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 418185211 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
842889 418185211 @Company
@Persons
@UBO
@INPI
OPERATIONS
DoB: 478926587
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
45 Rue de Gironis CS 13624 31000 Toulouse France
842890 418185211 @Company
@Persons
@UBO
@INPI
L ET V
DoB: 483359352
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
29 Rue Émile Lecrivain 31400 Toulouse France
842891 418185211 @Company
@Persons
@UBO
@INPI
GRAME
DoB: 499324721
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
Route de Revel "Monié" 31290 Villefranche-de-Lauragais France
842892 418185211 @Company
@Persons
@UBO
@INPI
CLINIQUE PASTEUR
DoB: 550801195
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
45 Avenue de Lombez 31300 Toulouse France
842893 418185211 @Company
@Persons
@UBO
@INPI
STE EXCO FIDUCIAIRE DU SUD OUEST
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue des Feuillants 31076 Toulouse Cedex France
842894 418185211 @Company
@Persons
@UBO
@INPI
FID SUD AUDIT
DoB: 410838460
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Rue Saint Pantaléon 31000 Toulouse France
842895 418185211 @Company
@Persons
@UBO
@INPI
MARTIN Bernard
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue des Feuillants 31000 Toulouse France
842896 418185211 @Company
@Persons
@UBO
@INPI
FID SUD MONTAUBAN
DoB: 847150299
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
546 Boulevard Hubert Gouze 82000 Montauban France
8155255 418185211 @Company
@Persons
@UBO
@INPI
L ET V
DoB: 483359352
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
29 Rue Émile Lecrivain 31400 Toulouse France
8155256 418185211 @Company
@Persons
@UBO
@INPI
GRAME
DoB: 499324721
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
Route de Revel "Monié" 31290 Villefranche-de-Lauragais France
8155257 418185211 @Company
@Persons
@UBO
@INPI
OPERATIONS
DoB: 478926587
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
45 Rue de Gironis CS 13624 31000 Toulouse France
8155258 418185211 @Company
@Persons
@UBO
@INPI
CLINIQUE PASTEUR
DoB: 550801195
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
45 Avenue de Lombez 31300 Toulouse France
8155259 418185211 @Company
@Persons
@UBO
@INPI
STE EXCO FIDUCIAIRE DU SUD OUEST
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue des Feuillants 31076 Toulouse Cedex France
8155260 418185211 @Company
@Persons
@UBO
@INPI
MARTIN Bernard
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue des Feuillants 31000 Toulouse France
8156235 511255044 @Company
@Persons
@UBO
@INPI
CLINIQUE DU COURS DILLON
DoB: 418185211
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue Peyrolade 31000 Toulouse France
8156241 511255044 @Company
@Persons
@UBO
@INPI
CLINIQUE DU COURS DILLON
DoB: 418185211
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Rue Peyrolade 31000 Toulouse France
8293726 452609498 @Company
@Persons
@UBO
@INPI
MEDIPOLE GARONNE
DoB: 418185211
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
45 Rue de Gironis CS 13624 31036 Toulouse Cedex 1 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8293727 452609498 @Company
@Persons
@UBO
@INPI
MEDIPOLE GARONNE
DoB: 418185211
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
45 Rue de Gironis CS 13624 31036 Toulouse Cedex 1 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8307569 821437498 @Company
@Persons
@UBO
@INPI
MEDIPOLE GARONNE
DoB: 418185211
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
45 Rue de Gironis CS 13624 31036 Toulouse Cedex 1 France
8307570 821437498 @Company
@Persons
@UBO
@INPI
MEDIPOLE GARONNE
DoB: 418185211
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
45 Rue de Gironis CS 13624 31036 Toulouse Cedex 1 France
15733979 418185211 @Company
@Persons
@UBO
@INPI
CLINIQUE PASTEUR
DoB: 550801195
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
45 Avenue de Lombez 31300 Toulouse France
15733980 418185211 @Company
@Persons
@UBO
@INPI
OPERATIONS
DoB: 478926587
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
45 Rue de Gironis CS 13624 31000 Toulouse France
15733981 418185211 @Company
@Persons
@UBO
@INPI
L ET V
DoB: 483359352
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
29 Rue Émile Lecrivain 31400 Toulouse France
15733982 418185211 @Company
@Persons
@UBO
@INPI
GRAME
DoB: 499324721
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
Route de Revel "Monié" 31290 Villefranche-de-Lauragais France
15733983 418185211 @Company
@Persons
@UBO
@INPI
STE EXCO FIDUCIAIRE DU SUD OUEST
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue des Feuillants 31076 Toulouse Cedex France
15733984 418185211 @Company
@Persons
@UBO
@INPI
FID SUD AUDIT
DoB: 410838460
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Rue Saint Pantaléon 31000 Toulouse France
15733985 418185211 @Company
@Persons
@UBO
@INPI
MARTIN Bernard
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue des Feuillants 31000 Toulouse France
15733986 418185211 @Company
@Persons
@UBO
@INPI
FID SUD MONTAUBAN
DoB: 847150299
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
546 Boulevard Hubert Gouze 82000 Montauban France
15739771 891673923 @Company
@Persons
@UBO
@INPI
MEDIPOLE GARONNE
DoB: 418185211
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
45 Rue de Gironis 31036 Toulouse Cedex 1 France
15739773 891673923 @Company
@Persons
@UBO
@INPI
MEDIPOLE GARONNE
DoB: 418185211
PoB:
P. Morale UBO
Quality: membre du comité de direction
@OCCRP Alef
@WC
45 Rue de Gironis 31036 Toulouse Cedex 1 France
15741695 490491511 @Company
@Persons
@UBO
@INPI
MEDIPOLE GARONNE
DoB: 418185211
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Cs 13624 45 Rue de Gironis 31036 Toulouse Cedex 1 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.