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 414273219 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9344933 814030854 @Company
@Persons
@UBO
@INPI
INTERMEDIASUD
DoB: 414273219
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
9 avenue de la Montagne Noire 81100 Castres FRANCE
9346177 414273219 @Company
@Persons
@UBO
@INPI
BARDY Thierry
DoB: 1962-10-22
PoB: 81182 Montredon Labessonnie FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
le Puech de Rigou 81360 Montredon Labessonnie FRANCE yes
@Cadastre
@Geotag
9346178 414273219 @Company
@Persons
@UBO
@INPI
BOUYSSIERE Muriel, Anne
DoB: 1970-06-30
PoB: 81004 Albi FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
53 rue Auguste Renoir 81100 Castres FRANCE yes
@Cadastre
@Geotag
9346179 414273219 @Company
@Persons
@UBO
@INPI
LIMOUZY Jacques
DoB: 1926-08-29
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
13 rue Gambetta 81100 Castres FRANCE yes
@Cadastre
@Geotag
9346180 414273219 @Company
@Persons
@UBO
@INPI
LIMOUZY Jacques
DoB: 1926-08-29
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
13 rue Gambetta 81100 Castres FRANCE yes
@Cadastre
@Geotag
9346181 414273219 @Company
@Persons
@UBO
@INPI
PIERRE FABRE SA
DoB: 662006170
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
12 avenue Hoche 75008 Paris FRANCE yes
@Cadastre
@Geotag
9346182 414273219 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE DU TARN
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 avenue Général Hoche Maison de l'Economie 81000 Albi FRANCE yes
@Cadastre
@Geotag
9346183 414273219 @Company
@Persons
@UBO
@INPI
COMMUNE DE LABRUGUIERE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Hôtel de Ville 81290 Labruguière FRANCE yes
@Cadastre
@Geotag
9346184 414273219 @Company
@Persons
@UBO
@INPI
VILLE DE CASTRES
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
0 FRANCE yes
@Cadastre
@Geotag
9346185 414273219 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DE CASTRES-MAZAMET
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Hôtel de Ville 81200 Aussillon FRANCE yes
@Cadastre
@Geotag
9346186 414273219 @Company
@Persons
@UBO
@INPI
COMMUNE DE MAZAMET
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Hôtel de Ville 81200 Mazamet FRANCE yes
@Cadastre
@Geotag
9346187 414273219 @Company
@Persons
@UBO
@INPI
COMMUNE D'AUSSILLON
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Hôtel de Ville 81200 Aussillon FRANCE yes
@Cadastre
@Geotag
9346188 414273219 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DE CASTRES-MAZAMET
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
9346189 414273219 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DE CASTRES-MAZAMET
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
9346190 414273219 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DE CASTRES-MAZAMET
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
9346191 414273219 @Company
@Persons
@UBO
@INPI
SA ETS WAROUDE
DoB: 314514357
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
le Causse Espace d'Entreprises 81290 Labruguière FRANCE yes
@Cadastre
@Geotag
9346192 414273219 @Company
@Persons
@UBO
@INPI
INFORMATIQUE BANQUES POPULAIRES
DoB: 435377684
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
23 place de Wicklow Immeuble le Futura 78180 Montigny-le-Bretonneux FRANCE yes
@Cadastre
@Geotag
9346193 414273219 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION DE CASTRES-MAZAMET
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Espace Ressourcés du Causse 81100 Castres FRANCE yes
@Cadastre
@Geotag
9346194 414273219 @Company
@Persons
@UBO
@INPI
SOUSSILANE Baladji
DoB: 1968-07-16
PoB: Musiri INDE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
13 Venelle Victor Hugo 81100 Castres FRANCE yes
@Cadastre
@Geotag
9346195 414273219 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
59 rue de Lille 75007 Paris FRANCE yes
@Cadastre
@Geotag
9346196 414273219 @Company
@Persons
@UBO
@INPI
TUDEL Michel
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3B rue Lucien Servanty 31400 Toulouse FRANCE yes
@Cadastre
@Geotag
9346197 414273219 @Company
@Persons
@UBO
@INPI
BESSE Jean-Charles
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 boulevard Miredames 81100 Castres FRANCE yes
@Cadastre
@Geotag

 

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.