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 409112695 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8246372 409112695 @Company
@Persons
@UBO
@INPI
LUX Pierre
DoB: 1988-07-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
408 Route de Labastide 31570 Préserville France
8246373 409112695 @Company
@Persons
@UBO
@INPI
LUX Pierre
DoB: 1988-07-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
408 Route de Labastide 31570 Préserville France
8246374 409112695 @Company
@Persons
@UBO
@INPI
BOYER Gerard
DoB: 1947-02-16
PoB: 31439 Préserville (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
PRESERVILLE 31570 Lanta France
8246375 409112695 @Company
@Persons
@UBO
@INPI
LUX Moïse
DoB: 1956-02-26
PoB: 31439 Préserville (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
408 Route de Labastide 31570 Préserville France
8246376 409112695 @Company
@Persons
@UBO
@INPI
PELISSE Daniel
DoB: 1968-10-21
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
375 Chemin d'en Ducasse 31570 Préserville France
8246377 409112695 @Company
@Persons
@UBO
@INPI
JOURNOU Mathieu
DoB: 1982-10-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1065 Chemin des Habitants 31450 Odars France
8246378 409112695 @Company
@Persons
@UBO
@INPI
DELMAS Jean-Michel
DoB: 1958-01-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
La Bourdette 31570 Aurin France
8246379 409112695 @Company
@Persons
@UBO
@INPI
DE PERIGNON Patrick
DoB: 1956-08-30
PoB: 82134 Nègrepelisse (82) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin d'Estadens 31570 Préserville France
8246380 409112695 @Company
@Persons
@UBO
@INPI
BARTHERE Guy
DoB: 1966-08-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1011 Route d'Odars 31570 Préserville France
8246381 409112695 @Company
@Persons
@UBO
@INPI
GUILHELMEN Didier
DoB: 1971-12-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Route d'Odars 31570 Aurin France
14783374 409112695 @Company
@Persons
@UBO
@INPI
LUX Pierre
DoB: 1988-07-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
408 Route de Labastide 31570 Préserville France
14783375 409112695 @Company
@Persons
@UBO
@INPI
LUX Pierre
DoB: 1988-07-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
408 Route de Labastide 31570 Préserville France
14783376 409112695 @Company
@Persons
@UBO
@INPI
BOYER Gerard
DoB: 1947-02-16
PoB: 31439 Préserville (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
PRESERVILLE 31570 Lanta France
14783377 409112695 @Company
@Persons
@UBO
@INPI
PELISSE Daniel
DoB: 1968-10-21
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
375 Chemin d'en Ducasse 31570 Préserville France
14783378 409112695 @Company
@Persons
@UBO
@INPI
JOURNOU Mathieu
DoB: 1982-10-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1065 Chemin des Habitants 31450 Odars France
14783379 409112695 @Company
@Persons
@UBO
@INPI
DELMAS Jean-Michel
DoB: 1958-01-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
La Bourdette 31570 Aurin France
14783380 409112695 @Company
@Persons
@UBO
@INPI
DE PERIGNON Patrick
DoB: 1956-08-30
PoB: 82134 Nègrepelisse (82) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin d'Estadens 31570 Préserville France
14783381 409112695 @Company
@Persons
@UBO
@INPI
BARTHERE Guy
DoB: 1966-08-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1011 Route D'Odars 31570 Préserville France
14783382 409112695 @Company
@Persons
@UBO
@INPI
GUILHELMEN Didier
DoB: 1971-12-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Route d'Odars 31570 Aurin France
14783383 409112695 @Company
@Persons
@UBO
@INPI
QUERCY Marc
DoB: 1964-03-29
PoB: 31192 Fourquevaux (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Chemin de Serres 31450 Fourquevaux France
15733606 409112695 @Company
@Persons
@UBO
@INPI
LUX Pierre
DoB: 1988-07-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
408 Route de Labastide 31570 Préserville France
15733607 409112695 @Company
@Persons
@UBO
@INPI
LUX Pierre
DoB: 1988-07-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
408 Route de Labastide 31570 Préserville France
15733608 409112695 @Company
@Persons
@UBO
@INPI
BOYER Gerard
DoB: 1947-02-16
PoB: 31439 Préserville (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
PRESERVILLE 31570 Lanta France
15733609 409112695 @Company
@Persons
@UBO
@INPI
PELISSE Daniel
DoB: 1968-10-21
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
375 Chemin d'en Ducasse 31570 Préserville France
15733610 409112695 @Company
@Persons
@UBO
@INPI
JOURNOU Mathieu
DoB: 1982-10-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1065 Chemin des Habitants 31450 Odars France
15733611 409112695 @Company
@Persons
@UBO
@INPI
PELFORT Mathieu
DoB: 1986-12-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
31 Route de Revel 31290 Vallègue France
15733612 409112695 @Company
@Persons
@UBO
@INPI
DE PERIGNON Patrick
DoB: 1956-08-30
PoB: 82134 Nègrepelisse (82) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin d'Estadens 31570 Préserville France
15733613 409112695 @Company
@Persons
@UBO
@INPI
BARTHERE Guy
DoB: 1966-08-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1011 Route d'Odars 31570 Préserville France
15733614 409112695 @Company
@Persons
@UBO
@INPI
GUILHELMEN Didier
DoB: 1971-12-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Route d'Odars 31570 Aurin France
15733615 409112695 @Company
@Persons
@UBO
@INPI
QUERCY Marc
DoB: 1964-03-29
PoB: 31192 Fourquevaux (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Chemin de Serres 31450 Fourquevaux 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.