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 331128454 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8317987 331128454 @Company
@Persons
@UBO
@INPI
ROYER Luc
DoB: 1966-01-29
PoB: 13208 Marseille 8(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue d'Ivry 31500 Toulouse France yes
@Cadastre
@Geotag
8317988 331128454 @Company
@Persons
@UBO
@INPI
ROYER Luc
DoB: 1966-01-29
PoB: 13208 Marseille 8(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue d'Ivry 31500 Toulouse France yes
@Cadastre
@Geotag
8317989 331128454 @Company
@Persons
@UBO
@INPI
MOULAS Bernard
DoB: 1950-07-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin de Bordeneuve 31790 Saint-Jory France yes
@Cadastre
@Geotag
8317990 331128454 @Company
@Persons
@UBO
@INPI
MOULAS Bernard
DoB: 1950-07-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin de Bordeneuve 31790 Saint-Jory France yes
@Cadastre
@Geotag
8317991 331128454 @Company
@Persons
@UBO
@INPI
ROYER Nathalie
DoB: 1968-12-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1982 Chemin des Sudres 31340 Vacquiers France yes
@Cadastre
@Geotag
8317992 331128454 @Company
@Persons
@UBO
@INPI
ROYER Olivier
DoB: 1972-12-07
PoB: 31484 Saint-Geniès-Bellevue (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lot.le Clos du Lac-Apt.5-la Tania Saint-Bon-Tarentaise 73120 Courchevel France yes
@Cadastre
@Geotag
8317993 331128454 @Company
@Persons
@UBO
@INPI
ROYER Laurent
DoB: 1966-09-02
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue du 19 Mars 1962 31140 Launaguet France yes
@Cadastre
@Geotag
8317994 331128454 @Company
@Persons
@UBO
@INPI
SOUVERAIN SOUEVRAIN Brigitte
DoB: 1957-11-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Louis Blanc 75010 Paris France yes
@Cadastre
@Geotag
8317995 331128454 @Company
@Persons
@UBO
@INPI
SOUVERAIN Pierre
DoB: 1959-08-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Voltaire 31500 Toulouse France yes
@Cadastre
@Geotag
8317996 331128454 @Company
@Persons
@UBO
@INPI
SOUVERAIN Patrick
DoB: 1961-08-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Résidence Cécile Brunschvicg 31200 Toulouse France yes
@Cadastre
@Geotag
8317997 331128454 @Company
@Persons
@UBO
@INPI
SOUVERAIN Sylvie
DoB: 1963-07-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Beaumes Chemin de la Colline 31140 Launaguet France yes
@Cadastre
@Geotag
8317998 331128454 @Company
@Persons
@UBO
@INPI
SOUVERAIN FINET Caroline
DoB: 1968-03-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Quai Riondet 38200 Vienne France yes
@Cadastre
@Geotag
8317999 331128454 @Company
@Persons
@UBO
@INPI
D'ARGOUBET Florence
DoB: 1957-08-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Boulevard de Bonrepos 31000 Toulouse France yes
@Cadastre
@Geotag
8318000 331128454 @Company
@Persons
@UBO
@INPI
MONTCALM SC
DoB: 792013195
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Chemin du Miraillet 38240 Meylan 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.