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 380514729 found 73 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
838072 380514729 @Company
@Persons
@UBO
@INPI
KLOPFENSTEIN Vincent Joel
DoB: 1967-12-10
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Chemin de Lafilaire 31500 Toulouse France
838073 380514729 @Company
@Persons
@UBO
@INPI
BRIERE Mathieu
DoB: 1970-05-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de l'Yser 31500 Toulouse France
838074 380514729 @Company
@Persons
@UBO
@INPI
CHAUGNE Cyrille
DoB: 1971-04-19
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue du Belvédère 31120 Goyrans France
838075 380514729 @Company
@Persons
@UBO
@INPI
SAUNIER Jérôme
DoB: 1976-02-17
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Tarissan 31400 Toulouse France
838076 380514729 @Company
@Persons
@UBO
@INPI
CHEVALIER Matthieu
DoB: 1981-09-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Avenue Louis Breguet 31400 Toulouse France
838077 380514729 @Company
@Persons
@UBO
@INPI
DESTOUCHES Pierre-marc
DoB: 1962-09-15
PoB: 86194 Poitiers (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue du Béarnais 31000 Toulouse France
838078 380514729 @Company
@Persons
@UBO
@INPI
CRUEGHE Marc
DoB: 1961-05-01
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Boulevard Monplaisir 31400 Toulouse France
838079 380514729 @Company
@Persons
@UBO
@INPI
DESTOUCHES Pierre-marc
DoB: 1962-09-15
PoB: 86194 Poitiers (86) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue du Béarnais 31000 Toulouse France
838080 380514729 @Company
@Persons
@UBO
@INPI
MASA Isabelle Laure
DoB: 1961-06-12
PoB: 75101 Paris 1(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PETIT STOUPIGNAN 31380 Montpitol France
838081 380514729 @Company
@Persons
@UBO
@INPI
BRIERE Mathieu
DoB: 1970-05-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de l'Yser 31500 Toulouse France
838082 380514729 @Company
@Persons
@UBO
@INPI
CHAUGNE Cyrille
DoB: 1971-04-19
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Belvédère 31120 Goyrans France
838083 380514729 @Company
@Persons
@UBO
@INPI
GAFFET Eric
DoB: 1970-02-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 65170 Guchan France
838084 380514729 @Company
@Persons
@UBO
@INPI
KLOPFENSTEIN Vincent Joel
DoB: 1967-12-10
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Chemin de Lafilaire 31500 Toulouse France
838085 380514729 @Company
@Persons
@UBO
@INPI
SAUNIER Jérôme
DoB: 1976-02-17
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Tarissan 31000 Toulouse France
838086 380514729 @Company
@Persons
@UBO
@INPI
RIEUNIER Francois-Marc
DoB: 1972-08-11
PoB: 17299 Rochefort (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Darquier 31000 Toulouse France
838087 380514729 @Company
@Persons
@UBO
@INPI
RONIN Stephane
DoB: 1966-01-27
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin DE LA CARRERASSE 31120 Pinsaguel France
838088 380514729 @Company
@Persons
@UBO
@INPI
GLOWINSKI Jérémie
DoB: 1973-05-25
PoB: 93048 Montreuil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Maréchal Foch 81000 Albi France
838089 380514729 @Company
@Persons
@UBO
@INPI
PELLAT Philippe
DoB: 1973-12-08
PoB: 75108 Paris 8(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Alberto Santos-Dumont 31130 Balma France
838090 380514729 @Company
@Persons
@UBO
@INPI
BAUER Gérard
DoB: 1956-07-01
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Louvois 31500 Toulouse France
838091 380514729 @Company
@Persons
@UBO
@INPI
LENOIR Jéremy
DoB: 1984-06-25
PoB: 59122 Cambrai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse de l'Aubépine 31170 Tournefeuille France
838092 380514729 @Company
@Persons
@UBO
@INPI
CHEVALIER Matthieu
DoB: 1981-09-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Avenue Louis Breguet 31400 Toulouse France
838093 380514729 @Company
@Persons
@UBO
@INPI
CABARDIS Stéphane
DoB: 1970-02-27
PoB: 93008 Bobigny (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de la Marnière 31620 Castelnau-d'Estrétefonds France
838094 380514729 @Company
@Persons
@UBO
@INPI
SILVERA Sabine
DoB: 1982-06-03
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
370 Rue Grosse 31870 Lagardelle-sur-Lèze France
8316716 380514729 @Company
@Persons
@UBO
@INPI
KLOPFENSTEIN Vincent Joel
DoB: 1967-12-10
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Chemin de Lafilaire 31500 Toulouse France
8316717 380514729 @Company
@Persons
@UBO
@INPI
BRIERE Mathieu
DoB: 1970-05-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de l'Yser 31500 Toulouse France
8316718 380514729 @Company
@Persons
@UBO
@INPI
CHAUGNE Cyrille
DoB: 1971-04-19
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue du Belvédère 31120 Goyrans France
8316719 380514729 @Company
@Persons
@UBO
@INPI
SAUNIER Jérôme
DoB: 1976-02-17
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Tarissan 31400 Toulouse France
8316720 380514729 @Company
@Persons
@UBO
@INPI
CHEVALIER Matthieu
DoB: 1981-09-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Avenue Louis Breguet 31400 Toulouse France
8316721 380514729 @Company
@Persons
@UBO
@INPI
BAUER Gérard
DoB: 1956-07-01
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Louvois 31500 Toulouse France
8316722 380514729 @Company
@Persons
@UBO
@INPI
CRUEGHE Marc
DoB: 1961-05-01
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Boulevard Monplaisir 31400 Toulouse France
8316723 380514729 @Company
@Persons
@UBO
@INPI
DESTOUCHES Pierre-marc
DoB: 1962-09-15
PoB: 86194 Poitiers (86) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue du Béarnais 31000 Toulouse France
8316724 380514729 @Company
@Persons
@UBO
@INPI
MASA Isabelle Laure
DoB: 1961-06-12
PoB: 75101 Paris 1(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PETIT STOUPIGNAN 31380 Montpitol France
8316725 380514729 @Company
@Persons
@UBO
@INPI
BRIERE Mathieu
DoB: 1970-05-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de l'Yser 31500 Toulouse France
8316726 380514729 @Company
@Persons
@UBO
@INPI
CARRUEL Gilles
DoB: 1965-03-25
PoB: 69381 Lyon 1(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Chemin SACINIE 31100 Toulouse France
8316727 380514729 @Company
@Persons
@UBO
@INPI
CHAUGNE Cyrille
DoB: 1971-04-19
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Belvédère 31120 Goyrans France
8316728 380514729 @Company
@Persons
@UBO
@INPI
GAFFET Eric
DoB: 1970-02-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 65170 Guchan France
8316729 380514729 @Company
@Persons
@UBO
@INPI
KLOPFENSTEIN Vincent Joel
DoB: 1967-12-10
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Chemin de Lafilaire 31500 Toulouse France
8316730 380514729 @Company
@Persons
@UBO
@INPI
SAUNIER Jérôme
DoB: 1976-02-17
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Tarissan 31000 Toulouse France
8316731 380514729 @Company
@Persons
@UBO
@INPI
RIEUNIER Francois-Marc
DoB: 1972-08-11
PoB: 17299 Rochefort (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Darquier 31000 Toulouse France
8316732 380514729 @Company
@Persons
@UBO
@INPI
RONIN Stephane
DoB: 1966-01-27
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin DE LA CARRERASSE 31120 Pinsaguel France
8316733 380514729 @Company
@Persons
@UBO
@INPI
SUDOUR Stéphane
DoB: 1965-04-28
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
924 Route DE LA COTE ROUGE - MERVILLE 31330 Merville France
8316734 380514729 @Company
@Persons
@UBO
@INPI
GLOWINSKI Jérémie
DoB: 1973-05-25
PoB: 93048 Montreuil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Maréchal Foch 81000 Albi France
8316735 380514729 @Company
@Persons
@UBO
@INPI
PELLAT Philippe
DoB: 1973-12-08
PoB: 75108 Paris 8(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Alberto Santos-Dumont 31130 Balma France
8316736 380514729 @Company
@Persons
@UBO
@INPI
BAUER Gérard
DoB: 1956-07-01
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Louvois 31500 Toulouse France
8316737 380514729 @Company
@Persons
@UBO
@INPI
LENOIR Jéremy
DoB: 1984-06-25
PoB: 59122 Cambrai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse de l'Aubépine 31170 Tournefeuille France
8316738 380514729 @Company
@Persons
@UBO
@INPI
CHEVALIER Matthieu
DoB: 1981-09-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Avenue Louis Breguet 31400 Toulouse France
8316739 380514729 @Company
@Persons
@UBO
@INPI
CABARDIS Stéphane
DoB: 1970-02-27
PoB: 93008 Bobigny (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de la Marnière 31620 Castelnau-d'Estrétefonds France
8316740 380514729 @Company
@Persons
@UBO
@INPI
SILVERA Sabine
DoB: 1982-06-03
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
370 Rue Grosse 31870 Lagardelle-sur-Lèze France
13465216 380514729 @Company
@Persons
@UBO
@INPI
KLOPFENSTEIN Vincent Joel
DoB: 1967-12-10
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Chemin de Lafilaire 31500 Toulouse France
13465217 380514729 @Company
@Persons
@UBO
@INPI
BRIERE Mathieu
DoB: 1970-05-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de l'Yser 31500 Toulouse France
13465218 380514729 @Company
@Persons
@UBO
@INPI
CHAUGNE Cyrille
DoB: 1971-04-19
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue du Belvédère 31120 Goyrans France
13465219 380514729 @Company
@Persons
@UBO
@INPI
SAUNIER Jérôme
DoB: 1976-02-17
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Tarissan 31400 Toulouse France
13465220 380514729 @Company
@Persons
@UBO
@INPI
CHEVALIER Matthieu
DoB: 1981-09-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Avenue Louis Breguet 31400 Toulouse France
13465221 380514729 @Company
@Persons
@UBO
@INPI
DESTOUCHES Pierre-marc
DoB: 1962-09-15
PoB: 86194 Poitiers (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue du Béarnais 31000 Toulouse France
13465222 380514729 @Company
@Persons
@UBO
@INPI
CRUEGHE Marc
DoB: 1961-05-01
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Boulevard Monplaisir 31400 Toulouse France
13465223 380514729 @Company
@Persons
@UBO
@INPI
DESTOUCHES Pierre-marc
DoB: 1962-09-15
PoB: 86194 Poitiers (86) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue du Béarnais 31000 Toulouse France
13465224 380514729 @Company
@Persons
@UBO
@INPI
MASA Isabelle Laure
DoB: 1961-06-12
PoB: 75101 Paris 1(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PETIT STOUPIGNAN 31380 Montpitol France
13465225 380514729 @Company
@Persons
@UBO
@INPI
BRIERE Mathieu
DoB: 1970-05-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de l'Yser 31500 Toulouse France
13465226 380514729 @Company
@Persons
@UBO
@INPI
CHAUGNE Cyrille
DoB: 1971-04-19
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Belvédère 31120 Goyrans France
13465227 380514729 @Company
@Persons
@UBO
@INPI
GAFFET Eric
DoB: 1970-02-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 65170 Guchan France
13465228 380514729 @Company
@Persons
@UBO
@INPI
KLOPFENSTEIN Vincent Joel
DoB: 1967-12-10
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Chemin de Lafilaire 31500 Toulouse France
13465229 380514729 @Company
@Persons
@UBO
@INPI
SAUNIER Jérôme
DoB: 1976-02-17
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Tarissan 31000 Toulouse France
13465230 380514729 @Company
@Persons
@UBO
@INPI
RIEUNIER Francois-Marc
DoB: 1972-08-11
PoB: 17299 Rochefort (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Darquier 31000 Toulouse France
13465231 380514729 @Company
@Persons
@UBO
@INPI
RONIN Stephane
DoB: 1966-01-27
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin DE LA CARRERASSE 31120 Pinsaguel France
13465232 380514729 @Company
@Persons
@UBO
@INPI
GLOWINSKI Jérémie
DoB: 1973-05-25
PoB: 93048 Montreuil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Maréchal Foch 81000 Albi France
13465233 380514729 @Company
@Persons
@UBO
@INPI
PELLAT Philippe
DoB: 1973-12-08
PoB: 75108 Paris 8(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Alberto Santos-Dumont 31130 Balma France
13465234 380514729 @Company
@Persons
@UBO
@INPI
BAUER Gérard
DoB: 1956-07-01
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Louvois 31500 Toulouse France
13465235 380514729 @Company
@Persons
@UBO
@INPI
LENOIR Jéremy
DoB: 1984-06-25
PoB: 59122 Cambrai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse de l'Aubépine 31170 Tournefeuille France
13465236 380514729 @Company
@Persons
@UBO
@INPI
CHEVALIER Matthieu
DoB: 1981-09-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Avenue Louis Breguet 31400 Toulouse France
13465237 380514729 @Company
@Persons
@UBO
@INPI
CABARDIS Stéphane
DoB: 1970-02-27
PoB: 93008 Bobigny (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de la Marnière 31620 Castelnau-d'Estrétefonds France
13465238 380514729 @Company
@Persons
@UBO
@INPI
SILVERA Sabine
DoB: 1982-06-03
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
370 Rue Grosse 31870 Lagardelle-sur-Lèze France
13465239 380514729 @Company
@Persons
@UBO
@INPI
FAGET Sébastien
DoB: 1990-11-09
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Laganne 31300 Toulouse France
13465240 380514729 @Company
@Persons
@UBO
@INPI
PRADEILLE François
DoB: 1969-03-03
PoB: 17197 Jonzac (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
590 Chemin des Prieurs 31620 Castelnau-d'Estrétefonds 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.