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 332048230 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
835152 332048230 @Company
@Persons
@UBO
@INPI
HAMEL Olivier
DoB: 1975-01-10
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Georges Clémenceau 31400 Toulouse France
835153 332048230 @Company
@Persons
@UBO
@INPI
LESCURE Jean-Paul
DoB: 1964-08-16
PoB: 34032 Béziers (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Latécoère 31700 Cornebarrieu France
835154 332048230 @Company
@Persons
@UBO
@INPI
BONIFACE Guilaume
DoB: 1978-08-02
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Ravelin Appartement 5 31300 Toulouse France
835155 332048230 @Company
@Persons
@UBO
@INPI
DEBONO Bertrand Jean Edouard
DoB: 1969-01-26
PoB: 94075 Villecresnes (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Salvy 31200 Toulouse France
835156 332048230 @Company
@Persons
@UBO
@INPI
BOUSQUET Philippe
DoB: 1960-02-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Allée Caderousse 31320 Vigoulet-Auzil France
835157 332048230 @Company
@Persons
@UBO
@INPI
SABATIER Pascal
DoB: 1969-03-25
PoB: 91589 Savigny-sur-Orge (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue des Fontaines 31200 Toulouse France
835158 332048230 @Company
@Persons
@UBO
@INPI
HAMEL Olivier
DoB: 1975-01-10
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Georges Clémenceau 31400 Toulouse France
8236830 332048230 @Company
@Persons
@UBO
@INPI
LESCURE Jean-Paul
DoB: 1964-08-16
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue Latécoère 31700 Cornebarrieu France
8236831 332048230 @Company
@Persons
@UBO
@INPI
LESCURE Jean-Paul
DoB: 1964-08-16
PoB: 34032 Béziers (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Latécoère 31700 Cornebarrieu France
8236832 332048230 @Company
@Persons
@UBO
@INPI
PLAS Jean-Yves
DoB: 1954-10-08
PoB: 12124 Lassouts (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 ter Chemin du Calquet 31100 Toulouse France
8236833 332048230 @Company
@Persons
@UBO
@INPI
DEBONO Bertrand Jean Edouard
DoB: 1969-01-16
PoB: 94075 Villecresnes (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Salvy 31200 Toulouse France
8236834 332048230 @Company
@Persons
@UBO
@INPI
BOUSQUET Philippe
DoB: 1960-02-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Allée Caderousse 31320 Vigoulet-Auzil France
8236835 332048230 @Company
@Persons
@UBO
@INPI
SABATIER Pascal
DoB: 1969-03-25
PoB: 91589 Savigny-sur-Orge (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue des Fontaines 31200 Toulouse France
8236836 332048230 @Company
@Persons
@UBO
@INPI
HAMEL Olivier
DoB: 1975-01-10
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Georges Clémenceau 31400 Toulouse France
14781624 332048230 @Company
@Persons
@UBO
@INPI
HAMEL Olivier
DoB: 1975-01-10
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Georges Clémenceau 31400 Toulouse France
14781625 332048230 @Company
@Persons
@UBO
@INPI
LESCURE Jean-Paul
DoB: 1964-08-16
PoB: 34032 Béziers (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Latécoère 31700 Cornebarrieu France
14781626 332048230 @Company
@Persons
@UBO
@INPI
BONIFACE Guilaume
DoB: 1978-08-02
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Ravelin Appartement 5 31300 Toulouse France
14781627 332048230 @Company
@Persons
@UBO
@INPI
BOUSQUET Philippe
DoB: 1960-02-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Allée Caderousse 31320 Vigoulet-Auzil France
14781628 332048230 @Company
@Persons
@UBO
@INPI
SABATIER Pascal
DoB: 1969-03-25
PoB: 91589 Savigny-sur-Orge (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue des Fontaines 31200 Toulouse France
14781629 332048230 @Company
@Persons
@UBO
@INPI
HAMEL Olivier
DoB: 1975-01-10
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Georges Clémenceau 31400 Toulouse France
14781630 332048230 @Company
@Persons
@UBO
@INPI
BRAUGE David
DoB: 1980-02-06
PoB: 19272 Tulle (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Avenue de Lombez App B11 Résidence St Nicolas 31300 Toulouse France
15987094 332048230 @Company
@Persons
@UBO
@INPI
SABATIER Pascal
DoB: 1969-03-25
PoB: 91589 Savigny-sur-Orge (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue des Fontaines 31200 Toulouse France
15987095 332048230 @Company
@Persons
@UBO
@INPI
LESCURE Jean-Paul
DoB: 1964-08-16
PoB: 34032 Béziers (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Latécoère 31700 Cornebarrieu France
15987096 332048230 @Company
@Persons
@UBO
@INPI
BONIFACE Guilaume
DoB: 1978-08-02
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Ravelin Appartement 5 31300 Toulouse France
15987097 332048230 @Company
@Persons
@UBO
@INPI
BOUSQUET Philippe
DoB: 1960-02-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Allée Caderousse 31320 Vigoulet-Auzil France
15987098 332048230 @Company
@Persons
@UBO
@INPI
SABATIER Pascal
DoB: 1969-03-25
PoB: 91589 Savigny-sur-Orge (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue des Fontaines 31200 Toulouse France
15987099 332048230 @Company
@Persons
@UBO
@INPI
HAMEL Olivier
DoB: 1975-01-10
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Georges Clémenceau 31400 Toulouse France
15987100 332048230 @Company
@Persons
@UBO
@INPI
BRAUGE David
DoB: 1980-02-06
PoB: 19272 Tulle (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Avenue de Lombez App B11 Résidence St Nicolas 31300 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.