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 380019588 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5153 380019588 @Company
@Persons
@UBO
@INPI
ASSORIN Serge
DoB: 1957-05-26
PoB: Relizane Algérie
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
20 Route de Gratentour 31150 Bruguières France
5154 380019588 @Company
@Persons
@UBO
@INPI
RAIMBAUX ASSORIN Régine
DoB: 1960-09-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
20 Route de Gratentour 31150 Bruguières France
5155 380019588 @Company
@Persons
@UBO
@INPI
ASSORIN Serge
DoB: 1957-05-26
PoB: Relizane Algérie
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
20 Route de Gratentour 31150 Bruguières France
5156 380019588 @Company
@Persons
@UBO
@INPI
RAIMBAUX ASSORIN Régine
DoB: 1960-09-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
20 Route de Gratentour 31150 Bruguières France
5157 380019588 @Company
@Persons
@UBO
@INPI
ASSORIN NARDIN Gaëlle
DoB: 1983-03-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
10 Place du Boulodrome 31150 Lespinasse France
5158 380019588 @Company
@Persons
@UBO
@INPI
ASSORIN Guillaume
DoB: 1987-09-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
20 Route de Gratentour 31150 Bruguières France
5159 380019588 @Company
@Persons
@UBO
@INPI
ASSORIN Guillaume
DoB: 1987-09-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
20 Route de Gratentour 31150 Bruguières France
5160 380019588 @Company
@Persons
@UBO
@INPI
DELHOM Alexandre
DoB: 1986-03-26
PoB: 82121 Montauban (82) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
10 Chemin du Coustou 31330 Le Burgaud France
5161 380019588 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 Avenue Charles de Gaulle 92524 Neuilly-sur-Seine France
5162 380019588 @Company
@Persons
@UBO
@INPI
COUDOUEL Jean-Max
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Place François Mitterrand 31240 Saint-Jean France
837970 380019588 @Company
@Persons
@UBO
@INPI
ASSORIN Serge
DoB: 1957-05-26
PoB: Relizane Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Route de Gratentour 31150 Bruguières France
837971 380019588 @Company
@Persons
@UBO
@INPI
ASSORIN Guillaume
DoB: 1987-09-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
20 Route de Gratentour 31150 Bruguières France
837972 380019588 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 Avenue Charles de Gaulle 92524 Neuilly-sur-Seine France
837973 380019588 @Company
@Persons
@UBO
@INPI
COUDOUEL Jean-Max
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Place François Mitterrand 31240 Saint-Jean France
8189642 380019588 @Company
@Persons
@UBO
@INPI
ASSORIN Serge
DoB: 1957-05-26
PoB: Relizane Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Route de Gratentour 31150 Bruguières France
8189643 380019588 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 Avenue Charles de Gaulle 92524 Neuilly-sur-Seine France
8189644 380019588 @Company
@Persons
@UBO
@INPI
COUDOUEL Jean-Max
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Place François Mitterrand 31240 Saint-Jean France
13465170 380019588 @Company
@Persons
@UBO
@INPI
ASSORIN Serge
DoB: 1957-05-26
PoB: Relizane Algérie
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
20 Route de Gratentour 31150 Bruguières France
13465171 380019588 @Company
@Persons
@UBO
@INPI
RAIMBAUX ASSORIN Régine
DoB: 1960-09-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
20 Route de Gratentour 31150 Bruguières France
13465172 380019588 @Company
@Persons
@UBO
@INPI
ASSORIN Serge
DoB: 1957-05-26
PoB: Relizane Algérie
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
20 Route de Gratentour 31150 Bruguières France
13465173 380019588 @Company
@Persons
@UBO
@INPI
RAIMBAUX ASSORIN Régine
DoB: 1960-09-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
20 Route de Gratentour 31150 Bruguières France
13465174 380019588 @Company
@Persons
@UBO
@INPI
ASSORIN NARDIN Gaëlle
DoB: 1983-03-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
10 Place du Boulodrome 31150 Lespinasse France
13465175 380019588 @Company
@Persons
@UBO
@INPI
ASSORIN Guillaume
DoB: 1987-09-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
20 Route de Gratentour 31150 Bruguières France
13465176 380019588 @Company
@Persons
@UBO
@INPI
ASSORIN Guillaume
DoB: 1987-09-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
20 Route de Gratentour 31150 Bruguières France
13465177 380019588 @Company
@Persons
@UBO
@INPI
DELHOM Alexandre
DoB: 1986-03-26
PoB: 82121 Montauban (82) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
10 Chemin du Coustou 31330 Le Burgaud France
13465178 380019588 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 Avenue Charles de Gaulle 92524 Neuilly-sur-Seine France
13465179 380019588 @Company
@Persons
@UBO
@INPI
COUDOUEL Jean-Max
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Place François Mitterrand 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.