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 412832529 found 51 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
842218 412832529 @Company
@Persons
@UBO
@INPI
GADROY Agnès
DoB: 1973-11-30
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Allée Charles de Fitte 31300 Toulouse France
842219 412832529 @Company
@Persons
@UBO
@INPI
PERIOLE Bruno
DoB: 1967-10-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Avenue Jules Julien 31400 Toulouse France
842220 412832529 @Company
@Persons
@UBO
@INPI
JOURNE Fabienne Marcelle Rolande
DoB: 1964-06-08
PoB: 80561 Montdidier (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Allée des Soupirs 31000 Toulouse France
842221 412832529 @Company
@Persons
@UBO
@INPI
LOCHE François
DoB: 1966-03-20
PoB: 64445 Pau (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue d'Alsace-Lorraine 31000 Toulouse France
842222 412832529 @Company
@Persons
@UBO
@INPI
BAILLY Jean Yves
DoB: 1953-02-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Tournemotte 31380 Montastruc-la-Conseillère France
842223 412832529 @Company
@Persons
@UBO
@INPI
BELHAOUARI Lakhdar
DoB: 1949-03-01
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée Jules Guesde 31000 Toulouse France
842224 412832529 @Company
@Persons
@UBO
@INPI
CABARROT MOREAU Agnes
DoB: 1963-03-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue d'Astorg 31000 Toulouse France
842225 412832529 @Company
@Persons
@UBO
@INPI
VERGNES DE RIOLS-VERGNES Colette
DoB: 1954-02-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Avenue Camille Pujol 31500 Toulouse France
842226 412832529 @Company
@Persons
@UBO
@INPI
ROCHICCIOLI GROLLEAU Pascale
DoB: 1960-07-16
PoB: Constantine Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Avenue Tolosane 31520 Ramonville-Saint-Agne France
842227 412832529 @Company
@Persons
@UBO
@INPI
SAMALENS IZSAK Genevieve
DoB: 1953-01-03
PoB: 64445 Pau (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 bis Rue Georges Picot 31400 Toulouse France
842228 412832529 @Company
@Persons
@UBO
@INPI
PERIOLE Bruno
DoB: 1967-10-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Avenue Jules Julien 31400 Toulouse France
842229 412832529 @Company
@Persons
@UBO
@INPI
LEGENDRE LEGENDRE-LESBEGUERIES Laureline
DoB: 1987-02-09
PoB: 53130 Laval (53) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue d'Alsace-Lorraine 31000 Toulouse France
842230 412832529 @Company
@Persons
@UBO
@INPI
BRIANT Alain
DoB: 1949-03-24
PoB: 31033 Auterive (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Théodore Ozenne 31000 Toulouse France
842231 412832529 @Company
@Persons
@UBO
@INPI
CARRIERE Murielle
DoB: 1971-01-30
PoB: 47001 Agen (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Chemin Maurice 31500 Toulouse France
842232 412832529 @Company
@Persons
@UBO
@INPI
CLARY Isabelle
DoB: 1967-02-15
PoB: 92002 Antony (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Pablo Cazals 11600 Conques-sur-Orbiel France
842233 412832529 @Company
@Persons
@UBO
@INPI
GADROY Agnès
DoB: 1973-11-30
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Allée Charles de Fitte 31300 Toulouse France
842234 412832529 @Company
@Persons
@UBO
@INPI
PIQUENAIS BOUBES Annick
DoB: 1950-03-11
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Place Jacques Sauvegrain 31100 Toulouse France
8332853 412832529 @Company
@Persons
@UBO
@INPI
JOURNE Fabienne Marcelle Rolande
DoB: 1964-06-08
PoB: 80561 Montdidier (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Allée des Soupirs 31000 Toulouse France
8332854 412832529 @Company
@Persons
@UBO
@INPI
LOCHE François
DoB: 1966-03-20
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue d'Alsace-Lorraine 31000 Toulouse France
8332855 412832529 @Company
@Persons
@UBO
@INPI
JOURNE Fabienne Marcelle Rolande
DoB: 1964-06-08
PoB: 80561 Montdidier (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Allée des Soupirs 31000 Toulouse France
8332856 412832529 @Company
@Persons
@UBO
@INPI
LOCHE François
DoB: 1966-03-20
PoB: 64445 Pau (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue d'Alsace-Lorraine 31000 Toulouse France
8332857 412832529 @Company
@Persons
@UBO
@INPI
BAILLY Jean Yves
DoB: 1953-02-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Tournemotte 31380 Montastruc-la-Conseillère France
8332858 412832529 @Company
@Persons
@UBO
@INPI
LAUNAIS Bernard
DoB: 1948-05-04
PoB: Rabat Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Merlane 31000 Toulouse France
8332859 412832529 @Company
@Persons
@UBO
@INPI
BELHAOUARI Lakhdar
DoB: 1949-03-01
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée Jules Guesde 31000 Toulouse France
8332860 412832529 @Company
@Persons
@UBO
@INPI
CABARROT MOREAU Agnes
DoB: 1963-03-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue d'Astorg 31000 Toulouse France
8332861 412832529 @Company
@Persons
@UBO
@INPI
VERGNES DE RIOLS-VERGNES Colette
DoB: 1954-02-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Avenue Camille Pujol 31500 Toulouse France
8332862 412832529 @Company
@Persons
@UBO
@INPI
ROCHICCIOLI GROLLEAU Pascale
DoB: 1960-07-16
PoB: Constantine Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Avenue Tolosane 31520 Ramonville-Saint-Agne France
8332863 412832529 @Company
@Persons
@UBO
@INPI
SAMALENS IZSAK Genevieve
DoB: 1953-01-03
PoB: 64445 Pau (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 bis Rue Georges Picot 31400 Toulouse France
8332864 412832529 @Company
@Persons
@UBO
@INPI
PERIOLE Bruno
DoB: 1967-10-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Chemin de Rosiers 31130 Quint-Fonsegrives France
8332865 412832529 @Company
@Persons
@UBO
@INPI
BRIANT Alain
DoB: 1949-03-24
PoB: 31033 Auterive (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Théodore Ozenne 31000 Toulouse France
8332866 412832529 @Company
@Persons
@UBO
@INPI
CARRIERE Murielle
DoB: 1971-01-30
PoB: 47001 Agen (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Chemin Maurice 31500 Toulouse France
8332867 412832529 @Company
@Persons
@UBO
@INPI
CLARY Isabelle
DoB: 1967-02-15
PoB: 92002 Antony (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Pablo Cazals 11600 Conques-sur-Orbiel France
8332868 412832529 @Company
@Persons
@UBO
@INPI
GADROY Agnès
DoB: 1973-11-30
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Troènes 31200 Toulouse France
8332869 412832529 @Company
@Persons
@UBO
@INPI
PIQUENAIS BOUBES Annick
DoB: 1950-03-11
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Place Jacques Sauvegrain 31100 Toulouse France
15733695 412832529 @Company
@Persons
@UBO
@INPI
GADROY Agnès
DoB: 1973-11-30
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Allée Charles de Fitte 31300 Toulouse France
15733696 412832529 @Company
@Persons
@UBO
@INPI
PERIOLE Bruno
DoB: 1967-10-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Avenue Jules Julien 31400 Toulouse France
15733697 412832529 @Company
@Persons
@UBO
@INPI
JOURNE Fabienne Marcelle Rolande
DoB: 1964-06-08
PoB: 80561 Montdidier (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Allée des Soupirs 31000 Toulouse France
15733698 412832529 @Company
@Persons
@UBO
@INPI
LOCHE François
DoB: 1966-03-20
PoB: 64445 Pau (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Route de Revel 31400 Toulouse France
15733699 412832529 @Company
@Persons
@UBO
@INPI
BELHAOUARI Lakhdar
DoB: 1949-03-01
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée Jules Guesde 31000 Toulouse France
15733700 412832529 @Company
@Persons
@UBO
@INPI
CABARROT MOREAU Agnes
DoB: 1963-03-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue d'Astorg 31000 Toulouse France
15733701 412832529 @Company
@Persons
@UBO
@INPI
VERGNES DE RIOLS-VERGNES Colette
DoB: 1954-02-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Avenue Camille Pujol 31500 Toulouse France
15733702 412832529 @Company
@Persons
@UBO
@INPI
ROCHICCIOLI GROLLEAU Pascale
DoB: 1960-07-16
PoB: Constantine Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Avenue Tolosane 31520 Ramonville-Saint-Agne France
15733703 412832529 @Company
@Persons
@UBO
@INPI
SAMALENS IZSAK Genevieve
DoB: 1953-01-03
PoB: 64445 Pau (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 bis Rue Georges Picot 31400 Toulouse France
15733704 412832529 @Company
@Persons
@UBO
@INPI
PERIOLE Bruno
DoB: 1967-10-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Avenue Jules Julien 31400 Toulouse France
15733705 412832529 @Company
@Persons
@UBO
@INPI
LEGENDRE LEGENDRE-LESBEGUERIES Laureline
DoB: 1987-02-09
PoB: 53130 Laval (53) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue d'Alsace-Lorraine 31000 Toulouse France
15733706 412832529 @Company
@Persons
@UBO
@INPI
BRIANT Alain
DoB: 1949-03-24
PoB: 31033 Auterive (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Théodore Ozenne 31000 Toulouse France
15733707 412832529 @Company
@Persons
@UBO
@INPI
CARRIERE Murielle
DoB: 1971-01-30
PoB: 47001 Agen (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Chemin Maurice 31500 Toulouse France
15733708 412832529 @Company
@Persons
@UBO
@INPI
CLARY Isabelle
DoB: 1967-02-15
PoB: 92002 Antony (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Pablo Cazals 11600 Conques-sur-Orbiel France
15733709 412832529 @Company
@Persons
@UBO
@INPI
GADROY Agnès
DoB: 1973-11-30
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Allée Charles de Fitte 31300 Toulouse France
15733710 412832529 @Company
@Persons
@UBO
@INPI
PIQUENAIS BOUBES Annick
DoB: 1950-03-11
PoB: 57463 Metz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Place Jacques Sauvegrain 31100 Toulouse France
15733711 412832529 @Company
@Persons
@UBO
@INPI
HEZARD Lionel Jean Pierre
DoB: 1969-03-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Allée des Demoiselles 31400 Toulouse 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.