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 409138013 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4384640 409138013 @Company
@Persons
@UBO
@INPI
BOUZAT Roger
DoB:
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Jules Guesde 81400 Carmaux FRANCE
4384641 409138013 @Company
@Persons
@UBO
@INPI
IMBERT Bernard, Marie, Christian
DoB: 1952-05-08
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Jacques Cartier 31180 Rouffiac-Tolosan FRANCE
4384642 409138013 @Company
@Persons
@UBO
@INPI
IMBERT Bernard, Marie, Christian
DoB: 1952-05-08
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Jacques Cartier 31180 Rouffiac-Tolosan FRANCE
4384643 409138013 @Company
@Persons
@UBO
@INPI
COUDERC André, Roger
DoB: 1938-06-09
PoB: 12234 Sainte-Juliette-sur-Viaur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 cité Beau Regard 12120 Cassagnes Begonhes FRANCE
4384644 409138013 @Company
@Persons
@UBO
@INPI
GAYRARD COUDERC Madeleine, Francette, Désirée
DoB: 1942-02-07
PoB: 12255 Salmiech FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 cité Beau Regard 12120 Cassagnes Begonhes FRANCE
4384645 409138013 @Company
@Persons
@UBO
@INPI
BEQ REY Gisèle, Aline
DoB: 1951-08-23
PoB: 81060 Carmaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 chemin du Coustou 81160 Arthès FRANCE
4384646 409138013 @Company
@Persons
@UBO
@INPI
VIALA Jean-Marie, Philippe
DoB: 1967-06-19
PoB: 12235 Saint-Just-Sur-Viaur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Garrigue 12170 Saint-Just-Sur-Viaur FRANCE
4384647 409138013 @Company
@Persons
@UBO
@INPI
BOUZAT BOUSQUET Simone, Rose, Maria
DoB: 1932-10-08
PoB: 81172 Montauriol FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Ambroise Paré 81400 Carmaux FRANCE
4384648 409138013 @Company
@Persons
@UBO
@INPI
BOUSQUET Fernand, André, Emilien
DoB: 1927-06-30
PoB: 12235 Saint-Just-Sur-Viaur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Ambroise Paré 81400 Carmaux FRANCE
4384649 409138013 @Company
@Persons
@UBO
@INPI
ALMAYRAC Claude, Pierre
DoB: 1946-03-07
PoB: 12198 Rieupeyroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Côte Boisé 81990 Puygouzon FRANCE
4384650 409138013 @Company
@Persons
@UBO
@INPI
ROUZET Pierre, Marie, Eugène
DoB: 1952-07-02
PoB: 81105 Graulhet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1306 chemin de Ventabren 30000 Nîmes FRANCE
4384651 409138013 @Company
@Persons
@UBO
@INPI
MAFFRE Pierre, José, Louis
DoB: 1942-03-14
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg 12800 Saint-Just-Sur-Viaur FRANCE
4384652 409138013 @Company
@Persons
@UBO
@INPI
MAFFRE Martine, Rose-Marie, Christiane
DoB: 1948-09-14
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg 12800 Saint-Just-Sur-Viaur FRANCE
4384653 409138013 @Company
@Persons
@UBO
@INPI
MAFFRE DE SAUNHAC Michelle, Lucile, Françoise
DoB: 1938-11-07
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Peyrolière 81000 Albi FRANCE
4384654 409138013 @Company
@Persons
@UBO
@INPI
MAFFRE Gérard, Roger, Jean, Paul
DoB: 1952-05-22
PoB: 12235 Saint-Just-Sur-Viaur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Barthe de Saint-Just 12800 Saint-Just-Sur-Viaur FRANCE
4384655 409138013 @Company
@Persons
@UBO
@INPI
MAFFRE Françoise, Anne-Marie, Julienne
DoB: 1943-05-28
PoB: 12235 Saint-Just-Sur-Viaur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Henri Sendhal 81400 Carmaux FRANCE
4384656 409138013 @Company
@Persons
@UBO
@INPI
CADARS THERON Marie-Claude, Juliette
DoB: 1948-05-31
PoB: 12235 Saint-Just-Sur-Viaur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Garrigues de Saint-Just 12170 Lédergues FRANCE
4384657 409138013 @Company
@Persons
@UBO
@INPI
PENDARIES IMBERT Hélène, Denise, Marie
DoB: 1933-04-03
PoB: 12085 Crespin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 avenue de Gavernie 31240 L'union FRANCE
4384658 409138013 @Company
@Persons
@UBO
@INPI
IMBERT BUI Evelyne, Marie-Claude
DoB: 1961-05-18
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Bruyères 42110 Cleppé FRANCE
4384659 409138013 @Company
@Persons
@UBO
@INPI
IMBERT Fabienne, Edwige
DoB: 1965-11-19
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 route de la Mirande 66660 Port-Vendres FRANCE
4384660 409138013 @Company
@Persons
@UBO
@INPI
ROUVELLAT Pierre, Jules
DoB: 1922-07-30
PoB: 12235 Saint-Just-Sur-Viaur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rouet 12800 Saint-Just-Sur-Viaur FRANCE
4384661 409138013 @Company
@Persons
@UBO
@INPI
BOUZAT Simone, Marie, Fernande
DoB: 1958-05-03
PoB: 12041 Cabanes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Jules Ferry 81400 Carmaux FRANCE
4384662 409138013 @Company
@Persons
@UBO
@INPI
CROZES Jacky, Paul, Marcel
DoB: 1953-12-10
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
329 rue de l'Arbre de la Garde 12160 Baraqueville FRANCE
4384663 409138013 @Company
@Persons
@UBO
@INPI
CROZES ALBERT Eliane, Marie-Louise
DoB: 1948-02-23
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Fabre 12800 Saint-Just-Sur-Viaur FRANCE
4384664 409138013 @Company
@Persons
@UBO
@INPI
MAFFRE Samuel, Olivier
DoB: 1977-06-27
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue François Oulié 31500 Toulouse FRANCE
4384665 409138013 @Company
@Persons
@UBO
@INPI
MAFFRE FAYEL Marie-Laure
DoB: 1981-05-23
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
avenue Saint-Félix Bel Air 12000 Rodez FRANCE
4384666 409138013 @Company
@Persons
@UBO
@INPI
BESSIERE Gilbert, Albert, Ernest
DoB: 1944-01-30
PoB: 12276 Tauriac-de-Naucelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Malphettes 12800 Tauriac-de-Naucelle FRANCE
4384667 409138013 @Company
@Persons
@UBO
@INPI
BESSIERE VAYSSE Madeleine, Lucette, Goergette
DoB: 1936-08-04
PoB: 12276 Tauriac-de-Naucelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Fonbonne 12800 Tauriac-de-Naucelle 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.