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 328339874 found 428 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8319181 328339874 @Company
@Persons
@UBO
@INPI
HUC Michel
DoB: 1964-11-23
PoB: 13027 Châteaurenard (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue L ESTEREL 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8319182 328339874 @Company
@Persons
@UBO
@INPI
GARCIA Pierre
DoB: 1966-04-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de l'Hirondelle 31320 Castanet-Tolosan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8319183 328339874 @Company
@Persons
@UBO
@INPI
REYSSEGUIER Gerard
DoB: 1957-12-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Allée Charles de Fitte 31300 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8319184 328339874 @Company
@Persons
@UBO
@INPI
ATTIAS Elie
DoB: 1943-03-30
PoB: Meknes Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue ALSACE LORRAINE 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8319185 328339874 @Company
@Persons
@UBO
@INPI
ABOU BADRA Bernard
DoB: 1956-12-09
PoB: Beyrouth Liban
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Chemin DE HALAGE 31120 Portet-sur-Garonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8319186 328339874 @Company
@Persons
@UBO
@INPI
PERIOLE Jacques
DoB: 1942-02-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Croix Baragnon 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8319187 328339874 @Company
@Persons
@UBO
@INPI
GIRAUD Charlotte
DoB: 1980-12-28
PoB: 13004 Arles (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue de la Pépinière 31200 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8319188 328339874 @Company
@Persons
@UBO
@INPI
GIRAUD Alexandre
DoB: 1977-05-21
PoB: 13004 Arles (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue de la Pépinière 31200 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8319189 328339874 @Company
@Persons
@UBO
@INPI
GIRAUD Claude
DoB: 1952-04-01
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue de la Pépinière 31200 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8319190 328339874 @Company
@Persons
@UBO
@INPI
POYET GIRAUD Michele
DoB: 1952-11-03
PoB: 13004 Arles (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue de la Pépinière 31200 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8319191 328339874 @Company
@Persons
@UBO
@INPI
GANTE Philippe
DoB: 1959-04-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Avenue de Gameville 31650 Saint-Orens-de-Gameville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8319192 328339874 @Company
@Persons
@UBO
@INPI
LACROIX Bernard
DoB: 1948-02-17
PoB: 31528 Saman (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31350 Saman France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8319193 328339874 @Company
@Persons
@UBO
@INPI
BOCCARDO Jean Pierre Joseph
DoB: 1942-03-16
PoB: 11129 Espéraza (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Ozenne 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8319194 328339874 @Company
@Persons
@UBO
@INPI
FOURNIER BOVEDA Sophie
DoB: 1964-11-01
PoB: 87085 Limoges (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Alfred Dumeril 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8319195 328339874 @Company
@Persons
@UBO
@INPI
CALIOT ASTIE Françoise
DoB: 1947-02-27
PoB: 40134 Labouheyre (40) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Levant 31520 Ramonville-Saint-Agne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8319196 328339874 @Company
@Persons
@UBO
@INPI
MAURY SABATHIER Marie-paule Vincent
DoB: 1948-03-05
PoB: 40088 Dax (40) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Allée Charles de Fitte 31300 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8319197 328339874 @Company
@Persons
@UBO
@INPI
PERINEAU Marc
DoB: 1957-11-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Pasteur 31700 Blagnac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8319198 328339874 @Company
@Persons
@UBO
@INPI
LANUSSE-CROUSSE Patrick
DoB: 1951-04-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Alexandre Cabanel 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8319199 328339874 @Company
@Persons
@UBO
@INPI
RIVAYRAND Philippe
DoB: 1954-01-22
PoB: Le Kef Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue du Moulin 31700 Blagnac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8319200 328339874 @Company
@Persons
@UBO
@INPI
LEVY Claude
DoB: 1952-07-01
PoB: Beja Tunisie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
35 Rue de Remusat 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8319201 328339874 @Company
@Persons
@UBO
@INPI
LEVY Joseph
DoB: 1950-06-22
PoB: 04037 Le Caire (04) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
243 Rue Henri Desbals 31100 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8319202 328339874 @Company
@Persons
@UBO
@INPI
CAMPAN Philippe
DoB: 1957-03-02
PoB: 03185 Montluçon (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Passage du Languedoc 31770 Colomiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8319203 328339874 @Company
@Persons
@UBO
@INPI
GARCIA Philippe
DoB: 1965-04-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin CROIX REMPART 46600 Martel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8319204 328339874 @Company
@Persons
@UBO
@INPI
CLINIQUE SARRUS-TEINTURIERS
DoB: 600801476
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
49 Allée Charles de Fitte 31300 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8319205 328339874 @Company
@Persons
@UBO
@INPI
TIGA
DoB: 444953616
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Boulevard Alsace-Lorraine 81000 Albi France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8319206 328339874 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE GAUSSERAND
DoB: 394048599
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
55 Allée Charles de Fitte 31300 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8319207 328339874 @Company
@Persons
@UBO
@INPI
HORUS
DoB: 397876921
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
76 Allée Jean Jaurès 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8319208 328339874 @Company
@Persons
@UBO
@INPI
ZABRANIECKI Bruno
DoB: 1951-01-19
PoB: 82121 Montauban (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue BOELDIEU - associé : indivision ZABRANIECKI 31300 Toulouse France yes
@Cadastre
@Geotag
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.