PoB: 78361 Mantes-la-jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Village 32550 Haulies FRANCE
1439597 793145251 @Company
@Persons
@UBO
@INPI
L'HOPITEAU Eric, Pierre, Jean
DoB: 1959-04-20
PoB: 78361 Mantes-la-jolie FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Village 32550 Haulies FRANCE
1472473 409588290 @Company
@Persons
@UBO
@INPI
LOUVRE HOTELS
DoB: 309071942
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50 place de l'Ellipse - Cs 70050 Village 5 92081 Paris-la-défense FRANCE
1552385 317748119 @Company
@Persons
@UBO
@INPI
ENVERGURE PARTICIPATIONS SAS
DoB: 353524879
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
50 Place de l'Ellipse Village 5 CS 70050 92081 Paris la Défense CEDEX FRANCE
1552386 317748119 @Company
@Persons
@UBO
@INPI
ENVERGURE PARTICIPATIONS SAS
DoB: 353524879
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50 Place de l'Ellipse Village 5 CS 70050 92081 Paris la Défense CEDEX FRANCE
1552387 317748119 @Company
@Persons
@UBO
@INPI
LOUVRE HOTELS
DoB: 309071942
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
50 Place de l'Ellipse Village 5 CS 70050 92081 Paris la Défense CEDEX FRANCE
1568767 352482517 @Company
@Persons
@UBO
@INPI
LOUVRE HOTELS
DoB: 309071942
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50 Place de l'Ellipse Village 5 - 92081 Paris la Défense CEDEX FRANCE
1570701 384081451 @Company
@Persons
@UBO
@INPI
AUGUSTE-DORMEUIL Guillaume
DoB: 1966-03-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
72 Rue DE GRASSE VILLAGE 78810 Feucherolles FRANCE
1578051 410058556 @Company
@Persons
@UBO
@INPI
ENVERGURE PARTICIPATIONS SAS
DoB: 353524879
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
50 Place de l'Ellipse Village 5 CS 70050 92081 Paris la Défense CEDEX FRANCE
1578052 410058556 @Company
@Persons
@UBO
@INPI
ENVERGURE PARTICIPATIONS SAS
DoB: 353524879
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50 Place de l'Ellipse Village 5 CS 70050 92081 Paris la Défense CEDEX FRANCE
1578053 410058556 @Company
@Persons
@UBO
@INPI
LOUVRE HOTELS
DoB: 309071942
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
50 Place de l'Ellipse Village 5 CS 70050 92081 Paris la Défense CEDEX FRANCE
1609998 349955005 @Company
@Persons
@UBO
@INPI
ENVERGURE PARTICIPATIONS
DoB: 353524879
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
50 Place de l'Ellipse Village 5 CS 70050 92081 Paris la Défense CEDEX FRANCE
1609999 349955005 @Company
@Persons
@UBO
@INPI
ENVERGURE PARTICIPATIONS
DoB: 353524879
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50 Place de l'Ellipse Village 5 CS 70050 92081 Paris la Défense CEDEX FRANCE
1610000 349955005 @Company
@Persons
@UBO
@INPI
LOUVRE HOTELS SAS
DoB: 309071942
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
50 Place de l'Ellipse Village 5 CS 70050 92081 Paris la Défense CEDEX FRANCE
1623636 404492035 @Company
@Persons
@UBO
@INPI
ENVERGURE PARTICIPATIONS
DoB: 353524879
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
50 Place de l'Ellipse Village 5 CS 70050 92081 Paris la Défense CEDEX FRANCE
1623637 404492035 @Company
@Persons
@UBO
@INPI
ENVERGURE PARTICIPATIONS
DoB: 353524879
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50 Place de l'Ellipse Village 5 CS 70050 92081 Paris la Défense CEDEX FRANCE
1675960 491241592 @Company
@Persons
@UBO
@INPI
Stagnoli Bernard
DoB: 1955-03-05
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le village 26760 Monteleger France
1696825 504616053 @Company
@Persons
@UBO
@INPI
Kapousouzian Gérard
DoB: 1970-06-30
PoB: 26057 Bourg-de-Péage (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le village 26600 Chanos-Curson France yes
@Cadastre
@Geotag
1696826 504616053 @Company
@Persons
@UBO
@INPI
Kapousouzian Gérard
DoB: 1970-06-30
PoB: 26057 Bourg-de-Péage (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le village 26600 Chanos-Curson France yes
@Cadastre
@Geotag
1711174 507409860 @Company
@Persons
@UBO
@INPI
DUBLOIS François Joseph
DoB: 1968-04-23
PoB: 75101 PARIS 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Au village 82500 Escazeaux France
1712151 379686140 @Company
@Persons
@UBO
@INPI
AUGOYARD JEAN-PIERRE
DoB: 1942-04-18
PoB: CHALON SUR SAONE (71)
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
50 Domont village 95330 Domont France
1721232 481068930 @Company
@Persons
@UBO
@INPI
LOPES GONCALVES FERREIRA ANTONIO
DoB: 1946-03-15
PoB: CARREIRAS VILA VERDE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Mme de Sousa 9 Res Le village 95400 Villiers le Bel France
1722406 799857180 @Company
@Persons
@UBO
@INPI
Pelliccia Jean-Luc
DoB: 1964-05-14
PoB: 13202 Marseille 02 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Campo village 20142 Campo France
1722407 799857180 @Company
@Persons
@UBO
@INPI
Pelliccia Jean-Luc
DoB: 1964-05-14
PoB: 13202 Marseille 02 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Campo village 20142 Campo France
1731551 403271760 @Company
@Persons
@UBO
@INPI
HOLDING BRIFFAUT CHRISTOPHE
DoB: 529171829
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Le village 21150 Darcey France
1733879 424423010 @Company
@Persons
@UBO
@INPI
BERNARD Gaël
DoB: 1966-10-31
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le village 5300 Eourres France
1750035 313790370 @Company
@Persons
@UBO
@INPI
Deymier Jean-Pierre
DoB: 1948-11-29
PoB: 09251 Roumengoux (09) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
L'Oustal village 9500 Roumengoux France yes
@Cadastre
@Geotag
1783531 403076730 @Company
@Persons
@UBO
@INPI
Dallongeville Henri
DoB: 1962-01-09
PoB: Caracas VENEZUELA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Au village 32240 Lannemaignan France
1794259 449706191 @Company
@Persons
@UBO
@INPI
KAPOUSOUZIAN GERARD
DoB: 1970-06-30
PoB: 26057 Bourg-de-Péage (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Perrets Le village 26600 Chanos-Curson France
1802695 820415511 @Company
@Persons
@UBO
@INPI
Ficheur Benoit Henri Alain
DoB: 1969-05-08
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Falaise - Le village 26420 Saint-Martin-en-Vercors France yes
@Cadastre
@Geotag
1817886 484905591 @Company
@Persons
@UBO
@INPI
PICQUET THIERRY
DoB: 1968-07-01
PoB: 77112 Chevrainvilliers (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le village 9300 Leychert France
1871907 412826521 @Company
@Persons
@UBO
@INPI
BENOUDIZ STEIN Nathalie
DoB: 1968-12-04
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le village Celles 34800 CLERMONT L HERAULT France
1871908 412826521 @Company
@Persons
@UBO
@INPI
BENOUDIZ STEIN Nathalie
DoB: 1968-12-04
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le village Celles 34800 CLERMONT L HERAULT 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.