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 309857639 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
833202 309857639 @Company
@Persons
@UBO
@INPI
BRUGUIERE Eric
DoB: 1979-12-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Philadelphe de Gerde 31300 Toulouse France
833203 309857639 @Company
@Persons
@UBO
@INPI
RICHARDI Gerard Jose Jean Philippe
DoB: 1962-01-15
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue du Japon 31000 Toulouse France
833204 309857639 @Company
@Persons
@UBO
@INPI
LAPEYRE Matthieu Christophe Jacques
DoB: 1973-01-30
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Camille Saint Saens 31170 Tournefeuille France
833205 309857639 @Company
@Persons
@UBO
@INPI
RICHARDI Gerard Jose Jean Philippe
DoB: 1962-01-15
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Japon 31000 Toulouse France
833206 309857639 @Company
@Persons
@UBO
@INPI
LOUSTAU Olivier
DoB: 1969-09-18
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 Avenue des Minimes 31200 Toulouse France
833207 309857639 @Company
@Persons
@UBO
@INPI
RIVIERE LOUIS-DAVID
DoB: 1988-02-17
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Édouard Baudrimont 31400 Toulouse France
833208 309857639 @Company
@Persons
@UBO
@INPI
BRUGUIERE Eric
DoB: 1979-12-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Philadelphe de Gerde 31300 Toulouse France
833209 309857639 @Company
@Persons
@UBO
@INPI
TROCARD Jean
DoB: 1953-05-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 BIS Chemin DE PAYROUILLE 31180 Lapeyrouse-Fossat France
833210 309857639 @Company
@Persons
@UBO
@INPI
FAJADET Pierre Paul Lucien
DoB: 1958-06-27
PoB: 11262 Narbonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 bis Rue de la Providence 31000 Toulouse France
833211 309857639 @Company
@Persons
@UBO
@INPI
ESCUDE Bernard Andre Gaston
DoB: 1955-10-08
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Chemin Savit 31000 Toulouse France
833212 309857639 @Company
@Persons
@UBO
@INPI
BARTOLI Philippe Marie
DoB: 1960-03-02
PoB: 13203 Marseille 3(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue André Delieux 31000 Toulouse France
833213 309857639 @Company
@Persons
@UBO
@INPI
COLOMBIER Daniel Michel Julien
DoB: 1967-01-17
PoB: 81060 Carmaux (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Avenue Raymond Naves 31000 Toulouse France
833214 309857639 @Company
@Persons
@UBO
@INPI
CHAUMERLIAC Pierre
DoB: 1965-12-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Ondines 31000 Toulouse France
833215 309857639 @Company
@Persons
@UBO
@INPI
LAVAL Christophe Hubert
DoB: 1966-01-02
PoB: 81004 Albi (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Ondines 31000 Toulouse France
833216 309857639 @Company
@Persons
@UBO
@INPI
DOMENECH Brice Paul Mathias
DoB: 1968-09-14
PoB: 81004 Albi (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue CAMILLE Saint JEAN 31170 Tournefeuille France
833217 309857639 @Company
@Persons
@UBO
@INPI
ROUQUIER Joel Pierre Frederic
DoB: 1973-10-01
PoB: 81163 Mazamet (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Garres 31000 Toulouse France
833218 309857639 @Company
@Persons
@UBO
@INPI
BARATS Romain
DoB: 1985-01-07
PoB: 64422 Oloron-Sainte-Marie (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Route de Gauré 31130 Balma France
833219 309857639 @Company
@Persons
@UBO
@INPI
CANTET Pierre
DoB: 1977-10-09
PoB: 11262 Narbonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Bardou Appartement 32 31200 Toulouse France
833220 309857639 @Company
@Persons
@UBO
@INPI
DENIS Aymeric
DoB: 1977-06-07
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue des Paradoux 31000 Toulouse France
833221 309857639 @Company
@Persons
@UBO
@INPI
CAZZOLA Vanessa
DoB: 1984-06-03
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Place Lafourcade 31400 Toulouse France
8276302 309857639 @Company
@Persons
@UBO
@INPI
RICHARDI Gerard Jose Jean Philippe
DoB: 1962-01-15
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue du Japon 31000 Toulouse France
8276303 309857639 @Company
@Persons
@UBO
@INPI
LAPEYRE Matthieu Christophe Jacques
DoB: 1973-01-30
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Camille Saint Saens 31170 Tournefeuille France
8276304 309857639 @Company
@Persons
@UBO
@INPI
RICHARDI Gerard Jose Jean Philippe
DoB: 1962-01-15
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Japon 31000 Toulouse France
8276305 309857639 @Company
@Persons
@UBO
@INPI
LOUSTAU Olivier
DoB: 1969-09-18
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 Avenue des Minimes 31200 Toulouse France
8276306 309857639 @Company
@Persons
@UBO
@INPI
PAGES Jean Luc Marie
DoB: 1953-02-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue DU CAILLOUX GRIS 31000 Toulouse France
8276307 309857639 @Company
@Persons
@UBO
@INPI
BESSE Jacques Jean Marie
DoB: 1951-08-22
PoB: 46225 Prayssac (46) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue DEMOUILLES 31000 Toulouse France
8276308 309857639 @Company
@Persons
@UBO
@INPI
BRUGUIERE Eric
DoB: 1979-12-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Philadelphe de Gerde 31300 Toulouse France
8276309 309857639 @Company
@Persons
@UBO
@INPI
TROCARD Jean
DoB: 1953-05-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 BIS Chemin DE PAYROUILLE 31180 Lapeyrouse-Fossat France
8276310 309857639 @Company
@Persons
@UBO
@INPI
FAJADET Pierre Paul Lucien
DoB: 1958-06-27
PoB: 11262 Narbonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 bis Rue de la Providence 31000 Toulouse France
8276311 309857639 @Company
@Persons
@UBO
@INPI
ESCUDE Bernard Andre Gaston
DoB: 1955-10-08
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Chemin Savit 31000 Toulouse France
8276312 309857639 @Company
@Persons
@UBO
@INPI
BARTOLI Philippe Marie
DoB: 1960-03-02
PoB: 13203 Marseille 3(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue André Delieux 31000 Toulouse France
8276313 309857639 @Company
@Persons
@UBO
@INPI
COLOMBIER Daniel Michel Julien
DoB: 1967-01-17
PoB: 81060 Carmaux (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Avenue Raymond Naves 31000 Toulouse France
8276314 309857639 @Company
@Persons
@UBO
@INPI
CHAUMERLIAC Pierre
DoB: 1965-12-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Ondines 31000 Toulouse France
8276315 309857639 @Company
@Persons
@UBO
@INPI
LAVAL Christophe Hubert
DoB: 1966-01-02
PoB: 81004 Albi (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Ondines 31000 Toulouse France
8276316 309857639 @Company
@Persons
@UBO
@INPI
DOMENECH Brice Paul Mathias
DoB: 1968-09-14
PoB: 81004 Albi (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue CAMILLE Saint JEAN 31170 Tournefeuille France
8276317 309857639 @Company
@Persons
@UBO
@INPI
ROUQUIER Joel Pierre Frederic
DoB: 1973-10-01
PoB: 81163 Mazamet (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Garres 31000 Toulouse France
8276318 309857639 @Company
@Persons
@UBO
@INPI
AIT AMAEUR Amir Mohammed
DoB: 1965-09-21
PoB: Trèves Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 BIS Rue DE L ABBAYE - LOGEMENT 8 47300 Villeneuve-sur-Lot France
8276319 309857639 @Company
@Persons
@UBO
@INPI
CANTET Pierre
DoB: 1977-10-09
PoB: 11262 Narbonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Bardou Appartement 32 31200 Toulouse France
8276320 309857639 @Company
@Persons
@UBO
@INPI
FAUQUET Isabelle
DoB: 1972-07-27
PoB: 62041 Arras (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Sainte Ursule 31000 Toulouse France
8276321 309857639 @Company
@Persons
@UBO
@INPI
DENIS Aymeric
DoB: 1977-06-07
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue des Paradoux 31000 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.