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 379989247 found 54 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
250218 379989247 @Company
@Persons
@UBO
@INPI
ESCOUBEYRON Céline
DoB: 1985-08-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence du Lauragais Rue de Labège 31320 Castanet-Tolosan France
250219 379989247 @Company
@Persons
@UBO
@INPI
ESCOUBEYRON Céline
DoB: 1985-08-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence du Lauragais Rue de Labège 31320 Castanet-Tolosan France
250220 379989247 @Company
@Persons
@UBO
@INPI
CM SANTE
DoB: 820002806
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Boulevard de Ratalens 31240 Saint-Jean France
250221 379989247 @Company
@Persons
@UBO
@INPI
ROVIRA PHYSIO CONCEPT
DoB: 818761173
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Boulevard de Ratalens 31240 Saint-Jean France
250222 379989247 @Company
@Persons
@UBO
@INPI
DEVINS Caroline
DoB: 1959-10-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue de la Charbonnière 31400 Toulouse France
250223 379989247 @Company
@Persons
@UBO
@INPI
DEVINS Caroline
DoB: 1959-10-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Charbonnière 31400 Toulouse France
250224 379989247 @Company
@Persons
@UBO
@INPI
ROVINO Alexandre
DoB: 1971-06-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
267 Chemin de la Planette 31840 Aussonne France
250225 379989247 @Company
@Persons
@UBO
@INPI
ROVINO Alexandre
DoB: 1971-06-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
267 Chemin de la Planette 31840 Aussonne France
250226 379989247 @Company
@Persons
@UBO
@INPI
AB SANTE
DoB: 849266457
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Boulevard de Ratalens 31240 Saint-Jean France
250227 379989247 @Company
@Persons
@UBO
@INPI
GOFFART Jany
DoB: 1973-03-07
PoB: 08409 Sedan (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse de la Planette 81500 Giroussens France
250228 379989247 @Company
@Persons
@UBO
@INPI
GOFFART Jany
DoB: 1973-03-07
PoB: 08409 Sedan (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse de la Planette 81500 Giroussens France
250229 379989247 @Company
@Persons
@UBO
@INPI
TRAVERS Sébastien
DoB: 1982-09-06
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Chemin de l'Eglise 31320 Auzeville-Tolosane France
250230 379989247 @Company
@Persons
@UBO
@INPI
TRAVERS Sébastien
DoB: 1982-09-06
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Chemin de l'Eglise 31320 Auzeville-Tolosane France
250231 379989247 @Company
@Persons
@UBO
@INPI
LEPEIX Sabine
DoB: 1978-12-08
PoB: 31561 L'Union (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Lotissement le Château Route de Castelmaurou 31180 Lapeyrouse-Fossat France
250232 379989247 @Company
@Persons
@UBO
@INPI
LEPEIX Sabine
DoB: 1978-12-08
PoB: 31561 L'Union (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Lotissement le Château Route de Castelmaurou 31180 Lapeyrouse-Fossat France
250233 379989247 @Company
@Persons
@UBO
@INPI
CAROL Matthieu
DoB: 1984-05-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse de la Roquette 81500 Lavaur France
250234 379989247 @Company
@Persons
@UBO
@INPI
CAROL Matthieu
DoB: 1984-05-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse de la Roquette 81500 Lavaur France
8223822 379989247 @Company
@Persons
@UBO
@INPI
ESCOUBEYRON Céline
DoB: 1985-08-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence du Lauragais Rue de Labège 31320 Castanet-Tolosan France
8223823 379989247 @Company
@Persons
@UBO
@INPI
ESCOUBEYRON Céline
DoB: 1985-08-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence du Lauragais Rue de Labège 31320 Castanet-Tolosan France
8223824 379989247 @Company
@Persons
@UBO
@INPI
CM SANTE
DoB: 820002806
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Boulevard de Ratalens 31240 Saint-Jean France
8223825 379989247 @Company
@Persons
@UBO
@INPI
ROVIRA PHYSIO CONCEPT
DoB: 818761173
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Boulevard de Ratalens 31240 Saint-Jean France
8223826 379989247 @Company
@Persons
@UBO
@INPI
DEVINS Caroline
DoB: 1959-10-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue de la Charbonnière 31400 Toulouse France
8223827 379989247 @Company
@Persons
@UBO
@INPI
DEVINS Caroline
DoB: 1959-10-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Charbonnière 31400 Toulouse France
8223828 379989247 @Company
@Persons
@UBO
@INPI
ROVINO Alexandre
DoB: 1971-06-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
267 Chemin de la Planette 31840 Aussonne France
8223829 379989247 @Company
@Persons
@UBO
@INPI
ROVINO Alexandre
DoB: 1971-06-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
267 Chemin de la Planette 31840 Aussonne France
8223830 379989247 @Company
@Persons
@UBO
@INPI
PECQUEUR Muriel
DoB: 1953-11-03
PoB: 62041 Arras (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
l'Aiguille Est 31290 Saint-Germier France
8223831 379989247 @Company
@Persons
@UBO
@INPI
PECQUEUR Muriel
DoB: 1953-11-03
PoB: 62041 Arras (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
l'Aiguille Est 31290 Saint-Germier France
8223832 379989247 @Company
@Persons
@UBO
@INPI
GOFFART Jany
DoB: 1973-03-07
PoB: 08409 Sedan (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse de la Planette 81500 Giroussens France
8223833 379989247 @Company
@Persons
@UBO
@INPI
GOFFART Jany
DoB: 1973-03-07
PoB: 08409 Sedan (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse de la Planette 81500 Giroussens France
8223834 379989247 @Company
@Persons
@UBO
@INPI
TRAVERS Sébastien
DoB: 1982-09-06
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Chemin de l'Eglise 31320 Auzeville-Tolosane France
8223835 379989247 @Company
@Persons
@UBO
@INPI
TRAVERS Sébastien
DoB: 1982-09-06
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Chemin de l'Eglise 31320 Auzeville-Tolosane France
8223836 379989247 @Company
@Persons
@UBO
@INPI
LEPEIX Sabine
DoB: 1978-12-08
PoB: 31561 L'Union (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Lotissement le Château Route de Castelmaurou 31180 Lapeyrouse-Fossat France
8223837 379989247 @Company
@Persons
@UBO
@INPI
LEPEIX Sabine
DoB: 1978-12-08
PoB: 31561 L'Union (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Lotissement le Château Route de Castelmaurou 31180 Lapeyrouse-Fossat France
8223838 379989247 @Company
@Persons
@UBO
@INPI
CAROL Matthieu
DoB: 1984-05-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse de la Roquette 81500 Lavaur France
8223839 379989247 @Company
@Persons
@UBO
@INPI
CAROL Matthieu
DoB: 1984-05-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse de la Roquette 81500 Lavaur France
16135869 379989247 @Company
@Persons
@UBO
@INPI
ESCOUBEYRON Céline
DoB: 1985-08-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence du Lauragais Rue de Labège 31320 Castanet-Tolosan France
16135870 379989247 @Company
@Persons
@UBO
@INPI
ESCOUBEYRON Céline
DoB: 1985-08-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence du Lauragais Rue de Labège 31320 Castanet-Tolosan France
16135871 379989247 @Company
@Persons
@UBO
@INPI
CM SANTE
DoB: 820002806
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Boulevard de Ratalens 31240 Saint-Jean France
16135872 379989247 @Company
@Persons
@UBO
@INPI
ROVIRA PHYSIO CONCEPT
DoB: 818761173
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Boulevard de Ratalens 31240 Saint-Jean France
16135873 379989247 @Company
@Persons
@UBO
@INPI
DEVINS Caroline
DoB: 1959-10-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue de la Charbonnière 31400 Toulouse France
16135874 379989247 @Company
@Persons
@UBO
@INPI
DEVINS Caroline
DoB: 1959-10-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Charbonnière 31400 Toulouse France
16135875 379989247 @Company
@Persons
@UBO
@INPI
ROVINO Alexandre
DoB: 1971-06-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
267 Chemin de la Planette 31840 Aussonne France
16135876 379989247 @Company
@Persons
@UBO
@INPI
ROVINO Alexandre
DoB: 1971-06-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
267 Chemin de la Planette 31840 Aussonne France
16135877 379989247 @Company
@Persons
@UBO
@INPI
AB SANTE
DoB: 849266457
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Boulevard de Ratalens 31240 Saint-Jean France
16135878 379989247 @Company
@Persons
@UBO
@INPI
GOFFART Jany
DoB: 1973-03-07
PoB: 08409 Sedan (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse de la Planette 81500 Giroussens France
16135879 379989247 @Company
@Persons
@UBO
@INPI
GOFFART Jany
DoB: 1973-03-07
PoB: 08409 Sedan (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse de la Planette 81500 Giroussens France
16135880 379989247 @Company
@Persons
@UBO
@INPI
TRAVERS Sébastien
DoB: 1982-09-06
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Chemin de l'Eglise 31320 Auzeville-Tolosane France
16135881 379989247 @Company
@Persons
@UBO
@INPI
TRAVERS Sébastien
DoB: 1982-09-06
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Chemin de l'Eglise 31320 Auzeville-Tolosane France
16135882 379989247 @Company
@Persons
@UBO
@INPI
LEPEIX Sabine
DoB: 1978-12-08
PoB: 31561 L'Union (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Lotissement le Château Route de Castelmaurou 31180 Lapeyrouse-Fossat France
16135883 379989247 @Company
@Persons
@UBO
@INPI
LEPEIX Sabine
DoB: 1978-12-08
PoB: 31561 L'Union (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Lotissement le Château Route de Castelmaurou 31180 Lapeyrouse-Fossat France
16135884 379989247 @Company
@Persons
@UBO
@INPI
CAROL Matthieu
DoB: 1984-05-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse de la Roquette 81500 Lavaur France
16135885 379989247 @Company
@Persons
@UBO
@INPI
CAROL Matthieu
DoB: 1984-05-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse de la Roquette 81500 Lavaur France
16135886 379989247 @Company
@Persons
@UBO
@INPI
CAP FORM ET SANTE
DoB: 885225813
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Boulevard de Ratalens 31240 Saint-Jean France
16135887 379989247 @Company
@Persons
@UBO
@INPI
ECMK
DoB: 884420241
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Boulevard de Ratalens 31240 Saint-Jean 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.