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 301610762 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
832905 301610762 @Company
@Persons
@UBO
@INPI
GASTON François
DoB: 1955-04-01
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Avenue de la République 31320 Castanet-Tolosan France yes
@Cadastre
@Geotag
832906 301610762 @Company
@Persons
@UBO
@INPI
DUMONS Gilbert
DoB: 1951-09-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin de Malepere 31400 Toulouse France yes
@Cadastre
@Geotag
832907 301610762 @Company
@Persons
@UBO
@INPI
GIORDANO André
DoB: 1949-04-04
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Pitore 31320 Auzeville-Tolosane France yes
@Cadastre
@Geotag
832908 301610762 @Company
@Persons
@UBO
@INPI
GOUIRIC Michel
DoB: 1970-08-30
PoB: 31561 L'Union (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Rue du Moulin Courrège 31320 Castanet-Tolosan France yes
@Cadastre
@Geotag
832909 301610762 @Company
@Persons
@UBO
@INPI
GASTON François
DoB: 1955-04-01
PoB: Tunis Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue de la République 31320 Castanet-Tolosan France yes
@Cadastre
@Geotag
832910 301610762 @Company
@Persons
@UBO
@INPI
RIVIERE Philippe
DoB: 1973-09-27
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue des Cottages 31000 Toulouse France yes
@Cadastre
@Geotag
832911 301610762 @Company
@Persons
@UBO
@INPI
SOULE-THOLY Corinne
DoB: 1966-04-17
PoB: 94028 Créteil (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Erables 31520 Ramonville-Saint-Agne France yes
@Cadastre
@Geotag
832912 301610762 @Company
@Persons
@UBO
@INPI
SPERTE GAMBELIN Hélène
DoB: 1952-03-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin de Bouillonné 31320 Rebigue France yes
@Cadastre
@Geotag
832913 301610762 @Company
@Persons
@UBO
@INPI
PALACIN Ghislaine
DoB: 1958-06-09
PoB: 32013 Auch (32) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Jean Bouin 31520 Ramonville-Saint-Agne France yes
@Cadastre
@Geotag
832914 301610762 @Company
@Persons
@UBO
@INPI
DELPECH Xavier
DoB: 1967-02-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Espitalier 31320 Castanet-Tolosan France yes
@Cadastre
@Geotag
832915 301610762 @Company
@Persons
@UBO
@INPI
CASTET GASTON Hélène
DoB: 1955-01-11
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue de la République 31320 Castanet-Tolosan France yes
@Cadastre
@Geotag
832916 301610762 @Company
@Persons
@UBO
@INPI
GOUIRIC Michel
DoB: 1970-08-30
PoB: 31561 L'Union (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue du Moulin Courrège 31320 Castanet-Tolosan France yes
@Cadastre
@Geotag
832917 301610762 @Company
@Persons
@UBO
@INPI
LAFFONT Joëlle
DoB: 1955-09-06
PoB: 59122 Cambrai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue de la République 31320 Castanet-Tolosan France yes
@Cadastre
@Geotag
832918 301610762 @Company
@Persons
@UBO
@INPI
MAYLIE Elisabeth
DoB: 1958-01-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint Picaud 31220 Martres-Tolosane France yes
@Cadastre
@Geotag
832919 301610762 @Company
@Persons
@UBO
@INPI
MASSALY Bénèdicte
DoB: 1961-04-20
PoB: 65304 Maubourguet (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Miegeville 31450 Donneville France yes
@Cadastre
@Geotag
832920 301610762 @Company
@Persons
@UBO
@INPI
GINESTE PIAU Isabelle
DoB: 1960-04-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Auguste Renoir 31320 Castanet-Tolosan France yes
@Cadastre
@Geotag
832921 301610762 @Company
@Persons
@UBO
@INPI
KARSENTI Georges
DoB: 1946-12-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée Montredon 31320 Péchabou France yes
@Cadastre
@Geotag
832922 301610762 @Company
@Persons
@UBO
@INPI
COULAUD Philippe
DoB: 1957-07-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Jean Moulin 31520 Ramonville-Saint-Agne France yes
@Cadastre
@Geotag
832923 301610762 @Company
@Persons
@UBO
@INPI
GIORDANO André
DoB: 1949-04-04
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse Pitore 31320 Auzeville-Tolosane France yes
@Cadastre
@Geotag
832924 301610762 @Company
@Persons
@UBO
@INPI
GAYDA Marie-Christine
DoB: 1949-06-15
PoB: 11076 Castelnaudary (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Clos de l'Hermitage Hameau de Montredon 11000 Carcassonne France yes
@Cadastre
@Geotag
832925 301610762 @Company
@Persons
@UBO
@INPI
DISDIER Michel
DoB: 1955-03-11
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin du Canal 31320 Auzeville-Tolosane France yes
@Cadastre
@Geotag
832926 301610762 @Company
@Persons
@UBO
@INPI
BOISARD DUMONS Danielle
DoB: 1953-03-08
PoB: 17461 Vaux-sur-Mer (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin de Malepere 31400 Toulouse France yes
@Cadastre
@Geotag
832927 301610762 @Company
@Persons
@UBO
@INPI
DUMONS Gilbert
DoB: 1951-09-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin de Malepere 31400 Toulouse France yes
@Cadastre
@Geotag
8231941 301610762 @Company
@Persons
@UBO
@INPI
GASTON François
DoB: 1955-04-01
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Avenue de la République 31320 Castanet-Tolosan France yes
@Cadastre
@Geotag
8231942 301610762 @Company
@Persons
@UBO
@INPI
GASTON François
DoB: 1955-04-01
PoB: Tunis Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue de la République 31320 Castanet-Tolosan France yes
@Cadastre
@Geotag
8231943 301610762 @Company
@Persons
@UBO
@INPI
RIVIERE Philippe
DoB: 1973-09-27
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue des Cottages 31000 Toulouse France yes
@Cadastre
@Geotag
8231944 301610762 @Company
@Persons
@UBO
@INPI
SOULE-THOLY Corinne
DoB: 1966-04-17
PoB: 94028 Créteil (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Erables 31520 Ramonville-Saint-Agne France yes
@Cadastre
@Geotag
8231945 301610762 @Company
@Persons
@UBO
@INPI
SPERTE GAMBELIN Hélène
DoB: 1952-03-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin de Bouillonné 31320 Rebigue France yes
@Cadastre
@Geotag
8231946 301610762 @Company
@Persons
@UBO
@INPI
PALACIN Ghislaine
DoB: 1958-06-09
PoB: 32013 Auch (32) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Jean Bouin 31520 Ramonville-Saint-Agne France yes
@Cadastre
@Geotag
8231947 301610762 @Company
@Persons
@UBO
@INPI
DELPECH Xavier
DoB: 1967-02-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Espitalier 31320 Castanet-Tolosan France yes
@Cadastre
@Geotag
8231948 301610762 @Company
@Persons
@UBO
@INPI
CASTET GASTON Hélène
DoB: 1955-01-11
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue de la République 31320 Castanet-Tolosan France yes
@Cadastre
@Geotag
8231949 301610762 @Company
@Persons
@UBO
@INPI
GOUIRIC Michel
DoB: 1970-08-30
PoB: 31561 L'Union (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 bis Rue du Docteur Jean Bernardbeig 31000 Toulouse France yes
@Cadastre
@Geotag
8231950 301610762 @Company
@Persons
@UBO
@INPI
LAFFONT Joëlle
DoB: 1955-09-06
PoB: 59122 Cambrai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue de la République 31320 Castanet-Tolosan France yes
@Cadastre
@Geotag
8231951 301610762 @Company
@Persons
@UBO
@INPI
MAYLIE Elisabeth
DoB: 1958-01-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saint Picaud 31220 Martres-Tolosane France yes
@Cadastre
@Geotag
8231952 301610762 @Company
@Persons
@UBO
@INPI
MASSALY Bénèdicte
DoB: 1961-04-20
PoB: 65304 Maubourguet (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Miegeville 31450 Donneville France yes
@Cadastre
@Geotag
8231953 301610762 @Company
@Persons
@UBO
@INPI
GINESTE PIAU Isabelle
DoB: 1960-04-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Auguste Renoir 31320 Castanet-Tolosan France yes
@Cadastre
@Geotag
8231954 301610762 @Company
@Persons
@UBO
@INPI
KARSENTI Georges
DoB: 1946-12-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée Montredon 31320 Péchabou France yes
@Cadastre
@Geotag
8231955 301610762 @Company
@Persons
@UBO
@INPI
COULAUD Philippe
DoB: 1957-07-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Jean Moulin 31520 Ramonville-Saint-Agne France yes
@Cadastre
@Geotag
8231956 301610762 @Company
@Persons
@UBO
@INPI
GIORDANO André
DoB: 1949-04-04
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Centre Médical Louis Delherm 31320 Castanet-Tolosan France yes
@Cadastre
@Geotag
8231957 301610762 @Company
@Persons
@UBO
@INPI
GAYDA Marie-Christine
DoB: 1949-06-15
PoB: 11076 Castelnaudary (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Clos de l'Hermitage Hameau de Montredon 11000 Carcassonne France yes
@Cadastre
@Geotag
8231958 301610762 @Company
@Persons
@UBO
@INPI
DISDIER Michel
DoB: 1955-03-11
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin du Canal 31320 Auzeville-Tolosane France yes
@Cadastre
@Geotag
8231959 301610762 @Company
@Persons
@UBO
@INPI
BOISARD DUMONS Danielle
DoB: 1953-03-08
PoB: 17461 Vaux-sur-Mer (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin de Malepere 31400 Toulouse France yes
@Cadastre
@Geotag
8231960 301610762 @Company
@Persons
@UBO
@INPI
DUMONS Gilbert
DoB: 1951-09-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin de Malepere 31400 Toulouse France 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.