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 380093823 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5447093 380093823 @Company
@Persons
@UBO
@INPI
DROUET Frederic
DoB: 1954-02-20
PoB: NOUMEA (NOUVELLE CALEDONIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
406 BD. MONTAURIOL MONTAUBAN 82000 MONTAUBAN FRANCE
5447094 380093823 @Company
@Persons
@UBO
@INPI
ALAUX Francois
DoB: 1954-08-01
PoB: TOULOUSE (31)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 PL. PRAX PARIS MONTAUBAN 82000 MONTAUBAN FRANCE
5447095 380093823 @Company
@Persons
@UBO
@INPI
TAILHADES Gerard
DoB: 1951-08-19
PoB: MAZAMET (81)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 BD. DE LA REPUBLIQUE CASTELSARRASIN 82100 CASTELSARRASIN FRANCE
5447096 380093823 @Company
@Persons
@UBO
@INPI
GUALINO Jean
DoB: 1945-04-12
PoB: MONTAUBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
406 BD. MONTAURIOL MONTAUBAN 82000 MONTAUBAN FRANCE
5447097 380093823 @Company
@Persons
@UBO
@INPI
ROULEAU Jacques
DoB: 1959-12-04
PoB: TOULOUSE (31)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 BD. MIDI PYRENEES MONTAUBAN 82000 MONTAUBAN FRANCE
5447098 380093823 @Company
@Persons
@UBO
@INPI
MASCARELL Jean Claude Rene
DoB: 1955-11-27
PoB: CARACAS (VENEZUELA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 RUE DU CASSE CORNEBARRIEU 31700 BLAGNAC FRANCE
5447099 380093823 @Company
@Persons
@UBO
@INPI
D'HILAIRE DROUET Isabelle Anne Michele
DoB: 1955-03-29
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
383 AVENUE DE BEAUSOLEIL 82000 MONTAUBAN FRANCE
5447100 380093823 @Company
@Persons
@UBO
@INPI
GUALINO TAMONINO Olivier
DoB: 1973-02-16
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Bernard Ségalas Talous 82000 Montauban FRANCE
5447101 380093823 @Company
@Persons
@UBO
@INPI
GUALINO TAMONINO Olivier
DoB: 1973-02-16
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Bernard Ségalas Talous 82000 Montauban FRANCE
5447102 380093823 @Company
@Persons
@UBO
@INPI
GUALINO-TAMONINO Vincent Pierre Jean
DoB: 1976-03-16
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Michelet 82000 Montauban FRANCE
5447103 380093823 @Company
@Persons
@UBO
@INPI
MACERI Carmela
DoB: 1979-11-27
PoB: Borgosesia ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1095 chemin de Bramefan 31340 Villemur-sur-Tarn FRANCE
5447104 380093823 @Company
@Persons
@UBO
@INPI
MACERI Carmela
DoB: 1979-11-27
PoB: Borgosesia ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1095 chemin de Bramefan 31340 Villemur-sur-Tarn FRANCE
5447105 380093823 @Company
@Persons
@UBO
@INPI
PHELOUZAT Pierre, Julien
DoB: 1980-07-28
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue d'Alsace Lorraine 31000 Toulouse FRANCE
5447106 380093823 @Company
@Persons
@UBO
@INPI
PHELOUZAT Pierre, Julien
DoB: 1980-07-28
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue d'Alsace Lorraine 31000 Toulouse 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.