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 317683787 found 59 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
833680 317683787 @Company
@Persons
@UBO
@INPI
NEUVILLE Sylvie
DoB: 1956-06-07
PoB: 75106 Paris 6(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue Paul Bert 31400 Toulouse France
833681 317683787 @Company
@Persons
@UBO
@INPI
MOUSSION Françoise
DoB: 1955-05-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Roujols 31570 Aurin France
833682 317683787 @Company
@Persons
@UBO
@INPI
DUMAZER Philippe
DoB: 1955-10-05
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
88 Rue Pierre-Paul Riquet 31000 Toulouse France
833683 317683787 @Company
@Persons
@UBO
@INPI
CISTERNE Jean-marc
DoB: 1963-04-05
PoB: 19275 Ussel (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Fontaine 31750 Escalquens France
833684 317683787 @Company
@Persons
@UBO
@INPI
MILIOTO Olivier
DoB: 1980-07-18
PoB: 57227 Forbach (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue du Colonel Rozanoff 31400 Toulouse France
833685 317683787 @Company
@Persons
@UBO
@INPI
DAHAN Philippe
DoB: 1977-02-21
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
171 Avenue Jean Chaubet 31500 Toulouse France
833686 317683787 @Company
@Persons
@UBO
@INPI
MILONGO David
DoB: 1985-04-11
PoB: 38151 Échirolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Place Lafourcade 31400 Toulouse France
833687 317683787 @Company
@Persons
@UBO
@INPI
DAHAN Philippe
DoB: 1977-02-21
PoB: 82121 Montauban (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
171 Avenue Jean Chaubet 31500 Toulouse France
833688 317683787 @Company
@Persons
@UBO
@INPI
NEUVILLE Sylvie
DoB: 1956-06-07
PoB: 75106 Paris 06(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Paul Bert 31400 Toulouse France
833689 317683787 @Company
@Persons
@UBO
@INPI
MOUSSION Françoise
DoB: 1955-05-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Roujols 31570 Aurin France
833690 317683787 @Company
@Persons
@UBO
@INPI
DUMAZER Philippe
DoB: 1955-10-05
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Rue Pierre-Paul Riquet 31000 Toulouse France
833691 317683787 @Company
@Persons
@UBO
@INPI
CISTERNE Jean-Marc
DoB: 1963-04-05
PoB: 19275 Ussel (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Fontaine 31750 Escalquens France
833692 317683787 @Company
@Persons
@UBO
@INPI
MILIOTO Olivier
DoB: 1980-07-18
PoB: 57227 Forbach (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Colonel Rozanoff 31400 Toulouse France
833693 317683787 @Company
@Persons
@UBO
@INPI
MILONGO David
DoB: 1985-04-11
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Place Lafourcade 31400 Toulouse France
8199308 317683787 @Company
@Persons
@UBO
@INPI
NEUVILLE Sylvie
DoB: 1956-06-07
PoB: 75106 Paris 6(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue Paul Bert 31400 Toulouse France
8199309 317683787 @Company
@Persons
@UBO
@INPI
MOUSSION Françoise
DoB: 1955-05-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Roujols 31570 Aurin France
8199310 317683787 @Company
@Persons
@UBO
@INPI
DUMAZER Philippe
DoB: 1955-10-05
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
88 Rue Pierre-Paul Riquet 31000 Toulouse France
8199311 317683787 @Company
@Persons
@UBO
@INPI
CISTERNE Jean-marc
DoB: 1963-04-05
PoB: 19275 Ussel (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue de la Fontaine 31750 Escalquens France
8199312 317683787 @Company
@Persons
@UBO
@INPI
MILIOTO Olivier
DoB: 1980-07-18
PoB: 57227 Forbach (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue du Colonel Rozanoff 31400 Toulouse France
8199313 317683787 @Company
@Persons
@UBO
@INPI
DAHAN Philippe
DoB: 1977-02-21
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
171 Avenue Jean Chaubet 31500 Toulouse France
8199314 317683787 @Company
@Persons
@UBO
@INPI
DAHAN Philippe
DoB: 1977-02-21
PoB: 82121 Montauban (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
171 Avenue Jean Chaubet 31500 Toulouse France
8199315 317683787 @Company
@Persons
@UBO
@INPI
NEUVILLE Sylvie
DoB: 1956-06-07
PoB: 75106 Paris 06(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Paul Bert 31400 Toulouse France
8199316 317683787 @Company
@Persons
@UBO
@INPI
MOUSSION Françoise
DoB: 1955-05-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Roujols 31570 Aurin France
8199317 317683787 @Company
@Persons
@UBO
@INPI
DUMAZER Philippe
DoB: 1955-10-05
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Rue Pierre-Paul Riquet 31000 Toulouse France
8199318 317683787 @Company
@Persons
@UBO
@INPI
CISTERNE Jean-Marc
DoB: 1963-04-05
PoB: 19275 Ussel (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de la Fontaine 31750 Escalquens France
8199319 317683787 @Company
@Persons
@UBO
@INPI
MILIOTO Olivier
DoB: 1980-07-18
PoB: 57227 Forbach (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Colonel Rozanoff 31400 Toulouse France
13681928 317683787 @Company
@Persons
@UBO
@INPI
NEUVILLE Sylvie
DoB: 1956-06-07
PoB: 75106 Paris 6(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue Paul Bert 31400 Toulouse France
13681929 317683787 @Company
@Persons
@UBO
@INPI
MOUSSION Françoise
DoB: 1955-05-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Roujols 31570 Aurin France
13681930 317683787 @Company
@Persons
@UBO
@INPI
DUMAZER Philippe
DoB: 1955-10-05
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
88 Rue Pierre-Paul Riquet 31000 Toulouse France
13681931 317683787 @Company
@Persons
@UBO
@INPI
CISTERNE Jean-marc
DoB: 1963-04-05
PoB: 19275 Ussel (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue De la Fontaine 31750 Escalquens France
13681932 317683787 @Company
@Persons
@UBO
@INPI
MILIOTO Olivier
DoB: 1980-07-18
PoB: 57227 Forbach (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue du Colonel Rozanoff 31400 Toulouse France
13681933 317683787 @Company
@Persons
@UBO
@INPI
DAHAN Philippe
DoB: 1977-02-21
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
171 Avenue Jean Chaubet 31500 Toulouse France
13681934 317683787 @Company
@Persons
@UBO
@INPI
MILONGO David
DoB: 1985-04-11
PoB: 38151 Échirolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Place LAFOURCADE 31400 Toulouse France
13681935 317683787 @Company
@Persons
@UBO
@INPI
DELARCHE Antoine
DoB: 1985-10-31
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue des 3 Banquets 31000 Toulouse France
13681936 317683787 @Company
@Persons
@UBO
@INPI
DELARCHE Antoine
DoB: 1985-10-31
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des 3 Banquets 31000 Toulouse France
13681937 317683787 @Company
@Persons
@UBO
@INPI
DAHAN Philippe
DoB: 1977-02-21
PoB: 82121 Montauban (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
171 Avenue Jean Chaubet 31500 Toulouse France
13681938 317683787 @Company
@Persons
@UBO
@INPI
NEUVILLE Sylvie
DoB: 1956-06-07
PoB: 75106 Paris 06(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Paul Bert 31400 Toulouse France
13681939 317683787 @Company
@Persons
@UBO
@INPI
MOUSSION Françoise
DoB: 1955-05-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Roujols 31570 Aurin France
13681940 317683787 @Company
@Persons
@UBO
@INPI
DUMAZER Philippe
DoB: 1955-10-05
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Rue Pierre-Paul Riquet 31000 Toulouse France
13681941 317683787 @Company
@Persons
@UBO
@INPI
CISTERNE Jean-Marc
DoB: 1963-04-05
PoB: 19275 Ussel (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue De la Fontaine 31750 Escalquens France
13681942 317683787 @Company
@Persons
@UBO
@INPI
MILIOTO Olivier
DoB: 1980-07-18
PoB: 57227 Forbach (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Colonel Rozanoff 31400 Toulouse France
13681943 317683787 @Company
@Persons
@UBO
@INPI
MILONGO David
DoB: 1985-04-11
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Place LAFOURCADE 31400 Toulouse France
14781241 317683787 @Company
@Persons
@UBO
@INPI
NEUVILLE Sylvie
DoB: 1956-06-07
PoB: 75106 Paris 6(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue Paul Bert 31400 Toulouse France
14781242 317683787 @Company
@Persons
@UBO
@INPI
MOUSSION Françoise
DoB: 1955-05-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Roujols 31570 Aurin France
14781243 317683787 @Company
@Persons
@UBO
@INPI
DUMAZER Philippe
DoB: 1955-10-05
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
88 Rue Pierre-Paul Riquet 31000 Toulouse France
14781244 317683787 @Company
@Persons
@UBO
@INPI
CISTERNE Jean-marc
DoB: 1963-04-05
PoB: 19275 Ussel (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue De la Fontaine 31750 Escalquens France
14781245 317683787 @Company
@Persons
@UBO
@INPI
MILIOTO Olivier
DoB: 1980-07-18
PoB: 57227 Forbach (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue du Colonel Rozanoff 31400 Toulouse France
14781246 317683787 @Company
@Persons
@UBO
@INPI
DAHAN Philippe
DoB: 1977-02-21
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
171 Avenue Jean Chaubet 31500 Toulouse France
14781247 317683787 @Company
@Persons
@UBO
@INPI
MILONGO David
DoB: 1985-04-11
PoB: 38151 Échirolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Place LAFOURCADE 31400 Toulouse France
14781248 317683787 @Company
@Persons
@UBO
@INPI
DELARCHE Antoine
DoB: 1985-10-31
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue des 3 Banquets 31000 Toulouse France
14781249 317683787 @Company
@Persons
@UBO
@INPI
DELARCHE Antoine
DoB: 1985-10-31
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des 3 Banquets 31000 Toulouse France
14781250 317683787 @Company
@Persons
@UBO
@INPI
DAHAN Philippe
DoB: 1977-02-21
PoB: 82121 Montauban (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
171 Avenue Jean Chaubet 31500 Toulouse France
14781251 317683787 @Company
@Persons
@UBO
@INPI
NEUVILLE Sylvie
DoB: 1956-06-07
PoB: 75106 Paris 06(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Paul Bert 31400 Toulouse France
14781252 317683787 @Company
@Persons
@UBO
@INPI
MOUSSION Françoise
DoB: 1955-05-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Roujols 31570 Aurin France
14781253 317683787 @Company
@Persons
@UBO
@INPI
DUMAZER Philippe
DoB: 1955-10-05
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Rue Pierre-Paul Riquet 31000 Toulouse France
14781254 317683787 @Company
@Persons
@UBO
@INPI
CISTERNE Jean-Marc
DoB: 1963-04-05
PoB: 19275 Ussel (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue De la Fontaine 31750 Escalquens France
14781255 317683787 @Company
@Persons
@UBO
@INPI
MILIOTO Olivier
DoB: 1980-07-18
PoB: 57227 Forbach (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Colonel Rozanoff 31400 Toulouse France
14781256 317683787 @Company
@Persons
@UBO
@INPI
MILONGO David
DoB: 1985-04-11
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Place LAFOURCADE 31400 Toulouse France
14781257 317683787 @Company
@Persons
@UBO
@INPI
GUINAULT Damien
DoB: 1987-07-08
PoB: 44184 Saint-Nazaire (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Chemin des Maraîchers Porte 18 31400 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.