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 327203246 found 50 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
150365 327203246 @Company
@Persons
@UBO
@INPI
CAYROL Hippolyte Ernest
DoB: 1929-05-05
PoB: 46128 Gramat (46) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
44 Place Nicolas Bachelier 2ème Etage 31000 Toulouse France
150366 327203246 @Company
@Persons
@UBO
@INPI
LARROQUE Christiane
DoB: 1940-09-03
PoB: 81004 Albi (81) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
47 Avenue Jean-Baptiste de Lamarck Appartement 8 - Le Comté de Balma 31130 Balma France
150367 327203246 @Company
@Persons
@UBO
@INPI
CAYROL Hippolyte Ernest
DoB: 1929-05-05
PoB: 46128 Gramat (46) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Place Nicolas Bachelier 2eme Etage 31000 Toulouse France
150368 327203246 @Company
@Persons
@UBO
@INPI
CHARLOT André
DoB: 1934-09-02
PoB: 31455 Rieux (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Boulevard Matabiau 31000 Toulouse France
150369 327203246 @Company
@Persons
@UBO
@INPI
CHARLOT COLLEONI Marguerite
DoB: 1941-07-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Avenue de Castres 31500 Toulouse France
150370 327203246 @Company
@Persons
@UBO
@INPI
COSTACURTA Yolande
DoB: 1953-05-22
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Lieu-dit Foirail 82190 Miramont-de-Quercy France
150371 327203246 @Company
@Persons
@UBO
@INPI
BOURDES CUNNAC Jeannine
DoB: 1931-03-24
PoB: 32160 L'Isle-Jourdain (32) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place de l'Eglise 31490 Brax France
150372 327203246 @Company
@Persons
@UBO
@INPI
LARROQUE Christiane
DoB: 1940-09-03
PoB: 81004 Albi (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Avenue Jean-Baptiste de Lamarck Appartement 8 - Le Comté de Balma 31130 Balma France
150373 327203246 @Company
@Persons
@UBO
@INPI
RASSON Jacques
DoB: 1927-08-04
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Cramail 31820 Pibrac France
150374 327203246 @Company
@Persons
@UBO
@INPI
RAYNAL Henri
DoB: 1936-11-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue des Pénitents Blancs 31000 Toulouse France
150375 327203246 @Company
@Persons
@UBO
@INPI
RAYNAUD Nicole
DoB: 1936-09-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
350 Route de Saint-Simon 31100 Toulouse France
150376 327203246 @Company
@Persons
@UBO
@INPI
BLAZI Régine
DoB: 1957-06-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Boulevard Roquelaure 32000 Auch France
150377 327203246 @Company
@Persons
@UBO
@INPI
LOUTIS SADELLI Kahina
DoB: 1977-09-03
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Dinetard 31500 Toulouse France
150378 327203246 @Company
@Persons
@UBO
@INPI
CISTAC VERLHIAC Marie Pierrette
DoB: 1928-07-05
PoB: 31197 Franquevielle (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin des Pins 31130 Balma France
150379 327203246 @Company
@Persons
@UBO
@INPI
LE JANNOU Arthur Jacques Marcel
DoB: 1982-09-27
PoB: Katowice Pologne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Maréchal Augereau 1er Étage Appt 4186 81000 Albi France
150380 327203246 @Company
@Persons
@UBO
@INPI
LE JANNOU SABOURET Sylvia Barbara Alexandra
DoB: 1984-05-07
PoB: Katowice Pologne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3630 Chemin Toulze 81600 Gaillac France
150381 327203246 @Company
@Persons
@UBO
@INPI
LE JANNOU Raphael Jean Benoît
DoB: 1987-02-19
PoB: Katowice Pologne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue du Commandant l'Herminier 69100 Villeurbanne France
834411 327203246 @Company
@Persons
@UBO
@INPI
CAYROL Hippolyte Ernest
DoB: 1929-05-05
PoB: 46128 Gramat (46) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
44 Place Nicolas Bachelier 2ème Etage 31000 Toulouse France
834412 327203246 @Company
@Persons
@UBO
@INPI
LARROQUE Christiane
DoB: 1940-09-03
PoB: 81004 Albi (81) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
47 Avenue Jean-Baptiste de Lamarck Appartement 8 - Le Comté de Balma 31130 Balma France
834413 327203246 @Company
@Persons
@UBO
@INPI
CAYROL Hippolyte Ernest
DoB: 1929-05-05
PoB: 46128 Gramat (46) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Place Nicolas Bachelier 2eme Etage 31000 Toulouse France
834414 327203246 @Company
@Persons
@UBO
@INPI
CHARLOT André
DoB: 1934-09-02
PoB: 31455 Rieux (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Boulevard Matabiau 31000 Toulouse France
834415 327203246 @Company
@Persons
@UBO
@INPI
CHARLOT COLLEONI Marguerite
DoB: 1941-07-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Avenue de Castres 31500 Toulouse France
834416 327203246 @Company
@Persons
@UBO
@INPI
COSTACURTA Yolande
DoB: 1953-05-22
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Lieu-dit Foirail 82190 Miramont-de-Quercy France
834417 327203246 @Company
@Persons
@UBO
@INPI
BOURDES CUNNAC Jeannine
DoB: 1931-03-24
PoB: 32160 L'Isle-Jourdain (32) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place de l'Eglise 31490 Brax France
834418 327203246 @Company
@Persons
@UBO
@INPI
LARROQUE Christiane
DoB: 1940-09-03
PoB: 81004 Albi (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Avenue Jean-Baptiste de Lamarck Appartement 8 - Le Comté de Balma 31130 Balma France
834419 327203246 @Company
@Persons
@UBO
@INPI
RASSON Jacques
DoB: 1927-08-04
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Cramail 31820 Pibrac France
834420 327203246 @Company
@Persons
@UBO
@INPI
RAYNAL Henri
DoB: 1936-11-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue des Pénitents Blancs 31000 Toulouse France
834421 327203246 @Company
@Persons
@UBO
@INPI
RAYNAUD Nicole
DoB: 1936-09-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
350 Route de Saint-Simon 31100 Toulouse France
834422 327203246 @Company
@Persons
@UBO
@INPI
BLAZI Régine
DoB: 1957-06-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Boulevard Roquelaure 32000 Auch France
834423 327203246 @Company
@Persons
@UBO
@INPI
LOUTIS SADELLI Kahina
DoB: 1977-09-03
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Dinetard 31500 Toulouse France
834424 327203246 @Company
@Persons
@UBO
@INPI
CISTAC VERLHIAC Marie Pierrette
DoB: 1928-07-05
PoB: 31197 Franquevielle (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin des Pins 31130 Balma France
834425 327203246 @Company
@Persons
@UBO
@INPI
LE JANNOU Arthur Jacques Marcel
DoB: 1982-09-27
PoB: Katowice Pologne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Maréchal Augereau 1er Étage Appt 4186 81000 Albi France
834426 327203246 @Company
@Persons
@UBO
@INPI
LE JANNOU SABOURET Sylvia Barbara Alexandra
DoB: 1984-05-07
PoB: Katowice Pologne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3630 Chemin Toulze 81600 Gaillac France
834427 327203246 @Company
@Persons
@UBO
@INPI
LE JANNOU Raphael Jean Benoît
DoB: 1987-02-19
PoB: Katowice Pologne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue du Commandant l'Herminier 69100 Villeurbanne France
8305230 327203246 @Company
@Persons
@UBO
@INPI
CAYROL Hippolyte Ernest
DoB: 1929-05-05
PoB: 46128 Gramat (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Place Nicolas Bachelier 2eme Etage 31000 Toulouse France
8305231 327203246 @Company
@Persons
@UBO
@INPI
LARROQUE Christiane
DoB: 1940-09-03
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Floréal Bat.C04 31130 Balma France
8305232 327203246 @Company
@Persons
@UBO
@INPI
FAURE LE JANNOU Pierrette
DoB: 1925-01-25
PoB: 31192 Fourquevaux (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Boulevard Lazare Carnot 31000 Toulouse France
8305233 327203246 @Company
@Persons
@UBO
@INPI
MINGUELLE Simone
DoB: 1926-11-04
PoB: 31490 Saint-Jory (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place de la Résistance 31790 Saint-Jory France
8305234 327203246 @Company
@Persons
@UBO
@INPI
CAYROL Hippolyte Ernest
DoB: 1929-05-05
PoB: 46128 Gramat (46) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Place Nicolas Bachelier 2eme Etage 31000 Toulouse France
8305235 327203246 @Company
@Persons
@UBO
@INPI
CHARLOT André
DoB: 1934-09-02
PoB: 31455 Rieux (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Boulevard Matabiau 31000 Toulouse France
8305236 327203246 @Company
@Persons
@UBO
@INPI
CHARLOT COLLEONI Marguerite
DoB: 1941-07-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Avenue de Castres 31500 Toulouse France
8305237 327203246 @Company
@Persons
@UBO
@INPI
COSTACURTA Yolande
DoB: 1953-05-22
PoB: 75110 Paris 10(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Lieu-dit Foirail 82190 Miramont-de-Quercy France
8305238 327203246 @Company
@Persons
@UBO
@INPI
BOURDES CUNNAC Jeannine
DoB: 1931-03-24
PoB: 32160 L'Isle-Jourdain (32) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place de l'Eglise 31490 Brax France
8305239 327203246 @Company
@Persons
@UBO
@INPI
LARROQUE Christiane
DoB: 1940-09-03
PoB: 81004 Albi (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Floréal Bat.C04 31130 Balma France
8305240 327203246 @Company
@Persons
@UBO
@INPI
RASSON Jacques
DoB: 1927-08-04
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Cramail 31820 Pibrac France
8305241 327203246 @Company
@Persons
@UBO
@INPI
RAYNAL Henri
DoB: 1936-11-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue des Pénitents Blancs 31000 Toulouse France
8305242 327203246 @Company
@Persons
@UBO
@INPI
RAYNAUD Nicole
DoB: 1936-09-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
350 Route de Saint-Simon 31100 Toulouse France
8305243 327203246 @Company
@Persons
@UBO
@INPI
VERLHIAC Jacques
DoB: 1928-08-03
PoB: 81220 Rabastens (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin des Pins 31130 Balma France
8305244 327203246 @Company
@Persons
@UBO
@INPI
BLAZI Régine
DoB: 1957-06-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Boulevard Roquelaure 32000 Auch France
8305245 327203246 @Company
@Persons
@UBO
@INPI
LOUTIS SADELLI Kahina
DoB: 1977-09-03
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Dinetard 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.