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 327620431 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8286123 327620431 @Company
@Persons
@UBO
@INPI
ROUCH Henri
DoB: 1936-07-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
151 Route de Mons 31130 Balma France
8286124 327620431 @Company
@Persons
@UBO
@INPI
PINEAU Emmanuel
DoB: 1966-06-21
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Allée Forain François Verdier 31000 Toulouse France
8286125 327620431 @Company
@Persons
@UBO
@INPI
PAMBRUN BLANC Annie
DoB: 1937-02-07
PoB: 65230 Izaourt (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Tour de Ville 48500 La Canourgue France
8286126 327620431 @Company
@Persons
@UBO
@INPI
PAMBRUN CLEDAT Colette
DoB: 1928-10-31
PoB: 65287 Loures-Barousse (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue de la Trinité 31000 Toulouse France
8286127 327620431 @Company
@Persons
@UBO
@INPI
ROUCH Benoit
DoB: 1970-01-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Sainte-Anne 31000 Toulouse France
8286128 327620431 @Company
@Persons
@UBO
@INPI
ROUCH Etienne
DoB: 1979-10-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
151 Route de Mons 31130 Balma France
8286129 327620431 @Company
@Persons
@UBO
@INPI
ROUCH FILIAT Emmanuelle
DoB: 1968-06-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
151 Route de Mons 31130 Balma France
8286130 327620431 @Company
@Persons
@UBO
@INPI
ROUCH PINEAU Fabienne
DoB: 1966-02-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Allée Forain François Verdier 31000 Toulouse France
8286131 327620431 @Company
@Persons
@UBO
@INPI
BARTHE Raimond
DoB: 1982-04-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue Fontaine du Lizier 16000 Angoulême France
8286132 327620431 @Company
@Persons
@UBO
@INPI
BARTHE Marie
DoB: 1983-07-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée de Niort 64100 Bayonne France
8286133 327620431 @Company
@Persons
@UBO
@INPI
BARTHE Guillaume
DoB: 1984-07-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Boulevard des Minimes 31200 Toulouse France
8286134 327620431 @Company
@Persons
@UBO
@INPI
BARTHE Quitterie
DoB: 1988-06-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue André Bonin 69004 Lyon France
8286135 327620431 @Company
@Persons
@UBO
@INPI
BARTHE Gabriel
DoB: 1993-04-28
PoB: 31488 Saint-Jean (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Batisses 81800 Rabastens France
8286136 327620431 @Company
@Persons
@UBO
@INPI
CLEDAT Romain
DoB: 1982-05-25
PoB: 64445 Pau (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Rachais 69003 Lyon France
8286137 327620431 @Company
@Persons
@UBO
@INPI
CLEDAT Benjamin
DoB: 1984-04-13
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Girie 69004 Lyon France
8286138 327620431 @Company
@Persons
@UBO
@INPI
CLEDAT Guilhem
DoB: 1986-09-20
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Girié 69004 Lyon France
8286139 327620431 @Company
@Persons
@UBO
@INPI
CLEDAT Michel
DoB: 1954-11-27
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Chemin des Carrières 31140 Aucamville France
8286140 327620431 @Company
@Persons
@UBO
@INPI
CLEDAT Jean Baptiste
DoB: 1960-03-06
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Route Nationale 65370 Loures-Barousse France
8286141 327620431 @Company
@Persons
@UBO
@INPI
GARBE PAMBRUN Andrée
DoB: 1934-02-06
PoB: 59378 Marcq-en-Barœul (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Route de Luchon 65370 Izaourt France
8286142 327620431 @Company
@Persons
@UBO
@INPI
PAMBRUN DUPAQUIER Virginie
DoB: 1962-04-08
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
742 Cove Road Mamaroneck 10543 New York Etats-Unis d'Amérique
8286143 327620431 @Company
@Persons
@UBO
@INPI
PAMBRUN François
DoB: 1964-04-30
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
164 Croydon Road 0 Croydon Nsw 2132 Australie
8286144 327620431 @Company
@Persons
@UBO
@INPI
PAMBRUN BODIN Isabelle
DoB: 1965-05-22
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
131 Rue Lakanal 92500 Rueil-Malmaison France
8286145 327620431 @Company
@Persons
@UBO
@INPI
PAMBRUN Dominique
DoB: 1967-10-10
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de Sévigné 75004 Paris France
14781487 327620431 @Company
@Persons
@UBO
@INPI
ROUCH Henri
DoB: 1936-07-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
151 Route de Mons 31130 Balma France
14781488 327620431 @Company
@Persons
@UBO
@INPI
PINEAU Emmanuel
DoB: 1966-06-21
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Allée Forain François Verdier 31000 Toulouse France
14781489 327620431 @Company
@Persons
@UBO
@INPI
PAMBRUN BLANC Annie
DoB: 1937-02-07
PoB: 65230 Izaourt (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Tour de Ville 48500 La Canourgue France
14781490 327620431 @Company
@Persons
@UBO
@INPI
ROUCH Benoit
DoB: 1970-01-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Sainte-Anne 31000 Toulouse France
14781491 327620431 @Company
@Persons
@UBO
@INPI
ROUCH Etienne
DoB: 1979-10-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
151 Route de Mons 31130 Balma France
14781492 327620431 @Company
@Persons
@UBO
@INPI
ROUCH FILIAT Emmanuelle
DoB: 1968-06-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
151 Route de Mons 31130 Balma France
14781493 327620431 @Company
@Persons
@UBO
@INPI
ROUCH PINEAU Fabienne
DoB: 1966-02-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Allée Forain François Verdier 31000 Toulouse France
14781494 327620431 @Company
@Persons
@UBO
@INPI
BARTHE Raimond
DoB: 1982-04-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue Fontaine du Lizier 16000 Angoulême France
14781495 327620431 @Company
@Persons
@UBO
@INPI
BARTHE Marie
DoB: 1983-07-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée de Niort 64100 Bayonne France
14781496 327620431 @Company
@Persons
@UBO
@INPI
BARTHE Guillaume
DoB: 1984-07-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Boulevard des Minimes 31200 Toulouse France
14781497 327620431 @Company
@Persons
@UBO
@INPI
BARTHE Quitterie
DoB: 1988-06-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue André Bonin 69004 Lyon France
14781498 327620431 @Company
@Persons
@UBO
@INPI
BARTHE Gabriel
DoB: 1993-04-28
PoB: 31488 Saint-Jean (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Batisses 81800 Rabastens France
14781499 327620431 @Company
@Persons
@UBO
@INPI
CLEDAT Jean Baptiste
DoB: 1960-03-06
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Route Nationale 65370 Loures-Barousse France
14781500 327620431 @Company
@Persons
@UBO
@INPI
PAMBRUN DUPAQUIER Virginie
DoB: 1962-04-08
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
742 Cove Road Mamaroneck 10543 New York Etats-Unis d'Amérique
14781501 327620431 @Company
@Persons
@UBO
@INPI
PAMBRUN François
DoB: 1964-04-30
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
164 Croydon Road 0 Croydon Nsw 2132 Australie
14781502 327620431 @Company
@Persons
@UBO
@INPI
PAMBRUN BODIN Isabelle
DoB: 1965-05-22
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
131 Rue Lakanal 92500 Rueil-Malmaison France
14781503 327620431 @Company
@Persons
@UBO
@INPI
BARTHE Louis
DoB: 1954-07-10
PoB: Rabat Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Noyer Blanc 81310 Lisle-sur-Tarn 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.