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 414544999 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8322020 414544999 @Company
@Persons
@UBO
@INPI
MATORELLO Gisele
DoB: 1947-08-05
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Guillaumet 31270 Cugnaux France yes
@Cadastre
@Geotag
8322021 414544999 @Company
@Persons
@UBO
@INPI
CASTELIN THOUVENOT Martine
DoB: 1961-05-24
PoB: 13203 Marseille 3(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Puits Clos 31000 Toulouse France yes
@Cadastre
@Geotag
8322022 414544999 @Company
@Persons
@UBO
@INPI
ROULLAND Elisabeth
DoB: 1958-03-10
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue du Lac Bleu 31240 L'Union France yes
@Cadastre
@Geotag
8322023 414544999 @Company
@Persons
@UBO
@INPI
CHAPSAL Catherine
DoB: 1961-07-17
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de Cassis 31240 L'Union France yes
@Cadastre
@Geotag
8322024 414544999 @Company
@Persons
@UBO
@INPI
GAUBERT Stephanie
DoB: 1974-10-12
PoB: 65440 Tarbes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Boulevard CARNOT 31000 Toulouse France yes
@Cadastre
@Geotag
8322025 414544999 @Company
@Persons
@UBO
@INPI
RODIER Jean Louis
DoB: 1949-10-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Chemin du Calquet 31100 Toulouse France yes
@Cadastre
@Geotag
8322026 414544999 @Company
@Persons
@UBO
@INPI
VACARIS Florent
DoB: 1979-07-18
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Montmorency 31200 Toulouse France yes
@Cadastre
@Geotag
8322027 414544999 @Company
@Persons
@UBO
@INPI
VACARIS Florent
DoB: 1979-07-18
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Montmorency 31200 Toulouse France yes
@Cadastre
@Geotag
8322028 414544999 @Company
@Persons
@UBO
@INPI
FAGES Raphaele
DoB: 1976-12-01
PoB: 77288 Melun (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Allée du Docteur Lejzer Zamenhof 31100 Toulouse France yes
@Cadastre
@Geotag
8322029 414544999 @Company
@Persons
@UBO
@INPI
FAGES Raphaele
DoB: 1976-12-01
PoB: 77288 Melun (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Allée du Docteur Lejzer Zamenhof 31100 Toulouse France yes
@Cadastre
@Geotag
8322030 414544999 @Company
@Persons
@UBO
@INPI
GARBARINI Christian
DoB: 1974-11-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Allée du Docteur Lejzer Zamenhof 31100 Toulouse France yes
@Cadastre
@Geotag
8322031 414544999 @Company
@Persons
@UBO
@INPI
GARBARINI Christian
DoB: 1974-11-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Allée du Docteur Lejzer Zamenhof 31100 Toulouse France yes
@Cadastre
@Geotag
8322032 414544999 @Company
@Persons
@UBO
@INPI
CHAPSAL Catherine
DoB: 1961-07-17
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de Cassis 31240 L'Union France yes
@Cadastre
@Geotag
8322033 414544999 @Company
@Persons
@UBO
@INPI
CASTELIN THOUVENOT Martine
DoB: 1961-05-24
PoB: 13203 Marseille 3(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Puits Clos 31000 Toulouse France yes
@Cadastre
@Geotag
8322034 414544999 @Company
@Persons
@UBO
@INPI
MATORELLO Gisele
DoB: 1947-08-05
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Guillaumet 31270 Cugnaux France yes
@Cadastre
@Geotag
8322035 414544999 @Company
@Persons
@UBO
@INPI
RODIER Jean Louis
DoB: 1949-10-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Chemin du Calquet 31100 Toulouse France yes
@Cadastre
@Geotag
8322036 414544999 @Company
@Persons
@UBO
@INPI
ROULLAND Elisabeth
DoB: 1958-03-10
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue du Lac Bleu 31240 L'Union France yes
@Cadastre
@Geotag
8322037 414544999 @Company
@Persons
@UBO
@INPI
GAUBERT Stephanie
DoB: 1974-10-12
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Boulevard CARNOT 31000 Toulouse France yes
@Cadastre
@Geotag
8322038 414544999 @Company
@Persons
@UBO
@INPI
FANET Antoine
DoB: 1980-03-02
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 bis Rue Berthy Albrecht 31300 Toulouse France yes
@Cadastre
@Geotag
15988373 414544999 @Company
@Persons
@UBO
@INPI
MATORELLO Gisele
DoB: 1947-08-05
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Avenue Honoré Serres 31000 Toulouse France yes
@Cadastre
@Geotag
15988374 414544999 @Company
@Persons
@UBO
@INPI
MATORELLO Gisele
DoB: 1947-08-05
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Avenue Honoré Serres 31000 Toulouse France yes
@Cadastre
@Geotag
15988375 414544999 @Company
@Persons
@UBO
@INPI
CASTELIN THOUVENOT Martine
DoB: 1961-05-24
PoB: 13203 Marseille 3(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Puits Clos 31000 Toulouse France yes
@Cadastre
@Geotag
15988376 414544999 @Company
@Persons
@UBO
@INPI
CASTELIN THOUVENOT Martine
DoB: 1961-05-24
PoB: 13203 Marseille 3(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Puits Clos 31000 Toulouse France yes
@Cadastre
@Geotag
15988377 414544999 @Company
@Persons
@UBO
@INPI
ROULLAND Elisabeth
DoB: 1958-03-10
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse du Général Haripse Les Mélèzes 31200 Toulouse France yes
@Cadastre
@Geotag
15988378 414544999 @Company
@Persons
@UBO
@INPI
ROULLAND Elisabeth
DoB: 1958-03-10
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse du Général Haripse Les Mélèzes 31200 Toulouse France yes
@Cadastre
@Geotag
15988379 414544999 @Company
@Persons
@UBO
@INPI
CHAPSAL Catherine
DoB: 1961-07-17
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de Cassis 31240 L'Union France yes
@Cadastre
@Geotag
15988380 414544999 @Company
@Persons
@UBO
@INPI
CHAPSAL Catherine
DoB: 1961-07-17
PoB: 71076 Chalon-sur-Saône (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de Cassis 31240 L'Union France yes
@Cadastre
@Geotag
15988381 414544999 @Company
@Persons
@UBO
@INPI
GAUBERT Stephanie
DoB: 1974-10-12
PoB: 65440 Tarbes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Grande Rue 65250 La Barthe-de-Neste France yes
@Cadastre
@Geotag
15988382 414544999 @Company
@Persons
@UBO
@INPI
GAUBERT Stephanie
DoB: 1974-10-12
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Grande Rue 65250 La Barthe-de-Neste France yes
@Cadastre
@Geotag
15988383 414544999 @Company
@Persons
@UBO
@INPI
RODIER Jean Louis
DoB: 1949-10-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Chemin du Calquet 31100 Toulouse France yes
@Cadastre
@Geotag
15988384 414544999 @Company
@Persons
@UBO
@INPI
RODIER Jean Louis
DoB: 1949-10-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Chemin du Calquet 31100 Toulouse France yes
@Cadastre
@Geotag
15988385 414544999 @Company
@Persons
@UBO
@INPI
VACARIS Florent
DoB: 1979-07-18
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Chemin de Gramont 31770 Colomiers France yes
@Cadastre
@Geotag
15988386 414544999 @Company
@Persons
@UBO
@INPI
VACARIS Florent
DoB: 1979-07-18
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Chemin de Gramont 31770 Colomiers France yes
@Cadastre
@Geotag
15988387 414544999 @Company
@Persons
@UBO
@INPI
FAGES Raphaele
DoB: 1976-12-01
PoB: 77288 Melun (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Allée du Docteur Lejzer Zamenhof 31100 Toulouse France yes
@Cadastre
@Geotag
15988388 414544999 @Company
@Persons
@UBO
@INPI
FAGES Raphaele
DoB: 1976-12-01
PoB: 77288 Melun (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Allée du Docteur Lejzer Zamenhof 31100 Toulouse France yes
@Cadastre
@Geotag
15988389 414544999 @Company
@Persons
@UBO
@INPI
GARBARINI Christian
DoB: 1974-11-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Allée du Docteur Lejzer Zamenhof 31100 Toulouse France yes
@Cadastre
@Geotag
15988390 414544999 @Company
@Persons
@UBO
@INPI
GARBARINI Christian
DoB: 1974-11-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Allée du Docteur Lejzer Zamenhof 31100 Toulouse France yes
@Cadastre
@Geotag
15988391 414544999 @Company
@Persons
@UBO
@INPI
FANET Antoine
DoB: 1980-03-02
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Port Saint-Etienne Appt 32 31000 Toulouse France yes
@Cadastre
@Geotag
15988392 414544999 @Company
@Persons
@UBO
@INPI
FANET Antoine
DoB: 1980-03-02
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Port Saint-Etienne Appt 32 31000 Toulouse 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.