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 391657103 found 99 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9207 522703776 @Company
@Persons
@UBO
@INPI
PIERRE PASSION
DoB: 391657103
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
30 Boulevard Lazare Carnot 31000 Toulouse France
9208 522703776 @Company
@Persons
@UBO
@INPI
PIERRE PASSION
DoB: 391657103
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 Boulevard Lazare Carnot 31000 Toulouse France
151727 524633823 @Company
@Persons
@UBO
@INPI
PIERRE PASSION
DoB: 391657103
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 Boulevard Lazare Carnot 31000 Toulouse France
852089 524633823 @Company
@Persons
@UBO
@INPI
PIERRE PASSION
DoB: 391657103
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 Boulevard Lazare Carnot 31000 Toulouse France
854268 750755944 @Company
@Persons
@UBO
@INPI
PIERRE PASSION
DoB: 391657103
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
30 Boulevard Lazare Carnot 31000 Toulouse France yes
@Cadastre
@Geotag
854269 750755944 @Company
@Persons
@UBO
@INPI
PIERRE PASSION
DoB: 391657103
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 Boulevard Lazare Carnot 31000 Toulouse France yes
@Cadastre
@Geotag
855988 801044405 @Company
@Persons
@UBO
@INPI
PIERRE PASSION
DoB: 391657103
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
30 Boulevard Lazare Carnot 31000 Toulouse France yes
@Cadastre
@Geotag
855989 801044405 @Company
@Persons
@UBO
@INPI
PIERRE PASSION
DoB: 391657103
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 Boulevard Lazare Carnot 31000 Toulouse France yes
@Cadastre
@Geotag
856220 802804328 @Company
@Persons
@UBO
@INPI
PIERRE PASSION
DoB: 391657103
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
30 Boulevard Lazare Carnot 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
856221 802804328 @Company
@Persons
@UBO
@INPI
PIERRE PASSION
DoB: 391657103
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 Boulevard Lazare Carnot 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
858267 818761884 @Company
@Persons
@UBO
@INPI
PIERRE PASSION
DoB: 391657103
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
30 Boulevard Lazare Carnot 31000 Toulouse France
858268 818761884 @Company
@Persons
@UBO
@INPI
PIERRE PASSION
DoB: 391657103
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 Boulevard Lazare Carnot 31000 Toulouse France
6236335 392851580 @Company
@Persons
@UBO
@INPI
PIERRE PASSION
DoB: 391657103
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Boulevard Lazare Carnot 31000 Toulouse FRANCE
8150749 524633823 @Company
@Persons
@UBO
@INPI
PIERRE PASSION
DoB: 391657103
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
30 Boulevard Lazare Carnot 31000 Toulouse France
8150750 524633823 @Company
@Persons
@UBO
@INPI
PIERRE PASSION
DoB: 391657103
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 Boulevard Lazare Carnot 31000 Toulouse France
8158421 791981400 @Company
@Persons
@UBO
@INPI
PIERRE PASSION
DoB: 391657103
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
30 Boulevard Lazare Carnot 31000 Toulouse France yes
@Cadastre
@Geotag
8158422 791981400 @Company
@Persons
@UBO
@INPI
PIERRE PASSION
DoB: 391657103
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
30 Boulevard Lazare Carnot 31000 Toulouse France yes
@Cadastre
@Geotag
8162530 522703776 @Company
@Persons
@UBO
@INPI
PIERRE PASSION
DoB: 391657103
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
30 Boulevard Lazare Carnot 31000 Toulouse France
8162531 522703776 @Company
@Persons
@UBO
@INPI
PIERRE PASSION
DoB: 391657103
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 Boulevard Lazare Carnot 31000 Toulouse France
8166857 819277351 @Company
@Persons
@UBO
@INPI
PIERRE PASSION
DoB: 391657103
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
30 Boulevard Lazare Carnot 31000 Toulouse France yes
@Cadastre
@Geotag
8166858 819277351 @Company
@Persons
@UBO
@INPI
PIERRE PASSION
DoB: 391657103
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 Boulevard Lazare Carnot 31000 Toulouse France yes
@Cadastre
@Geotag
8177447 810503557 @Company
@Persons
@UBO
@INPI
PIERRE PASSION
DoB: 391657103
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
30 Boulevard Lazare Carnot 31000 Toulouse France yes
@Cadastre
@Geotag
8177448 810503557 @Company
@Persons
@UBO
@INPI
PIERRE PASSION
DoB: 391657103
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 Boulevard Lazare Carnot 31000 Toulouse France yes
@Cadastre
@Geotag
8200933 809645484 @Company
@Persons
@UBO
@INPI
PIERRE PASSION
DoB: 391657103
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
30 Boulevard Lazare Carnot 31000 Toulouse France
8200934 809645484 @Company
@Persons
@UBO
@INPI
PIERRE PASSION
DoB: 391657103
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 Boulevard Lazare Carnot 31000 Toulouse France
8208069 821014735 @Company
@Persons
@UBO
@INPI
PIERRE PASSION
DoB: 391657103
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
30 Boulevard Lazare Carnot 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8208070 821014735 @Company
@Persons
@UBO
@INPI
PIERRE PASSION
DoB: 391657103
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
30 Boulevard Lazare Carnot 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8211508 818670242 @Company
@Persons
@UBO
@INPI
PIERRE PASSION
DoB: 391657103
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
30 Boulevard Lazare Carnot 31000 Toulouse France
8211509 818670242 @Company
@Persons
@UBO
@INPI
PIERRE PASSION
DoB: 391657103
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 Boulevard Lazare Carnot 31000 Toulouse France
8216296 488902024 @Company
@Persons
@UBO
@INPI
PIERRE PASSION
DoB: 391657103
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
30 Boulevard CARNOT 31000 Toulouse France
8216297 488902024 @Company
@Persons
@UBO
@INPI
PIERRE PASSION
DoB: 391657103
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 Boulevard CARNOT 31000 Toulouse France
8217370 533637658 @Company
@Persons
@UBO
@INPI
PIERRE PASSION
DoB: 391657103
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
30 Boulevard Lazare Carnot 31000 Toulouse France
8217371 533637658 @Company
@Persons
@UBO
@INPI
PIERRE PASSION
DoB: 391657103
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 Boulevard Lazare Carnot 31000 Toulouse France
8218060 485335384 @Company
@Persons
@UBO
@INPI
PIERRE PASSION
DoB: 391657103
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
30 Boulevard CARNOT 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8218061 485335384 @Company
@Persons
@UBO
@INPI
PIERRE PASSION
DoB: 391657103
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
30 Boulevard CARNOT 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8218110 821554722 @Company
@Persons
@UBO
@INPI
PIERRE PASSION
DoB: 391657103
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
30 Boulevard Lazare Carnot 31000 Toulouse France yes
@Cadastre
@Geotag
8218111 821554722 @Company
@Persons
@UBO
@INPI
PIERRE PASSION
DoB: 391657103
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 Boulevard Lazare Carnot 31000 Toulouse France yes
@Cadastre
@Geotag
8228948 818761884 @Company
@Persons
@UBO
@INPI
PIERRE PASSION
DoB: 391657103
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
30 Boulevard Lazare Carnot 31000 Toulouse France
8228949 818761884 @Company
@Persons
@UBO
@INPI
PIERRE PASSION
DoB: 391657103
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 Boulevard Lazare Carnot 31000 Toulouse France
8230244 802804328 @Company
@Persons
@UBO
@INPI
PIERRE PASSION
DoB: 391657103
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
30 Boulevard Lazare Carnot 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8230245 802804328 @Company
@Persons
@UBO
@INPI
PIERRE PASSION
DoB: 391657103
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 Boulevard Lazare Carnot 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8264465 808803126 @Company
@Persons
@UBO
@INPI
PIERRE PASSION
DoB: 391657103
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
30 Boulevard Lazare Carnot 31000 Toulouse France
8264466 808803126 @Company
@Persons
@UBO
@INPI
PIERRE PASSION
DoB: 391657103
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 Boulevard Lazare Carnot 31000 Toulouse France
8273005 812087203 @Company
@Persons
@UBO
@INPI
PIERRE PASSION
DoB: 391657103
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
30 Boulevard Lazare Carnot 31000 Toulouse France
8273006 812087203 @Company
@Persons
@UBO
@INPI
PIERRE PASSION
DoB: 391657103
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
30 Boulevard Lazare Carnot 31000 Toulouse France
8280062 828647404 @Company
@Persons
@UBO
@INPI
PIERRE PASSION
DoB: 391657103
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
30 Boulevard Lazare Carnot 31000 Toulouse France yes
@Cadastre
@Geotag
8280063 828647404 @Company
@Persons
@UBO
@INPI
PIERRE PASSION
DoB: 391657103
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 Boulevard Lazare Carnot 31000 Toulouse France yes
@Cadastre
@Geotag
8282595 391657103 @Company
@Persons
@UBO
@INPI
BARBOTTIN Pascal
DoB: 1963-03-15
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
5 Place de la Pergola 31077 Toulouse Cedex 4 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8282596 391657103 @Company
@Persons
@UBO
@INPI
NICOULES Jean-François
DoB: 1958-08-24
PoB: 81004 Albi (81) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
6 Rue d'Empayralots 81000 Albi France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8282597 391657103 @Company
@Persons
@UBO
@INPI
PELISSIER Michel
DoB: 1959-05-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
30 Boulevard Lazare Carnot 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8282598 391657103 @Company
@Persons
@UBO
@INPI
BARBOTTIN Pascal
DoB: 1963-03-15
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Place de la Pergola 31077 Toulouse Cedex 4 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8282599 391657103 @Company
@Persons
@UBO
@INPI
NICOULES Jean-François
DoB: 1958-08-24
PoB: 81004 Albi (81) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue d'Empayralots 81000 Albi France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8282600 391657103 @Company
@Persons
@UBO
@INPI
PACHEU Philippe
DoB: 1967-03-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Rue Saunière BP 90718 31000 Toulouse Cedex 6 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8282601 391657103 @Company
@Persons
@UBO
@INPI
BOUZAT Michel
DoB: 1946-07-24
PoB: 12284 Le Truel (12) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
50 PLATEAU DE SAINT SALVADOU 81000 Albi France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8282602 391657103 @Company
@Persons
@UBO
@INPI
RAYNAL Daniel
DoB: 1950-12-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 Avenue du Maréchal Leclerc 9300 Lavelanet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8282603 391657103 @Company
@Persons
@UBO
@INPI
PROCIVIS IMMOBILIER
DoB: 391779196
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
4 Rue Du Général Foy 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8282604 391657103 @Company
@Persons
@UBO
@INPI
CABINET ERNST & YOUNG AUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
LE COMPANS 1 PLACE JOURDAIN 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8282605 391657103 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 C Avenue Charles de Gaulle 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8282606 391657103 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
TOUR ERNST & YOUNG - 11 ALLÉE DE L'ARCHE 92037 Paris la Defense France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8282607 391657103 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8286724 801044405 @Company
@Persons
@UBO
@INPI
PIERRE PASSION
DoB: 391657103
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
30 Boulevard Lazare Carnot 31000 Toulouse France yes
@Cadastre
@Geotag
8286725 801044405 @Company
@Persons
@UBO
@INPI
PIERRE PASSION
DoB: 391657103
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 Boulevard Lazare Carnot 31000 Toulouse France yes
@Cadastre
@Geotag
8287684 809645393 @Company
@Persons
@UBO
@INPI
PIERRE PASSION
DoB: 391657103
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
30 Boulevard Lazare Carnot 31000 Toulouse France
8287685 809645393 @Company
@Persons
@UBO
@INPI
PIERRE PASSION
DoB: 391657103
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 Boulevard Lazare Carnot 31000 Toulouse France
8289638 520059114 @Company
@Persons
@UBO
@INPI
PIERRE PASSION
DoB: 391657103
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
30 Boulevard Lazare Carnot 31000 Toulouse France
8291950 750755944 @Company
@Persons
@UBO
@INPI
PIERRE PASSION
DoB: 391657103
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
30 Boulevard Lazare Carnot 31000 Toulouse France yes
@Cadastre
@Geotag
8291951 750755944 @Company
@Persons
@UBO
@INPI
PIERRE PASSION
DoB: 391657103
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 Boulevard Lazare Carnot 31000 Toulouse France yes
@Cadastre
@Geotag
8313559 751604703 @Company
@Persons
@UBO
@INPI
PIERRE PASSION
DoB: 391657103
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
30 Boulevard Lazare Carnot 31000 Toulouse France
8313560 751604703 @Company
@Persons
@UBO
@INPI
PIERRE PASSION
DoB: 391657103
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
30 Boulevard Lazare Carnot 31000 Toulouse France
8318119 819753666 @Company
@Persons
@UBO
@INPI
PIERRE PASSION
DoB: 391657103
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
30 Boulevard Lazare Carnot 31000 Toulouse France
8318120 819753666 @Company
@Persons
@UBO
@INPI
PIERRE PASSION
DoB: 391657103
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 Boulevard Lazare Carnot 31000 Toulouse France
8321499 814976346 @Company
@Persons
@UBO
@INPI
PIERRE PASSION
DoB: 391657103
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
30 Boulevard Lazare Carnot 31000 Toulouse France
8321500 814976346 @Company
@Persons
@UBO
@INPI
PIERRE PASSION
DoB: 391657103
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 Boulevard Lazare Carnot 31000 Toulouse France
8322575 820501211 @Company
@Persons
@UBO
@INPI
PIERRE PASSION
DoB: 391657103
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
30 Boulevard Lazare Carnot 31000 Toulouse France yes
@Cadastre
@Geotag
8322576 820501211 @Company
@Persons
@UBO
@INPI
PIERRE PASSION
DoB: 391657103
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 Boulevard Lazare Carnot 31000 Toulouse France yes
@Cadastre
@Geotag
8323296 452334154 @Company
@Persons
@UBO
@INPI
PIERRE PASSION
DoB: 391657103
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
30 Boulevard CARNOT 31000 Toulouse France
8323297 452334154 @Company
@Persons
@UBO
@INPI
PIERRE PASSION
DoB: 391657103
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 Boulevard CARNOT 31000 Toulouse France
8328011 792074569 @Company
@Persons
@UBO
@INPI
PIERRE PASSION
DoB: 391657103
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
30 Boulevard Lazare Carnot 31000 Toulouse France
8328012 792074569 @Company
@Persons
@UBO
@INPI
PIERRE PASSION
DoB: 391657103
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 Boulevard Lazare Carnot 31000 Toulouse France
13682370 391657103 @Company
@Persons
@UBO
@INPI
PELISSIER Michel
DoB: 1959-05-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
30 Boulevard Lazare Carnot 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13682371 391657103 @Company
@Persons
@UBO
@INPI
NICOULES Jean-François
DoB: 1958-08-24
PoB: 81004 Albi (81) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
6 Rue d'Empayralots 81000 Albi France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13682372 391657103 @Company
@Persons
@UBO
@INPI
PELISSIER Michel
DoB: 1959-05-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
30 Boulevard Lazare Carnot 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13682373 391657103 @Company
@Persons
@UBO
@INPI
PELISSIER Michel
DoB: 1959-05-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
30 Boulevard Lazare Carnot 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13682374 391657103 @Company
@Persons
@UBO
@INPI
BARBOTTIN Pascal
DoB: 1963-03-15
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Place de la Pergola 31077 Toulouse Cedex 4 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13682375 391657103 @Company
@Persons
@UBO
@INPI
NICOULES Jean-François
DoB: 1958-08-24
PoB: 81004 Albi (81) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue d'Empayralots 81000 Albi France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13682376 391657103 @Company
@Persons
@UBO
@INPI
BOUZAT Michel
DoB: 1946-07-24
PoB: 12284 Le Truel (12) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
50 PLATEAU DE SAINT SALVADOU 81000 Albi France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13682377 391657103 @Company
@Persons
@UBO
@INPI
PROCIVIS IMMOBILIER
DoB: 391779196
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
87 Quai Panahard et Levassor 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13682378 391657103 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 C Avenue Charles de Gaulle 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13682379 391657103 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15733208 391657103 @Company
@Persons
@UBO
@INPI
PELISSIER Michel
DoB: 1959-05-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
30 Boulevard Lazare Carnot 31000 Toulouse France yes
@Cadastre
@Geotag
15733209 391657103 @Company
@Persons
@UBO
@INPI
NICOULES Jean-François
DoB: 1958-08-24
PoB: 81004 Albi (81) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
6 Rue d'Empayralots 81000 Albi France yes
@Cadastre
@Geotag
15733210 391657103 @Company
@Persons
@UBO
@INPI
VIDAL Laëtitia
DoB: 1972-02-16
PoB: 24322 Périgueux (24) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
15 Rue Gabriel Péri 31000 Toulouse France yes
@Cadastre
@Geotag
15733211 391657103 @Company
@Persons
@UBO
@INPI
PELISSIER Michel
DoB: 1959-05-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
30 Boulevard Lazare Carnot 31000 Toulouse France yes
@Cadastre
@Geotag
15733212 391657103 @Company
@Persons
@UBO
@INPI
BARBOTTIN Pascal
DoB: 1963-03-15
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Place de la Pergola 31077 Toulouse Cedex 4 France yes
@Cadastre
@Geotag
15733213 391657103 @Company
@Persons
@UBO
@INPI
NICOULES Jean-François
DoB: 1958-08-24
PoB: 81004 Albi (81) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue d'Empayralots 81000 Albi France yes
@Cadastre
@Geotag
15733214 391657103 @Company
@Persons
@UBO
@INPI
BOUZAT Michel
DoB: 1946-07-24
PoB: 12284 Le Truel (12) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
50 PLATEAU DE SAINT SALVADOU 81000 Albi France yes
@Cadastre
@Geotag
15733215 391657103 @Company
@Persons
@UBO
@INPI
PROCIVIS IMMOBILIER
DoB: 391779196
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
87 Quai Panahard et Levassor 75013 Paris France yes
@Cadastre
@Geotag
15733216 391657103 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 C Avenue Charles de Gaulle 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
15733217 391657103 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine 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.