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 308700558 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
833144 308700558 @Company
@Persons
@UBO
@INPI
MEDARD Patrick
DoB: 1957-05-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
20 Rue VISDESSOS 31000 Toulouse France
833145 308700558 @Company
@Persons
@UBO
@INPI
MEDARD Patrick
DoB: 1957-05-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
20 Rue VISDESSOS 31000 Toulouse France
833146 308700558 @Company
@Persons
@UBO
@INPI
ABIT GAZAGNES Milène Jeanne Isabelle
DoB: 1968-03-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
702 Chemin de Rouzet 31340 Villemur-sur-Tarn France
833147 308700558 @Company
@Persons
@UBO
@INPI
GAZAGNES Mélissa Marine
DoB: 1992-03-15
PoB: 31488 Saint-Jean (31) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
702 Chemin de Rouzet 31340 Villemur-sur-Tarn France
833148 308700558 @Company
@Persons
@UBO
@INPI
PEYRELADE ABIT Jeannine
DoB: 1944-05-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
95 Avenue de Bayonne 31240 L'Union France
833149 308700558 @Company
@Persons
@UBO
@INPI
ABIT GAZAGNES Milène Jeanne Isabelle
DoB: 1968-03-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
702 Chemin du Rouzet 31340 Villemur-sur-Tarn France
833150 308700558 @Company
@Persons
@UBO
@INPI
SODECAL AUDIT
DoB: 314684481
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
449 Avenue Du Danemark Albasud 82000 Montauban France
833151 308700558 @Company
@Persons
@UBO
@INPI
FOUQUE Pascal
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 Impasse Teynier 31100 Toulouse France
8149668 308700558 @Company
@Persons
@UBO
@INPI
MEDARD Patrick
DoB: 1957-05-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Rue VISDESSOS 31000 Toulouse France
8149669 308700558 @Company
@Persons
@UBO
@INPI
MEDARD Patrick
DoB: 1957-05-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
20 Rue VISDESSOS 31000 Toulouse France
8149670 308700558 @Company
@Persons
@UBO
@INPI
PEYRELADE ABIT Jeannine
DoB: 1944-05-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
28 Rue DES TROIS PIGEONS 31200 Toulouse France
8149671 308700558 @Company
@Persons
@UBO
@INPI
PIQUEMAL MEDARD Martine
DoB: 1962-05-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
20 Rue de Vicdessos 31000 Toulouse France
8149672 308700558 @Company
@Persons
@UBO
@INPI
SODECAL AUDIT
DoB: 314684481
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
407 Boulevard Alsace-Lorraine 82000 Montauban France
8149673 308700558 @Company
@Persons
@UBO
@INPI
FOUQUE Pascal
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
407 Boulevard Alsace-Lorraine 82000 Montauban France
15941711 308700558 @Company
@Persons
@UBO
@INPI
MEDARD Patrick
DoB: 1957-05-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
20 Rue VISDESSOS 31000 Toulouse France
15941712 308700558 @Company
@Persons
@UBO
@INPI
MEDARD Patrick
DoB: 1957-05-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
20 Rue VISDESSOS 31000 Toulouse France
15941713 308700558 @Company
@Persons
@UBO
@INPI
ABIT GAZAGNES Milène Jeanne Isabelle
DoB: 1968-03-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
702 Chemin de Rouzet 31340 Villemur-sur-Tarn France
15941714 308700558 @Company
@Persons
@UBO
@INPI
GAZAGNES Mélissa Marine
DoB: 1992-03-15
PoB: 31488 Saint-Jean (31) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
702 Chemin de Rouzet 31340 Villemur-sur-Tarn France
15941715 308700558 @Company
@Persons
@UBO
@INPI
MEDARD Rémy
DoB: 1989-11-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
7 Rue Pargaminières 31000 Toulouse France
15941716 308700558 @Company
@Persons
@UBO
@INPI
PEYRELADE ABIT Jeannine
DoB: 1944-05-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
95 Avenue de Bayonne 31240 L'Union France
15941717 308700558 @Company
@Persons
@UBO
@INPI
ABIT GAZAGNES Milène Jeanne Isabelle
DoB: 1968-03-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
702 Chemin du Rouzet 31340 Villemur-sur-Tarn France
15941718 308700558 @Company
@Persons
@UBO
@INPI
SODECAL AUDIT
DoB: 314684481
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
449 Avenue Du Danemark Albasud 82000 Montauban France
15941719 308700558 @Company
@Persons
@UBO
@INPI
FOUQUE Pascal
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 Impasse Teynier 31100 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.