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 339832107 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7232726 776906935 @Company
@Persons
@UBO
@INPI
SCI AUBUISSON
DoB: 339832107
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 place Occitane C Midi Gestion 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
8193657 339832107 @Company
@Persons
@UBO
@INPI
ROUCH Henri Victor Gabriel
DoB: 1936-07-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
151 Route de Mons Le Cyprier 31130 Balma France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8193658 339832107 @Company
@Persons
@UBO
@INPI
PINEAU Emmanuel
DoB: 1966-06-21
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Allée Forain François Verdier 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8193659 339832107 @Company
@Persons
@UBO
@INPI
NARDIN BONATO Roselyne
DoB: 1943-06-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
196 Chemin de Lapujade 31200 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8193660 339832107 @Company
@Persons
@UBO
@INPI
ROUCH FILIAT Emmanuelle
DoB: 1968-06-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Rue de Tocqueville 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8193661 339832107 @Company
@Persons
@UBO
@INPI
ROUCH Etienne
DoB: 1979-10-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
151 Route de Mons 31130 Balma France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8193662 339832107 @Company
@Persons
@UBO
@INPI
COIFFIN Jean François
DoB: 1967-05-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Belvédère 31120 Goyrans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8193663 339832107 @Company
@Persons
@UBO
@INPI
COIFFIN Florent
DoB: 1972-04-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Avenue de la Convention 78500 Sartrouville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8193664 339832107 @Company
@Persons
@UBO
@INPI
ROUCH PINEAU Fabienne
DoB: 1966-02-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Allée Forain François Verdier 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8193665 339832107 @Company
@Persons
@UBO
@INPI
COIFFIN CLANET Isabelle
DoB: 1965-04-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
293 Rue de l'Eglise 31660 Buzet-sur-Tarn France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8193666 339832107 @Company
@Persons
@UBO
@INPI
ROUCH Benoit
DoB: 1970-01-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
151 Route de Mons 31130 Balma France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8193667 339832107 @Company
@Persons
@UBO
@INPI
GARBE PAMBRUN Andrée
DoB: 1934-02-06
PoB: 59378 Marcq-en-Barœul (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Route de Luchon 65370 Izaourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8193668 339832107 @Company
@Persons
@UBO
@INPI
PAMBRUN DUPAQUIER Virginie
DoB: 1962-04-08
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
742 Cove Road Mamaroneck 0 New York Etats-Unis d'Amérique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8193669 339832107 @Company
@Persons
@UBO
@INPI
PAMBRUN François
DoB: 1964-04-30
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
164 Croydon Road 0 Croydon Nsw Australie yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8193670 339832107 @Company
@Persons
@UBO
@INPI
PAMBRUN BODIN Isabelle
DoB: 1965-05-22
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
131 Rue Lakanal 92500 Rueil-Malmaison France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8193671 339832107 @Company
@Persons
@UBO
@INPI
PAMBRUN Dominique
DoB: 1967-10-10
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de Sévigné 75004 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8193672 339832107 @Company
@Persons
@UBO
@INPI
ROUCH Henri Louis
DoB: 1946-08-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Sainte-Anne 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8193673 339832107 @Company
@Persons
@UBO
@INPI
SBMA
DoB: 421287830
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
(Chez SBI SARL) 48 Allée Jean Jaurès 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.