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 345209696 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8176455 345209696 @Company
@Persons
@UBO
@INPI
RIGAUDY TOURNIER Isabelle
DoB: 1966-04-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue de Lanta 31280 Drémil-Lafage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8176456 345209696 @Company
@Persons
@UBO
@INPI
RIGAUDY TOURNIER Isabelle
DoB: 1966-04-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue de Lanta 31280 Drémil-Lafage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8176457 345209696 @Company
@Persons
@UBO
@INPI
RIGAUDY DENIS-FARGE Marie-Christine
DoB: 1960-10-08
PoB: 34032 Béziers (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Dussourd 31590 Lavalette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8176458 345209696 @Company
@Persons
@UBO
@INPI
RIGAUDY Nathalie
DoB: 1961-12-12
PoB: Ouagadougou Burkina Faso
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Monie 31500 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8176459 345209696 @Company
@Persons
@UBO
@INPI
RIGAUDY Bernard
DoB: 1963-06-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Victor Hugo 9500 Mirepoix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8176460 345209696 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE AOUT 87
DoB: 529238305
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Dussourd 31590 Lavalette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8176461 345209696 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE AOUT 90
DoB: 529238339
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Dussourd 31590 Lavalette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8176462 345209696 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE SEPTEMBRE 93
DoB: 529238388
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Dussourd 31590 Lavalette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8176463 345209696 @Company
@Persons
@UBO
@INPI
Société Civile B.R
DoB: 529175770
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
" l'Horte" Route de Castelnaudary 31250 Revel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8176464 345209696 @Company
@Persons
@UBO
@INPI
Société Civile Matthieu
DoB: 529175606
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 Avenue de Lanta 31280 Drémil-Lafage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8176465 345209696 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE CHARLOTTE
DoB: 529238354
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 Avenue de Lanta 31280 Drémil-Lafage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8176466 345209696 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE JULIA
DoB: 529221111
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 Avenue de Lanta 31280 Drémil-Lafage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8176467 345209696 @Company
@Persons
@UBO
@INPI
Société Civile Antoine
DoB: 529238230
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 Avenue de Lanta 31280 Drémil-Lafage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8176468 345209696 @Company
@Persons
@UBO
@INPI
Société Civile Etienne
DoB: 529214389
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 Avenue de Lanta 31280 Drémil-Lafage France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8176469 345209696 @Company
@Persons
@UBO
@INPI
Société Civile Xavier
DoB: 529238271
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 Avenue de Lanta 31280 Drémil-Lafage 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.