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 331842393 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12071251 331842393 @Company
@Persons
@UBO
@INPI
BASTIDE FOURRIER Marguerite
DoB: 1942-10-28
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE MAYNADE 11400 LASBORDES FRANCE
12071252 331842393 @Company
@Persons
@UBO
@INPI
BASTIDE FOURRIER Marguerite
DoB: 1942-10-28
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE MAYNADE 11400 LASBORDES FRANCE
12071253 331842393 @Company
@Persons
@UBO
@INPI
JAMMES Gilles
DoB: 1955-09-26
PoB: 11076 CASTELNAUDARY FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
2 RUE JB DE MAILLE 11400 CASTELNAUDARY FRANCE
12071254 331842393 @Company
@Persons
@UBO
@INPI
VILLENEUVE BERNARD Frederique
DoB: 1953-01-15
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DE LA REPUBLIQUE 11150 BRAM FRANCE
12071255 331842393 @Company
@Persons
@UBO
@INPI
FOURRIER Pascal
DoB: 1962-05-01
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DE MONTILLAC 11150 VILLEPINTE FRANCE
12071256 331842393 @Company
@Persons
@UBO
@INPI
FOURRIER Benedicte
DoB: 1968-06-22
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 RUE JACOULET 92210 ST CLOUD FRANCE
12071257 331842393 @Company
@Persons
@UBO
@INPI
SCI LES OLIVIERS
DoB: 481119220
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
108 ROUTE DE FAUCH 81000 ALBI FRANCE
12071258 331842393 @Company
@Persons
@UBO
@INPI
SCI VALENTIN
DoB: 409093564
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 RUE JB DE MAILLE 11400 CASTELNAUDARY FRANCE
12071259 331842393 @Company
@Persons
@UBO
@INPI
BASTIDE VILLENEUVE Renee
DoB: 1927-09-10
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AVENUE MAURICE HAURIOU BAT 6 31000 TOULOUSE FRANCE
12071260 331842393 @Company
@Persons
@UBO
@INPI
GRANGER Micheline
DoB: 1946-02-16
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE DE SUPERBAGNERES 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.