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 377744271 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
147293 377744271 @Company
@Persons
@UBO
@INPI
REVEILLON DAUTEZAC Christiane Madeleine Simone
DoB: 1948-10-23
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 rue Matisse 81000 Albi FRANCE
147294 377744271 @Company
@Persons
@UBO
@INPI
PHARMACIE REVEILLON SNC
DoB: 393588504
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
48 avenue de Gaulle 81000 Albi FRANCE
147295 377744271 @Company
@Persons
@UBO
@INPI
PHARMACIE DAUTEZAC
DoB: 424601847
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 Et 17 rue Villegoudou 81100 Castres FRANCE
147296 377744271 @Company
@Persons
@UBO
@INPI
PHARMACIE TAHOU BOYER
DoB: 391733680
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
24 rue Portal 81600 Gaillac FRANCE
147297 377744271 @Company
@Persons
@UBO
@INPI
PHARMACIE CENTRALE MADAME MALAVIALLE ET MADAME FABRE
DoB: 398803577
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
53 Grand rue 81500 Lavaur FRANCE
147298 377744271 @Company
@Persons
@UBO
@INPI
PHARMACIE DE LA CROIX VERTE
DoB: 418370151
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 place du Foirail 81500 Lavaur FRANCE
354584 377744271 @Company
@Persons
@UBO
@INPI
REVEILLON DAUTEZAC Christiane Madeleine Simone
DoB: 1948-10-23
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 rue Matisse 81000 Albi FRANCE
354585 377744271 @Company
@Persons
@UBO
@INPI
PHARMACIE REVEILLON SNC
DoB: 393588504
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
48 avenue de Gaulle 81000 Albi FRANCE
354586 377744271 @Company
@Persons
@UBO
@INPI
PHARMACIE DAUTEZAC
DoB: 424601847
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 Et 17 rue Villegoudou 81100 Castres FRANCE
354587 377744271 @Company
@Persons
@UBO
@INPI
PHARMACIE TAHOU BOYER
DoB: 391733680
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
24 rue Portal 81600 Gaillac FRANCE
354588 377744271 @Company
@Persons
@UBO
@INPI
PHARMACIE CENTRALE MADAME MALAVIALLE ET MADAME FABRE
DoB: 398803577
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
53 Grand rue 81500 Lavaur FRANCE
354589 377744271 @Company
@Persons
@UBO
@INPI
PHARMACIE DE LA CROIX VERTE
DoB: 418370151
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 place du Foirail 81500 Lavaur FRANCE
13045901 377744271 @Company
@Persons
@UBO
@INPI
REVEILLON DAUTEZAC Christiane Madeleine Simone
DoB: 1948-10-23
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 RUE VILLEGOUDOU 81100 CASTRES FRANCE
13045902 377744271 @Company
@Persons
@UBO
@INPI
DAUTEZAC Bernard Georges Patrick
DoB: 1946-09-02
PoB: LIMOUX (11)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
7 RUE VILLEGOUDOU 81100 CASTRES FRANCE
13045903 377744271 @Company
@Persons
@UBO
@INPI
LOURTAU GUILHOT Lucette Marie
DoB: 1946-04-18
PoB: FENOUILLET (31)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
31150 FENOUILLET FRANCE
13045904 377744271 @Company
@Persons
@UBO
@INPI
GUILHOT Jean Luc Georges Alexandre Antoine
DoB: 1947-04-13
PoB: ROYAN (17)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CENTRE COMMERCIAL CROIX BENITE RUE DES TILLEULS 31140 AUCAMVILLE FRANCE
13045905 377744271 @Company
@Persons
@UBO
@INPI
RENAUX Gerard Jean Andre Marie
DoB: 1948-01-21
PoB: ALBI (81)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
35 AV. JEAN JAURES 81400 CARMAUX FRANCE
13045906 377744271 @Company
@Persons
@UBO
@INPI
MAFFRE RENAUX Daniele Marie Louise
DoB: 1949-05-07
PoB: ALBI (81)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
35 AV. JEAN JAURES 81400 CARMAUX FRANCE
13045907 377744271 @Company
@Persons
@UBO
@INPI
PHARMACIE REVEILLON SNC
DoB: 393588504
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
48 AV. DE GAULLE 81000 ALBI FRANCE
13045908 377744271 @Company
@Persons
@UBO
@INPI
PHARMACIE DAUTEZAC
DoB: 424601847
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 ET 17 RUE VILLEGOUDOU 81100 CASTRES FRANCE
13045909 377744271 @Company
@Persons
@UBO
@INPI
PHARMACIE SOUYRIS LANDES
DoB: 329242853
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
AV. DE CURIERES DE CASTELNAU 31380 MONSTASTRUC LA CONSEILLERE FRANCE
13045910 377744271 @Company
@Persons
@UBO
@INPI
PHARMACIE TAHOU BOYER
DoB: 391733680
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
24 RUE PORTAL 81600 GAILLAC FRANCE
13045911 377744271 @Company
@Persons
@UBO
@INPI
PHARMACIE CENTRALE MADAME MALAVIALLE ET MADAME FABRE
DoB: 398803577
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
53 GRAND RUE 81500 LAVAUR FRANCE
13045912 377744271 @Company
@Persons
@UBO
@INPI
PHARMACIE DE LA CROIX VERTE
DoB: 418370151
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 PL. DU FOIRAIL 81500 LAVAUR FRANCE
13045913 377744271 @Company
@Persons
@UBO
@INPI
PHARMACIE DU MIDI
DoB: 392534517
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
26 AV. DE TOULOUSE 31130 BALMA FRANCE
13045914 377744271 @Company
@Persons
@UBO
@INPI
PHARMACIE PAILLASSE CARRIER
DoB: 380856021
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
73 AV. JEAN RIEUX 31500 TOULOUSE FRANCE
13045915 377744271 @Company
@Persons
@UBO
@INPI
PHARMACIE PEYRE FRERES SNC
DoB: 398055970
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
CENTRE MEDICAL DE LA GRANDE BARTHE 1 ROUTE D'AUSSONNE 31700 CORNEBARRIEU FRANCE
13045916 377744271 @Company
@Persons
@UBO
@INPI
GACH VARY Sylvaine Cecile Fernande
DoB: 1948-06-03
PoB: 81156 MARSSAC SUR TARN FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
6 RUE GUSTAVE FLAUBERT 31000 TOULOUSE FRANCE
13045917 377744271 @Company
@Persons
@UBO
@INPI
PHARMACIE DU PRAT
DoB: 393438700
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
124 RUE DU PRAT 31770 COLOMIERS FRANCE
13045918 377744271 @Company
@Persons
@UBO
@INPI
BOYER Alain Christian
DoB: 1958-07-02
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
11330 PALAIRAC 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.