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 335130001 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
835425 335130001 @Company
@Persons
@UBO
@INPI
FAUROUX FAUROUX GALINIER Marie Françoise
DoB: 1960-07-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
190 Boulevard de Lamasquère 31600 Muret France
835426 335130001 @Company
@Persons
@UBO
@INPI
FAUROUX FAUROUX GALINIER Marie Françoise
DoB: 1960-07-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
190 Boulevard de Lamasquère 31600 Muret France
835427 335130001 @Company
@Persons
@UBO
@INPI
LAURENT VINEL Anne
DoB: 1959-03-24
PoB: 03118 Gannat (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
101 Chemin du Pechbusque 31400 Toulouse France
835428 335130001 @Company
@Persons
@UBO
@INPI
LAURENT VINEL Anne
DoB: 1959-03-24
PoB: 03118 Gannat (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
101 Chemin du Pechbusque 31400 Toulouse France
835429 335130001 @Company
@Persons
@UBO
@INPI
MARTIN MARTIN-CARRIE Frederique
DoB: 1964-04-17
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Esclarmonde 31500 Toulouse France
835430 335130001 @Company
@Persons
@UBO
@INPI
MARTIN MARTIN-CARRIE Frederique
DoB: 1964-04-17
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Esclarmonde 31500 Toulouse France
835431 335130001 @Company
@Persons
@UBO
@INPI
FOURNIER FOURNIER-BOVEDA Sophie
DoB: 1964-11-01
PoB: 87085 Limoges (87) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Alfred Dumeril 31400 Toulouse France
835432 335130001 @Company
@Persons
@UBO
@INPI
FOURNIER FOURNIER-BOVEDA Sophie
DoB: 1964-11-01
PoB: 87085 Limoges (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Alfred Dumeril 31400 Toulouse France
835433 335130001 @Company
@Persons
@UBO
@INPI
PIENKOWSKI Marion
DoB: 1986-05-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Mas des Augustins 31500 Toulouse France
835434 335130001 @Company
@Persons
@UBO
@INPI
PIENKOWSKI Marion
DoB: 1986-05-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Mas des Augustins 31500 Toulouse France
8242550 335130001 @Company
@Persons
@UBO
@INPI
FAUROUX Marie Françoise
DoB: 1960-07-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Saint-Orens 31000 Toulouse France
8242551 335130001 @Company
@Persons
@UBO
@INPI
FAUROUX Marie Françoise
DoB: 1960-07-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Saint-Orens 31000 Toulouse France
8242552 335130001 @Company
@Persons
@UBO
@INPI
LAURENT VINEL Anne
DoB: 1959-03-24
PoB: 03118 Gannat (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin DU MANEL 31400 Toulouse France
8242553 335130001 @Company
@Persons
@UBO
@INPI
LAURENT VINEL Anne
DoB: 1959-03-24
PoB: 03118 Gannat (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin DU MANEL 31400 Toulouse France
8242554 335130001 @Company
@Persons
@UBO
@INPI
MARTIN CARRIE Frederique
DoB: 1964-04-17
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue RANCY 31000 Toulouse France
8242555 335130001 @Company
@Persons
@UBO
@INPI
FOURNIER BOVEDA Sophie
DoB: 1964-11-01
PoB: 87085 Limoges (87) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue d'Aubuisson 31000 Toulouse France
15941999 335130001 @Company
@Persons
@UBO
@INPI
FAUROUX FAUROUX GALINIER Marie Françoise
DoB: 1960-07-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
190 Boulevard de Lamasquère 31600 Muret France
15942000 335130001 @Company
@Persons
@UBO
@INPI
FAUROUX FAUROUX GALINIER Marie Françoise
DoB: 1960-07-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
190 Boulevard de Lamasquère 31600 Muret France
15942001 335130001 @Company
@Persons
@UBO
@INPI
MARTIN MARTIN-CARRIE Frederique
DoB: 1964-04-17
PoB: 35238 Rennes (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Esclarmonde 31500 Toulouse France
15942002 335130001 @Company
@Persons
@UBO
@INPI
MARTIN MARTIN-CARRIE Frederique
DoB: 1964-04-17
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Esclarmonde 31500 Toulouse France
15942003 335130001 @Company
@Persons
@UBO
@INPI
FOURNIER FOURNIER-BOVEDA Sophie
DoB: 1964-11-01
PoB: 87085 Limoges (87) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Alfred Dumeril 31400 Toulouse France
15942004 335130001 @Company
@Persons
@UBO
@INPI
FOURNIER FOURNIER-BOVEDA Sophie
DoB: 1964-11-01
PoB: 87085 Limoges (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Alfred Dumeril 31400 Toulouse France
15942005 335130001 @Company
@Persons
@UBO
@INPI
PIENKOWSKI Marion
DoB: 1986-05-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Mas des Augustins 31500 Toulouse France
15942006 335130001 @Company
@Persons
@UBO
@INPI
PIENKOWSKI Marion
DoB: 1986-05-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Mas des Augustins 31500 Toulouse France
15942007 335130001 @Company
@Persons
@UBO
@INPI
JANAS Anna
DoB: 1986-06-16
PoB: Lodz Pologne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue des Iris 31400 Toulouse France
15942008 335130001 @Company
@Persons
@UBO
@INPI
JANAS Anna
DoB: 1986-06-16
PoB: Lodz Pologne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue des Iris 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.