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 329413710 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8175848 329413710 @Company
@Persons
@UBO
@INPI
LAMARQUE Jean François
DoB: 1944-02-12
PoB: 81065 Castres (81) France
P.Physique
Quality: président
@OCCRP Alef
@WC
PONT DE LA MAYRE 31250 Revel France
8175849 329413710 @Company
@Persons
@UBO
@INPI
BARON Andre
DoB: 1922-04-27
PoB: Chapelle au Riboul (53) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
HOTEL DE VILLE 31230 L'Isle-en-Dodon France
8175850 329413710 @Company
@Persons
@UBO
@INPI
PEYRAFITTE Jean
DoB: 1922-06-15
PoB: 31042 Bagnères-de-Luchon (31) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
MAIRIE DE LUCHON 31110 Bagnères-de-Luchon France
8175851 329413710 @Company
@Persons
@UBO
@INPI
RUQUET Adolphe
DoB: 1934-12-19
PoB: 31375 Montesquieu-Volvestre (31) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
MAIRIE DE RIEUX VOLVESTRE - RIEUX VOILVESTRE 31310 Montesquieu-Volvestre France
8175852 329413710 @Company
@Persons
@UBO
@INPI
IDIART Jean Louis
DoB: 1950-05-03
PoB: Mazeres (31) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
HOTEL DE VILLE - MAZERES SUR SALAT 31260 Salies-du-Salat France
8175853 329413710 @Company
@Persons
@UBO
@INPI
FARRE Georges
DoB: 1928-06-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
2 Rue ALSACE LORRAINE 31000 Toulouse France
8175854 329413710 @Company
@Persons
@UBO
@INPI
TEYSSEYRE Pierre
DoB: 1928-12-10
PoB: Mirepoix sur Tarn (81) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
61 Allée de Brienne 31000 Toulouse France
8175855 329413710 @Company
@Persons
@UBO
@INPI
VALDIGUIE Michel
DoB: 1942-01-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
9 Rue Averseng Delorme 31000 Toulouse France
8175856 329413710 @Company
@Persons
@UBO
@INPI
RIVES Hélène
DoB: 1925-04-18
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
VIEILLE TOULOUSE 31320 Castanet-Tolosan France
8175857 329413710 @Company
@Persons
@UBO
@INPI
MARASSE Gerard
DoB: 1923-06-16
PoB: 11288 Pezens (11) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Rue A. LATOUR 31160 Aspet France
8175858 329413710 @Company
@Persons
@UBO
@INPI
MERIC Georges
DoB: 1947-12-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
HOTEL DE VILLE 31560 Nailloux France
8175859 329413710 @Company
@Persons
@UBO
@INPI
BORDES Elie
DoB: 1933-05-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
35 Rue des Ares 31240 L'Union France
8175860 329413710 @Company
@Persons
@UBO
@INPI
ABART Danielle
DoB: 1937-09-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
LES PRIEURS - CASTELNAU D ESTRETEFONDS 31620 Fronton France
8175861 329413710 @Company
@Persons
@UBO
@INPI
BONHOMME Andree
DoB: 1931-01-01
PoB: Oran Algérie
P.Physique
Quality: membre
@OCCRP Alef
@WC
CHATEAU BEL AIR 31620 Fronton France
8175862 329413710 @Company
@Persons
@UBO
@INPI
DELMAS Jean
DoB: 1931-02-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
18 BIS Boulevard Lascrosses 31000 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.