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 410488175 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
841890 410488175 @Company
@Persons
@UBO
@INPI
LAPEYRE Mathieu Christophe Jacques
DoB: 1973-01-30
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Camille Saint Saens 31170 Tournefeuille France
841891 410488175 @Company
@Persons
@UBO
@INPI
DOMENECH Brice Paul Mathias
DoB: 1968-09-14
PoB: 81004 Albi (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Antoine Deville 31000 Toulouse France
841892 410488175 @Company
@Persons
@UBO
@INPI
BARTOLI Philippe Marie
DoB: 1960-03-02
PoB: 13203 Marseille 3(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue André Delieux 31000 Toulouse France
841893 410488175 @Company
@Persons
@UBO
@INPI
BRUGUIERE Eric
DoB: 1979-12-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Philadelphe de Gerde 31300 Toulouse France
841894 410488175 @Company
@Persons
@UBO
@INPI
CANTET Pierre
DoB: 1977-10-09
PoB: 11262 Narbonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin de Catala 31100 Toulouse France
841895 410488175 @Company
@Persons
@UBO
@INPI
CHAUMERLIAC Pierre Emmanuel François
DoB: 1965-12-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Ondines 31000 Toulouse France
841896 410488175 @Company
@Persons
@UBO
@INPI
COLOMBIER Daniel Michel Julien
DoB: 1967-01-17
PoB: 81060 Carmaux (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Avenue Raymond Naves 31000 Toulouse France
841897 410488175 @Company
@Persons
@UBO
@INPI
DENIS Aymeric
DoB: 1977-06-07
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue de Luppe 31500 Toulouse France
841898 410488175 @Company
@Persons
@UBO
@INPI
ESCUDE Bernard Andre Gaston
DoB: 1955-10-08
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Chemin Savit 31000 Toulouse France
841899 410488175 @Company
@Persons
@UBO
@INPI
FAJADET Pierre Paul Lucien
DoB: 1958-06-27
PoB: 11262 Narbonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 bis Rue de la Providence 31000 Toulouse France
841900 410488175 @Company
@Persons
@UBO
@INPI
LAPEYRE Mathieu Christophe Jacques
DoB: 1973-01-30
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Camille Saint Saens 31170 Tournefeuille France
841901 410488175 @Company
@Persons
@UBO
@INPI
LAVAL Christophe Hubert
DoB: 1966-01-02
PoB: 81004 Albi (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue DEMOUILLES 31000 Toulouse France
841902 410488175 @Company
@Persons
@UBO
@INPI
LOUSTAU Olivier
DoB: 1969-09-18
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 Avenue des Minimes 31200 Toulouse France
841903 410488175 @Company
@Persons
@UBO
@INPI
RICHARDI Gerard Jose Jean Philippe
DoB: 1962-01-15
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Japon 31000 Toulouse France
841904 410488175 @Company
@Persons
@UBO
@INPI
ROUQUIER Joel Pierre Frederic
DoB: 1973-10-01
PoB: 81163 Mazamet (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue d'El Alamein 31500 Toulouse France
841905 410488175 @Company
@Persons
@UBO
@INPI
TROCARD Jean
DoB: 1953-05-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 BIS Chemin DE PAYROUILLE 31180 Lapeyrouse-Fossat France
841906 410488175 @Company
@Persons
@UBO
@INPI
RIVIERE Louis-David
DoB: 1988-02-17
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Édouard Baudrimont 31400 Toulouse France
841907 410488175 @Company
@Persons
@UBO
@INPI
BARATS Romain
DoB: 1985-01-07
PoB: 64422 Oloron-Sainte-Marie (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Route de Gauré 31130 Balma France
841908 410488175 @Company
@Persons
@UBO
@INPI
CAZZOLA Vanessa
DoB: 1984-06-03
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Place Lafourcade 31400 Toulouse France
8155557 410488175 @Company
@Persons
@UBO
@INPI
DOMENECH Brice Paul Mathias
DoB: 1968-09-14
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Antoine Deville 31000 Toulouse France
8155558 410488175 @Company
@Persons
@UBO
@INPI
DOMENECH Brice Paul Mathias
DoB: 1968-09-14
PoB: 81004 Albi (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Antoine Deville 31000 Toulouse France
8155559 410488175 @Company
@Persons
@UBO
@INPI
AIT AMEUR Amir Mohammed
DoB: 1965-09-21
PoB: Trèves Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Chemin Du Tuquet Blanc Pechbaquie 47300 Pujols France
8155560 410488175 @Company
@Persons
@UBO
@INPI
BARTOLI Philippe Marie
DoB: 1960-03-02
PoB: 13203 Marseille 3(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue André Delieux 31000 Toulouse France
8155561 410488175 @Company
@Persons
@UBO
@INPI
BESSE Jacques Jean Marie
DoB: 1951-08-22
PoB: 46225 Prayssac (46) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Louis Marc Demouilles 31400 Toulouse France
8155562 410488175 @Company
@Persons
@UBO
@INPI
BRUGUIERE Eric
DoB: 1979-12-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Philadelphe de Gerde 31300 Toulouse France
8155563 410488175 @Company
@Persons
@UBO
@INPI
CANTET Pierre
DoB: 1977-10-09
PoB: 11262 Narbonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin de Catala 31100 Toulouse France
8155564 410488175 @Company
@Persons
@UBO
@INPI
CHAUMERLIAC Pierre Emmanuel François
DoB: 1965-12-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Ondines 31000 Toulouse France
8155565 410488175 @Company
@Persons
@UBO
@INPI
COLOMBIER Daniel Michel Julien
DoB: 1967-01-17
PoB: 81060 Carmaux (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Avenue Raymond Naves 31000 Toulouse France
8155566 410488175 @Company
@Persons
@UBO
@INPI
DENIS Aymeric
DoB: 1977-06-07
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue de Luppe 31500 Toulouse France
8155567 410488175 @Company
@Persons
@UBO
@INPI
ESCUDE Bernard Andre Gaston
DoB: 1955-10-08
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Chemin Savit 31000 Toulouse France
8155568 410488175 @Company
@Persons
@UBO
@INPI
FAJADET Pierre Paul Lucien
DoB: 1958-06-27
PoB: 11262 Narbonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 bis Rue de la Providence 31000 Toulouse France
8155569 410488175 @Company
@Persons
@UBO
@INPI
FAUQUET Isabelle
DoB: 1972-07-27
PoB: 62041 Arras (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Montardy 31000 Toulouse France
8155570 410488175 @Company
@Persons
@UBO
@INPI
LAPEYRE Mathieu Christophe Jacques
DoB: 1973-01-30
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Camille Saint Saens 31170 Tournefeuille France
8155571 410488175 @Company
@Persons
@UBO
@INPI
LAVAL Christophe Hubert
DoB: 1966-01-02
PoB: 81004 Albi (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue DEMOUILLES 31000 Toulouse France
8155572 410488175 @Company
@Persons
@UBO
@INPI
LOUSTAU Olivier
DoB: 1969-09-18
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 Avenue des Minimes 31200 Toulouse France
8155573 410488175 @Company
@Persons
@UBO
@INPI
PAGES Jean Luc Marie
DoB: 1953-02-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue DU CAILLOUX GRIS 31000 Toulouse France
8155574 410488175 @Company
@Persons
@UBO
@INPI
RICHARDI Gerard Jose Jean Philippe
DoB: 1962-01-15
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Japon 31000 Toulouse France
8155575 410488175 @Company
@Persons
@UBO
@INPI
ROUQUIER Joel Pierre Frederic
DoB: 1973-10-01
PoB: 81163 Mazamet (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue d'El Alamein 31500 Toulouse France
8155576 410488175 @Company
@Persons
@UBO
@INPI
TROCARD Jean
DoB: 1953-05-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 BIS Chemin DE PAYROUILLE 31180 Lapeyrouse-Fossat 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.