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 308491224 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8331411 308491224 @Company
@Persons
@UBO
@INPI
LABOUCARIE GUIRAUD-CHAUMEIL Christine Marie
DoB: 1941-03-29
PoB: 31418 Pin-Balma (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rond Point Boulingrin 31100 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8331412 308491224 @Company
@Persons
@UBO
@INPI
LABOUCARIE GUIRAUD-CHAUMEIL Christine Marie
DoB: 1941-03-29
PoB: 31418 Pin-Balma (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rond Point Boulingrin 31100 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8331413 308491224 @Company
@Persons
@UBO
@INPI
LABOUCARIE CHANUT Sylvie
DoB: 1952-08-27
PoB: 31418 Pin-Balma (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
336 Route de Suisse 1292 Celigny Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8331414 308491224 @Company
@Persons
@UBO
@INPI
LABOUCARIE CHANUT Sylvie
DoB: 1952-08-27
PoB: 31418 Pin-Balma (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
336 Route de Suisse 1292 Celigny Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8331415 308491224 @Company
@Persons
@UBO
@INPI
LABOUCARIE FREXINOS Nicole
DoB: 1939-12-08
PoB: 31418 Pin-Balma (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Route des Paradoux 31130 Balma France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8331416 308491224 @Company
@Persons
@UBO
@INPI
LABOUCARIE SOUBIRAC Catherine
DoB: 1951-08-16
PoB: 31418 Pin-Balma (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Amandiers-le Fau 82000 Montauban France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8331417 308491224 @Company
@Persons
@UBO
@INPI
LABOUCARIE BRONSTEIN Michèle
DoB: 1944-01-22
PoB: 31418 Pin-Balma (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue De Vessy 1210 Ferney-Voltaire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8331418 308491224 @Company
@Persons
@UBO
@INPI
LABOUCARIE BAUP Françoise
DoB: 1945-08-21
PoB: 31418 Pin-Balma (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Allée Des Petites Garennes 91190 Gif-sur-Yvette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8331419 308491224 @Company
@Persons
@UBO
@INPI
LABOUCARIE Marie
DoB: 1956-06-06
PoB: 31418 Pin-Balma (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
217 Rue des Fontaines 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15941701 308491224 @Company
@Persons
@UBO
@INPI
LABOUCARIE GUIRAUD-CHAUMEIL Christine Marie
DoB: 1941-03-29
PoB: 31418 Pin-Balma (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rond Point Boulingrin 31100 Toulouse France yes
@Cadastre
@Geotag
15941702 308491224 @Company
@Persons
@UBO
@INPI
LABOUCARIE CHANUT Sylvie
DoB: 1952-08-27
PoB: 31418 Pin-Balma (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
336 Route de Suisse 1292 Celigny Suisse yes
@Cadastre
@Geotag
15941703 308491224 @Company
@Persons
@UBO
@INPI
LABOUCARIE CHANUT Sylvie
DoB: 1952-08-27
PoB: 31418 Pin-Balma (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
336 Route de Suisse 1292 Celigny Suisse yes
@Cadastre
@Geotag
15941704 308491224 @Company
@Persons
@UBO
@INPI
LABOUCARIE FREXINOS Nicole
DoB: 1939-12-08
PoB: 31418 Pin-Balma (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Route des Paradoux 31130 Balma France yes
@Cadastre
@Geotag
15941705 308491224 @Company
@Persons
@UBO
@INPI
LABOUCARIE SOUBIRAC Catherine
DoB: 1951-08-16
PoB: 31418 Pin-Balma (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2220 Route Du Fau 82000 Montauban France yes
@Cadastre
@Geotag
15941706 308491224 @Company
@Persons
@UBO
@INPI
LABOUCARIE BRONSTEIN Michèle
DoB: 1944-01-22
PoB: 31418 Pin-Balma (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue De Vessy 1210 Ferney-Voltaire France yes
@Cadastre
@Geotag
15941707 308491224 @Company
@Persons
@UBO
@INPI
LABOUCARIE BAUP Françoise
DoB: 1945-08-21
PoB: 31418 Pin-Balma (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Allée Des Petites Garennes 91190 Gif-sur-Yvette France yes
@Cadastre
@Geotag
15941708 308491224 @Company
@Persons
@UBO
@INPI
LABOUCARIE Marie
DoB: 1956-06-06
PoB: 31418 Pin-Balma (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
217 Rue des Fontaines 31000 Toulouse France yes
@Cadastre
@Geotag
15941709 308491224 @Company
@Persons
@UBO
@INPI
SOUBIRAC Antoine
DoB: 1983-03-03
PoB: 31418 Pin-Balma (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Pradal 31000 Toulouse France yes
@Cadastre
@Geotag
15941710 308491224 @Company
@Persons
@UBO
@INPI
SOUBIRAC DURAND Pauline
DoB: 1980-11-20
PoB: 31418 Pin-Balma (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Auber 31000 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.