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 390445229 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
309324 319902706 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE PROFESSIONNELLE DE MASSEURS KINESITHERAPEUTES DUGIMONT DE OLIVEIRA MARTY
DoB: 390445229
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24-26 Rue des Frères Lion 31000 Toulouse France
839460 390445229 @Company
@Persons
@UBO
@INPI
DUGIMONT Arnaud
DoB: 1974-10-23
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue du Pont de Tounis 31000 Toulouse France
839461 390445229 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Marie
DoB: 1990-02-08
PoB: 45284 Saint-Jean-de-Braye (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue du Val-d'Oise 31170 Tournefeuille France
839462 390445229 @Company
@Persons
@UBO
@INPI
ALLIX MARTY Emmanuelle
DoB: 1981-03-26
PoB: 50502 Saint-Lô (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Dalmatie 31500 Toulouse France
839463 390445229 @Company
@Persons
@UBO
@INPI
ALLIX MARTY Emmanuelle
DoB: 1981-03-26
PoB: 50502 Saint-Lô (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Dalmatie 31500 Toulouse France
839464 390445229 @Company
@Persons
@UBO
@INPI
DUGIMONT Arnaud
DoB: 1974-10-23
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Pont de Tounis 31000 Toulouse France
839465 390445229 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Marie
DoB: 1990-02-08
PoB: 45284 Saint-Jean-de-Braye (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Val-d'Oise 31170 Tournefeuille France
8179969 390445229 @Company
@Persons
@UBO
@INPI
DUGIMONT Arnaud
DoB: 1974-10-23
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue du Pont de Tounis 31000 Toulouse France
8179970 390445229 @Company
@Persons
@UBO
@INPI
DUGIMONT Arnaud
DoB: 1974-10-23
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Pont de Tounis 31000 Toulouse France
8179971 390445229 @Company
@Persons
@UBO
@INPI
MODICA Clément
DoB: 1987-03-21
PoB: 64122 Biarritz (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 bis Rue Montoulieu Velane 31000 Toulouse France
8179972 390445229 @Company
@Persons
@UBO
@INPI
MODICA Clément
DoB: 1987-03-21
PoB: 64122 Biarritz (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis Rue Montoulieu Velane 31000 Toulouse France
8179973 390445229 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Marie
DoB: 1990-02-08
PoB: 45284 Saint-Jean-de-Braye (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue du Val-d'Oise 31170 Tournefeuille France
8179974 390445229 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Marie
DoB: 1990-02-08
PoB: 45284 Saint-Jean-de-Braye (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Val-d'Oise 31170 Tournefeuille France
8299684 319902706 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE PROFESSIONNELLE DE MASSEURS KINESITHERAPEUTES DUGIMONT MODICA
DoB: 390445229
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24-26 Rue des Frères Lion 31000 Toulouse France
15732369 319902706 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE PROFESSIONNELLE DE MASSEURS KINESITHERAPEUTES DUGIMONT DE OLIVEIRA MARTY
DoB: 390445229
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24-26 Rue des Frères Lion 31000 Toulouse France
15733184 390445229 @Company
@Persons
@UBO
@INPI
DUGIMONT Arnaud
DoB: 1974-10-23
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Pierre Loti 31500 Toulouse France
15733185 390445229 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Marie
DoB: 1990-02-08
PoB: 45284 Saint-Jean-de-Braye (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
82 Rue de Fondeville 31400 Toulouse France
15733186 390445229 @Company
@Persons
@UBO
@INPI
ALLIX MARTY Emmanuelle
DoB: 1981-03-26
PoB: 50502 Saint-Lô (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Dalmatie 31500 Toulouse France
15733187 390445229 @Company
@Persons
@UBO
@INPI
SOK William
DoB: 1994-05-25
PoB: 93078 Villepinte (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de la Gaieté 31400 Toulouse France
15733188 390445229 @Company
@Persons
@UBO
@INPI
ALLIX MARTY Emmanuelle
DoB: 1981-03-26
PoB: 50502 Saint-Lô (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Dalmatie 31500 Toulouse France
15733189 390445229 @Company
@Persons
@UBO
@INPI
DUGIMONT Arnaud
DoB: 1974-10-23
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Pierre Loti 31500 Toulouse France
15733190 390445229 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Marie
DoB: 1990-02-08
PoB: 45284 Saint-Jean-de-Braye (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Rue de Fondeville 31400 Toulouse France
15733191 390445229 @Company
@Persons
@UBO
@INPI
SOK William
DoB: 1994-05-25
PoB: 93078 Villepinte (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Gaieté 31400 Toulouse France
16135491 319902706 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE PROFESSIONNELLE DE MASSEURS KINESITHERAPEUTES DUGIMONT DE OLIVEIRA MARTY
DoB: 390445229
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24-26 Rue des Frères Lion 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.