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 345220552 found 54 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
836408 345220552 @Company
@Persons
@UBO
@INPI
MORDANT Benoit
DoB: 1953-11-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
500 Chemin DE TUCAUT 31600 Eaunes France
836409 345220552 @Company
@Persons
@UBO
@INPI
GAUTHIER Bruno
DoB: 1963-02-23
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue CATALOGNE 31170 Tournefeuille France
836410 345220552 @Company
@Persons
@UBO
@INPI
JONOT Franck
DoB: 1961-04-01
PoB: 92073 Suresnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Jules Vallés 31270 Cugnaux France
836411 345220552 @Company
@Persons
@UBO
@INPI
MARTY Jacques
DoB: 1971-01-12
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
204 Chemin de Tournefeuille 31300 Toulouse France
836412 345220552 @Company
@Persons
@UBO
@INPI
RICHEZ Frederic
DoB: 1973-08-19
PoB: 59153 Condé-sur-l'Escaut (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue du Sidobre 31270 Cugnaux France
836413 345220552 @Company
@Persons
@UBO
@INPI
GUILLOUX Jérôme
DoB: 1972-07-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Girousse lieudit Le Besson 31410 Longages France
836414 345220552 @Company
@Persons
@UBO
@INPI
CAGNAC Rémy
DoB: 1971-01-18
PoB: 46042 Cahors (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Les Chênes 31450 Pompertuzat France
836415 345220552 @Company
@Persons
@UBO
@INPI
NEGRET Stéphane
DoB: 1979-05-10
PoB: 46102 Figeac (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Chemin du Coq Maison 6 31120 Lacroix-Falgarde France
836416 345220552 @Company
@Persons
@UBO
@INPI
PEREZ Laurence
DoB: 1978-07-07
PoB: 65440 Tarbes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue René Cassin 31270 Villeneuve-Tolosane France
836417 345220552 @Company
@Persons
@UBO
@INPI
THOMSON Emilie
DoB: 1983-04-08
PoB: 95313 L'Isle-Adam (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Nungesser et Coli 31300 Toulouse France
836418 345220552 @Company
@Persons
@UBO
@INPI
COGNET Thomas
DoB: 1983-10-17
PoB: 03310 Vichy (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Boulevard du Maréchal Leclerc 31000 Toulouse France
836419 345220552 @Company
@Persons
@UBO
@INPI
MORDANT Benoit
DoB: 1953-11-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
500 Chemin DE TUCAUT 31600 Eaunes France
836420 345220552 @Company
@Persons
@UBO
@INPI
GAUTHIER Bruno
DoB: 1963-02-23
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue CATALOGNE 31170 Tournefeuille France
836421 345220552 @Company
@Persons
@UBO
@INPI
JONOT Franck
DoB: 1961-04-01
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Jules Vallés 31270 Cugnaux France
836422 345220552 @Company
@Persons
@UBO
@INPI
MARTY Jacques
DoB: 1971-01-12
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
204 Chemin de Tournefeuille 31300 Toulouse France
836423 345220552 @Company
@Persons
@UBO
@INPI
RICHEZ Frederic
DoB: 1973-08-19
PoB: 59153 Condé-sur-l'Escaut (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Sidobre 31270 Cugnaux France
836424 345220552 @Company
@Persons
@UBO
@INPI
GUILLOUX Jérôme
DoB: 1972-07-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Girousse lieudit Le Besson 31410 Longages France
836425 345220552 @Company
@Persons
@UBO
@INPI
CAGNAC Rémy
DoB: 1971-01-18
PoB: 46042 Cahors (46) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Les Chênes 31450 Pompertuzat France
836426 345220552 @Company
@Persons
@UBO
@INPI
NEGRET Stéphane
DoB: 1979-05-10
PoB: 46102 Figeac (46) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Chemin du Coq Maison 6 31120 Lacroix-Falgarde France
836427 345220552 @Company
@Persons
@UBO
@INPI
PEREZ Laurence
DoB: 1978-07-07
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue René Cassin 31270 Villeneuve-Tolosane France
836428 345220552 @Company
@Persons
@UBO
@INPI
THOMSON Emilie
DoB: 1983-04-08
PoB: 95313 L'Isle-Adam (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Nungesser et Coli 31300 Toulouse France
836429 345220552 @Company
@Persons
@UBO
@INPI
COGNET Thomas
DoB: 1983-10-17
PoB: 03310 Vichy (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Boulevard du Maréchal Leclerc 31000 Toulouse France
8209473 510219066 @Company
@Persons
@UBO
@INPI
Société Civile Professionnelle de médecins cardiologues MORDANT GAUTHIER JONOT MARTY RICHEZ GUILLOUX CAGNAC NEGRET PEREZ
DoB: 345220552
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Avenue Bernard IV Clinique d'Occitanie 31600 Muret France
8262534 345220552 @Company
@Persons
@UBO
@INPI
MORDANT Benoit
DoB: 1953-11-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
500 Chemin DE TUCAUT 31600 Eaunes France
8262535 345220552 @Company
@Persons
@UBO
@INPI
GAUTHIER Bruno
DoB: 1963-02-23
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue CATALOGNE 31170 Tournefeuille France
8262536 345220552 @Company
@Persons
@UBO
@INPI
JONOT Franck
DoB: 1961-04-01
PoB: 92073 Suresnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Jules Vallés 31270 Cugnaux France
8262537 345220552 @Company
@Persons
@UBO
@INPI
MARTY Jacques
DoB: 1971-01-12
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
204 Chemin DE TOURNEFEUILLE 31600 Eaunes France
8262538 345220552 @Company
@Persons
@UBO
@INPI
RICHEZ Frederic
DoB: 1973-08-19
PoB: 59153 Condé-sur-l'Escaut (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue du Sidobre 31270 Cugnaux France
8262539 345220552 @Company
@Persons
@UBO
@INPI
GUILLOUX Jérôme
DoB: 1972-07-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Girousse lieudit Le Besson 31410 Longages France
8262540 345220552 @Company
@Persons
@UBO
@INPI
CAGNAC Rémy
DoB: 1971-01-18
PoB: 46042 Cahors (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Les Chênes 31450 Pompertuzat France
8262541 345220552 @Company
@Persons
@UBO
@INPI
NEGRET Stéphane
DoB: 1979-05-10
PoB: 46102 Figeac (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
84 Avenue des Platanes 31860 Villate France
8262542 345220552 @Company
@Persons
@UBO
@INPI
PEREZ Laurence
DoB: 1978-07-07
PoB: 65440 Tarbes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue René Cassin 31270 Villeneuve-Tolosane France
8262543 345220552 @Company
@Persons
@UBO
@INPI
THOMSON Emilie
DoB: 1983-04-08
PoB: 95313 L'Isle-Adam (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Nungesser et Coli 31300 Toulouse France
8262544 345220552 @Company
@Persons
@UBO
@INPI
MORDANT Benoit
DoB: 1953-11-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
500 Chemin DE TUCAUT 31600 Eaunes France
8262545 345220552 @Company
@Persons
@UBO
@INPI
GAUTHIER Bruno
DoB: 1963-02-23
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue CATALOGNE 31170 Tournefeuille France
8262546 345220552 @Company
@Persons
@UBO
@INPI
JONOT Franck
DoB: 1961-04-01
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Jules Vallés 31270 Cugnaux France
8262547 345220552 @Company
@Persons
@UBO
@INPI
MARTY Jacques
DoB: 1971-01-12
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
204 Chemin DE TOURNEFEUILLE 31600 Eaunes France
8262548 345220552 @Company
@Persons
@UBO
@INPI
RICHEZ Frederic
DoB: 1973-08-19
PoB: 59153 Condé-sur-l'Escaut (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Sidobre 31270 Cugnaux France
8262549 345220552 @Company
@Persons
@UBO
@INPI
GUILLOUX Jérôme
DoB: 1972-07-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Girousse lieudit Le Besson 31410 Longages France
8262550 345220552 @Company
@Persons
@UBO
@INPI
CAGNAC Rémy
DoB: 1971-01-18
PoB: 46042 Cahors (46) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Les Chênes 31450 Pompertuzat France
8262551 345220552 @Company
@Persons
@UBO
@INPI
NEGRET Stéphane
DoB: 1979-05-10
PoB: 46102 Figeac (46) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Avenue des Platanes 31860 Villate France
8262552 345220552 @Company
@Persons
@UBO
@INPI
PEREZ Laurence
DoB: 1978-07-07
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue René Cassin 31270 Villeneuve-Tolosane France
8262553 345220552 @Company
@Persons
@UBO
@INPI
THOMSON Emilie
DoB: 1983-04-08
PoB: 95313 L'Isle-Adam (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Nungesser et Coli 31300 Toulouse France
15987287 345220552 @Company
@Persons
@UBO
@INPI
GAUTHIER Bruno
DoB: 1963-02-23
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue CATALOGNE 31170 Tournefeuille France
15987288 345220552 @Company
@Persons
@UBO
@INPI
JONOT Franck
DoB: 1961-04-01
PoB: 92073 Suresnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Jules Vallés 31270 Cugnaux France
15987289 345220552 @Company
@Persons
@UBO
@INPI
MARTY Jacques
DoB: 1971-01-12
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
204 Chemin de Tournefeuille 31300 Toulouse France
15987290 345220552 @Company
@Persons
@UBO
@INPI
RICHEZ Frederic
DoB: 1973-08-19
PoB: 59153 Condé-sur-l'Escaut (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue du Sidobre 31270 Cugnaux France
15987291 345220552 @Company
@Persons
@UBO
@INPI
GUILLOUX Jérôme
DoB: 1972-07-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Girousse lieudit Le Besson 31410 Longages France
15987292 345220552 @Company
@Persons
@UBO
@INPI
NEGRET Stéphane
DoB: 1979-05-10
PoB: 46102 Figeac (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Chemin du Coq Maison 6 31120 Lacroix-Falgarde France
15987293 345220552 @Company
@Persons
@UBO
@INPI
PEREZ Laurence
DoB: 1978-07-07
PoB: 65440 Tarbes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue René Cassin 31270 Villeneuve-Tolosane France
15987294 345220552 @Company
@Persons
@UBO
@INPI
THOMSON Emilie
DoB: 1983-04-08
PoB: 95313 L'Isle-Adam (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Nungesser et Coli 31300 Toulouse France
15987295 345220552 @Company
@Persons
@UBO
@INPI
COGNET Thomas
DoB: 1983-10-17
PoB: 03310 Vichy (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Boulevard du Maréchal Leclerc 31000 Toulouse France
15987296 345220552 @Company
@Persons
@UBO
@INPI
SAYIR Sylvain
DoB: 1988-06-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Place Benoit Arzac 31300 Toulouse France
16137554 510219066 @Company
@Persons
@UBO
@INPI
Société Civile Professionnelle de médecins cardiologues MORDANT GAUTHIER JONOT MARTY RICHEZ GUILLOUX CAGNAC NEGRET PEREZ THOMSON COGNET
DoB: 345220552
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Avenue Bernard IV Clinique d'Occitanie 31600 Muret 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.