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 408128817 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8276821 408128817 @Company
@Persons
@UBO
@INPI
MASSOT Laurent Jean Christophe
DoB: 1968-01-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
6 Place Clémence Isaure 31320 Castanet-Tolosan France
8276822 408128817 @Company
@Persons
@UBO
@INPI
MASSOT Laurent Jean Christophe
DoB: 1968-01-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 Place Clémence Isaure 31320 Castanet-Tolosan France
8276823 408128817 @Company
@Persons
@UBO
@INPI
MASSOT Laurent Jean Christophe
DoB: 1968-01-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Place Clémence Isaure 31320 Castanet-Tolosan France
8276824 408128817 @Company
@Persons
@UBO
@INPI
BAUDRON Jean
DoB: 1937-05-17
PoB: Romorantin (41) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Rue des Glaïeuls 31700 Blagnac France
8276825 408128817 @Company
@Persons
@UBO
@INPI
BAUDRON MANCET Sophie
DoB: 1966-10-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Allée de la Sambre 31770 Colomiers France
8276826 408128817 @Company
@Persons
@UBO
@INPI
DELCROS-MANENQ Gilles
DoB: 1971-09-25
PoB: 12202 Rodez (12) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Rue DU DOCTEUR DELHERM 31320 Castanet-Tolosan France
8276827 408128817 @Company
@Persons
@UBO
@INPI
CLAVEL Pierre Emile
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Rue DES ERABLES - BLAGNAC 31770 Colomiers France
8276828 408128817 @Company
@Persons
@UBO
@INPI
RIBES François
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
46 Rue Louis Plana 31500 Toulouse France
13465819 408128817 @Company
@Persons
@UBO
@INPI
MASSOT Laurent Jean Christophe
DoB: 1968-01-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
1236 Chemin de Vieillevigne 31290 Gardouch France
13465820 408128817 @Company
@Persons
@UBO
@INPI
MASSOT Laurent Jean Christophe
DoB: 1968-01-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1236 Chemin de Vieillevigne 31290 Gardouch France
13465821 408128817 @Company
@Persons
@UBO
@INPI
MASSOT Laurent Jean Christophe
DoB: 1968-01-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Place Clémence Isaure 31320 Castanet-Tolosan France
13465822 408128817 @Company
@Persons
@UBO
@INPI
BAUDRON Jean
DoB: 1937-05-17
PoB: 41194 Romorantin-Lanthenay (41) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Rue des Glaïeuls 31700 Blagnac France
13465823 408128817 @Company
@Persons
@UBO
@INPI
BAUDRON MANCET Sophie
DoB: 1966-10-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Allée de la Sambre 31770 Colomiers France
13465824 408128817 @Company
@Persons
@UBO
@INPI
DELCROS-MANENQ Gilles
DoB: 1971-09-25
PoB: 12202 Rodez (12) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
26 Chemin des Prats Majous 31320 Castanet-Tolosan France
13465825 408128817 @Company
@Persons
@UBO
@INPI
CLAVEL Pierre Emile
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Rue DES ERABLES - BLAGNAC 31770 Colomiers France
13465826 408128817 @Company
@Persons
@UBO
@INPI
BONNEFOY & ASSOCIES
DoB: 798286498
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rond Point de Flotis 31240 Saint-Jean France
15987993 408128817 @Company
@Persons
@UBO
@INPI
MASSOT Laurent Jean Christophe
DoB: 1968-01-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
1236 Chemin de Vieillevigne 31290 Gardouch France
15987994 408128817 @Company
@Persons
@UBO
@INPI
MASSOT Laurent Jean Christophe
DoB: 1968-01-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1236 Chemin de Vieillevigne 31290 Gardouch France
15987995 408128817 @Company
@Persons
@UBO
@INPI
MASSOT Laurent Jean Christophe
DoB: 1968-01-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Place Clémence Isaure 31320 Castanet-Tolosan France
15987996 408128817 @Company
@Persons
@UBO
@INPI
BAUDRON MANCET Sophie
DoB: 1966-10-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Allée de la Sambre 31770 Colomiers France
15987997 408128817 @Company
@Persons
@UBO
@INPI
BAUDRON Charles
DoB: 1962-07-26
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Chemin du Garroussal 31770 Colomiers France
15987998 408128817 @Company
@Persons
@UBO
@INPI
CLAVEL Pierre Emile
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Rue DES ERABLES - BLAGNAC 31770 Colomiers France
15987999 408128817 @Company
@Persons
@UBO
@INPI
BONNEFOY & ASSOCIES
DoB: 798286498
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rond Point de Flotis 31240 Saint-Jean 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.