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 330676818 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9331736 330676818 @Company
@Persons
@UBO
@INPI
MONTAGNE Christian Georges Claude
DoB: 1954-06-03
PoB: Lautrec 81
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lavergne 81570 Cuq-les-Vielmur FRANCE yes
@Cadastre
@Geotag
9331737 330676818 @Company
@Persons
@UBO
@INPI
BARRAILLER Bernard Roger
DoB: 1950-11-20
PoB: Cuq-les-Vielmur 81
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
la Plate 81220 Lalbarède FRANCE yes
@Cadastre
@Geotag
9331738 330676818 @Company
@Persons
@UBO
@INPI
JEAN Patrick Andre Guy
DoB: 1964-08-04
PoB: Castres 81
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
la Sigarie Basse 81570 Cuq-les-Vielmur FRANCE yes
@Cadastre
@Geotag
9331739 330676818 @Company
@Persons
@UBO
@INPI
CAUSSIE Jérôme Alexandre
DoB: 1972-10-02
PoB: 81065 Castres FRANCE
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
plaine Levant Bardières 81570 Vielmur-sur-Agout FRANCE yes
@Cadastre
@Geotag
9331740 330676818 @Company
@Persons
@UBO
@INPI
BEL Dominique Amedee Etienne
DoB: 1955-10-27
PoB: Mazamet 81
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
En Cervolles 81700 Puylaurens FRANCE yes
@Cadastre
@Geotag
9331741 330676818 @Company
@Persons
@UBO
@INPI
DURAND Andre Roland
DoB: 1957-02-07
PoB: Cuq-les-Vielmur 81
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Marlie 81570 Cuq-les-Vielmur FRANCE yes
@Cadastre
@Geotag
9331742 330676818 @Company
@Persons
@UBO
@INPI
LENCOU Raymond Jean-Claude
DoB: 1963-11-17
PoB: Castres 81
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Plaisance 81570 Cuq-les-Vielmur FRANCE yes
@Cadastre
@Geotag
9331743 330676818 @Company
@Persons
@UBO
@INPI
MARAVAL Gilbert Louis
DoB: 1951-10-23
PoB: Ferrières 81
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
En Salles 81570 Cuq-les-Vielmur FRANCE yes
@Cadastre
@Geotag
9331744 330676818 @Company
@Persons
@UBO
@INPI
VINEL Jean-Luc Michel Andre
DoB: 1963-09-29
PoB: Castres 81
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Monge 81570 Cuq-les-Vielmur FRANCE yes
@Cadastre
@Geotag
9331745 330676818 @Company
@Persons
@UBO
@INPI
CAMINADE Herve Aimé Denis
DoB: 1962-01-04
PoB: 81004 Albi FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
En Manau 81570 Cuq-les-Vielmur FRANCE yes
@Cadastre
@Geotag
9331746 330676818 @Company
@Persons
@UBO
@INPI
DELOUVRIE Tanguy André Guillaume
DoB: 1977-11-02
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Germiere de Riols 81220 Viterbe FRANCE yes
@Cadastre
@Geotag
9331747 330676818 @Company
@Persons
@UBO
@INPI
ETIENNE Alain André
DoB: 1956-05-25
PoB: 81281 Sémalens FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Hourtals 81570 Sémalens FRANCE yes
@Cadastre
@Geotag
9331748 330676818 @Company
@Persons
@UBO
@INPI
VALETTE Michel Etienne Joseph
DoB: 1961-04-19
PoB: 34028 Bédarieux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue de la Bergerie 81320 Murat-sur-Vèbre FRANCE yes
@Cadastre
@Geotag
9331749 330676818 @Company
@Persons
@UBO
@INPI
ETIENNE Didier Roger
DoB: 1962-03-28
PoB: 81065 Castres FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Hourtals 81570 Sémalens FRANCE yes
@Cadastre
@Geotag
9331750 330676818 @Company
@Persons
@UBO
@INPI
MOULET Karine Myriam Florence
DoB: 1973-05-02
PoB: 81065 Castres FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Pratnau 81570 Sémalens FRANCE yes
@Cadastre
@Geotag
15491855 330676818 @Company
@Persons
@UBO
@INPI
GARIBAL Yannick, Nelson
DoB: 1984-06-30
PoB: 81065 Castres (81) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Grande Plaine 81440 Jonquières FRANCE yes
@Cadastre
@Geotag
15491856 330676818 @Company
@Persons
@UBO
@INPI
MOULET Karine, Myriam, Florence
DoB: 1973-05-02
PoB: 81065 Castres (81) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Pratnau 81570 Sémalens FRANCE yes
@Cadastre
@Geotag
15491857 330676818 @Company
@Persons
@UBO
@INPI
DELOUVRIE Tanguy André Guillaume
DoB: 1977-11-02
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Germiere de Riols 81220 Viterbe FRANCE yes
@Cadastre
@Geotag
15491858 330676818 @Company
@Persons
@UBO
@INPI
ETIENNE Alain André
DoB: 1956-05-25
PoB: 81281 Sémalens (81) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Hourtals 81570 Sémalens FRANCE yes
@Cadastre
@Geotag
15491859 330676818 @Company
@Persons
@UBO
@INPI
VALETTE Michel Etienne Joseph
DoB: 1961-04-19
PoB: 34028 Bédarieux (34) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue de la Bergerie 81320 Murat-sur-Vèbre FRANCE yes
@Cadastre
@Geotag
15491860 330676818 @Company
@Persons
@UBO
@INPI
MARTY Sylvain, Jean-Louis
DoB: 1988-10-31
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-Dit Coyratie 81440 Lautrec FRANCE yes
@Cadastre
@Geotag
15491861 330676818 @Company
@Persons
@UBO
@INPI
MARTY Sylvain, Jean-Louis
DoB: 1988-10-31
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Lieu-Dit Coyratie 81440 Lautrec FRANCE yes
@Cadastre
@Geotag
15491862 330676818 @Company
@Persons
@UBO
@INPI
BOUTES Eric, Jean, Henri
DoB: 1972-08-05
PoB: 81065 Castres (81) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Lieu-Dit Boutés 81570 Carbes FRANCE yes
@Cadastre
@Geotag
15491863 330676818 @Company
@Persons
@UBO
@INPI
BARRAILLER Sébastien, Benoît
DoB: 1974-02-18
PoB: 81065 Castres (81) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Plate 81220 Guitalens-L'Albarède FRANCE yes
@Cadastre
@Geotag
15491864 330676818 @Company
@Persons
@UBO
@INPI
AURIOL Alexis, Claude, Dominique
DoB: 1961-07-01
PoB: 81065 Castres (81) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
l'Auberge Neuve 81570 Vielmur-sur-Agout FRANCE yes
@Cadastre
@Geotag
15491865 330676818 @Company
@Persons
@UBO
@INPI
FRAYSSINET Romain, Pierre-Marie
DoB: 1979-02-22
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Puech Cani 12480 Brousse-le-Château FRANCE yes
@Cadastre
@Geotag
15491866 330676818 @Company
@Persons
@UBO
@INPI
DURAND André, Roland
DoB: 1957-02-07
PoB: 81075 Cuq (81) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Marlie 81570 Cuq FRANCE yes
@Cadastre
@Geotag
15491867 330676818 @Company
@Persons
@UBO
@INPI
ROC CAMINADE Stéphanie, Valérie
DoB: 1984-07-27
PoB: 81065 Castres (81) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
En Manau 81570 Cuq FRANCE yes
@Cadastre
@Geotag
15491868 330676818 @Company
@Persons
@UBO
@INPI
JEAN Patrick André Guy
DoB: 1964-08-04
PoB: 81065 Castres (81) FRANCE
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
la Sigarie Basse 81570 Cuq FRANCE yes
@Cadastre
@Geotag
15491869 330676818 @Company
@Persons
@UBO
@INPI
CAUSSIE Jérôme Alexandre
DoB: 1972-10-02
PoB: 81065 Castres (81) FRANCE
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
Plaine Levant Bardières 81570 Vielmur-sur-Agout FRANCE yes
@Cadastre
@Geotag

 

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.