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 329642771 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
387107 504514555 @Company
@Persons
@UBO
@INPI
CCM DE TOULOUSE CAMILLE PUJOL
DoB: 329642771
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
107 avenue Camille Pujol 31500 Toulouse France
834971 329642771 @Company
@Persons
@UBO
@INPI
WILHEM Frédéric
DoB: 1973-01-14
PoB: Tunis Tunisie
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Côte De Saint Alby 9210 Lézat-sur-Lèze France
834972 329642771 @Company
@Persons
@UBO
@INPI
WILHEM Frédéric
DoB: 1973-01-14
PoB: Tunis Tunisie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Côte De Saint Alby 9210 Lézat-sur-Lèze France
834973 329642771 @Company
@Persons
@UBO
@INPI
ROGER JOBBIN Liliane
DoB: 1940-06-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
19 Rue Lucien Nonorgues 31500 Toulouse France
834974 329642771 @Company
@Persons
@UBO
@INPI
COMBIER DEDIEU Christine Claudine
DoB: 1956-02-19
PoB: 83137 Toulon (83) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
41 Rue Lejeune 31000 Toulouse France
834975 329642771 @Company
@Persons
@UBO
@INPI
SOULAGES Didier
DoB: 1957-09-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
10 Rue Pierre Barthes 31500 Toulouse France
834976 329642771 @Company
@Persons
@UBO
@INPI
CUSSAC Jean-brice
DoB: 1955-06-01
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 BIS Rue DU PROFESSEUR HENRI MARTIN 31500 Toulouse France
834977 329642771 @Company
@Persons
@UBO
@INPI
BOITIER PULLES Christine
DoB: 1953-10-22
PoB: Alger Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Rue de Martini 31500 Toulouse France
834978 329642771 @Company
@Persons
@UBO
@INPI
BUSQUERE Raymond
DoB: 1940-01-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
22 Rue Jean Micoud 31500 Toulouse France
834979 329642771 @Company
@Persons
@UBO
@INPI
SOULAGES Didier
DoB: 1957-09-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Rue Pierre Barthes 31500 Toulouse France
834980 329642771 @Company
@Persons
@UBO
@INPI
RIVALS Jean Yves Marie
DoB: 1950-11-17
PoB: 41018 Blois (41) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
27 Rue du Pic Carlit 31500 Toulouse France
834981 329642771 @Company
@Persons
@UBO
@INPI
BOULANGER BATUT Catherine
DoB: 1960-02-04
PoB: 69029 Bron (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 Rue du Tourmalet 31500 Toulouse France
834982 329642771 @Company
@Persons
@UBO
@INPI
GAUSSENS Sylvie
DoB: 1956-06-20
PoB: 84087 Orange (84) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
64B Avenue Louis Breguet 31400 Toulouse France
5998236 504514555 @Company
@Persons
@UBO
@INPI
CCM DE TOULOUSE CAMILLE PUJOL
DoB: 329642771
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
107 avenue Camille Pujol 31500 Toulouse France
8170711 329642771 @Company
@Persons
@UBO
@INPI
WILHEM Frédéric
DoB: 1973-01-14
PoB: Tunis Tunisie
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue du 4 Septembre 9210 Lézat-sur-Lèze France
8170712 329642771 @Company
@Persons
@UBO
@INPI
WILHEM Frédéric
DoB: 1973-01-14
PoB: Tunis Tunisie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Rue du 4 Septembre 9210 Lézat-sur-Lèze France
8170713 329642771 @Company
@Persons
@UBO
@INPI
ROGER JOBBIN Liliane
DoB: 1940-06-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
19 Rue Lucien Nonorgues 31500 Toulouse France
8170714 329642771 @Company
@Persons
@UBO
@INPI
COMBIER DEDIEU Christine Claudine
DoB: 1956-02-19
PoB: 83137 Toulon (83) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
41 Rue Lejeune 31000 Toulouse France
8170715 329642771 @Company
@Persons
@UBO
@INPI
SOULAGES Didier
DoB: 1957-09-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
10 Rue Pierre Barthes 31500 Toulouse France
8170716 329642771 @Company
@Persons
@UBO
@INPI
CUSSAC Jean-brice
DoB: 1955-06-01
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 BIS Rue DU PROFESSEUR HENRI MARTIN 31500 Toulouse France
8170717 329642771 @Company
@Persons
@UBO
@INPI
BOITIER PULLES Christine
DoB: 1953-10-22
PoB: Alger Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Rue de Martini 31500 Toulouse France
8170718 329642771 @Company
@Persons
@UBO
@INPI
CARAYOL Philippe Jean Christian
DoB: 1958-03-26
PoB: 81163 Mazamet (81) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
23 Rue de Barèges 31500 Toulouse France
8170719 329642771 @Company
@Persons
@UBO
@INPI
ANDRIEU Pauline
DoB: 1987-10-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue Xavier Darasse 31500 Toulouse France
8170720 329642771 @Company
@Persons
@UBO
@INPI
BUSQUERE Raymond
DoB: 1940-01-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
22 Rue Jean Micoud 31500 Toulouse France
8170721 329642771 @Company
@Persons
@UBO
@INPI
SOULAGES Didier
DoB: 1957-09-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Rue Pierre Barthes 31500 Toulouse France
8170722 329642771 @Company
@Persons
@UBO
@INPI
RIVALS Jean Yves Marie
DoB: 1950-11-17
PoB: 41018 Blois (41) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
27 Rue du Pic Carlit 31500 Toulouse France
8170723 329642771 @Company
@Persons
@UBO
@INPI
BOULANGER BATUT Catherine
DoB: 1960-02-04
PoB: 69029 Bron (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 Rue du Tourmalet 31500 Toulouse France
14781550 329642771 @Company
@Persons
@UBO
@INPI
WILHEM Frédéric
DoB: 1973-01-14
PoB: Tunis Tunisie
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Côte De Saint Alby 9210 Lézat-sur-Lèze France
14781551 329642771 @Company
@Persons
@UBO
@INPI
WILHEM Frédéric
DoB: 1973-01-14
PoB: Tunis Tunisie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Côte De Saint Alby 9210 Lézat-sur-Lèze France
14781552 329642771 @Company
@Persons
@UBO
@INPI
ROGER JOBBIN Liliane
DoB: 1940-06-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
19 Rue Lucien Nonorgues 31500 Toulouse France
14781553 329642771 @Company
@Persons
@UBO
@INPI
COMBIER DEDIEU Christine Claudine
DoB: 1956-02-19
PoB: 83137 Toulon (83) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
41 Rue Lejeune 31000 Toulouse France
14781554 329642771 @Company
@Persons
@UBO
@INPI
SOULAGES Didier
DoB: 1957-09-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
10 Rue Pierre Barthes 31500 Toulouse France
14781555 329642771 @Company
@Persons
@UBO
@INPI
CUSSAC Jean-brice
DoB: 1955-06-01
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 BIS Rue DU PROFESSEUR HENRI MARTIN 31500 Toulouse France
14781556 329642771 @Company
@Persons
@UBO
@INPI
BOITIER PULLES Christine
DoB: 1953-10-22
PoB: Alger Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Rue de Martini 31500 Toulouse France
14781557 329642771 @Company
@Persons
@UBO
@INPI
BUSQUERE Raymond
DoB: 1940-01-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
22 Rue Jean Micoud 31500 Toulouse France
14781558 329642771 @Company
@Persons
@UBO
@INPI
SOULAGES Didier
DoB: 1957-09-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Rue Pierre Barthes 31500 Toulouse France
14781559 329642771 @Company
@Persons
@UBO
@INPI
RIVALS Jean Yves Marie
DoB: 1950-11-17
PoB: 41018 Blois (41) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
27 Rue du Pic Carlit 31500 Toulouse France
14781560 329642771 @Company
@Persons
@UBO
@INPI
GAUSSENS Sylvie
DoB: 1956-06-20
PoB: 84087 Orange (84) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
64B Avenue Louis Breguet 31400 Toulouse France
14781561 329642771 @Company
@Persons
@UBO
@INPI
BALNIKOV Ekaterina
DoB: 1982-06-10
PoB: Plevere Bulgarie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
11 Place Saintes Scarbes 31000 Toulouse France
14781562 329642771 @Company
@Persons
@UBO
@INPI
BOUSSEYROL POUGHON Dominique
DoB: 1960-12-07
PoB: 63075 Chamalières (63) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
11 Rue Verlaine 31240 Saint-Jean 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.