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 388198111 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8302604 388198111 @Company
@Persons
@UBO
@INPI
ZENTKOWSKI Brigitte Jeanine Bernadette
DoB: 1957-04-01
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Bel Seoleilh-Cornebarrieu 31700 Blagnac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8302605 388198111 @Company
@Persons
@UBO
@INPI
KAIL Werner
DoB: 1959-02-20
PoB: Trèves Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue de la Garonne 31700 Beauzelle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8302606 388198111 @Company
@Persons
@UBO
@INPI
BADIA Odile Jeanne Marie
DoB: 1954-09-09
PoB: 81089 Faussergues (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Allée de la Champagne 31770 Colomiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8302607 388198111 @Company
@Persons
@UBO
@INPI
GOMEZ Daniel Charles
DoB: 1952-03-01
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Rue des Frères 31820 Pibrac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8302608 388198111 @Company
@Persons
@UBO
@INPI
LABADENS Jacqueline Germaine
DoB: 1948-09-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Rue des Frères 31820 Pibrac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8302609 388198111 @Company
@Persons
@UBO
@INPI
ZENTKOWSKI Brigitte Jeanine Bernadette
DoB: 1957-04-01
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Bel Seoleilh-Cornebarrieu 31700 Blagnac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8302610 388198111 @Company
@Persons
@UBO
@INPI
BADIA Odile Jeanne Marie
DoB: 1954-09-09
PoB: 81089 Faussergues (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Allée de la Champagne 31770 Colomiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8302611 388198111 @Company
@Persons
@UBO
@INPI
GOMEZ Daniel Charles
DoB: 1952-03-01
PoB: 81004 Albi (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue des Frères 31820 Pibrac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8302612 388198111 @Company
@Persons
@UBO
@INPI
LABADENS Jacqueline Germaine
DoB: 1948-09-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue des Frères 31820 Pibrac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8302613 388198111 @Company
@Persons
@UBO
@INPI
KAIL Werner
DoB: 1959-02-20
PoB: Trèves Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue de la Garonne 31700 Beauzelle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15733128 388198111 @Company
@Persons
@UBO
@INPI
ZENTKOWSKI Brigitte Jeanine Bernadette
DoB: 1957-04-01
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Rue Émile Pouvillon 31330 Merville France yes
@Cadastre
@Geotag
15733129 388198111 @Company
@Persons
@UBO
@INPI
KAIL Werner
DoB: 1959-02-20
PoB: Trèves Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue de la Garonne 31700 Beauzelle France yes
@Cadastre
@Geotag
15733130 388198111 @Company
@Persons
@UBO
@INPI
BADIA Odile Jeanne Marie
DoB: 1954-09-09
PoB: 81089 Faussergues (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Allée de la Champagne 31770 Colomiers France yes
@Cadastre
@Geotag
15733131 388198111 @Company
@Persons
@UBO
@INPI
GOMEZ Daniel Charles
DoB: 1952-03-01
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue de l'Eglise 31700 Cornebarrieu France yes
@Cadastre
@Geotag
15733132 388198111 @Company
@Persons
@UBO
@INPI
ZENTKOWSKI Brigitte Jeanine Bernadette
DoB: 1957-04-01
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Rue Émile Pouvillon 31330 Merville France yes
@Cadastre
@Geotag
15733133 388198111 @Company
@Persons
@UBO
@INPI
BADIA Odile Jeanne Marie
DoB: 1954-09-09
PoB: 81089 Faussergues (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Allée de la Champagne 31770 Colomiers France yes
@Cadastre
@Geotag
15733134 388198111 @Company
@Persons
@UBO
@INPI
GOMEZ Daniel Charles
DoB: 1952-03-01
PoB: 81004 Albi (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de l'Eglise 31700 Cornebarrieu France yes
@Cadastre
@Geotag
15733135 388198111 @Company
@Persons
@UBO
@INPI
KAIL Werner
DoB: 1959-02-20
PoB: Trèves Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue de la Garonne 31700 Beauzelle France yes
@Cadastre
@Geotag
15733136 388198111 @Company
@Persons
@UBO
@INPI
KHEMIRI Medhi
DoB: 1970-02-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 B Avenue de la Gare BP BAT LES Hesprides 5/c Girond G 6220 Vallauris France yes
@Cadastre
@Geotag
15733137 388198111 @Company
@Persons
@UBO
@INPI
HIEBLER Jean-François
DoB: 1955-07-27
PoB: Donaueschingen Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue des Frères 31820 Pibrac France yes
@Cadastre
@Geotag
15733138 388198111 @Company
@Persons
@UBO
@INPI
KHEMIRI Yannis
DoB: 1977-09-15
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue des Frères 31820 Pibrac France yes
@Cadastre
@Geotag

 

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.