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 378956874 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8200859 378956874 @Company
@Persons
@UBO
@INPI
ROYER Luc
DoB: 1966-01-29
PoB: 13208 Marseille 08(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue d'Ivry 31500 Toulouse France
8200860 378956874 @Company
@Persons
@UBO
@INPI
ROYER Luc
DoB: 1966-01-29
PoB: 13208 Marseille 08(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue d'Ivry 31500 Toulouse France
8200861 378956874 @Company
@Persons
@UBO
@INPI
MOULAS Bernard
DoB: 1950-07-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin de Bordeneuve 31790 Saint-Sauveur France
8200862 378956874 @Company
@Persons
@UBO
@INPI
MOULAS Bernard
DoB: 1950-07-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin de Bordeneuve 31790 Saint-Sauveur France
8200863 378956874 @Company
@Persons
@UBO
@INPI
ROYER Laurent
DoB: 1966-09-02
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue du 19 Mars 1962 31140 Launaguet France
8200864 378956874 @Company
@Persons
@UBO
@INPI
ROYER Olivier
DoB: 1972-12-07
PoB: 31484 Saint-Geniès-Bellevue (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement le Clos du Lac Appartement 5-la Tania - Saint-Bon- 73120 Courchevel France
8200865 378956874 @Company
@Persons
@UBO
@INPI
ROYER Nathalie
DoB: 1968-12-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1982 Chemin des Sudres 31340 Vacquiers France
8200866 378956874 @Company
@Persons
@UBO
@INPI
D'ARGOUBET Maylis
DoB: 1960-10-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin De la Foun De Peyre 11300 Villelongue-d'Aude France
8200867 378956874 @Company
@Persons
@UBO
@INPI
MOULAS Monique
DoB: 1949-05-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine d'Arny 91680 Bruyères-le-Châtel France
8200868 378956874 @Company
@Persons
@UBO
@INPI
MOULAS Guy
DoB: 1954-11-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin du Bâchais 38240 Meylan France
8200869 378956874 @Company
@Persons
@UBO
@INPI
SOUVERAIN Brigitte
DoB: 1957-11-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Louis Blanc 75010 Paris France
8200870 378956874 @Company
@Persons
@UBO
@INPI
SOUVERAIN Pierre
DoB: 1959-08-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Voltaire 31500 Toulouse France
8200871 378956874 @Company
@Persons
@UBO
@INPI
SOUVERAIN Patrick
DoB: 1961-08-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Cébile Brunschvicg Résidence Allée du Barrio, Appartem 31200 Toulouse France
8200872 378956874 @Company
@Persons
@UBO
@INPI
SOUVERAIN Sylvie
DoB: 1963-07-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Colline Les Beaumes 31140 Launaguet 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.