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 400675245 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
840819 400675245 @Company
@Persons
@UBO
@INPI
PUJOL Carole
DoB: 1988-03-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse Georges Cuvier Le Trianon Appartement 6 31130 Balma France
840820 400675245 @Company
@Persons
@UBO
@INPI
DECAMPS Stéphanie
DoB: 1974-03-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence le Patio 2 1 Impasse des Genets 31320 Castanet-Tolosan France
840821 400675245 @Company
@Persons
@UBO
@INPI
PUJOL Carole
DoB: 1988-03-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse Georges Cuvier Le Trianon Appartement 6 31130 Balma France
840822 400675245 @Company
@Persons
@UBO
@INPI
DECAMPS Stéphanie
DoB: 1974-03-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence le Patio 2 1 Impasse des Genets 31320 Castanet-Tolosan France
840823 400675245 @Company
@Persons
@UBO
@INPI
DESCAZALS BENKADDOUR Marie Claude
DoB: 1957-02-21
PoB: 82186 Valence (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Avenue Louis Pasteur-Ste Foy D Aigrefeuille 31570 Lanta France
840824 400675245 @Company
@Persons
@UBO
@INPI
LEBEAU Nadine
DoB: 1959-10-19
PoB: 75111 Paris 11(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place de la Concorde 31000 Toulouse France
840825 400675245 @Company
@Persons
@UBO
@INPI
LAFORGUE KIEFFER Cécile
DoB: 1977-12-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place de la Concorde 31000 Toulouse France
840826 400675245 @Company
@Persons
@UBO
@INPI
CHASSAT ROCTON Christelle
DoB: 1976-04-23
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place de la Concorde 31000 Toulouse France
840827 400675245 @Company
@Persons
@UBO
@INPI
TOUYAA Pierre
DoB: 1985-06-02
PoB: 77186 Fontainebleau (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place de la Concorde 31000 Toulouse France
840828 400675245 @Company
@Persons
@UBO
@INPI
PERIE PALLAS Mathilde
DoB: 1981-01-28
PoB: 24322 Périgueux (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place de la Concorde 31000 Toulouse France
8306983 400675245 @Company
@Persons
@UBO
@INPI
JACQUET Anne
DoB: 1964-05-14
PoB: 82033 Castelsarrasin (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue d'Arles Appartement 1176 31500 Toulouse France
8306984 400675245 @Company
@Persons
@UBO
@INPI
JACQUET Anne
DoB: 1964-05-14
PoB: 82033 Castelsarrasin (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue d'Arles Appartement 1176 31500 Toulouse France
8306985 400675245 @Company
@Persons
@UBO
@INPI
DECAMPS Stéphanie
DoB: 1974-03-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Mail des Drôlets 31320 Castanet-Tolosan France
8306986 400675245 @Company
@Persons
@UBO
@INPI
DESCAZALS BENKADDOUR Marie Claude
DoB: 1957-02-21
PoB: Valence Dagen (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Avenue Louis Pasteur-Ste Foy D Aigrefeuille 31570 Lanta France
8306987 400675245 @Company
@Persons
@UBO
@INPI
DEBRUILLE Virginie
DoB: 1974-11-20
PoB: 59178 Douai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue Jean Mermoz 31140 Fonbeauzard France
8306988 400675245 @Company
@Persons
@UBO
@INPI
DESSE Caroline
DoB: 1980-04-29
PoB: 59606 Valenciennes (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée de la Briqueterie 31380 Gragnague France
8306989 400675245 @Company
@Persons
@UBO
@INPI
DI COSTANZO SEGURA ENCARNACION Audrey
DoB: 1977-05-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Boulevard Déodat de Séverac Appartement 21 31300 Toulouse France
8306990 400675245 @Company
@Persons
@UBO
@INPI
TOURNISSA LAPEYRE Claude
DoB: 1951-11-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
134 Avenue Jean Rieux Bâtiment A 31500 Toulouse France
8306991 400675245 @Company
@Persons
@UBO
@INPI
NARDARI DESCOURT Maryse
DoB: 1964-03-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Chemin du Ramelet Moundi Appartement 28 Bâtiment D 31100 Toulouse France
8306992 400675245 @Company
@Persons
@UBO
@INPI
TLIDJANE Abdelhafid
DoB: 1967-12-13
PoB: 81099 Gaillac (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 ter Chemin de Bessayre Villa 12 31240 Saint-Jean France
8306993 400675245 @Company
@Persons
@UBO
@INPI
GALIN Hélène
DoB: 1980-08-22
PoB: 64445 Pau (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue René Aversenq Le Gue de Noncesse Appartement 323 31130 Balma France
8306994 400675245 @Company
@Persons
@UBO
@INPI
MICHELET Marie-Cécile
DoB: 1976-06-06
PoB: 24037 Bergerac (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Chemin des 7 Deniers Bâtiment C Appartement 48 31200 Toulouse France
13465716 400675245 @Company
@Persons
@UBO
@INPI
PUJOL Carole
DoB: 1988-03-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse Georges Cuvier Le Trianon Appartement 6 31130 Balma France
13465717 400675245 @Company
@Persons
@UBO
@INPI
DECAMPS Stéphanie
DoB: 1974-03-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence le Patio 2 1 Impasse des Genets 31320 Castanet-Tolosan France
13465718 400675245 @Company
@Persons
@UBO
@INPI
PUJOL Carole
DoB: 1988-03-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse Georges Cuvier Le Trianon Appartement 6 31130 Balma France
13465719 400675245 @Company
@Persons
@UBO
@INPI
DECAMPS Stéphanie
DoB: 1974-03-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence le Patio 2 1 Impasse des Genets 31320 Castanet-Tolosan France
13465720 400675245 @Company
@Persons
@UBO
@INPI
DESCAZALS BENKADDOUR Marie Claude
DoB: 1957-02-21
PoB: 82186 Valence (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Avenue Louis Pasteur-Ste Foy D Aigrefeuille 31570 Lanta France
13465721 400675245 @Company
@Persons
@UBO
@INPI
LEBEAU Nadine
DoB: 1959-10-19
PoB: 75111 Paris 11(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place de la Concorde 31000 Toulouse France
13465722 400675245 @Company
@Persons
@UBO
@INPI
LAFORGUE KIEFFER Cécile
DoB: 1977-12-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place de la Concorde 31000 Toulouse France
13465723 400675245 @Company
@Persons
@UBO
@INPI
TOUYAA Pierre
DoB: 1985-06-02
PoB: 77186 Fontainebleau (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place de la Concorde 31000 Toulouse France
13465724 400675245 @Company
@Persons
@UBO
@INPI
ZANONI RIVAL Aude
DoB: 1987-02-12
PoB: 86194 Poitiers (86) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Place de la Concorde 31000 Toulouse 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.