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 353982630 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5044 353982630 @Company
@Persons
@UBO
@INPI
CABANIER Frederic Robert
DoB: 1974-01-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Impasse de l'Autan 31120 Roquettes France
5045 353982630 @Company
@Persons
@UBO
@INPI
SANCET Mathieu
DoB: 1982-10-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Avenue de Lyon 31500 Toulouse France
5046 353982630 @Company
@Persons
@UBO
@INPI
FEUILLERES Florent
DoB: 1976-07-12
PoB: 31561 L'Union (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 bis Rue des Chalets 31000 Toulouse France
5047 353982630 @Company
@Persons
@UBO
@INPI
SEILER Lionel
DoB: 1975-09-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Avenue de Plaisance 31270 Cugnaux France
5048 353982630 @Company
@Persons
@UBO
@INPI
GAUZIN Christophe
DoB: 1988-07-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de Saillagouse 31100 Toulouse France
5049 353982630 @Company
@Persons
@UBO
@INPI
MONTEIRO CABANIER Patricia
DoB: 1980-11-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Impasse de l'Autan 31120 Roquettes France
5050 353982630 @Company
@Persons
@UBO
@INPI
OREMPULLER Alexandre
DoB: 1976-09-27
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue du Pastel 31650 Lauzerville France
5051 353982630 @Company
@Persons
@UBO
@INPI
DUDZINSKI STURM Julie
DoB: 1983-08-31
PoB: Klodzko Pologne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
92 Impasse des Myosotis 31860 Labarthe-sur-Lèze France
5052 353982630 @Company
@Persons
@UBO
@INPI
LEVY Emmanuel
DoB: 1972-12-22
PoB: 93029 Drancy (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Avenue du Général de Gaulle 31270 Cugnaux France
5053 353982630 @Company
@Persons
@UBO
@INPI
KERTHE Romain
DoB: 1990-10-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Rue Charles Géniaux 31100 Toulouse France
5054 353982630 @Company
@Persons
@UBO
@INPI
BALENE Guillaume
DoB: 1987-04-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Impasse du Baron Bâtiment A Appartement 14 31200 Toulouse France
5055 353982630 @Company
@Persons
@UBO
@INPI
LOUAIL Antoine
DoB: 1986-03-17
PoB: 78498 Poissy (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Avenue du Pic du Ger 31600 Muret France
5056 353982630 @Company
@Persons
@UBO
@INPI
PRIETO Maria
DoB: 1976-05-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du 11 Novembre 1918 31120 Pinsaguel France
5057 353982630 @Company
@Persons
@UBO
@INPI
PASINATO Benoît
DoB: 1990-04-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Chemin de Gagnac 31790 Saint-Jory France
8236925 353982630 @Company
@Persons
@UBO
@INPI
CABANIER Frederic Robert
DoB: 1974-01-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Impasse de l'Autan 31120 Roquettes France
8236926 353982630 @Company
@Persons
@UBO
@INPI
SANCET Mathieu
DoB: 1982-10-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Avenue de Lyon 31500 Toulouse France
8236927 353982630 @Company
@Persons
@UBO
@INPI
FEUILLERES Florent
DoB: 1976-07-12
PoB: 31561 L'Union (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 bis Rue des Chalets 31000 Toulouse France
8236928 353982630 @Company
@Persons
@UBO
@INPI
SEILER Lionel
DoB: 1975-09-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Avenue de Plaisance 31270 Cugnaux France
8236929 353982630 @Company
@Persons
@UBO
@INPI
GAUZIN Christophe
DoB: 1988-07-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de Saillagouse 31100 Toulouse France
8236930 353982630 @Company
@Persons
@UBO
@INPI
MONTEIRO CABANIER Patricia
DoB: 1980-11-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Impasse de l'Autan 31120 Roquettes France
8236931 353982630 @Company
@Persons
@UBO
@INPI
OREMPULLER Alexandre
DoB: 1976-09-27
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue du Pastel 31650 Lauzerville France
8236932 353982630 @Company
@Persons
@UBO
@INPI
DUDZINSKI STURM Julie
DoB: 1983-08-31
PoB: Klodzko Pologne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
92 Impasse des Myosotis 31860 Labarthe-sur-Lèze France
8236933 353982630 @Company
@Persons
@UBO
@INPI
LEVY Emmanuel
DoB: 1972-12-22
PoB: 93029 Drancy (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Avenue du Général de Gaulle 31270 Cugnaux France
8236934 353982630 @Company
@Persons
@UBO
@INPI
KERTHE Romain
DoB: 1990-10-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Rue Charles Géniaux 31100 Toulouse France
8236935 353982630 @Company
@Persons
@UBO
@INPI
BALENE Guillaume
DoB: 1987-04-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Impasse du Baron Bâtiment A Appartement 14 31200 Toulouse France
8236936 353982630 @Company
@Persons
@UBO
@INPI
LOUAIL Antoine
DoB: 1986-03-17
PoB: 78498 Poissy (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Avenue du Pic du Ger 31600 Muret France
8236937 353982630 @Company
@Persons
@UBO
@INPI
PRIETO Maria
DoB: 1976-05-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du 11 Novembre 1918 31120 Pinsaguel France
8236938 353982630 @Company
@Persons
@UBO
@INPI
TRAVERT Rémy Roger Louis
DoB: 1980-11-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Lucioles 31120 Pinsaguel France
15732909 353982630 @Company
@Persons
@UBO
@INPI
CABANIER Frederic Robert
DoB: 1974-01-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Impasse de l'Autan 31120 Roquettes France
15732910 353982630 @Company
@Persons
@UBO
@INPI
SANCET Mathieu
DoB: 1982-10-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Avenue de Lyon 31500 Toulouse France
15732911 353982630 @Company
@Persons
@UBO
@INPI
FEUILLERES Florent
DoB: 1976-07-12
PoB: 31561 L'Union (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue de la Balance 31000 Toulouse France
15732912 353982630 @Company
@Persons
@UBO
@INPI
SEILER Lionel
DoB: 1975-09-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Avenue de Plaisance 31270 Cugnaux France
15732913 353982630 @Company
@Persons
@UBO
@INPI
GAUZIN Christophe
DoB: 1988-07-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de Saillagouse 31100 Toulouse France
15732914 353982630 @Company
@Persons
@UBO
@INPI
MONTEIRO CABANIER Patricia
DoB: 1980-11-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Impasse de l'Autan 31120 Roquettes France
15732915 353982630 @Company
@Persons
@UBO
@INPI
OREMPULLER Alexandre
DoB: 1976-09-27
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue du Pastel 31650 Lauzerville France
15732916 353982630 @Company
@Persons
@UBO
@INPI
DUDZINSKI STURM Julie
DoB: 1983-08-31
PoB: Klodzko Pologne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
92 Impasse des Myosotis 31860 Labarthe-sur-Lèze France
15732917 353982630 @Company
@Persons
@UBO
@INPI
LEVY Emmanuel
DoB: 1972-12-22
PoB: 93029 Drancy (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Avenue du Général de Gaulle 31270 Cugnaux France
15732918 353982630 @Company
@Persons
@UBO
@INPI
KERTHE Romain
DoB: 1990-10-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Rue Charles Géniaux 31100 Toulouse France
15732919 353982630 @Company
@Persons
@UBO
@INPI
BALENE Guillaume
DoB: 1987-04-02
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Impasse du Baron Bâtiment A Appartement 14 31200 Toulouse France
15732920 353982630 @Company
@Persons
@UBO
@INPI
LOUAIL Antoine
DoB: 1986-03-17
PoB: 78498 Poissy (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Avenue du Pic du Ger 31600 Muret France
15732921 353982630 @Company
@Persons
@UBO
@INPI
PRIETO Maria
DoB: 1976-05-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du 11 Novembre 1918 31120 Pinsaguel France
15732922 353982630 @Company
@Persons
@UBO
@INPI
PASINATO Benoît
DoB: 1990-04-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Chemin de Gagnac 31790 Saint-Jory 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.