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 350894788 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8222354 350894788 @Company
@Persons
@UBO
@INPI
GASPERI Bernard Christian Ange
DoB: 1947-12-25
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
86 Avenue DE TOULOUSE 31800 Saint-Gaudens France yes
@Cadastre
@Geotag
8222355 350894788 @Company
@Persons
@UBO
@INPI
SEGUETTE Jean-Louis
DoB: 1945-10-12
PoB: 13213 Marseille 13(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Avenue de l'Isle 31800 Saint-Gaudens France yes
@Cadastre
@Geotag
8222356 350894788 @Company
@Persons
@UBO
@INPI
SORIGUE Georges Joseph Manuel
DoB: 1950-04-21
PoB: 31042 Bagnères-de-Luchon (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
96 BIS Avenue DE TOULOUSE 31800 Saint-Gaudens France yes
@Cadastre
@Geotag
8222357 350894788 @Company
@Persons
@UBO
@INPI
HO Ngoc Chau
DoB: 1943-01-12
PoB: Long Chau Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Avenue de Saint-Gaudens 31210 Montréjeau France yes
@Cadastre
@Geotag
14782100 350894788 @Company
@Persons
@UBO
@INPI
GASPERI Bernard Christian Ange
DoB: 1947-12-25
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
86 Avenue du Pdt Francois Mitterrand 31800 Saint-Gaudens France yes
@Cadastre
@Geotag
14782101 350894788 @Company
@Persons
@UBO
@INPI
GASPERI Bernard Christian Ange
DoB: 1947-12-25
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Avenue du Pdt Francois Mitterrand 31800 Saint-Gaudens France yes
@Cadastre
@Geotag
14782102 350894788 @Company
@Persons
@UBO
@INPI
SORIGUE Georges Joseph Manuel
DoB: 1950-04-21
PoB: 31042 Bagnères-de-Luchon (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Avenue Aristide Briand 31400 Toulouse France yes
@Cadastre
@Geotag
14782103 350894788 @Company
@Persons
@UBO
@INPI
SORIGUE Georges Joseph Manuel
DoB: 1950-04-21
PoB: 31042 Bagnères-de-Luchon (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue Aristide Briand 31400 Toulouse France yes
@Cadastre
@Geotag
14782104 350894788 @Company
@Persons
@UBO
@INPI
DELPU Jacques
DoB: 1950-05-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Route de Sepx 31800 Landorthe France yes
@Cadastre
@Geotag
14782105 350894788 @Company
@Persons
@UBO
@INPI
CABRERA PUECH Josiane
DoB: 1954-04-13
PoB: Sidi Bel Abbes Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
253 Route du Village 31800 Saux-et-Pomarède France yes
@Cadastre
@Geotag
14782106 350894788 @Company
@Persons
@UBO
@INPI
DAGES GASPERI Claudine
DoB: 1947-01-19
PoB: 03052 Chamblet (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Avenue du Pdt Francois Mitterrand 31800 Saint-Gaudens France yes
@Cadastre
@Geotag
14782107 350894788 @Company
@Persons
@UBO
@INPI
SABADIE Jean-Claude
DoB: 1941-04-05
PoB: 34032 Béziers (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Albert Camus 31800 Saint-Gaudens France yes
@Cadastre
@Geotag
14782108 350894788 @Company
@Persons
@UBO
@INPI
BONNEMORT Patrick
DoB: 1959-02-21
PoB: 82121 Montauban (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Canal 31210 Bordes-de-Rivière France yes
@Cadastre
@Geotag
14782109 350894788 @Company
@Persons
@UBO
@INPI
FAURE Frédérique
DoB: 1950-06-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Job 31000 Toulouse France yes
@Cadastre
@Geotag
14782110 350894788 @Company
@Persons
@UBO
@INPI
LACOMBE Jean
DoB: 1949-01-23
PoB: 24035 Belvès (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Allées Frédéric Mistral 31400 Toulouse France yes
@Cadastre
@Geotag
14782111 350894788 @Company
@Persons
@UBO
@INPI
BEC Philippe
DoB: 1937-09-16
PoB: 97121 Pointe-Noire (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Golf la Palmola 31660 Buzet-sur-Tarn France yes
@Cadastre
@Geotag
14782112 350894788 @Company
@Persons
@UBO
@INPI
MALHA Fouad
DoB: 1945-06-09
PoB: Beyrouth Liban
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Japon 31400 Toulouse France yes
@Cadastre
@Geotag
14782113 350894788 @Company
@Persons
@UBO
@INPI
BURGY DURAND-BURGY Marie-Louise
DoB: 1942-08-15
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse Simin Palay 31800 Saint-Gaudens France yes
@Cadastre
@Geotag
14782114 350894788 @Company
@Persons
@UBO
@INPI
DAO HO Bich-Chau
DoB: 1941-10-22
PoB: Binh Hoa Xa Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Avenue de Saint-Gaudens 31210 Montréjeau France yes
@Cadastre
@Geotag
14782115 350894788 @Company
@Persons
@UBO
@INPI
HO ROSSI-LEFEVRE Mong-Thu
DoB: 1966-11-01
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 Rue Vestrepain 31000 Toulouse France yes
@Cadastre
@Geotag
14782116 350894788 @Company
@Persons
@UBO
@INPI
HO Bich-Van
DoB: 1967-12-21
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue De Trianon 76100 Rouen France yes
@Cadastre
@Geotag
14782117 350894788 @Company
@Persons
@UBO
@INPI
HO Chau-Tuan
DoB: 1971-05-18
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 Avenue d'Italie 75013 Paris France yes
@Cadastre
@Geotag
14782118 350894788 @Company
@Persons
@UBO
@INPI
LAUX GRABER Françoise
DoB: 1961-03-22
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Urtenenweg 23 3303 Munchringen Suisse yes
@Cadastre
@Geotag
14782119 350894788 @Company
@Persons
@UBO
@INPI
LAUX Marlène
DoB: 1971-12-20
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Sarah Bernhardt Résidence les Opalines Bâtiment C A 31200 Toulouse France yes
@Cadastre
@Geotag
14782120 350894788 @Company
@Persons
@UBO
@INPI
TRON SEGUETTE Danielle
DoB: 1946-06-30
PoB: 13208 Marseille 8(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rapaillon du Cagire 31800 Saint-Gaudens France yes
@Cadastre
@Geotag
14782121 350894788 @Company
@Persons
@UBO
@INPI
SEGUETTE Philippe
DoB: 1966-11-08
PoB: 13204 Marseille 4(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Plaza Herri Rondo Bâtiment A2 Appartement 64480 Larressore France yes
@Cadastre
@Geotag
14782122 350894788 @Company
@Persons
@UBO
@INPI
SEGUETTE Jean-Marc
DoB: 1978-09-30
PoB: 64493 Saint-Palais (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 Rue Paul Doumer 78510 Triel-sur-Seine France yes
@Cadastre
@Geotag
14782123 350894788 @Company
@Persons
@UBO
@INPI
SEGUETTE Jean-Paul
DoB: 1974-09-24
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ceris 31420 Francon France 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.