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 301275848 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8260576 301275848 @Company
@Persons
@UBO
@INPI
SOULOUMIAC Olivier Charles
DoB: 1958-07-15
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue DE FOURBET - VIEILLE TOULOUSE 31320 Castanet-Tolosan France
8260577 301275848 @Company
@Persons
@UBO
@INPI
TREMOSA François Maurice
DoB: 1969-02-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Georges Picot 31400 Toulouse France
8260578 301275848 @Company
@Persons
@UBO
@INPI
SALETES Pierre
DoB: 1977-03-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Avenue de Fronton 31200 Toulouse France
8260579 301275848 @Company
@Persons
@UBO
@INPI
SOULOUMIAC Olivier Charles
DoB: 1958-07-15
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue DE FOURBET - VIEILLE TOULOUSE 31320 Castanet-Tolosan France
8260580 301275848 @Company
@Persons
@UBO
@INPI
TREMOSA François Maurice
DoB: 1969-02-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Georges Picot 31400 Toulouse France
8260581 301275848 @Company
@Persons
@UBO
@INPI
SALETES Pierre
DoB: 1977-03-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Avenue de Fronton 31200 Toulouse France
15732105 301275848 @Company
@Persons
@UBO
@INPI
SOULOUMIAC Olivier Charles
DoB: 1958-07-15
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Avenue des Bosquets 31120 Portet-sur-Garonne France
15732106 301275848 @Company
@Persons
@UBO
@INPI
SALETES Pierre
DoB: 1977-03-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Felix Durrbach 31400 Toulouse France
15732107 301275848 @Company
@Persons
@UBO
@INPI
SOULOUMIAC JAMMES Claire
DoB: 1990-03-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Matabiau 31000 Toulouse France
15732108 301275848 @Company
@Persons
@UBO
@INPI
SINGER Thomas
DoB: 1986-09-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
174 Avenue de Lardenne 31100 Toulouse France
15732109 301275848 @Company
@Persons
@UBO
@INPI
TREMOULET Pierre-Jean
DoB: 1968-08-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin du Ramelet Moundi 31100 Toulouse France
15941681 301275848 @Company
@Persons
@UBO
@INPI
SOULOUMIAC Olivier Charles
DoB: 1958-07-15
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Avenue des Bosquets 31120 Portet-sur-Garonne France
15941682 301275848 @Company
@Persons
@UBO
@INPI
SALETES Pierre
DoB: 1977-03-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Felix Durrbach 31400 Toulouse France
15941683 301275848 @Company
@Persons
@UBO
@INPI
SOULOUMIAC JAMMES Claire
DoB: 1990-03-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Matabiau 31000 Toulouse France
15941684 301275848 @Company
@Persons
@UBO
@INPI
SINGER Thomas
DoB: 1986-09-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
174 Avenue de Lardenne 31100 Toulouse France
15941685 301275848 @Company
@Persons
@UBO
@INPI
TREMOULET Pierre-Jean
DoB: 1968-08-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin du Ramelet Moundi 31100 Toulouse France
15986757 301275848 @Company
@Persons
@UBO
@INPI
SOULOUMIAC Olivier Charles
DoB: 1958-07-15
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Avenue des Bosquets 31120 Portet-sur-Garonne France
15986758 301275848 @Company
@Persons
@UBO
@INPI
SALETES Pierre
DoB: 1977-03-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Felix Durrbach 31400 Toulouse France
15986759 301275848 @Company
@Persons
@UBO
@INPI
SOULOUMIAC JAMMES Claire
DoB: 1990-03-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Matabiau 31000 Toulouse France
15986760 301275848 @Company
@Persons
@UBO
@INPI
SINGER Thomas
DoB: 1986-09-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
174 Avenue de Lardenne 31100 Toulouse France
15986761 301275848 @Company
@Persons
@UBO
@INPI
TREMOULET Pierre-Jean
DoB: 1968-08-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin du Ramelet Moundi 31100 Toulouse France
15986762 301275848 @Company
@Persons
@UBO
@INPI
ESTRADE Rémy prénom d'usage Rémy
DoB: 1977-03-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue de la Fleurance 31400 Toulouse 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.