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 353118284 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8283247 353118284 @Company
@Persons
@UBO
@INPI
DELMAS Sébastien
DoB: 1979-12-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Saint Pierre de Mont 31410 Montaut France
8283248 353118284 @Company
@Persons
@UBO
@INPI
DELMAS Sébastien
DoB: 1979-12-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Saint Pierre de Mont 31410 Montaut France
8283249 353118284 @Company
@Persons
@UBO
@INPI
DEJEAN Pierre
DoB: 1987-10-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Grange Brûlée 31410 Montaut France
8283250 353118284 @Company
@Persons
@UBO
@INPI
MEYNARD Frédéric
DoB: 1984-07-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Fabas 31410 Montaut France
8283251 353118284 @Company
@Persons
@UBO
@INPI
DONINI Jean-Pierre
DoB: 1961-02-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Chemin des Rives 31410 Saint-Sulpice-sur-Lèze France
8283252 353118284 @Company
@Persons
@UBO
@INPI
BARALE Hugues
DoB: 1960-04-29
PoB: 31320 Marquefave (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Route de Lacaugne Matioutat 31390 Marquefave France
8283253 353118284 @Company
@Persons
@UBO
@INPI
PESSANT Serge
DoB: 1972-10-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Rouanel 31390 Marquefave France
8283254 353118284 @Company
@Persons
@UBO
@INPI
BARALE Serge
DoB: 1958-08-26
PoB: 31320 Marquefave (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Sère 31390 Marquefave France
8283255 353118284 @Company
@Persons
@UBO
@INPI
BARALE Nicolas
DoB: 1981-12-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Patience 31390 Marquefave France
8283256 353118284 @Company
@Persons
@UBO
@INPI
BOUCTON Hervé
DoB: 1965-11-11
PoB: 51454 Reims (51) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lacoste 31410 Montaut France
8283257 353118284 @Company
@Persons
@UBO
@INPI
ANDRIEU Christian
DoB: 1961-05-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Peyrate 31410 Montgazin France
15732868 353118284 @Company
@Persons
@UBO
@INPI
DEJEAN Pierre
DoB: 1987-10-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Grange Brûlée 31410 Montaut France
15732869 353118284 @Company
@Persons
@UBO
@INPI
DELMAS Sébastien
DoB: 1979-12-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Saint Pierre de Mont 31410 Montaut France
15732870 353118284 @Company
@Persons
@UBO
@INPI
DEJEAN Pierre
DoB: 1987-10-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Grange Brûlée 31410 Montaut France
15732871 353118284 @Company
@Persons
@UBO
@INPI
MEYNARD Frédéric
DoB: 1984-07-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Fabas 31410 Montaut France
15732872 353118284 @Company
@Persons
@UBO
@INPI
DONINI Jean-Pierre
DoB: 1961-02-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Chemin des Rives 31410 Saint-Sulpice-sur-Lèze France
15732873 353118284 @Company
@Persons
@UBO
@INPI
BARALE Hugues
DoB: 1960-04-29
PoB: 31320 Marquefave (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Route de Lacaugne Matioutat 31390 Marquefave France
15732874 353118284 @Company
@Persons
@UBO
@INPI
PESSANT Serge
DoB: 1972-10-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Rouanel 31390 Marquefave France
15732875 353118284 @Company
@Persons
@UBO
@INPI
BARALE Serge
DoB: 1958-08-26
PoB: 31320 Marquefave (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Sère 31390 Marquefave France
15732876 353118284 @Company
@Persons
@UBO
@INPI
BARALE Nicolas
DoB: 1981-12-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Patience 31390 Marquefave France
15732877 353118284 @Company
@Persons
@UBO
@INPI
BOUCTON Hervé
DoB: 1965-11-11
PoB: 51454 Reims (51) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lacoste 31410 Montaut France
15732878 353118284 @Company
@Persons
@UBO
@INPI
ANDRIEU Christian
DoB: 1961-05-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Peyrate 31410 Montgazin 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.