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 382091734 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5242 382091734 @Company
@Persons
@UBO
@INPI
ZATOVIC Daniel
DoB: 1943-10-12
PoB: 85182 Pouzauges (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Frouzins 31120 Roques France
5243 382091734 @Company
@Persons
@UBO
@INPI
LALA Jean Claude
DoB: 1958-12-13
PoB: 47001 Agen (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin des Garosses 31600 Saubens France
5244 382091734 @Company
@Persons
@UBO
@INPI
BARBERO Carole
DoB: 1968-08-28
PoB: 81163 Mazamet (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Joliot-Curie 31270 Frouzins France
5245 382091734 @Company
@Persons
@UBO
@INPI
LENIAUD Pierre
DoB: 1952-12-11
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
602 Chemin de Laurent 31470 Saint-Lys France
5246 382091734 @Company
@Persons
@UBO
@INPI
SALAU Sabrina
DoB: 1975-04-10
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Pierre Fons 31600 Muret France
5247 382091734 @Company
@Persons
@UBO
@INPI
GUERRI Sid Ali
DoB: 1958-10-29
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue des Frênes 31270 Villeneuve-Tolosane France
5248 382091734 @Company
@Persons
@UBO
@INPI
CHOO-KUN Julien
DoB: 1978-01-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Lamothe Langon 31300 Toulouse France
5249 382091734 @Company
@Persons
@UBO
@INPI
OUARDIRHI Younes
DoB: 1967-06-09
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Rue du Beau Soleil 31170 Tournefeuille France
5250 382091734 @Company
@Persons
@UBO
@INPI
DELTELL Julien
DoB: 1985-10-12
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Place du Bariot Appartement 4 31390 Carbonne France
838366 382091734 @Company
@Persons
@UBO
@INPI
ZATOVIC Daniel
DoB: 1943-10-12
PoB: 85182 Pouzauges (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Frouzins 31120 Roques France
838367 382091734 @Company
@Persons
@UBO
@INPI
LALA Jean Claude
DoB: 1958-12-13
PoB: 47001 Agen (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin des Garosses 31600 Saubens France
838368 382091734 @Company
@Persons
@UBO
@INPI
BARBERO Carole
DoB: 1968-08-28
PoB: 81163 Mazamet (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Joliot-Curie 31270 Frouzins France
838369 382091734 @Company
@Persons
@UBO
@INPI
LENIAUD Pierre
DoB: 1952-12-11
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
602 Chemin de Laurent 31470 Saint-Lys France
838370 382091734 @Company
@Persons
@UBO
@INPI
SALAU Sabrina
DoB: 1975-04-10
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Pierre Fons 31600 Muret France
838371 382091734 @Company
@Persons
@UBO
@INPI
GUERRI Sid Ali
DoB: 1958-10-29
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue des Frênes 31270 Villeneuve-Tolosane France
838372 382091734 @Company
@Persons
@UBO
@INPI
CHOO-KUN Julien
DoB: 1978-01-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Lamothe Langon 31300 Toulouse France
838373 382091734 @Company
@Persons
@UBO
@INPI
OUARDIRHI Younes
DoB: 1967-06-09
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Rue du Beau Soleil 31170 Tournefeuille France
8221216 382091734 @Company
@Persons
@UBO
@INPI
ZATOVIC Daniel
DoB: 1943-10-12
PoB: 85182 Pouzauges (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Frouzins 31120 Roques France
8221217 382091734 @Company
@Persons
@UBO
@INPI
MONS Serge Bernard
DoB: 1952-10-07
PoB: Tlemcen Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Allée des Demoiselles 31400 Toulouse France
8221218 382091734 @Company
@Persons
@UBO
@INPI
LALA Jean Claude
DoB: 1958-12-13
PoB: 47001 Agen (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin des Garosses 31600 Saubens France
8221219 382091734 @Company
@Persons
@UBO
@INPI
BARBERO Carole
DoB: 1968-08-28
PoB: 81163 Mazamet (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Joliot-Curie 31270 Frouzins France
8221220 382091734 @Company
@Persons
@UBO
@INPI
LENIAUD Pierre
DoB: 1952-12-11
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
602 Chemin de Laurent 31470 Saint-Lys France
8221221 382091734 @Company
@Persons
@UBO
@INPI
SALAU Sabrina
DoB: 1975-04-10
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Pierre Fons 31600 Muret France
8221222 382091734 @Company
@Persons
@UBO
@INPI
GUERRI Sid Ali
DoB: 1958-10-29
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue des Frênes 31270 Villeneuve-Tolosane France
8221223 382091734 @Company
@Persons
@UBO
@INPI
ZATOVIC Daniel
DoB: 1943-10-12
PoB: 85182 Pouzauges (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Frouzins 31120 Roques France
8221224 382091734 @Company
@Persons
@UBO
@INPI
MONS Serge Bernard
DoB: 1952-10-07
PoB: Tlemcen Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Allée des Demoiselles 31400 Toulouse France
8221225 382091734 @Company
@Persons
@UBO
@INPI
LALA Jean Claude
DoB: 1958-12-13
PoB: 47001 Agen (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin des Garosses 31600 Saubens France
8221226 382091734 @Company
@Persons
@UBO
@INPI
BARBERO Carole
DoB: 1968-08-28
PoB: 81163 Mazamet (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Joliot-Curie 31270 Frouzins France
8221227 382091734 @Company
@Persons
@UBO
@INPI
LENIAUD Pierre
DoB: 1952-12-11
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
602 Chemin de Laurent 31470 Saint-Lys France
8221228 382091734 @Company
@Persons
@UBO
@INPI
SALAU Sabrina
DoB: 1975-04-10
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Pierre Fons 31600 Muret France
8221229 382091734 @Company
@Persons
@UBO
@INPI
GUERRI Sid Ali
DoB: 1958-10-29
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue des Frênes 31270 Villeneuve-Tolosane France
14782443 382091734 @Company
@Persons
@UBO
@INPI
LALA Jean Claude
DoB: 1958-12-13
PoB: 47001 Agen (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin des Garosses 31600 Saubens France
14782444 382091734 @Company
@Persons
@UBO
@INPI
BARBERO Carole
DoB: 1968-08-28
PoB: 81163 Mazamet (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Joliot-Curie 31270 Frouzins France
14782445 382091734 @Company
@Persons
@UBO
@INPI
LENIAUD Pierre
DoB: 1952-12-11
PoB: 22278 Saint-Brieuc (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
602 Chemin de Laurent 31470 Saint-Lys France
14782446 382091734 @Company
@Persons
@UBO
@INPI
SALAU Sabrina
DoB: 1975-04-10
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Pierre Fons 31600 Muret France
14782447 382091734 @Company
@Persons
@UBO
@INPI
GUERRI Sid Ali
DoB: 1958-10-29
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue des Frênes 31270 Villeneuve-Tolosane France
14782448 382091734 @Company
@Persons
@UBO
@INPI
CHOO-KUN Julien
DoB: 1978-01-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Lamothe Langon 31300 Toulouse France
14782449 382091734 @Company
@Persons
@UBO
@INPI
OUARDIRHI Younes
DoB: 1967-06-09
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Rue du Beau Soleil 31170 Tournefeuille France
14782450 382091734 @Company
@Persons
@UBO
@INPI
DELTELL Julien
DoB: 1985-10-12
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Place du Bariot Appartement 4 31390 Carbonne France
14782451 382091734 @Company
@Persons
@UBO
@INPI
NOEL Christophe
DoB: 1963-03-08
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue des Pyrénées 65420 Ibos 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.