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 401422639 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7254 440153674 @Company
@Persons
@UBO
@INPI
SCI PENTAGONE INVESTISSEMENT
DoB: 401422639
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 Boulevard Lazare Carnot 31000 Toulouse France yes
@Cadastre
@Geotag
8178990 482700176 @Company
@Persons
@UBO
@INPI
SCI PENTAGONE INVESTISSEMENT
DoB: 401422639
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Pont Guilhemery 31000 Toulouse France yes
@Cadastre
@Geotag
8193602 440153674 @Company
@Persons
@UBO
@INPI
SCI PENTAGONE INVESTISSEMENT
DoB: 401422639
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 Boulevard Lazare Carnot 31000 Toulouse France yes
@Cadastre
@Geotag
8260997 337701064 @Company
@Persons
@UBO
@INPI
SCI PENTAGONE INVESTISSEMENT
DoB: 401422639
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Pont Guilhemery 31000 Toulouse France
8327453 401422639 @Company
@Persons
@UBO
@INPI
VEILLER Jacques Georges Louis
DoB: 1942-06-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Dominique de Pérignon 31500 Toulouse France yes
@Cadastre
@Geotag
8327454 401422639 @Company
@Persons
@UBO
@INPI
VEILLER Jacques Georges Louis
DoB: 1942-06-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Dominique de Pérignon 31500 Toulouse France yes
@Cadastre
@Geotag
8327455 401422639 @Company
@Persons
@UBO
@INPI
ECHENE VEILLER Christiane
DoB: 1942-05-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Dominique de Pérignon 31500 Toulouse France yes
@Cadastre
@Geotag
8327456 401422639 @Company
@Persons
@UBO
@INPI
ECHENE VEILLER Christiane
DoB: 1942-05-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Dominique de Pérignon 31500 Toulouse France yes
@Cadastre
@Geotag
8327457 401422639 @Company
@Persons
@UBO
@INPI
VEILLER LORETZ Magali
DoB: 1969-10-30
PoB: 31561 L'Union (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Ardennes La Seignarié 81200 Aiguefonde France yes
@Cadastre
@Geotag
8327458 401422639 @Company
@Persons
@UBO
@INPI
JEF HOLDING
DoB: 799369319
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Rue Dominique de Pérignon 31500 Toulouse France yes
@Cadastre
@Geotag
8327459 401422639 @Company
@Persons
@UBO
@INPI
VEILLER Pierre
DoB: 1971-03-07
PoB: 31561 L'Union (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Edmond Rostand Couvent des Dominicains 13006 Marseille France yes
@Cadastre
@Geotag
8327460 401422639 @Company
@Persons
@UBO
@INPI
VEILLER Emma
DoB: 2001-10-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Hafid Ibrahim 0 Marrakech Hivernage Maroc yes
@Cadastre
@Geotag
8327461 401422639 @Company
@Persons
@UBO
@INPI
VEILLER Sasha
DoB: 2006-01-18
PoB: Marrakech Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Hafid Ibrahim 0 Marrakech Hivernage Maroc yes
@Cadastre
@Geotag
8327462 401422639 @Company
@Persons
@UBO
@INPI
LORETZ Matthieu
DoB: 1996-12-07
PoB: 47001 Agen (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Ardennes La Seignarié 81200 Aiguefonde France yes
@Cadastre
@Geotag
8327463 401422639 @Company
@Persons
@UBO
@INPI
LORETZ Sarah
DoB: 1999-07-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Ardennes La Seignarié 81200 Aiguefonde France yes
@Cadastre
@Geotag
8327464 401422639 @Company
@Persons
@UBO
@INPI
LORETZ Emmanuel
DoB: 2004-02-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Ardennes La Seignarié 81200 Aiguefonde France yes
@Cadastre
@Geotag
13682464 401422639 @Company
@Persons
@UBO
@INPI
ECHENE VEILLER Christiane
DoB: 1942-05-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Dominique de Pérignon 31500 Toulouse France yes
@Cadastre
@Geotag
13682465 401422639 @Company
@Persons
@UBO
@INPI
ECHENE VEILLER Christiane
DoB: 1942-05-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Dominique de Pérignon 31500 Toulouse France yes
@Cadastre
@Geotag
13682466 401422639 @Company
@Persons
@UBO
@INPI
VEILLER Jacques Georges Louis
DoB: 1942-06-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Dominique de Pérignon 31500 Toulouse France yes
@Cadastre
@Geotag
13682467 401422639 @Company
@Persons
@UBO
@INPI
VEILLER LORETZ Magali
DoB: 1969-10-30
PoB: 31561 L'Union (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Ardennes La Seignarié 81200 Aiguefonde France yes
@Cadastre
@Geotag
13682468 401422639 @Company
@Persons
@UBO
@INPI
JEF HOLDING
DoB: 799369319
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Rue Dominique de Pérignon 31500 Toulouse France yes
@Cadastre
@Geotag
13682469 401422639 @Company
@Persons
@UBO
@INPI
VEILLER Pierre
DoB: 1971-03-07
PoB: 31561 L'Union (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Edmond Rostand Couvent des Dominicains 13006 Marseille France yes
@Cadastre
@Geotag
13682470 401422639 @Company
@Persons
@UBO
@INPI
VEILLER Emma
DoB: 2001-10-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Hafid Ibrahim 0 Marrakech Hivernage Maroc yes
@Cadastre
@Geotag
13682471 401422639 @Company
@Persons
@UBO
@INPI
VEILLER Sasha
DoB: 2006-01-18
PoB: Marrakech Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Hafid Ibrahim 0 Marrakech Hivernage Maroc yes
@Cadastre
@Geotag
13682472 401422639 @Company
@Persons
@UBO
@INPI
LORETZ Matthieu
DoB: 1996-12-07
PoB: 47001 Agen (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Ardennes La Seignarié 81200 Aiguefonde France yes
@Cadastre
@Geotag
13682473 401422639 @Company
@Persons
@UBO
@INPI
LORETZ Sarah
DoB: 1999-07-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Ardennes La Seignarié 81200 Aiguefonde France yes
@Cadastre
@Geotag
13682474 401422639 @Company
@Persons
@UBO
@INPI
LORETZ Emmanuel
DoB: 2004-02-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Ardennes La Seignarié 81200 Aiguefonde France yes
@Cadastre
@Geotag
15666207 402024798 @Company
@Persons
@UBO
@INPI
SCI PENTAGONE INVESTISSEMENT
DoB: 401422639
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Rue Dominique de Pérignon 31500 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.