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 339286056 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
835659 339286056 @Company
@Persons
@UBO
@INPI
LACOMBE Jean Louis
DoB: 1949-01-23
PoB: 24035 Belvès (24) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
24 Allée Frédéric Mistral 31400 Toulouse France
835660 339286056 @Company
@Persons
@UBO
@INPI
GAUTIER Jean Romain
DoB: 1954-07-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8 Place MAURICE PINEL 31000 Toulouse France
835661 339286056 @Company
@Persons
@UBO
@INPI
ROSSIGNOL Georges
DoB: 1945-07-03
PoB: 81004 Albi (81) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8 Rue PEYRECHORADE 31240 L'Union France
835662 339286056 @Company
@Persons
@UBO
@INPI
LEANDRI Pierre
DoB: 1946-10-20
PoB: Tiaret Algerie Algérie
P.Physique
Quality: Membre
@OCCRP Alef
@WC
96 Avenue de Lespinet 31000 Toulouse France
835663 339286056 @Company
@Persons
@UBO
@INPI
CAPIO LA CROIX DU SUD
DoB: 538801135
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
105 Rue Achille Viadieu 31078 Toulouse Cedex 04 France
835664 339286056 @Company
@Persons
@UBO
@INPI
CLINIQUE NEPHROLOGIQUE SAINT EXUPERY
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
20 Route de Revel 31000 Toulouse France
835665 339286056 @Company
@Persons
@UBO
@INPI
LACOMBE Vincent Nicolas
DoB: 1974-08-19
PoB: 64445 Pau (64) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
5 Rue Française 31400 Toulouse France
8312886 339286056 @Company
@Persons
@UBO
@INPI
GAUTIER Jean Romain
DoB: 1954-07-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Place MAURICE PINEL 31000 Toulouse France
8312887 339286056 @Company
@Persons
@UBO
@INPI
LACOMBE Jean Louis
DoB: 1949-01-23
PoB: 24035 Belvès (24) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHATEAU DE JUZES 31540 Saint-Félix-Lauragais France
8312888 339286056 @Company
@Persons
@UBO
@INPI
NEUVILLE Sylvie
DoB: 1956-06-07
PoB: 75106 Paris 6(75) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Allée des Soupirs 31000 Toulouse France
8312889 339286056 @Company
@Persons
@UBO
@INPI
DELFOUR GUIGUEN Maylis
DoB: 1965-09-05
PoB: 40088 Dax (40) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 Impasse Blancou 31400 Toulouse France
8312890 339286056 @Company
@Persons
@UBO
@INPI
GAUTIER Jean Romain
DoB: 1954-07-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8 Place MAURICE PINEL 31000 Toulouse France
8312891 339286056 @Company
@Persons
@UBO
@INPI
ROSSIGNOL Georges
DoB: 1945-07-03
PoB: 81004 Albi (81) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8 Rue PEYRECHORADE 31240 L'Union France
8312892 339286056 @Company
@Persons
@UBO
@INPI
LEANDRI Pierre
DoB: 1946-10-20
PoB: Tiaret Algerie Algérie
P.Physique
Quality: Membre
@OCCRP Alef
@WC
96 Avenue de Lespinet 31000 Toulouse France
8312893 339286056 @Company
@Persons
@UBO
@INPI
CAPIO LA CROIX DU SUD
DoB: 538801135
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
105 Rue Achille Viadieu 31078 Toulouse Cedex 04 France
8312894 339286056 @Company
@Persons
@UBO
@INPI
CLINIQUE NEPHROLOGIQUE SAINT EXUPERY
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
20 Route de Revel 31000 Toulouse France
8312895 339286056 @Company
@Persons
@UBO
@INPI
LACOMBE Vincent Nicolas
DoB: 1974-08-19
PoB: 64445 Pau (64) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
5 Rue Française 31400 Toulouse France
8312896 339286056 @Company
@Persons
@UBO
@INPI
PELTA LEVY Lydie
DoB: 1969-04-11
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
2 Rue des Cerisiers 31200 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.