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 398986786 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
310105 398986786 @Company
@Persons
@UBO
@INPI
FORTE Pierre
DoB: 1950-02-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Caussade d'Autan 31460 Caraman France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
310106 398986786 @Company
@Persons
@UBO
@INPI
FORTE Pierre
DoB: 1950-02-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Caussade d'Autan 31460 Caraman France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
310107 398986786 @Company
@Persons
@UBO
@INPI
COURRIERE Vincent
DoB: 1977-03-09
PoB: 37050 Chambray-lès-Tours (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Chemin de Pouvourville 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
310108 398986786 @Company
@Persons
@UBO
@INPI
FLAMENT TOURNIE Geneviève
DoB: 1935-10-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse Champlain 31520 Ramonville-Saint-Agne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
310109 398986786 @Company
@Persons
@UBO
@INPI
JOFFRE REGNIER Françoise
DoB: 1954-08-23
PoB: 12083 Cransac (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Allée des Demoiselles 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
310110 398986786 @Company
@Persons
@UBO
@INPI
MORIN Benoit
DoB: 1957-05-12
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Allée Édouard Branly 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
310111 398986786 @Company
@Persons
@UBO
@INPI
CAZALOT Jean-Luc
DoB: 1956-10-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Chemin de Borde Rouge 31320 Auzeville-Tolosane France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
310112 398986786 @Company
@Persons
@UBO
@INPI
MOLLARD Laurence
DoB: 1962-06-01
PoB: Tunis Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cardone 31310 Montesquieu-Volvestre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
310113 398986786 @Company
@Persons
@UBO
@INPI
CLEMENTE Karine
DoB: 1968-04-25
PoB: 50129 Cherbourg-Octeville (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Route des Pyrénées 31320 Pechbusque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8221363 398986786 @Company
@Persons
@UBO
@INPI
FORTE Pierre
DoB: 1950-02-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Avenue Tolosane 31520 Ramonville-Saint-Agne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15942579 398986786 @Company
@Persons
@UBO
@INPI
COURRIERE Vincent
DoB: 1977-03-09
PoB: 37050 Chambray-lès-Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Chemin de Pouvourville 31400 Toulouse France yes
@Cadastre
@Geotag
15942580 398986786 @Company
@Persons
@UBO
@INPI
CLEMENTE Karine
DoB: 1968-04-25
PoB: 50129 Cherbourg-Octeville (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Mail de la Cocagne 31320 Auzeville-Tolosane France yes
@Cadastre
@Geotag
15942581 398986786 @Company
@Persons
@UBO
@INPI
COURRIERE Vincent
DoB: 1977-03-09
PoB: 37050 Chambray-lès-Tours (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Chemin de Pouvourville 31400 Toulouse France yes
@Cadastre
@Geotag
15942582 398986786 @Company
@Persons
@UBO
@INPI
CLEMENTE Karine
DoB: 1968-04-25
PoB: 50129 Cherbourg-Octeville (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Mail de la Cocagne 31320 Auzeville-Tolosane France yes
@Cadastre
@Geotag
15942583 398986786 @Company
@Persons
@UBO
@INPI
FLAMENT TOURNIE Geneviève
DoB: 1935-10-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Avenue Tolosane 31520 Ramonville-Saint-Agne France yes
@Cadastre
@Geotag
15942584 398986786 @Company
@Persons
@UBO
@INPI
JOFFRE REGNIER Françoise
DoB: 1954-08-23
PoB: 12083 Cransac (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Allée des Demoiselles 31400 Toulouse France yes
@Cadastre
@Geotag
15942585 398986786 @Company
@Persons
@UBO
@INPI
MORIN Benoit
DoB: 1957-05-12
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Allée Édouard Branly 31400 Toulouse France yes
@Cadastre
@Geotag
15942586 398986786 @Company
@Persons
@UBO
@INPI
CAZALOT Jean-Luc
DoB: 1956-10-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Chemin de Borde Rouge 31320 Auzeville-Tolosane France yes
@Cadastre
@Geotag
15942587 398986786 @Company
@Persons
@UBO
@INPI
MOLLARD Laurence
DoB: 1962-06-01
PoB: Tunis Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cardone 31310 Montesquieu-Volvestre France yes
@Cadastre
@Geotag
15942588 398986786 @Company
@Persons
@UBO
@INPI
ANDRIAMAMPANDRY ANDRIANJATOVO Lalao Nirina
DoB: 1968-02-14
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Raymond Delmotte 31400 Toulouse 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.