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
8175579 382819449 @Company
@Persons
@UBO
@INPI
MARTIN CONDE Roselyne
DoB: 1953-02-24
PoB: 31372 Montespan (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 31260 Montespan France
8175580 382819449 @Company
@Persons
@UBO
@INPI
CONDE Christophe Charles Henri
DoB: 1958-04-21
PoB: 14047 Bayeux (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 31260 Montespan France
8176166 503444952 @Company
@Persons
@UBO
@INPI
VIEU Antoine Jean Florent
DoB: 1956-01-17
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Chapelle "Village" 31250 Vaudreuille France
8176167 503444952 @Company
@Persons
@UBO
@INPI
VIEU Antoine Jean Florent
DoB: 1956-01-17
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Chapelle "Village" 31250 Vaudreuille France
8176168 503444952 @Company
@Persons
@UBO
@INPI
DEIDE VIEU Christiane Florence Angèle
DoB: 1962-09-13
PoB: 31451 Revel (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Chapelle "Village" 31250 Vaudreuille France
8176169 503444952 @Company
@Persons
@UBO
@INPI
DEIDE VIEU Christiane Florence Angèle
DoB: 1962-09-13
PoB: 31451 Revel (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Chapelle "Village" 31250 Vaudreuille France
8180906 753852904 @Company
@Persons
@UBO
@INPI
CHOSSON Frédéric
DoB: 1972-11-26
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Gratens Village 31430 Castelnau-Picampeau France
8181583 534151006 @Company
@Persons
@UBO
@INPI
MARQUE Laurent Nicolas Jean
DoB: 1968-09-15
PoB: 65440 Tarbes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Village 31220 Saint-Julien-sur-Garonne France
8181584 534151006 @Company
@Persons
@UBO
@INPI
MARQUE Laurent Nicolas Jean
DoB: 1968-09-15
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 31220 Saint-Julien-sur-Garonne France
8181952 479411555 @Company
@Persons
@UBO
@INPI
FOURNIER Gerard Francis
DoB: 1952-08-07
PoB: 31055 Beauville (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Village 31460 Beauville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8181953 479411555 @Company
@Persons
@UBO
@INPI
FOURNIER Gerard Francis
DoB: 1952-08-07
PoB: 31055 Beauville (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 31460 Beauville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8181954 479411555 @Company
@Persons
@UBO
@INPI
FOURNIER Damien
DoB: 1983-06-22
PoB: 31055 Beauville (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 31460 Beauville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8181955 479411555 @Company
@Persons
@UBO
@INPI
VITAL FOURNIER Danielle
DoB: 1950-11-13
PoB: 31316 Marignac (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 31460 Beauville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8184769 442122750 @Company
@Persons
@UBO
@INPI
PASCAL Laurent
DoB: 1966-06-15
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 31160 Milhas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8186225 537502510 @Company
@Persons
@UBO
@INPI
TEULIER Vincent
DoB: 1963-09-18
PoB: 31022 Aucamville (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Village 31110 Saint-Paul-d'Oueil France yes
@Cadastre
@Geotag
8186226 537502510 @Company
@Persons
@UBO
@INPI
BRUNET TEULIER Sandrine
DoB: 1972-06-15
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Village 31110 Saint-Paul-d'Oueil France yes
@Cadastre
@Geotag
8186227 537502510 @Company
@Persons
@UBO
@INPI
TEULIER Vincent
DoB: 1963-09-18
PoB: 31022 Aucamville (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 31110 Saint-Paul-d'Oueil France yes
@Cadastre
@Geotag
8186228 537502510 @Company
@Persons
@UBO
@INPI
BRUNET TEULIER Sandrine
DoB: 1972-06-15
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 31110 Saint-Paul-d'Oueil France yes
@Cadastre
@Geotag
8187173 531661817 @Company
@Persons
@UBO
@INPI
DUCHE Jean-Marc
DoB: 1958-07-11
PoB: 03310 Vichy (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Village 31160 Juzet-d'Izaut France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8187174 531661817 @Company
@Persons
@UBO
@INPI
DUCHE Jean-Marc
DoB: 1958-07-11
PoB: 03310 Vichy (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 31160 Juzet-d'Izaut France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8187176 531661817 @Company
@Persons
@UBO
@INPI
FERRANTI Didier
DoB: 1958-07-01
PoB: 31574 Vernet (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 31800 Saint-Marcet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8188504 776814253 @Company
@Persons
@UBO
@INPI
ARIES Gilbert
DoB: 1964-02-22
PoB: 31370 Montégut-Bourjac (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Village 31430 Montégut-Bourjac France yes
@Cadastre
@Geotag
8188505 776814253 @Company
@Persons
@UBO
@INPI
ARIES Gilbert
DoB: 1964-02-22
PoB: 31370 Montégut-Bourjac (31) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Village 31430 Montégut-Bourjac France yes
@Cadastre
@Geotag
8188740 799778329 @Company
@Persons
@UBO
@INPI
DANDRE Corinne Jeanne Renée
DoB: 1971-03-02
PoB: 65440 Tarbes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Village 65230 Peyret-Saint-André France
8188741 799778329 @Company
@Persons
@UBO
@INPI
ROSSALL axwell ROSSALL Maxwell Jude
DoB: 1964-01-23
PoB: Coventry Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Village 65230 Peyret-Saint-André France
8190497 818941759 @Company
@Persons
@UBO
@INPI
RADIGUET SERRES Jennyfer
DoB: 1982-05-21
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Village Place de l'Eglise 31310 Saint-Christaud France
8191690 510206816 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Marc
DoB: 1955-06-04
PoB: 75111 Paris 11(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Village 31360 Proupiary France
8191691 510206816 @Company
@Persons
@UBO
@INPI
ANDRE Jean-Marc
DoB: 1955-06-04
PoB: 75111 Paris 11(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 31360 Proupiary France
8191800 515007243 @Company
@Persons
@UBO
@INPI
ARIES Gilbert Alphonse Joseph
DoB: 1964-02-22
PoB: 31370 Montégut-Bourjac (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Village 31430 Montégut-Bourjac France
8192775 351628771 @Company
@Persons
@UBO
@INPI
PLANTIE ROSET Laurette
DoB: 1961-10-20
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Mouriereto Village 31370 Plagnole France yes
@Cadastre
@Geotag
8194728 405197492 @Company
@Persons
@UBO
@INPI
DUTECH Roger
DoB: 1959-01-28
PoB: 31250 Labastide-Clermont (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Village 31580 Larroque France
8194729 405197492 @Company
@Persons
@UBO
@INPI
DUTECH Roger
DoB: 1959-01-28
PoB: 31250 Labastide-Clermont (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Village 31580 Larroque France
8194730 405197492 @Company
@Persons
@UBO
@INPI
CIER Joël
DoB: 1963-02-17
PoB: 31276 Larroque (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Village 31580 Larroque France
8194731 405197492 @Company
@Persons
@UBO
@INPI
SAUX Guy
DoB: 1963-03-13
PoB: 31276 Larroque (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Village 31580 Larroque France
8194732 405197492 @Company
@Persons
@UBO
@INPI
MALLET Joël
DoB: 1973-08-03
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Village 31580 Larroque France
8197486 441819828 @Company
@Persons
@UBO
@INPI
HAYLOCK MALE Caroline
DoB: 1963-12-21
PoB: Croydon Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Village 82500 Le Causé France
8197488 441819828 @Company
@Persons
@UBO
@INPI
HAYLOCK MALE Caroline
DoB: 1963-12-21
PoB: Croydon Royaume-Uni
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 82500 Le Causé France
8200064 807655808 @Company
@Persons
@UBO
@INPI
MUNZINGER Muriel
DoB: 1970-04-05
PoB: 61169 Flers (61) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 31510 Seilhan France yes
@Cadastre
@Geotag
8202126 411130461 @Company
@Persons
@UBO
@INPI
MONLIBOS MOLIBOS Dominique
DoB: 1972-05-16
PoB: 32213 Lombez (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Village 32420 Villefranche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8202127 411130461 @Company
@Persons
@UBO
@INPI
MONLIBOS MOLIBOS Dominique
DoB: 1972-05-16
PoB: 32213 Lombez (32) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 32420 Villefranche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8203293 546980129 @Company
@Persons
@UBO
@INPI
GUARDIA Alain Hervé
DoB: 1963-09-30
PoB: 31042 Bagnères-de-Luchon (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Village 31440 Bachos France
8205161 810914564 @Company
@Persons
@UBO
@INPI
CHARLES David
DoB: 1971-06-28
PoB: 31316 Marignac (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Village 31110 Garin France yes
@Cadastre
@Geotag
8205162 810914564 @Company
@Persons
@UBO
@INPI
CHARLES David
DoB: 1971-06-28
PoB: 31316 Marignac (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 31110 Garin France yes
@Cadastre
@Geotag
8205700 431305150 @Company
@Persons
@UBO
@INPI
MARTIN CONDE Roselyne
DoB: 1953-02-24
PoB: 31372 Montespan (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Village 31260 Montespan France
8205701 431305150 @Company
@Persons
@UBO
@INPI
MARTIN CONDE Roselyne
DoB: 1953-02-24
PoB: 31372 Montespan (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 31260 Montespan France
8205702 431305150 @Company
@Persons
@UBO
@INPI
CONDE Christophe Charles
DoB: 1958-04-21
PoB: 14047 Bayeux (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 31260 Montespan France
8205751 519676092 @Company
@Persons
@UBO
@INPI
LENDRIEUX Arnaud Thibaud
DoB: 1975-12-03
PoB: 93006 Bagnolet (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Village 31540 Maurens France
8205752 519676092 @Company
@Persons
@UBO
@INPI
LENDRIEUX Arnaud Thibaud
DoB: 1975-12-03
PoB: 93006 Bagnolet (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 31540 Maurens France
8208613 479644296 @Company
@Persons
@UBO
@INPI
DUFOUR André
DoB: 1923-10-27
PoB: 31468 Saint-André (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 32200 Saint-Germier France
8211215 807489992 @Company
@Persons
@UBO
@INPI
MORLIERE Maurice
DoB: 1961-10-02
PoB: 31395 Muret (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Village 31510 Génos France
8211899 538324443 @Company
@Persons
@UBO
@INPI
GRANARA SCHAEFFERT Daniele
DoB: 1947-04-13
PoB: 31113 Castanet-Tolosan (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 31540 Vaux France yes
@Cadastre
@Geotag
8214392 528305550 @Company
@Persons
@UBO
@INPI
SWIDER Françoise Anne-Marie
DoB: 1963-06-30
PoB: 47001 Agen (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Village 31290 Saint-Vincent France
8214393 528305550 @Company
@Persons
@UBO
@INPI
COHEN Paul
DoB: 1952-06-16
PoB: Montagnac Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Village 31290 Saint-Vincent France
8217922 800043226 @Company
@Persons
@UBO
@INPI
GROSDIDIER Lazare
DoB: 1991-03-05
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Village 31210 Bordes-de-Rivière France
8222371 827652587 @Company
@Persons
@UBO
@INPI
SERRA Yann
DoB: 1977-01-24
PoB: 87085 Limoges (87) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Village 31560 Seyre France
8223397 532007978 @Company
@Persons
@UBO
@INPI
DENDANE Yamina
DoB: 1962-11-22
PoB: El H Madna Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Village 31360 Proupiary France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8223398 532007978 @Company
@Persons
@UBO
@INPI
DENDANE Yamina
DoB: 1962-11-22
PoB: El H Madna Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 31360 Proupiary France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8228739 490481314 @Company
@Persons
@UBO
@INPI
GOUILLY Fabienne
DoB: 1975-02-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 31460 Maureville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8228741 490481314 @Company
@Persons
@UBO
@INPI
CAPBLANQUET Guilene Nelly
DoB: 1977-09-23
PoB: 31395 Muret (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLAGE 31430 Saint-Élix-le-Château France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8229322 810771329 @Company
@Persons
@UBO
@INPI
VACQUEREL Christophe
DoB: 1971-04-23
PoB: 77055 Brou-sur-Chantereine (77) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Village 31290 Saint-Vincent France
8231073 534743430 @Company
@Persons
@UBO
@INPI
LOUBET Céline
DoB: 1978-12-12
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Village 31350 Saint-Lary-Boujean France
8231074 534743430 @Company
@Persons
@UBO
@INPI
LOUBET Céline
DoB: 1978-12-12
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 31350 Saint-Lary-Boujean France
8231075 534743430 @Company
@Persons
@UBO
@INPI
GONZALES Roland
DoB: 1963-07-14
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 31350 Saint-Lary-Boujean France
8232882 429965924 @Company
@Persons
@UBO
@INPI
LABARRE Cyril
DoB: 1973-12-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Village 31160 Arguenos France
8232883 429965924 @Company
@Persons
@UBO
@INPI
REDONNET Christophe
DoB: 1974-08-27
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Village 31160 Juzet-d'Izaut France
8232884 429965924 @Company
@Persons
@UBO
@INPI
DEDIEU Thierry
DoB: 1960-07-22
PoB: 31020 Aspet (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Village 31160 Juzet-d'Izaut France
8232885 429965924 @Company
@Persons
@UBO
@INPI
ABADIE Antoine
DoB: 1956-04-01
PoB: 31241 Izaut-de-l'Hôtel (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Village 31160 Izaut-de-l'Hôtel France
8235732 327046579 @Company
@Persons
@UBO
@INPI
ADOUE Lionel
DoB: 1976-05-27
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Village 31210 Franquevielle France
8236419 810715292 @Company
@Persons
@UBO
@INPI
DANDIEU Olivier
DoB: 1977-01-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Village 31480 Vignaux France
8238419 538460007 @Company
@Persons
@UBO
@INPI
PANIS Yves
DoB: 1971-12-20
PoB: 47001 Agen (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place Village 31510 Malvezie France yes
@Cadastre
@Geotag
8238420 538460007 @Company
@Persons
@UBO
@INPI
PANIS Yves
DoB: 1971-12-20
PoB: 47001 Agen (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place Village 31510 Malvezie France yes
@Cadastre
@Geotag
8238421 538460007 @Company
@Persons
@UBO
@INPI
DARNIERE PANIS Létitia
DoB: 1977-10-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place Village 31510 Malvezie France yes
@Cadastre
@Geotag
8238422 538460007 @Company
@Persons
@UBO
@INPI
DARNIERE PANIS Létitia
DoB: 1977-10-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place Village 31510 Malvezie France yes
@Cadastre
@Geotag
8240800 789732989 @Company
@Persons
@UBO
@INPI
ZAMORA TINE Agnès Hélène
DoB: 1970-02-13
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Village 31110 Jurvielle France
8241088 504088543 @Company
@Persons
@UBO
@INPI
HUC-DUMAS Vincent
DoB: 1973-12-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Village 9500 Lapenne France yes
@Cadastre
@Geotag
8241089 504088543 @Company
@Persons
@UBO
@INPI
HUC-DUMAS Vincent
DoB: 1973-12-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 9500 Lapenne France yes
@Cadastre
@Geotag
8242509 493131973 @Company
@Persons
@UBO
@INPI
NORMAND GALY Marie-Catherine
DoB: 1974-06-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Village 31160 Arbon France yes
@Cadastre
@Geotag
8242510 493131973 @Company
@Persons
@UBO
@INPI
NORMAND GALY Marie-Catherine
DoB: 1974-06-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 31160 Arbon France yes
@Cadastre
@Geotag
8244246 812886133 @Company
@Persons
@UBO
@INPI
PICOT Isabelle
DoB: 1971-08-07
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 31580 Larroque France
8244321 790758007 @Company
@Persons
@UBO
@INPI
IDRAC ENCAUSSE Marie-Luce
DoB: 1965-05-11
PoB: 32147 Gimont (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Village 31440 Baren France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8244322 790758007 @Company
@Persons
@UBO
@INPI
IDRAC ENCAUSSE Marie-Luce
DoB: 1965-05-11
PoB: 32147 Gimont (32) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 31440 Baren France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8244323 790758007 @Company
@Persons
@UBO
@INPI
ENCAUSSE Théophile
DoB: 2004-02-12
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 31440 Baren France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8244324 790758007 @Company
@Persons
@UBO
@INPI
ENCAUSSE Alice
DoB: 2001-06-07
PoB: 93045 Les Lilas (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 31440 Baren France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8246602 497745562 @Company
@Persons
@UBO
@INPI
BRUGIE Stéphane
DoB: 1983-09-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 31220 Montclar-de-Comminges France yes
@Cadastre
@Geotag
8247807 423537406 @Company
@Persons
@UBO
@INPI
ENCAUSSE TIBOLLA Geneviève
DoB: 1962-03-12
PoB: 31241 Izaut-de-l'Hôtel (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Village 31160 Izaut-de-l'Hôtel France
8248020 522741685 @Company
@Persons
@UBO
@INPI
CARDES Jean-Marc
DoB: 1969-04-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Village 31290 Folcarde France
8252769 801973215 @Company
@Persons
@UBO
@INPI
MORISSE FLOURY Sonia
DoB: 1978-10-08
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Village 31350 Saint-Pé-Delbosc France
8252770 801973215 @Company
@Persons
@UBO
@INPI
FLOURY Yves
DoB: 1975-07-30
PoB: 76341 Harfleur (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Village 31350 Saint-Pé-Delbosc France
8252773 801973215 @Company
@Persons
@UBO
@INPI
FLOURY Yves
DoB: 1975-07-30
PoB: 76341 Harfleur (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 31350 Saint-Pé-Delbosc France
8252774 801973215 @Company
@Persons
@UBO
@INPI
MORISSE FLOURY Sonia
DoB: 1978-10-08
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 31350 Saint-Pé-Delbosc France
8254498 533330627 @Company
@Persons
@UBO
@INPI
DAVEZAC ABADIE Chantal Françoise Henriette Marie
DoB: 1964-04-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 31230 Fabas France yes
@Cadastre
@Geotag
8254499 533330627 @Company
@Persons
@UBO
@INPI
ABADIE Marc Dominique
DoB: 1953-08-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 31230 Fabas France yes
@Cadastre
@Geotag
8255302 798267928 @Company
@Persons
@UBO
@INPI
POIRAUD Olivier
DoB: 1973-05-22
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 31160 Milhas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8256440 332467331 @Company
@Persons
@UBO
@INPI
IZARD Christophe
DoB: 1970-11-05
PoB: 31164 Drudas (31) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Village 31480 Drudas France
8256441 332467331 @Company
@Persons
@UBO
@INPI
IZARD Christophe
DoB: 1970-11-05
PoB: 31164 Drudas (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Village 31480 Drudas France
8257697 791893407 @Company
@Persons
@UBO
@INPI
COMET Frédéric
DoB: 1971-11-01
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Village 31110 Cier-de-Luchon France
8263509 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
8265447 538559717 @Company
@Persons
@UBO
@INPI
VINTROU VACQUEREL Valérie Ghislaine
DoB: 1972-03-30
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Village 31290 Saint-Vincent France
8268354 534908256 @Company
@Persons
@UBO
@INPI
MONTAUT Yoann Guy Francis
DoB: 1986-08-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Village 31230 Frontignan-Savès France
8269333 300966009 @Company
@Persons
@UBO
@INPI
FERRER Antoine
DoB: 1974-10-08
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Village 31220 Lavelanet-de-Comminges 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.