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 311406649 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4326 311406649 @Company
@Persons
@UBO
@INPI
ALD Conseil
DoB: 518980081
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
9 Rue de la Cocagne 31320 Pechbusque France yes
@Cadastre
@Geotag
4327 311406649 @Company
@Persons
@UBO
@INPI
EFFICIENCE
DoB: 799269451
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
2 Impasse de la Plaine 31380 Garidech France yes
@Cadastre
@Geotag
4328 311406649 @Company
@Persons
@UBO
@INPI
FRANCE CONSEIL
DoB: 451540603
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
28 Rue Nicolas d'Alayrac 31130 Balma France yes
@Cadastre
@Geotag
4329 311406649 @Company
@Persons
@UBO
@INPI
LCPR CONSEIL
DoB: 795149921
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
25 Chemin d'Aussonne 31700 Blagnac France yes
@Cadastre
@Geotag
4330 311406649 @Company
@Persons
@UBO
@INPI
AD5 CONSEIL
DoB: 847889342
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
3 Chemin de l'Eau Vive 31290 Vallègue France yes
@Cadastre
@Geotag
260925 381477181 @Company
@Persons
@UBO
@INPI
ACTIF CONSEIL TOULOUSE
DoB: 311406649
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
31 avenue Marcel Dassault 31500 Toulouse France
260926 381477181 @Company
@Persons
@UBO
@INPI
ACTIF CONSEIL TOULOUSE
DoB: 311406649
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
31 avenue Marcel Dassault 31500 Toulouse France
1685581 381477181 @Company
@Persons
@UBO
@INPI
ACTIF CONSEIL TOULOUSE
DoB: 311406649
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
31 avenue Marcel Dassault 31500 Toulouse France
1685582 381477181 @Company
@Persons
@UBO
@INPI
ACTIF CONSEIL TOULOUSE
DoB: 311406649
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
31 avenue Marcel Dassault 31500 Toulouse France
8206516 340731280 @Company
@Persons
@UBO
@INPI
SRL SOKOREX
DoB: 311406649
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 Avenue Frizac 31000 Toulouse France
8222186 311406649 @Company
@Persons
@UBO
@INPI
CAZAL Vincent
DoB: 1970-02-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Pierre Latécoère 31130 Balma France yes
@Cadastre
@Geotag
8222187 311406649 @Company
@Persons
@UBO
@INPI
BEZILLE Thomas Bruno
DoB: 1976-05-10
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue de la Cocagne 31320 Pechbusque France yes
@Cadastre
@Geotag
8222188 311406649 @Company
@Persons
@UBO
@INPI
ROVIRA Philippe Jacques
DoB: 1982-07-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Rue de Périole 31500 Toulouse France yes
@Cadastre
@Geotag
8222189 311406649 @Company
@Persons
@UBO
@INPI
JAUREGUI JAUREGUI-ALBAREDE Elisabeth
DoB: 1978-06-29
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
79 Route de l'Orangerie 31590 Bonrepos-Riquet France yes
@Cadastre
@Geotag
13464265 311406649 @Company
@Persons
@UBO
@INPI
ALD Conseil
DoB: 518980081
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
9 Rue de la Cocagne 31320 Pechbusque France yes
@Cadastre
@Geotag
13464266 311406649 @Company
@Persons
@UBO
@INPI
EFFICIENCE
DoB: 799269451
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
2 Impasse de la Plaine 31380 Garidech France yes
@Cadastre
@Geotag
13464267 311406649 @Company
@Persons
@UBO
@INPI
FRANCE CONSEIL
DoB: 451540603
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
28 Rue Nicolas d'Alayrac 31130 Balma France yes
@Cadastre
@Geotag
13464268 311406649 @Company
@Persons
@UBO
@INPI
LCPR CONSEIL
DoB: 795149921
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
25 Chemin d'Aussonne 31700 Blagnac France yes
@Cadastre
@Geotag
13464269 311406649 @Company
@Persons
@UBO
@INPI
AD5 CONSEIL
DoB: 847889342
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
3 Chemin de l'Eau Vive 31290 Vallègue France yes
@Cadastre
@Geotag
13467192 488194572 @Company
@Persons
@UBO
@INPI
ACTIF CONSEIL TOULOUSE
DoB: 311406649
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
31 Avenue Marcel Dassault 31500 Toulouse France
13683279 488194572 @Company
@Persons
@UBO
@INPI
ACTIF CONSEIL TOULOUSE
DoB: 311406649
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
31 Avenue Marcel Dassault 31500 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.