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 1967-01-11 found 261 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
401780 | 453417172 @Company @Persons @UBO @INPI |
EVA FINANCE DoB: 352638977 PoB: P. Morale UBO Quality: Président du conseil de surveillance @OCCRP Alef @WC |
ZI de Gaujac 18 Rue Gustave Eiffel 11200 Lézignan-Corbières FRANCE | ||
835849 | 340990894 @Company @Persons @UBO @INPI |
PATEAU Laurent DoB: 1967-03-01 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
22 Rue du Bengali 31240 L'Union France | ||
835851 | 340990894 @Company @Persons @UBO @INPI |
PATEAU Laurent DoB: 1967-03-01 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
22 Rue du Bengali 31240 L'Union France | ||
1413110 | 450351788 @Company @Persons @UBO @INPI |
JMI HOLDING DoB: 528955818 PoB: P. Morale UBO Quality: Directeur général @OCCRP Alef @WC |
route de Toulouse ZI Buconis 32600 L'Isle-Jourdain FRANCE | ||
1617634 | 519255343 @Company @Persons @UBO @INPI |
ABDELMOUMENE ZERGUIT Radija DoB: 1967-11-19 PoB: 95018 Argenteuil (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
61 Allée Toulouse Lautrec 95370 Montigny-lès-Cormeilles FRANCE | ||
1617635 | 519255343 @Company @Persons @UBO @INPI |
ABDELMOUMENE ZERGUIT Radija DoB: 1967-11-19 PoB: 95018 Argenteuil (95) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
61 Allée Toulouse Lautrec 95370 Montigny-lès-Cormeilles FRANCE | ||
2401129 | 509537528 @Company @Persons @UBO @INPI |
LEMERY Christophe DoB: 1967-10-01 PoB: 31555 TOULOUSE (31) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 rue du Renard 75004 Paris France | ||
2793132 | 443366877 @Company @Persons @UBO @INPI |
LE FAILLER Valerie DoB: 1967-08-01 PoB: 05023 BRIANCON (HAUTES ALPES) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
47 AV. DE TOULOUSE 11110 COURSAN FRANCE | ||
5576840 | 489375907 @Company @Persons @UBO @INPI |
NAKIPOGLU Fatih DoB: 1967-02-01 PoB: KARAPINAR TURQUIE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue Henri de Toulouse Lautrec 49300 Cholet France | ||
8153896 | 533374823 @Company @Persons @UBO @INPI |
SERIN Pierre DoB: 1967-11-28 PoB: 31555 Toulouse (31) France P.Physique Quality: administrateur @OCCRP Alef @WC |
1010 Route du Château d'Eau 31840 Aussonne France | ||
8166654 | 823780614 @Company @Persons @UBO @INPI |
FABRE THOA Nathalie Thérèse Louise DoB: 1967-09-01 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
27 Allée de Sébastopol 31330 Grenade France | ||
8167458 | 511950412 @Company @Persons @UBO @INPI |
GOUBIER Frédéric Jean Olivier DoB: 1967-11-09 PoB: 31555 Toulouse (31) France P.Physique Quality: président @OCCRP Alef @WC |
Lieu-dit le Village 31530 Sainte-Livrade France | ||
8178863 | 825143936 @Company @Persons @UBO @INPI |
AMPEZZAN MUNOZ France DoB: 1967-11-28 PoB: 81163 Mazamet (81) France P.Physique Quality: président @OCCRP Alef @WC |
816 Route de Toulouse 31620 Cépet France | ||
8180900 | 331673806 @Company @Persons @UBO @INPI |
GRGC DoB: 450678495 PoB: P. Morale UBO Quality: président @OCCRP Alef @WC |
7 Chemin des Carnières 31170 Tournefeuille France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8181737 | 492819917 @Company @Persons @UBO @INPI |
BLANC TETE Elisabeth Marie Laurette DoB: 1967-11-29 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
26 Avenue Charles de Gaulle 32600 L'Isle-Jourdain France | ||
8210533 | 750911521 @Company @Persons @UBO @INPI |
GOUBIER Frédéric DoB: 1967-11-09 PoB: 31555 Toulouse (31) France P.Physique Quality: président @OCCRP Alef @WC |
Lieu-dit le Village 31530 Sainte-Livrade France | ||
8211776 | 511987422 @Company @Persons @UBO @INPI |
GOUBIER Frédéric Jean Olivier DoB: 1967-11-09 PoB: 31555 Toulouse (31) France P.Physique Quality: président @OCCRP Alef @WC |
Lieu-dit le Village 31530 Sainte-Livrade France | ||
8224197 | 511951246 @Company @Persons @UBO @INPI |
GOUBIER Frédéric DoB: 1967-11-09 PoB: 31555 Toulouse (31) France P.Physique Quality: président @OCCRP Alef @WC |
Lieu-dit le Village 31530 Sainte-Livrade France | ||
8232613 | 808826861 @Company @Persons @UBO @INPI |
SERIN Pierre DoB: 1967-11-28 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
1010 Route du Château d'Eau 31840 Aussonne France | ||
8241384 | 440854842 @Company @Persons @UBO @INPI |
BENAC Eric DoB: 1967-05-01 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
Chemin ARTIGAUT - RIEUX 31310 Montesquieu-Volvestre France | ||
8244519 | 401112461 @Company @Persons @UBO @INPI |
CHELLE Alain DoB: 1967-11-18 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
4 Rue PERIGNON 31330 Grenade France | ||
8252312 | 419299474 @Company @Persons @UBO @INPI |
BENAC Eric DoB: 1967-05-01 PoB: 31555 Toulouse (31) France P.Physique Quality: président du conseil d'administration @OCCRP Alef @WC |
Chemin ARTIGAUT 31310 Rieux France | ||
8252315 | 419299474 @Company @Persons @UBO @INPI |
SAS CIRUSE DoB: 441800489 PoB: P. Morale UBO Quality: membre @OCCRP Alef @WC |
10 Rue MARCLAN ZI MARCLAN 31600 Muret France | ||
8253552 | 753128743 @Company @Persons @UBO @INPI |
GOUBIER Frédéric DoB: 1967-11-09 PoB: 31555 Toulouse (31) France P.Physique Quality: président @OCCRP Alef @WC |
Lieu-dit le Village 31530 Sainte-Livrade France | ||
8253776 | 488350380 @Company @Persons @UBO @INPI |
THULLIEZ Isabelle DoB: 1967-11-11 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
23 Rue MICHELET 82000 Montauban France | yes @Cadastre @Geotag |
|
8266179 | 440734796 @Company @Persons @UBO @INPI |
MARC Julien DoB: 1967-11-08 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
Impasse RAGOU 31280 Drémil-Lafage France | ||
8269804 | 479067852 @Company @Persons @UBO @INPI |
WAILLY Stéphane Germain DoB: 1967-11-03 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
Domaine de Barsous 31510 Saint-Bertrand-de-Comminges France | yes @Cadastre @Geotag |
|
8269805 | 479067852 @Company @Persons @UBO @INPI |
WAILLY Stéphane Germain DoB: 1967-11-03 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
Domaine de Barsous 31510 Saint-Bertrand-de-Comminges France | yes @Cadastre @Geotag |
|
8276880 | 790839831 @Company @Persons @UBO @INPI |
WAILLY Stéphane DoB: 1967-11-03 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
31160 Soueich France | yes @Cadastre @Geotag |
|
8276882 | 790839831 @Company @Persons @UBO @INPI |
WAILLY Stéphane DoB: 1967-11-03 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
31160 Soueich France | yes @Cadastre @Geotag |
|
8277355 | 502601669 @Company @Persons @UBO @INPI |
BRAUN Franck Michel Lucien DoB: 1967-11-01 PoB: 75116 Paris 16(75) France P.Physique Quality: Associé @OCCRP Alef @WC |
103 Rue Lucien Cassagne 31500 Toulouse France | yes @Cadastre @Geotag |
|
8288369 | 504954728 @Company @Persons @UBO @INPI |
WAILLY Stéphane Germain DoB: 1967-11-03 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
Chemin DU MONT POURCET - QUARTIER BUCHET 31160 Soueich France | yes @Cadastre @Geotag |
|
8288370 | 504954728 @Company @Persons @UBO @INPI |
WAILLY Stéphane Germain DoB: 1967-11-03 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
Chemin DU MONT POURCET - QUARTIER BUCHET 31160 Soueich France | yes @Cadastre @Geotag |
|
8294345 | 793525262 @Company @Persons @UBO @INPI |
OUAKNINE Samy DoB: 1967-11-01 PoB: Casablanca Maroc P.Physique Quality: gérant @OCCRP Alef @WC |
3 Rue Joubert 31200 Toulouse France | ||
8311447 | 340164722 @Company @Persons @UBO @INPI |
SICRE PLANQUES Marie-Hélène DoB: 1967-11-10 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
Domaine De Boussenac 11400 Fonters-du-Razès France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
8313518 | 450678495 @Company @Persons @UBO @INPI |
GOUBIER Frederic DoB: 1967-11-09 PoB: 31555 Toulouse (31) France P.Physique Quality: président @OCCRP Alef @WC |
LE-VILLAGE 31530 Sainte-Livrade France | ||
8324365 | 483022752 @Company @Persons @UBO @INPI |
WALLY Stéphane Germain DoB: 1967-11-03 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
Impasse DU PONT 31160 Aspet France | yes @Cadastre @Geotag |
|
9332955 | 482427630 @Company @Persons @UBO @INPI |
BASTIDA Philippe DoB: 1967-11-09 PoB: 31555 Toulouse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu-dit Dalbis 81310 Lisle-sur-Tarn FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9332956 | 482427630 @Company @Persons @UBO @INPI |
BASTIDA Philippe DoB: 1967-11-09 PoB: 31555 Toulouse FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Lieu-dit Dalbis 81310 Lisle-sur-Tarn FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9341858 | 752197848 @Company @Persons @UBO @INPI |
BASTIDA Philippe DoB: 1967-11-09 PoB: 31555 Toulouse FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
5 rue Edmond Rostand 31130 Balma FRANCE | yes @Cadastre @Geotag |
|
11461211 | 485013320 @Company @Persons @UBO @INPI |
DELAPREZ Claude DoB: 1967-11-03 PoB: 31555 Toulouse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu dit Puy Merle 46260 Vidaillac FRANCE | yes @Cadastre @Geotag |
|
11461212 | 485013320 @Company @Persons @UBO @INPI |
DELAPREZ Claude DoB: 1967-11-03 PoB: 31555 Toulouse FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Lieu dit Puy Merle 46260 Vidaillac FRANCE | yes @Cadastre @Geotag |
|
11462600 | 824661474 @Company @Persons @UBO @INPI |
LEGUEVAQUES CHARDARD Nelly, Arlette DoB: 1967-11-21 PoB: 31555 Toulouse FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
740 route de Vayrols 46090 Flaujac-Poujols FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12194312 | 413736521 @Company @Persons @UBO @INPI |
VAZZOLER Lionel DoB: 1967-11-29 PoB: 31555 Toulouse (31) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Allée des Saules 78121 Crespières FRANCE | ||
13465749 | 401112461 @Company @Persons @UBO @INPI |
CHELLE Alain DoB: 1967-11-18 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
12 Rue Pérignon 31330 Grenade France | ||
13465750 | 401112461 @Company @Persons @UBO @INPI |
CHELLE Alain DoB: 1967-11-18 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
12 Rue Pérignon 31330 Grenade France | ||
13468065 | 529461527 @Company @Persons @UBO @INPI |
NEGRETTO Laurent Louis DoB: 1967-11-17 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 Chemin des Côtes 31410 Longages France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13468066 | 529461527 @Company @Persons @UBO @INPI |
NEGRETTO Laurent Louis DoB: 1967-11-17 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
1 Chemin des Côtes 31410 Longages France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13540999 | 409722956 @Company @Persons @UBO @INPI |
VIGUIER JAMGOTCHIAN Sonia DoB: 1967-11-14 PoB: 31555 Toulouse (31) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
73 Rue des Loups 57340 Vannecourt FRANCE | ||
14782173 | 352199137 @Company @Persons @UBO @INPI |
BENAC Eric DoB: 1967-05-01 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
Chemin Artigaut 31310 Rieux-Volvestre France | yes @Cadastre @Geotag |
|
15777499 | 482427630 @Company @Persons @UBO @INPI |
BASTIDA Philippe DoB: 1967-11-09 PoB: 31555 Toulouse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieudit Dalbis 81310 Lisle-sur-Tarn FRANCE | yes @Cadastre @Geotag |
|
15777500 | 482427630 @Company @Persons @UBO @INPI |
BASTIDA Philippe DoB: 1967-11-09 PoB: 31555 Toulouse FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Lieudit Dalbis 81310 Lisle-sur-Tarn FRANCE | yes @Cadastre @Geotag |
|
15989546 | 504706144 @Company @Persons @UBO @INPI |
ODDOS Stéphane DoB: 1967-02-01 PoB: 33402 Sainte-Foy-la-Grande (33) France P.Physique Quality: gérant @OCCRP Alef @WC |
24 Route de Saint-Simon 31000 Toulouse France | ||
15989552 | 505358036 @Company @Persons @UBO @INPI |
MORILLE VACQUIERS Isabelle DoB: 1967-01-03 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
1106 Route de Bouloc 31620 Castelnau-d'Estrétefonds France | yes @Cadastre @Geotag |
|
15989555 | 505358036 @Company @Persons @UBO @INPI |
MORILLE VACQUIERS Isabelle DoB: 1967-01-03 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
1106 Route de Bouloc 31620 Castelnau-d'Estrétefonds France | yes @Cadastre @Geotag |
|
15990570 | 803135524 @Company @Persons @UBO @INPI |
VISENTIN Jean-Pierre DoB: 1967-01-22 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
En Castagne Lieudit la Garosse 31460 Maureville France | ||
16087701 | 850653411 @Company @Persons @UBO @INPI |
ADELINE Isabelle DoB: 1967-01-27 PoB: 31555 Toulouse (31) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
127 Avenue Jean-Baptiste Clément 92100 Boulogne-Billancourt FRANCE | ||
16135148 | 800905309 @Company @Persons @UBO @INPI |
DIANT Valérie Marie-Françoise Sophie DoB: 1967-01-06 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
17 Rue Monseigneur De Cambon 9500 Mirepoix France | ||
16135592 | 334978079 @Company @Persons @UBO @INPI |
LENFANT Dominique Gilbert DoB: 1967-01-21 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
Rembeau 31850 Beaupuy France | ||
16137404 | 501825368 @Company @Persons @UBO @INPI |
VISENTIN Jean-Pierre DoB: 1967-01-22 PoB: 31555 Toulouse (31) France P.Physique Quality: directeur général @OCCRP Alef @WC |
lieu-dit la Garosse en Castagne 31460 Maureville France | ||
16138390 | 803135524 @Company @Persons @UBO @INPI |
VISENTIN Jean-Pierre DoB: 1967-01-22 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
En Castagne Lieudit la Garosse 31460 Maureville 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.