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 394361968 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9661438 394361968 @Company
@Persons
@UBO
@INPI
TOULOUSE Francois Xavier
DoB: 1931-07-31
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DU PUY VINCENT 87000 LIMOGES FRANCE
9661439 394361968 @Company
@Persons
@UBO
@INPI
TOULOUSE Francois Xavier
DoB: 1931-07-31
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE DU PUY VINCENT 87000 LIMOGES FRANCE
9661440 394361968 @Company
@Persons
@UBO
@INPI
VALEIX TOULOUSE Marie Christiane
DoB: 1936-02-26
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE DU PUY VINCENT 87000 LIMOGES FRANCE
9661441 394361968 @Company
@Persons
@UBO
@INPI
TOULOUSE PARREAU Marie-Cecile Madeleine Catherine
DoB: 1960-06-10
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 COURS JEAN PENICAUD 87000 LIMOGES FRANCE
9661442 394361968 @Company
@Persons
@UBO
@INPI
TOULOUSE CLANCY Agnes Marie Francoise
DoB: 1963-04-04
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
WASHINGTON DC 20015 USA 3334 UPLAND TERRACE NW 0 ETATS-UNIS D'AMERIQUE
9661443 394361968 @Company
@Persons
@UBO
@INPI
TOULOUSE Veronique Marie Anne Claire
DoB: 1964-08-05
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DU 19 MARS 1962 48300 LANGOGNE FRANCE
9661444 394361968 @Company
@Persons
@UBO
@INPI
TOULOUSE Martial Jean Marie Vincent Francois
DoB: 1968-06-14
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ATLANTA GA 30324 USA 962 CARDOVA DRIVE 0 ETATS-UNIS D'AMERIQUE
15410459 394361968 @Company
@Persons
@UBO
@INPI
TOULOUSE PARREAU Marie-Cecile Madeleine Catherine
DoB: 1960-06-10
PoB: LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 cours Jean Pénicaud 87000 Limoges France
15410460 394361968 @Company
@Persons
@UBO
@INPI
TOULOUSE PARREAU Marie-Cecile Madeleine Catherine
DoB: 1960-06-10
PoB: LIMOGES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 cours Jean Pénicaud 87000 Limoges France
15410461 394361968 @Company
@Persons
@UBO
@INPI
VALEIX TOULOUSE Marie Christiane
DoB: 1936-02-26
PoB: LIMOGES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue du Puy Vincent 87000 Limoges France
15410462 394361968 @Company
@Persons
@UBO
@INPI
TOULOUSE CLANCY Agnes Marie Francoise
DoB: 1963-04-04
PoB: LIMOGES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
WASHINGTON DC 20015 USA 3334 UPLAND TERRACE NW 0 Etats-Unis D'Amerique
15410463 394361968 @Company
@Persons
@UBO
@INPI
TOULOUSE Veronique Marie Anne Claire
DoB: 1964-08-05
PoB: LIMOGES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du 19 Mars 1962 48300 Langogne France
15410464 394361968 @Company
@Persons
@UBO
@INPI
TOULOUSE Martial Jean Marie Vincent Francois
DoB: 1968-06-14
PoB: LIMOGES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ATLANTA GA 30324 962 CARDOVA DRIVE 0 Etats-Unis D'Amerique

 

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.