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 332426683 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
835169 332426683 @Company
@Persons
@UBO
@INPI
GLAZIOU Jean Pierre
DoB: 1962-08-25
PoB: 56121 Lorient (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée FRANCOIS VERDIER 31000 Toulouse France
835170 332426683 @Company
@Persons
@UBO
@INPI
GLAZIOU Jean Pierre
DoB: 1962-08-25
PoB: 56121 Lorient (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée FRANCOIS VERDIER 31000 Toulouse France
835171 332426683 @Company
@Persons
@UBO
@INPI
LIMOUZY Françoise
DoB: 1963-09-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Saint SAUVEUR 31000 Toulouse France
835172 332426683 @Company
@Persons
@UBO
@INPI
LIMOUZY Françoise
DoB: 1963-09-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Saint SAUVEUR 31000 Toulouse France
835173 332426683 @Company
@Persons
@UBO
@INPI
BENMANSOUR PERON Mounia
DoB: 1964-04-17
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Chemin Salinie 31100 Toulouse France
835174 332426683 @Company
@Persons
@UBO
@INPI
BENMANSOUR PERON Mounia
DoB: 1964-04-17
PoB: Rabat Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Chemin Salinie 31100 Toulouse France
835175 332426683 @Company
@Persons
@UBO
@INPI
PROFIR ONCEANU Simona
DoB: 1977-04-22
PoB: Iasi Roumanie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue des Puits Clos 31000 Toulouse France
835176 332426683 @Company
@Persons
@UBO
@INPI
PROFIR ONCEANU Simona
DoB: 1977-04-22
PoB: Iasi Roumanie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue des Puits Clos 31000 Toulouse France
8209474 510219066 @Company
@Persons
@UBO
@INPI
Société civile professionnelle de médecins cardiologues GLAZIOU LIMOUZY et PERON
DoB: 332426683
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
CLINIQUE AMBROISE PARE - 387 ROUTE DE SAINT SIMON 31400 Toulouse France
8270958 332426683 @Company
@Persons
@UBO
@INPI
GLAZIOU Jean Pierre
DoB: 1962-08-25
PoB: 56121 Lorient (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée FRANCOIS VERDIER 31000 Toulouse France
8270959 332426683 @Company
@Persons
@UBO
@INPI
GLAZIOU Jean Pierre
DoB: 1962-08-25
PoB: 56121 Lorient (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée FRANCOIS VERDIER 31000 Toulouse France
8270960 332426683 @Company
@Persons
@UBO
@INPI
LIMOUZY Françoise
DoB: 1963-09-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Saint SAUVEUR 31000 Toulouse France
8270961 332426683 @Company
@Persons
@UBO
@INPI
LIMOUZY Françoise
DoB: 1963-09-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Saint SAUVEUR 31000 Toulouse France
8270962 332426683 @Company
@Persons
@UBO
@INPI
BENMANSOUR PERON Mounia
DoB: 1964-04-17
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Chemin Salinie 31100 Toulouse France
8270963 332426683 @Company
@Persons
@UBO
@INPI
BENMANSOUR PERON Mounia
DoB: 1964-04-17
PoB: Rabat Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Chemin Salinie 31100 Toulouse France
15987101 332426683 @Company
@Persons
@UBO
@INPI
GLAZIOU Jean Pierre
DoB: 1962-08-25
PoB: 56121 Lorient (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue des Filatiers 31000 Toulouse France
15987102 332426683 @Company
@Persons
@UBO
@INPI
GLAZIOU Jean Pierre
DoB: 1962-08-25
PoB: 56121 Lorient (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue des Filatiers 31000 Toulouse France
15987103 332426683 @Company
@Persons
@UBO
@INPI
LIMOUZY Françoise
DoB: 1963-09-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Chemin de Bourdaya 31600 Muret France
15987104 332426683 @Company
@Persons
@UBO
@INPI
LIMOUZY Françoise
DoB: 1963-09-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin de Bourdaya 31600 Muret France
15987105 332426683 @Company
@Persons
@UBO
@INPI
BENMANSOUR PERON Mounia
DoB: 1964-04-17
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Chemin Salinie 31100 Toulouse France
15987106 332426683 @Company
@Persons
@UBO
@INPI
BENMANSOUR PERON Mounia
DoB: 1964-04-17
PoB: Rabat Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Chemin Salinie 31100 Toulouse France
15987107 332426683 @Company
@Persons
@UBO
@INPI
PROFIR ONCEANU Simona
DoB: 1977-04-22
PoB: Iasi Roumanie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Avenue des Guis 31830 Plaisance-du-Touch France
15987108 332426683 @Company
@Persons
@UBO
@INPI
PROFIR ONCEANU Simona
DoB: 1977-04-22
PoB: Iasi Roumanie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Avenue des Guis 31830 Plaisance-du-Touch France
15987109 332426683 @Company
@Persons
@UBO
@INPI
RAMOND Charline
DoB: 1991-06-25
PoB: 64102 Bayonne (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Marie Magne Appartement 4 31300 Toulouse France
15987110 332426683 @Company
@Persons
@UBO
@INPI
RAMOND Charline
DoB: 1991-06-25
PoB: 64102 Bayonne (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Marie Magne Appartement 4 31300 Toulouse France
16137555 510219066 @Company
@Persons
@UBO
@INPI
Société civile professionnelle de médecins cardiologues GLAZIOU LIMOUZY et PERON
DoB: 332426683
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
CLINIQUE AMBROISE PARE - 387 ROUTE DE SAINT SIMON 31400 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.