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 326544681 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
309367 326544681 @Company
@Persons
@UBO
@INPI
COSTES Gerard
DoB: 1940-12-16
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue de Cousse 31750 Escalquens France
309368 326544681 @Company
@Persons
@UBO
@INPI
QUERE Christian
DoB: 1949-09-26
PoB: 38118 Colombe (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Erables 31750 Escalquens France
309369 326544681 @Company
@Persons
@UBO
@INPI
QUERE Christian
DoB: 1949-09-26
PoB: 38118 Colombe (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Erables 31750 Escalquens France
309370 326544681 @Company
@Persons
@UBO
@INPI
MARTIN DASSO Brigitte
DoB: 1958-10-03
PoB: 24037 Bergerac (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place de Damloup 31000 Toulouse France
309371 326544681 @Company
@Persons
@UBO
@INPI
SOULET Jean Pierre
DoB: 1939-01-26
PoB: 81004 Albi (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Caire 31450 Varennes France
309372 326544681 @Company
@Persons
@UBO
@INPI
DUQUE MARTIN Henriette
DoB: 1938-05-05
PoB: 64422 Oloron-Sainte-Marie (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Chemin de Payssat 31400 Toulouse France
309373 326544681 @Company
@Persons
@UBO
@INPI
RIVALS Jean-Pierre
DoB: 1945-12-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2485 Route d'Odars 31570 Préserville France
309374 326544681 @Company
@Persons
@UBO
@INPI
OKINCZYC BOQUET Elisabeth
DoB: 1938-07-17
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Coquelicots 31750 Escalquens France
309375 326544681 @Company
@Persons
@UBO
@INPI
SAZY Olivier
DoB: 1974-01-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée Angélique d'Hannetaire Apt.B10 31300 Toulouse France
309376 326544681 @Company
@Persons
@UBO
@INPI
SAZY Philippe
DoB: 1975-05-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue du Port de Venasque 31750 Escalquens France
309377 326544681 @Company
@Persons
@UBO
@INPI
SAZY Sébastien
DoB: 1993-03-31
PoB: 97304 Kourou (973) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue du Pont de Venasque 31750 Escalquens France
8291255 326544681 @Company
@Persons
@UBO
@INPI
COSTES Gerard
DoB: 1940-12-16
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue DE COUSSE - ESCALQUENS 31320 Castanet-Tolosan France
8291256 326544681 @Company
@Persons
@UBO
@INPI
QUERE Christian
DoB: 1949-09-26
PoB: 38118 Colombe (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue DES ERABLES - ESCALQUENS 31320 Castanet-Tolosan France
14781430 326544681 @Company
@Persons
@UBO
@INPI
COSTES Gerard
DoB: 1940-12-16
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue de Cousse 31750 Escalquens France
14781431 326544681 @Company
@Persons
@UBO
@INPI
QUERE Christian
DoB: 1949-09-26
PoB: 38118 Colombe (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Erables 31750 Escalquens France
14781432 326544681 @Company
@Persons
@UBO
@INPI
QUERE Christian
DoB: 1949-09-26
PoB: 38118 Colombe (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Erables 31750 Escalquens France
14781433 326544681 @Company
@Persons
@UBO
@INPI
MARTIN DASSO Brigitte
DoB: 1958-10-03
PoB: 24037 Bergerac (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place de Damloup 31000 Toulouse France
14781434 326544681 @Company
@Persons
@UBO
@INPI
SOULET Jean Pierre
DoB: 1939-01-26
PoB: 81004 Albi (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Caire 31450 Varennes France
14781435 326544681 @Company
@Persons
@UBO
@INPI
DUQUE MARTIN Henriette
DoB: 1938-05-05
PoB: 64422 Oloron-Sainte-Marie (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Chemin de Payssat 31400 Toulouse France
14781436 326544681 @Company
@Persons
@UBO
@INPI
OKINCZYC BOQUET Elisabeth
DoB: 1938-07-17
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Coquelicots 31750 Escalquens France
14781437 326544681 @Company
@Persons
@UBO
@INPI
SAZY Olivier
DoB: 1974-01-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée Angélique d'Hannetaire Apt.B10 31300 Toulouse France
14781438 326544681 @Company
@Persons
@UBO
@INPI
SAZY Philippe
DoB: 1975-05-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue du Port de Venasque 31750 Escalquens France
14781439 326544681 @Company
@Persons
@UBO
@INPI
SAZY Sébastien
DoB: 1993-03-31
PoB: 97304 Kourou (973) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue du Pont de Venasque 31750 Escalquens France
14781440 326544681 @Company
@Persons
@UBO
@INPI
RIVALS BODIN Sophie Edith Valentine
DoB: 1969-02-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Sant Eusebio 31 20144 Milano Italie
14781441 326544681 @Company
@Persons
@UBO
@INPI
RIVALS Fédéric Pierre
DoB: 1971-12-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Bac 31120 Portet-sur-Garonne France
14781442 326544681 @Company
@Persons
@UBO
@INPI
RIVALS Julie Emmanuelle Candy
DoB: 1976-11-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Saint Ephrem 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.