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 311471734 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
833252 311471734 @Company
@Persons
@UBO
@INPI
TIRABY Michèle
DoB: 1969-11-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
43 Rue Agathoise 31000 Toulouse France
833253 311471734 @Company
@Persons
@UBO
@INPI
TIRABY FLORETTE Annie
DoB: 1974-05-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
36 bis Rue Henri Lanfant 31500 Toulouse France
833254 311471734 @Company
@Persons
@UBO
@INPI
TIRABY Florence
DoB: 1979-06-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10875 Wallingford Rd 0 921126 San Diego Ca Etats-Unis d'Amérique
833255 311471734 @Company
@Persons
@UBO
@INPI
PEROUZEL Eric
DoB: 1972-11-03
PoB: 75115 Paris 15(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
37 Rue Jean Micoud 31500 Toulouse France
833256 311471734 @Company
@Persons
@UBO
@INPI
FID SUD AUDIT
DoB: 410838460
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Rue Saint Pantaléon 31000 Toulouse France
833257 311471734 @Company
@Persons
@UBO
@INPI
SOTODEX AUDIT
DoB: 751404393
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue du Colombier 31670 Labège France
842790 415113232 @Company
@Persons
@UBO
@INPI
CAYLA
DoB: 311471734
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Rue Jean Rodier ZI de Montaudran 31400 Toulouse France yes
@Cadastre
@Geotag
8202695 311471734 @Company
@Persons
@UBO
@INPI
TIRABY Gerard
DoB: 1941-12-26
PoB: 46311 Sousceyrac (46) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Chemin de la Salade Ponsan 31400 Toulouse France
8202696 311471734 @Company
@Persons
@UBO
@INPI
FID SUD AUDIT
DoB: 410838460
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Rue Saint Pantaléon 31000 Toulouse France
8202697 311471734 @Company
@Persons
@UBO
@INPI
SOTODEX AUDIT
DoB: 751404393
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue du Colombier 31670 Labège France
8318684 415113232 @Company
@Persons
@UBO
@INPI
CAYLA
DoB: 311471734
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Rue Jean Rodier ZI de Montaudran 31400 Toulouse France yes
@Cadastre
@Geotag
13464271 311471734 @Company
@Persons
@UBO
@INPI
FARGUE
DoB: 538588419
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
5 Rue Jean Rodier 31400 Toulouse France
13464272 311471734 @Company
@Persons
@UBO
@INPI
TIRABY Michèle
DoB: 1969-11-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
43 Rue Agathoise 31000 Toulouse France
13464273 311471734 @Company
@Persons
@UBO
@INPI
TIRABY FLORETTE Annie
DoB: 1974-05-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
36 bis Rue Henri Lanfant 31500 Toulouse France
13464274 311471734 @Company
@Persons
@UBO
@INPI
TIRABY Florence
DoB: 1979-06-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
10875 Wallingford Rd 0 921126 San Diego Ca Etats-Unis d'Amérique
13464275 311471734 @Company
@Persons
@UBO
@INPI
PEROUZEL Eric
DoB: 1972-11-03
PoB: 75115 Paris 15(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
37 Rue Jean Micoud 31500 Toulouse France
13464276 311471734 @Company
@Persons
@UBO
@INPI
FID SUD AUDIT
DoB: 410838460
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Rue Saint Pantaléon 31000 Toulouse France
13464277 311471734 @Company
@Persons
@UBO
@INPI
SOTODEX AUDIT
DoB: 751404393
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue du Colombier 31670 Labège France
14783647 415113232 @Company
@Persons
@UBO
@INPI
INVIVOGEN
DoB: 311471734
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Rue Jean Rodier ZI de Montaudran 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.