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 400291688 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5653 400291688 @Company
@Persons
@UBO
@INPI
PUECH Andre Joseph
DoB: 1949-01-07
PoB: 12286 Vabres-l'Abbaye (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse de la Martinique 31600 Muret France
5654 400291688 @Company
@Persons
@UBO
@INPI
PUECH Andre Joseph
DoB: 1949-01-07
PoB: 12286 Vabres-l'Abbaye (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse de la Martinique 31600 Muret France
5655 400291688 @Company
@Persons
@UBO
@INPI
DEGAT Daniel
DoB: 1950-01-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Chemin de Roquettes 31600 Saubens France
5656 400291688 @Company
@Persons
@UBO
@INPI
DEGAT Delphine Monique
DoB: 1979-08-28
PoB: 31395 Muret (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Jean Viollis 31300 Toulouse France
5657 400291688 @Company
@Persons
@UBO
@INPI
ABADIE Thomas
DoB: 1971-12-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Henri Dunant 31600 Muret France
5658 400291688 @Company
@Persons
@UBO
@INPI
ABADIE LEFEVRE Laurence
DoB: 1970-10-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue De Loun 34430 Saint-Jean-de-Védas France
5659 400291688 @Company
@Persons
@UBO
@INPI
FERRUS Olga
DoB: 1933-05-22
PoB: Flix Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Chanoine Bonhoure 31600 Muret France
5660 400291688 @Company
@Persons
@UBO
@INPI
ABADIE Arnaud
DoB: 1969-01-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Bernard IV 31600 Muret France
5661 400291688 @Company
@Persons
@UBO
@INPI
ABADIE Albert
DoB: 1942-05-19
PoB: 65089 Betpouey (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Henri Dunant 31600 Muret France
5662 400291688 @Company
@Persons
@UBO
@INPI
PUECH Paul
DoB: 1977-05-21
PoB: 31395 Muret (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de la Martinique 31600 Muret France
5663 400291688 @Company
@Persons
@UBO
@INPI
PUECH Nadege
DoB: 1973-12-25
PoB: 31395 Muret (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin de Grange 31410 Le Fauga France
5664 400291688 @Company
@Persons
@UBO
@INPI
MANDEMENT DIFFIS Muriel
DoB: 1975-08-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1630 Chemin de Cantoperdrix 31600 Eaunes France
5665 400291688 @Company
@Persons
@UBO
@INPI
MANDEMENT Pascal
DoB: 1979-07-15
PoB: 31395 Muret (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Antoine de Saint Exupéry 31600 Labastidette France
840764 400291688 @Company
@Persons
@UBO
@INPI
PUECH Andre Joseph
DoB: 1949-01-07
PoB: 12286 Vabres-l'Abbaye (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse de la Martinique 31600 Muret France
840765 400291688 @Company
@Persons
@UBO
@INPI
PUECH Andre Joseph
DoB: 1949-01-07
PoB: 12286 Vabres-l'Abbaye (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse de la Martinique 31600 Muret France
840766 400291688 @Company
@Persons
@UBO
@INPI
DEGAT Daniel
DoB: 1950-01-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Chemin de Roquettes 31600 Saubens France
840767 400291688 @Company
@Persons
@UBO
@INPI
DEGAT Daniel
DoB: 1950-01-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Chemin de Roquettes 31600 Saubens France
840768 400291688 @Company
@Persons
@UBO
@INPI
ABADIE Thomas
DoB: 1971-12-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Henri Dunant 31600 Muret France
840769 400291688 @Company
@Persons
@UBO
@INPI
ABADIE LEFEVRE Laurence
DoB: 1970-10-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue De Loun 34430 Saint-Jean-de-Védas France
840770 400291688 @Company
@Persons
@UBO
@INPI
FERRUS Olga
DoB: 1933-05-22
PoB: Flix Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Chanoine Bonhoure 31600 Muret France
840771 400291688 @Company
@Persons
@UBO
@INPI
ABADIE Arnaud
DoB: 1969-01-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Bernard IV 31600 Muret France
840772 400291688 @Company
@Persons
@UBO
@INPI
ABADIE Albert
DoB: 1942-05-19
PoB: 65089 Betpouey (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Henri Dunant 31600 Muret France
840773 400291688 @Company
@Persons
@UBO
@INPI
PUECH Paul
DoB: 1977-05-21
PoB: 31395 Muret (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de la Martinique 31600 Muret France
840774 400291688 @Company
@Persons
@UBO
@INPI
PUECH Nadege
DoB: 1973-12-25
PoB: 31395 Muret (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin de Grange 31410 Le Fauga France
840775 400291688 @Company
@Persons
@UBO
@INPI
MANDEMENT DIFFIS Muriel
DoB: 1975-08-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1630 Chemin de Cantoperdrix 31600 Eaunes France
840776 400291688 @Company
@Persons
@UBO
@INPI
MANDEMENT Pascal
DoB: 1979-07-15
PoB: 31395 Muret (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Antoine de Saint Exupéry 31600 Labastidette France
8262163 400291688 @Company
@Persons
@UBO
@INPI
PUECH Andre Joseph
DoB: 1949-01-07
PoB: 12286 Vabres-l'Abbaye (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse de la Martinique 31600 Muret France
8262164 400291688 @Company
@Persons
@UBO
@INPI
PUECH Andre Joseph
DoB: 1949-01-07
PoB: 12286 Vabres-l'Abbaye (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse de la Martinique 31600 Muret France
8262165 400291688 @Company
@Persons
@UBO
@INPI
DEGAT Daniel
DoB: 1950-01-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Chemin de Roquettes 31600 Saubens France
8262166 400291688 @Company
@Persons
@UBO
@INPI
DEGAT Daniel
DoB: 1950-01-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Chemin de Roquettes 31600 Saubens France
8262167 400291688 @Company
@Persons
@UBO
@INPI
ABADIE Thomas
DoB: 1971-12-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Henri Dunant 31600 Muret France
8262168 400291688 @Company
@Persons
@UBO
@INPI
ABADIE LEFEVRE Laurence
DoB: 1970-10-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue De Loun 34430 Saint-Jean-de-Védas France
8262169 400291688 @Company
@Persons
@UBO
@INPI
TISSOT MANDEMENT Joëlle
DoB: 1949-10-19
PoB: Ain El Turck Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Chanoine Bonhoure 31600 Muret France
8262170 400291688 @Company
@Persons
@UBO
@INPI
FERRUS Olga
DoB: 1933-05-22
PoB: Flix Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Chanoine Bonhoure 31600 Muret France
8262171 400291688 @Company
@Persons
@UBO
@INPI
ABADIE Arnaud
DoB: 1969-01-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Bernard IV 31600 Muret France
8262172 400291688 @Company
@Persons
@UBO
@INPI
ABADIE Albert
DoB: 1942-05-19
PoB: 65089 Betpouey (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Henri Dunant 31600 Muret France
8262173 400291688 @Company
@Persons
@UBO
@INPI
PUECH Paul
DoB: 1977-05-21
PoB: 31395 Muret (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de la Martinique 31600 Muret 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.