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 399074582 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8207840 399074582 @Company
@Persons
@UBO
@INPI
GARRIGOU Roland Maurice
DoB: 1946-01-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
17 Rue Jean Bart 31400 Toulouse France
8207841 399074582 @Company
@Persons
@UBO
@INPI
GARRIGOU Roland Maurice
DoB: 1946-01-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
17 Rue Jean Bart 31400 Toulouse France
8207842 399074582 @Company
@Persons
@UBO
@INPI
GARRIGOU Olivier
DoB: 1977-08-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
16 Rue des Cerisiers 48000 Mende France
8207843 399074582 @Company
@Persons
@UBO
@INPI
GARRIGOU Olivier
DoB: 1977-08-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
16 Rue des Cerisiers 48000 Mende France
8207844 399074582 @Company
@Persons
@UBO
@INPI
GARRIGOU Sophie
DoB: 1973-02-19
PoB: 92073 Suresnes (92) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
8 Rue De la Tombe Issoire 75014 Paris France
8207845 399074582 @Company
@Persons
@UBO
@INPI
MARTINEAU Jean-Michel
DoB: 1948-01-16
PoB: 86274 Les Trois-Moutiers (86) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
1 Rue Maurice Fonvieille 31120 Portet-sur-Garonne France
8207846 399074582 @Company
@Persons
@UBO
@INPI
HERNANDEZ Richard
DoB: 1961-12-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
42 Rue de Remusat 31000 Toulouse France
8207847 399074582 @Company
@Persons
@UBO
@INPI
HERNANDEZ Richard
DoB: 1961-12-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
42 Rue de Remusat 31000 Toulouse France
8207848 399074582 @Company
@Persons
@UBO
@INPI
GOUBET Guy
DoB: 1952-09-04
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
10 Chemin de la Plaine 31670 Labège France
8207849 399074582 @Company
@Persons
@UBO
@INPI
DURAND - RAUCHER Olivier
DoB: 1955-12-20
PoB: 75116 Paris 16(75) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
Les Carretières 31380 Montastruc-la-Conseillère France
8207850 399074582 @Company
@Persons
@UBO
@INPI
EXCO FIDUCIAIRE DU SUD OUEST
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue DES FEUILLANTS - TOULOUSE 31076 Toulouse Cedex France
8207851 399074582 @Company
@Persons
@UBO
@INPI
DAIDE Andre
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue DES FEUILLANTS - TOULOUSE 31076 Toulouse Cedex France
13470142 853282002 @Company
@Persons
@UBO
@INPI
SEGEF
DoB: 399074582
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
58 Rue Magellan CS 47649 31676 Labege Cedex France
15987815 399074582 @Company
@Persons
@UBO
@INPI
GARRIGOU Roland Maurice
DoB: 1946-01-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
58 Rue Magellan 31670 Labège France
15987816 399074582 @Company
@Persons
@UBO
@INPI
GARRIGOU Roland Maurice
DoB: 1946-01-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
58 rue Magellan 31670 Labège France
15987817 399074582 @Company
@Persons
@UBO
@INPI
GARRIGOU Olivier
DoB: 1977-08-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
58 rue Magellan 31670 Labège France
15987818 399074582 @Company
@Persons
@UBO
@INPI
GARRIGOU Olivier
DoB: 1977-08-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
58 rue Magellan 31670 Labège France
15987819 399074582 @Company
@Persons
@UBO
@INPI
GARRIGOU Sophie
DoB: 1973-02-19
PoB: 92073 Suresnes (92) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
58 rue Magellan 31670 Labège France
15987820 399074582 @Company
@Persons
@UBO
@INPI
HERNANDEZ Richard
DoB: 1961-12-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
58 rue Magellan 31670 Labège France
15987821 399074582 @Company
@Persons
@UBO
@INPI
HERNANDEZ Richard
DoB: 1961-12-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
58 rue Magellan 31670 Labège France
15987822 399074582 @Company
@Persons
@UBO
@INPI
EXCO FIDUCIAIRE DU SUD OUEST
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue DES FEUILLANTS - TOULOUSE 31076 Toulouse Cedex France
15987823 399074582 @Company
@Persons
@UBO
@INPI
DORDAIN Laurent
DoB: 1968-08-25
PoB: 75118 Paris 18(75) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
58 rue Magellan 31670 Labège France
15987824 399074582 @Company
@Persons
@UBO
@INPI
FRAYSSINET Chantal
DoB: 1964-05-11
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
58 rue Magellan 31670 Labège France
15987825 399074582 @Company
@Persons
@UBO
@INPI
SORRAING Pierre-Yves
DoB: 1989-06-02
PoB: 81065 Castres (81) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
58 rue Magellan 31670 Labège France
15987826 399074582 @Company
@Persons
@UBO
@INPI
PEREZ Gérald
DoB: 1972-10-21
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
58 rue Magellan 31670 Labège 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.