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 351480322 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8210918 489639765 @Company
@Persons
@UBO
@INPI
AIRBIO
DoB: 351480322
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
12 Avenue de Cornebarrieu 31700 Blagnac France
8210922 489639765 @Company
@Persons
@UBO
@INPI
AIRBIO
DoB: 351480322
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Avenue de Cornebarrieu 31700 Blagnac France
8270484 351480322 @Company
@Persons
@UBO
@INPI
MOREAU Christine
DoB: 1963-07-22
PoB: 87085 Limoges (87) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de l'Eglise 31770 Colomiers France
8270485 351480322 @Company
@Persons
@UBO
@INPI
CANDAS Valérie
DoB: 1962-08-09
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Boulevard du Maréchal Leclerc 31000 Toulouse France
8270486 351480322 @Company
@Persons
@UBO
@INPI
CALMETTES Hélène
DoB: 1959-08-13
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Delpont 31700 Blagnac France
8270487 351480322 @Company
@Persons
@UBO
@INPI
DOAZAN TABARY Marie-Noëlle
DoB: 1960-01-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue du Chant du Merle 31400 Toulouse France
8270488 351480322 @Company
@Persons
@UBO
@INPI
BEN AMOR Rafik
DoB: 1956-07-18
PoB: Sfax Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Impasse Paul Groussac 31300 Toulouse France
8270489 351480322 @Company
@Persons
@UBO
@INPI
AUDIT VALIDATION ASSISTANCE
DoB: 429681141
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 Rue Louis Courtois de Viçose 31100 Toulouse France
8270490 351480322 @Company
@Persons
@UBO
@INPI
BEZIAT Philippe
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Square Gaston Tournier 81200 Mazamet France
13789369 809530173 @Company
@Persons
@UBO
@INPI
AIRBIO
DoB: 351480322
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 avenue de Cornebarrieu 31700 Blagnac France yes
@Cadastre
@Geotag
13790737 811129410 @Company
@Persons
@UBO
@INPI
AIRBIO
DoB: 351480322
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 avenue de Cornebarrieu 31700 Blagnac France yes
@Cadastre
@Geotag
15987412 351480322 @Company
@Persons
@UBO
@INPI
CANDAS Valérie
DoB: 1962-08-09
PoB: 81004 Albi (81) France
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Boulevard du Maréchal Leclerc 31000 Toulouse France
15987413 351480322 @Company
@Persons
@UBO
@INPI
CALMETTES Hélène
DoB: 1959-08-13
PoB: 81004 Albi (81) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Rue Delpont 31700 Blagnac France
15987414 351480322 @Company
@Persons
@UBO
@INPI
BEN AMOR Rafik
DoB: 1956-07-18
PoB: Sfax Tunisie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
17 Impasse Paul Groussac 31300 Toulouse France
15987415 351480322 @Company
@Persons
@UBO
@INPI
AUDIT VALIDATION ASSISTANCE
DoB: 429681141
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 Rue Louis Courtois de Viçose 31100 Toulouse France
15987416 351480322 @Company
@Persons
@UBO
@INPI
BEZIAT Philippe
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Square Gaston Tournier 81200 Mazamet 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.