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 335199691 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
294998 335199691 @Company
@Persons
@UBO
@INPI
FERRIGNO Nicolas Dominique Gilbert
DoB: 1972-04-27
PoB: 93064 Rosny-sous-Bois (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue De Sourives 9340 Verniolle France
294999 335199691 @Company
@Persons
@UBO
@INPI
ROUCH Jean Alain
DoB: 1954-07-29
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Route De Bouchonné 9100 Pamiers France
295000 335199691 @Company
@Persons
@UBO
@INPI
BONREPAUX Danièle
DoB: 1955-07-27
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Les Ransous 9100 Pamiers France
295001 335199691 @Company
@Persons
@UBO
@INPI
CANEL Christophe Didier Alain
DoB: 1969-09-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du 14 Juillet 9100 Saint-Jean-du-Falga France
295002 335199691 @Company
@Persons
@UBO
@INPI
BARDY BRIERRE Laurence Fleur
DoB: 1978-07-11
PoB: 81163 Mazamet (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Pignier 9100 Les Issards France
295003 335199691 @Company
@Persons
@UBO
@INPI
IGLESIAS GILLOT Isabelle Annie Yvonne
DoB: 1974-12-24
PoB: 94073 Thiais (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Razent 9000 Brassac France
295004 335199691 @Company
@Persons
@UBO
@INPI
FABBRI Claire Delphine
DoB: 1983-03-27
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Lotissement les Saules 9120 Saint-Félix-de-Rieutord France
295005 335199691 @Company
@Persons
@UBO
@INPI
COLLIN AMOUROUX Claire Pascale Nadine
DoB: 1987-10-16
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue du Bosquet 31560 Calmont France
295006 335199691 @Company
@Persons
@UBO
@INPI
IGLESIAS GILLOT Isabelle Annie Yvonne
DoB: 1974-12-24
PoB: 94073 Thiais (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Razent 9000 Brassac France
295007 335199691 @Company
@Persons
@UBO
@INPI
FABBRI Claire Delphine
DoB: 1983-03-27
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Lotissement les Saules 9120 Saint-Félix-de-Rieutord France
295008 335199691 @Company
@Persons
@UBO
@INPI
BONREPAUX Danièle
DoB: 1955-07-27
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Les Ransous 9100 Pamiers France
295009 335199691 @Company
@Persons
@UBO
@INPI
CANEL Christophe Didier Alain
DoB: 1969-09-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du 14 Juillet 9100 Saint-Jean-du-Falga France
295010 335199691 @Company
@Persons
@UBO
@INPI
BARDY BRIERRE Laurence Fleur
DoB: 1978-07-11
PoB: 81163 Mazamet (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Pignier 9100 Les Issards France
295011 335199691 @Company
@Persons
@UBO
@INPI
FERRIGNO Nicolas Dominique Gilbert
DoB: 1972-04-27
PoB: 93064 Rosny-sous-Bois (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue De Sourives 9340 Verniolle France
295012 335199691 @Company
@Persons
@UBO
@INPI
ROUCH Jean Alain
DoB: 1954-07-29
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Route De Bouchonné 9100 Pamiers France
295013 335199691 @Company
@Persons
@UBO
@INPI
COLLIN AMOUROUX Claire Pascale Nadine
DoB: 1987-10-16
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Bosquet 31560 Calmont France
10406452 335199691 @Company
@Persons
@UBO
@INPI
FERRIGNO Nicolas Dominique Gilbert
DoB: 1972-04-27
PoB: 93064 Rosny-sous-Bois (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 bis Chemin De la Galage 9100 La Tour-du-Crieu France
10406453 335199691 @Company
@Persons
@UBO
@INPI
GRAELLS Daniel
DoB: 1955-01-15
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Place Eugène Soula 9100 Pamiers France
10406454 335199691 @Company
@Persons
@UBO
@INPI
ROUCH Jean Alain
DoB: 1954-07-29
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Villeneuve 9100 Pamiers France
10406455 335199691 @Company
@Persons
@UBO
@INPI
BONREPAUX Danièle
DoB: 1955-07-27
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Les Ransous 9100 Pamiers France
10406456 335199691 @Company
@Persons
@UBO
@INPI
CANEL Christophe Didier Alain
DoB: 1969-09-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du 14 Juillet 9100 Saint-Jean-du-Falga France
10406457 335199691 @Company
@Persons
@UBO
@INPI
BARDY BRIERRE Laurence Fleur
DoB: 1978-07-11
PoB: 81163 Mazamet (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Pignier 9100 Les Issards France
10406458 335199691 @Company
@Persons
@UBO
@INPI
IGLESIAS GILLOT Isabelle Annie Yvonne
DoB: 1974-12-24
PoB: 94073 Thiais (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Razent 9000 Brassac France
10406459 335199691 @Company
@Persons
@UBO
@INPI
FABBRI Claire Delphine
DoB: 1983-03-27
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Lotissement les Saules 9120 Saint-Félix-de-Rieutord France
10406460 335199691 @Company
@Persons
@UBO
@INPI
IGLESIAS GILLOT Isabelle Annie Yvonne
DoB: 1974-12-24
PoB: 94073 Thiais (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Razent 9000 Brassac France
10406461 335199691 @Company
@Persons
@UBO
@INPI
FABBRI Claire Delphine
DoB: 1983-03-27
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Lotissement les Saules 9120 Saint-Félix-de-Rieutord France
10406462 335199691 @Company
@Persons
@UBO
@INPI
BONREPAUX Danièle
DoB: 1955-07-27
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Les Ransous 9100 Pamiers France
10406463 335199691 @Company
@Persons
@UBO
@INPI
CANEL Christophe Didier Alain
DoB: 1969-09-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du 14 Juillet 9100 Saint-Jean-du-Falga France
10406464 335199691 @Company
@Persons
@UBO
@INPI
BARDY BRIERRE Laurence Fleur
DoB: 1978-07-11
PoB: 81163 Mazamet (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Pignier 9100 Les Issards France
10406465 335199691 @Company
@Persons
@UBO
@INPI
GRAELLS Daniel
DoB: 1955-01-15
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place Eugène Soula 9100 Pamiers France
10406466 335199691 @Company
@Persons
@UBO
@INPI
FERRIGNO Nicolas Dominique Gilbert
DoB: 1972-04-27
PoB: 93064 Rosny-sous-Bois (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Chemin De la Galage 9100 La Tour-du-Crieu France
10406467 335199691 @Company
@Persons
@UBO
@INPI
ROUCH Jean Alain
DoB: 1954-07-29
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Villeneuve 9100 Pamiers France
16010937 335199691 @Company
@Persons
@UBO
@INPI
FERRIGNO Nicolas Dominique Gilbert
DoB: 1972-04-27
PoB: 93064 Rosny-sous-Bois (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue De Sourives 9340 Verniolle France
16010938 335199691 @Company
@Persons
@UBO
@INPI
CANEL Christophe Didier Alain
DoB: 1969-09-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du 14 Juillet 9100 Saint-Jean-du-Falga France
16010939 335199691 @Company
@Persons
@UBO
@INPI
BARDY BRIERRE Laurence Fleur
DoB: 1978-07-11
PoB: 81163 Mazamet (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Pignier 9100 Les Issards France
16010940 335199691 @Company
@Persons
@UBO
@INPI
IGLESIAS GILLOT Isabelle Annie Yvonne
DoB: 1974-12-24
PoB: 94073 Thiais (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Razent 9000 Brassac France
16010941 335199691 @Company
@Persons
@UBO
@INPI
COLLIN AMOUROUX Claire Pascale Nadine
DoB: 1987-10-16
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue du Bosquet 31560 Calmont France
16010942 335199691 @Company
@Persons
@UBO
@INPI
IAXX Florian Eric Arnaud
DoB: 1982-05-16
PoB: 92064 Saint-Cloud (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Caussidières Villa Loubit 31560 Nailloux France
16010943 335199691 @Company
@Persons
@UBO
@INPI
FAVAREU Julien Christian Jean
DoB: 1988-05-03
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Avenue René Cassin 9120 Varilhes France
16010944 335199691 @Company
@Persons
@UBO
@INPI
IGLESIAS GILLOT Isabelle Annie Yvonne
DoB: 1974-12-24
PoB: 94073 Thiais (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Razent 9000 Brassac France
16010945 335199691 @Company
@Persons
@UBO
@INPI
CANEL Christophe Didier Alain
DoB: 1969-09-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du 14 Juillet 9100 Saint-Jean-du-Falga France
16010946 335199691 @Company
@Persons
@UBO
@INPI
BARDY BRIERRE Laurence Fleur
DoB: 1978-07-11
PoB: 81163 Mazamet (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Pignier 9100 Les Issards France
16010947 335199691 @Company
@Persons
@UBO
@INPI
FERRIGNO Nicolas Dominique Gilbert
DoB: 1972-04-27
PoB: 93064 Rosny-sous-Bois (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue De Sourives 9340 Verniolle France
16010948 335199691 @Company
@Persons
@UBO
@INPI
COLLIN AMOUROUX Claire Pascale Nadine
DoB: 1987-10-16
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Bosquet 31560 Calmont France
16010949 335199691 @Company
@Persons
@UBO
@INPI
IAXX Florian Eric Arnaud
DoB: 1982-05-16
PoB: 92064 Saint-Cloud (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Caussidières Villa Loubit 31560 Nailloux France
16010950 335199691 @Company
@Persons
@UBO
@INPI
FAVAREU Julien Christian Jean
DoB: 1988-05-03
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue René Cassin 9120 Varilhes 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.