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 402239479 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10404698 402239479 @Company
@Persons
@UBO
@INPI
CAMPMAJO Elisabeth Muriel
DoB: 1972-05-08
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Avenue Paul Bert 9000 Foix France
10404699 402239479 @Company
@Persons
@UBO
@INPI
MIZZI Joseph François Paul
DoB: 1965-02-05
PoB: 47001 Agen (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau Cuquet 11170 Sainte-Eulalie France
10404700 402239479 @Company
@Persons
@UBO
@INPI
COLOMBINI Marie-Laurence Adèle Juliette
DoB: 1962-08-17
PoB: 47001 Agen (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue du Japon 31400 Toulouse France
10404701 402239479 @Company
@Persons
@UBO
@INPI
GASET Arnaud Augustin Léopold
DoB: 1970-08-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Ringaud 31500 Toulouse France
10404702 402239479 @Company
@Persons
@UBO
@INPI
CAZAUX Jean-Baptiste
DoB: 1969-05-28
PoB: 31499 Saint-Lys (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bontemps 31470 Fonsorbes France
10404703 402239479 @Company
@Persons
@UBO
@INPI
MARROULE Marc Jean-Marie Alain
DoB: 1966-08-13
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Sicardens Haut 81100 Castres France
10404704 402239479 @Company
@Persons
@UBO
@INPI
ESTADIEU Didier Bernard Francis
DoB: 1964-10-15
PoB: 81090 Fénols (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Chemin des Prêtres 81120 Réalmont France
10404705 402239479 @Company
@Persons
@UBO
@INPI
BOTHY Alain André
DoB: 1959-07-31
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
770 Chemin Bourdasse 31600 Seysses France
10404706 402239479 @Company
@Persons
@UBO
@INPI
ASTORG François Marie André
DoB: 1968-06-22
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
289 Chemin Des Lognes 34130 Valergues France
13551550 402239479 @Company
@Persons
@UBO
@INPI
CAMPMAJO Elisabeth Muriel
DoB: 1972-05-08
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Sabarthes 9000 L'Herm France
13551551 402239479 @Company
@Persons
@UBO
@INPI
MIZZI Joseph François Paul
DoB: 1965-02-05
PoB: 47001 Agen (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau Cuquet 11170 Sainte-Eulalie France
13551552 402239479 @Company
@Persons
@UBO
@INPI
COLOMBINI Marie-Laurence Adèle Juliette
DoB: 1962-08-17
PoB: 47001 Agen (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue du Japon 31400 Toulouse France
13551553 402239479 @Company
@Persons
@UBO
@INPI
CAZAUX Jean-Baptiste
DoB: 1969-05-28
PoB: 31499 Saint-Lys (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bontemps 31470 Fonsorbes France
13551554 402239479 @Company
@Persons
@UBO
@INPI
MARROULE Marc Jean-Marie Alain
DoB: 1966-08-13
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Sicardens Haut 81100 Castres France
13551555 402239479 @Company
@Persons
@UBO
@INPI
ESTADIEU Didier Bernard Francis
DoB: 1964-10-15
PoB: 81090 Fénols (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Chemin des Prêtres 81120 Réalmont France
13551556 402239479 @Company
@Persons
@UBO
@INPI
BOTHY Alain André
DoB: 1959-07-31
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
770 Chemin Bourdasse 31600 Seysses France
13551557 402239479 @Company
@Persons
@UBO
@INPI
ASTORG François Marie André
DoB: 1968-06-22
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
289 Chemin Des Lognes 34130 Valergues France
13551558 402239479 @Company
@Persons
@UBO
@INPI
RIGAUD BRANQUART Valérie
DoB: 1972-09-13
PoB: 81140 Lavaur (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue des Mouraches 31380 Gragnague France
15848615 402239479 @Company
@Persons
@UBO
@INPI
JES ET ASSOCIES
DoB: 890209950
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
79 C Avenue De Croix Sud 11100 Narbonne 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.