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 316391986 found 51 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4421 316391986 @Company
@Persons
@UBO
@INPI
CROUZILLAC Charles
DoB: 1957-04-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Rue Filhol 31200 Toulouse France
4422 316391986 @Company
@Persons
@UBO
@INPI
MONTAMAT Eric
DoB: 1966-02-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
3 Impasse des Pins 31150 Gratentour France
4423 316391986 @Company
@Persons
@UBO
@INPI
DEBAT Jean-Jacques
DoB: 1957-03-14
PoB: 65129 Castelnau-Magnoac (65) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
5 Impasse Gaston Planté 31200 Toulouse France
4424 316391986 @Company
@Persons
@UBO
@INPI
GLADIN Jean Jacques
DoB: 1956-11-25
PoB: 30007 Alès (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Avenue Paul Séjourné 31000 Toulouse France
4425 316391986 @Company
@Persons
@UBO
@INPI
FRANCO CLARAC Jeannette
DoB: 1941-10-02
PoB: 31240 Issus (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
234 Route de Magdeleine 31380 Montjoire France
4426 316391986 @Company
@Persons
@UBO
@INPI
REMY Pierre François
DoB: 1944-08-17
PoB: 49108 La Cornuaille (49) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Rue Daubenton 31100 Toulouse France
4427 316391986 @Company
@Persons
@UBO
@INPI
CROUZILLAC Charles
DoB: 1957-04-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
19 Rue Filhol 31200 Toulouse France
4428 316391986 @Company
@Persons
@UBO
@INPI
GHRENASSIA Gerard
DoB: 1951-05-06
PoB: Tebessa Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Rue Missak Manouchian 31100 Toulouse France
4429 316391986 @Company
@Persons
@UBO
@INPI
MONTAMAT Eric
DoB: 1966-02-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Impasse des Pins 31150 Gratentour France
4430 316391986 @Company
@Persons
@UBO
@INPI
ARINO Jaime
DoB: 1933-07-16
PoB: Barcelone Espagne
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
45 Avenue Emmanuel Maignan 31200 Toulouse France
4431 316391986 @Company
@Persons
@UBO
@INPI
GIEULES LUQUE Colette
DoB: 1946-07-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue de Crimée 31200 Toulouse France
4432 316391986 @Company
@Persons
@UBO
@INPI
DEBAT Jean-Jacques
DoB: 1957-03-14
PoB: 65129 Castelnau-Magnoac (65) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Impasse Gaston Planté 31200 Toulouse France
4433 316391986 @Company
@Persons
@UBO
@INPI
DE NADAI André
DoB: 1958-08-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
24 Avenue de Lavaur 81500 Labastide-Saint-Georges France
4434 316391986 @Company
@Persons
@UBO
@INPI
SIMON Daniel
DoB: 1954-03-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
50 Rue du Caillou Gris 31200 Toulouse France
4435 316391986 @Company
@Persons
@UBO
@INPI
CARPENT Frédéric
DoB: 1966-10-12
PoB: 51454 Reims (51) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
39 Rue du Montcalm 31150 Gratentour France
4436 316391986 @Company
@Persons
@UBO
@INPI
ALEKSANYAN HARUTYUNYAN Anna
DoB: 1982-11-13
PoB: Abovian Arménie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Rue Robert Doisneau 31200 Toulouse France
4437 316391986 @Company
@Persons
@UBO
@INPI
SABADIE BARRAU Jeannine
DoB: 1947-11-11
PoB: 31405 Ore (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Appartement 62 13 Chemin du Sang de Serp 31200 Toulouse France
4438 316391986 @Company
@Persons
@UBO
@INPI
GOINEAU Dimitri Georges
DoB: 1971-12-19
PoB: 82121 Montauban (82) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Chemin de la Marquette 31850 Montrabé France
387106 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE TOULOUSE MINIMES
DoB: 316391986
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
108 avenue des Minimes 31200 Toulouse France
833614 316391986 @Company
@Persons
@UBO
@INPI
GLADIN Jean Jacques
DoB: 1956-11-25
PoB: 30007 Alès (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Avenue Paul Séjourné 31000 Toulouse France
833615 316391986 @Company
@Persons
@UBO
@INPI
DEBAT Jean-Jacques
DoB: 1957-03-14
PoB: 65129 Castelnau-Magnoac (65) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
5 Impasse Gaston Planté 31200 Toulouse France
833616 316391986 @Company
@Persons
@UBO
@INPI
CROUZILLAC Charles
DoB: 1957-04-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
19 Rue Filhol 31200 Toulouse France
833617 316391986 @Company
@Persons
@UBO
@INPI
GLADIN Jean Jacques
DoB: 1956-11-25
PoB: 30007 Alès (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
23 Rue Henri Matisse 31200 Toulouse France
833618 316391986 @Company
@Persons
@UBO
@INPI
FRANCO CLARAC Jeannette
DoB: 1941-10-02
PoB: 31240 Issus (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
234 Route de Magdeleine 31380 Montjoire France
833619 316391986 @Company
@Persons
@UBO
@INPI
REMY Pierre François
DoB: 1944-08-17
PoB: 49108 La Cornuaille (49) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Rue Daubenton 31100 Toulouse France
833620 316391986 @Company
@Persons
@UBO
@INPI
CROUZILLAC Charles
DoB: 1957-04-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
19 Rue Filhol 31200 Toulouse France
833621 316391986 @Company
@Persons
@UBO
@INPI
GHRENASSIA Gerard
DoB: 1951-05-06
PoB: Tebessa Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Rue Missak Manouchian 31100 Toulouse France
833622 316391986 @Company
@Persons
@UBO
@INPI
MONTAMAT Eric
DoB: 1966-02-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Impasse des Pins 31150 Gratentour France
833623 316391986 @Company
@Persons
@UBO
@INPI
ARINO Jaime
DoB: 1933-07-16
PoB: Barcelone Espagne
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
45 Avenue Emmanuel Maignan 31200 Toulouse France
833624 316391986 @Company
@Persons
@UBO
@INPI
GIEULES LUQUE Colette
DoB: 1946-07-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue de Crimée 31200 Toulouse France
833625 316391986 @Company
@Persons
@UBO
@INPI
DEBAT Jean-Jacques
DoB: 1957-03-14
PoB: 65129 Castelnau-Magnoac (65) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Impasse Gaston Planté 31200 Toulouse France
833626 316391986 @Company
@Persons
@UBO
@INPI
DE NADAI André
DoB: 1958-08-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
24 Avenue de Lavaur 81500 Labastide-Saint-Georges France
833627 316391986 @Company
@Persons
@UBO
@INPI
SIMON Daniel
DoB: 1954-03-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
50 Rue du Caillou Gris 31200 Toulouse France
833628 316391986 @Company
@Persons
@UBO
@INPI
CARPENT Frédéric
DoB: 1966-10-12
PoB: 51454 Reims (51) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
39 Rue du Montcalm 31150 Gratentour France
833629 316391986 @Company
@Persons
@UBO
@INPI
ALEKSANYAN HARUTYUNYAN Anna
DoB: 1982-11-13
PoB: Abovian Arménie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Rue Robert Doisneau 31200 Toulouse France
833630 316391986 @Company
@Persons
@UBO
@INPI
SABADIE BARRAU Jeannine
DoB: 1947-11-11
PoB: 31405 Ore (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Appartement 62 13 Chemin du Sang de Serp 31200 Toulouse France
5998235 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE TOULOUSE MINIMES
DoB: 316391986
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
108 avenue des Minimes 31200 Toulouse France
8273376 316391986 @Company
@Persons
@UBO
@INPI
GLADIN Jean Jacques
DoB: 1956-11-25
PoB: 30007 Alès (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Avenue Paul Séjourné 31000 Toulouse France
8273377 316391986 @Company
@Persons
@UBO
@INPI
DEBAT Jean-Jacques
DoB: 1957-03-14
PoB: 65129 Castelnau-Magnoac (65) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
5 Impasse Gaston Planté 31200 Toulouse France
8273378 316391986 @Company
@Persons
@UBO
@INPI
CROUZILLAC Charles
DoB: 1957-04-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
19 Rue Filhol 31200 Toulouse France
8273379 316391986 @Company
@Persons
@UBO
@INPI
GLADIN Jean Jacques
DoB: 1956-11-25
PoB: 30007 Alès (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
23 Rue Henri Matisse 31200 Toulouse France
8273380 316391986 @Company
@Persons
@UBO
@INPI
FRANCO CLARAC Jeannette
DoB: 1941-10-02
PoB: 31240 Issus (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
234 Route de Magdeleine 31380 Montjoire France
8273381 316391986 @Company
@Persons
@UBO
@INPI
REMY Pierre François
DoB: 1944-08-17
PoB: 49108 La Cornuaille (49) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Rue Daubenton 31100 Toulouse France
8273382 316391986 @Company
@Persons
@UBO
@INPI
CROUZILLAC Charles
DoB: 1957-04-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
19 Rue Filhol 31200 Toulouse France
8273383 316391986 @Company
@Persons
@UBO
@INPI
GHRENASSIA Gerard
DoB: 1951-05-06
PoB: Tebessa Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Rue Missak Manouchian 31100 Toulouse France
8273384 316391986 @Company
@Persons
@UBO
@INPI
MONTAMAT Eric
DoB: 1966-02-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Impasse des Pins 31150 Gratentour France
8273385 316391986 @Company
@Persons
@UBO
@INPI
ARINO Jaime
DoB: 1933-07-16
PoB: Barcelone Espagne
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
45 Avenue Emmanuel Maignan 31200 Toulouse France
8273386 316391986 @Company
@Persons
@UBO
@INPI
GIEULES LUQUE Colette
DoB: 1946-07-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue de Crimée 31200 Toulouse France
8273387 316391986 @Company
@Persons
@UBO
@INPI
DEBAT Jean-Jacques
DoB: 1957-03-14
PoB: 65129 Castelnau-Magnoac (65) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Impasse Gaston Planté 31200 Toulouse France
8273388 316391986 @Company
@Persons
@UBO
@INPI
DE NADAI André
DoB: 1958-08-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
24 Avenue de Lavaur 81500 Labastide-Saint-Georges France
8273389 316391986 @Company
@Persons
@UBO
@INPI
SIMON Daniel
DoB: 1954-03-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
50 Rue du Caillou Gris 31200 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.