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 419764386 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6360 419764386 @Company
@Persons
@UBO
@INPI
POSSAMAI Franck
DoB: 1964-04-12
PoB: 32107 Condom (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse des Grives 31700 Blagnac France
6361 419764386 @Company
@Persons
@UBO
@INPI
GRATIOT Gerard Jean Paul
DoB: 1964-08-11
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 bis Rue Heliot 31000 Toulouse France
6362 419764386 @Company
@Persons
@UBO
@INPI
ANDRIEU Cédric Julien
DoB: 1980-04-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Allée de Naurouze 31770 Colomiers France
10301 824506984 @Company
@Persons
@UBO
@INPI
P&G CONSEILS
DoB: 419764386
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 Impasse de la Flambère 31300 Toulouse France
253787 833164395 @Company
@Persons
@UBO
@INPI
P&G CONSEILS
DoB: 419764386
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 Impasse de la Flambère 31300 Toulouse France
312330 833164395 @Company
@Persons
@UBO
@INPI
P&G CONSEILS
DoB: 419764386
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 Impasse de la Flambère 31300 Toulouse France
848164 480089713 @Company
@Persons
@UBO
@INPI
P&G CONSEILS
DoB: 419764386
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 Impasse de la Flambère 31300 Toulouse France
850804 508481827 @Company
@Persons
@UBO
@INPI
P&G CONSEILS
DoB: 419764386
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 Impasse de la Flambère 31300 Toulouse France
852047 524251626 @Company
@Persons
@UBO
@INPI
SFP CONSEILS
DoB: 419764386
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 Impasse de la Flambère 31300 Toulouse France
1694855 809727183 @Company
@Persons
@UBO
@INPI
P&G CONSEILS
DoB: 419764386
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 impasse de la Flambère 31300 Toulouse France
1805800 518021191 @Company
@Persons
@UBO
@INPI
P&G CONSEILS
DoB: 419764386
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 impasse de la Flambere 31300 Toulouse France
6548473 508115490 @Company
@Persons
@UBO
@INPI
P&G CONSEILS
DoB: 419764386
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 Impasse de la Flambère 31300 Toulouse FRANCE
8147359 753811843 @Company
@Persons
@UBO
@INPI
P&G CONSEILS
DoB: 419764386
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 Impasse de la Flambère 31300 Toulouse France
8147705 433220514 @Company
@Persons
@UBO
@INPI
P&G CONSEILS
DoB: 419764386
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 Impasse de la Flambère 31300 Toulouse France
8154746 497892968 @Company
@Persons
@UBO
@INPI
SFP CONSEILS
DoB: 419764386
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
119 Route de Grenade 31700 Blagnac France
8175004 344589189 @Company
@Persons
@UBO
@INPI
P&G CONSEILS
DoB: 419764386
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 Impasse de la Flambère 31300 Toulouse France
8201289 508481827 @Company
@Persons
@UBO
@INPI
P&G CONSEILS
DoB: 419764386
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 Impasse de la Flambère 31300 Toulouse France
8232369 419764386 @Company
@Persons
@UBO
@INPI
POSSAMAI Franck
DoB: 1964-04-12
PoB: 32107 Condom (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse des Grives 31700 Blagnac France
8232370 419764386 @Company
@Persons
@UBO
@INPI
GRATIOT Gerard Jean Paul
DoB: 1964-08-11
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Henri Lanfant 31500 Toulouse France
8238108 790000905 @Company
@Persons
@UBO
@INPI
P&G CONSEILS
DoB: 419764386
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 Impasse de la Flambère 31300 Toulouse France
8244712 824506984 @Company
@Persons
@UBO
@INPI
P&G CONSEILS
DoB: 419764386
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 Impasse de la Flambère 31300 Toulouse France
8267222 524251626 @Company
@Persons
@UBO
@INPI
SFP CONSEILS
DoB: 419764386
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 Impasse de la Flambère 31300 Toulouse France
8268474 448279141 @Company
@Persons
@UBO
@INPI
P&G CONSEILS
DoB: 419764386
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 Impasse de la Flambère 31300 Toulouse France
8325284 480089713 @Company
@Persons
@UBO
@INPI
SFP CONSEILS
DoB: 419764386
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
119 Route de Grenade 31700 Blagnac France
13469644 824506984 @Company
@Persons
@UBO
@INPI
P&G CONSEILS
DoB: 419764386
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 Impasse de la Flambère 31300 Toulouse France
13682109 344589189 @Company
@Persons
@UBO
@INPI
P&G CONSEILS
DoB: 419764386
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 Impasse de la Flambère 31300 Toulouse France
14789701 833164395 @Company
@Persons
@UBO
@INPI
P&G CONSEILS
DoB: 419764386
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 Impasse de la Flambère 31300 Toulouse France
15738056 833164395 @Company
@Persons
@UBO
@INPI
P&G CONSEILS
DoB: 419764386
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 Impasse de la Flambère 31300 Toulouse France
15943896 508481827 @Company
@Persons
@UBO
@INPI
P&G CONSEILS
DoB: 419764386
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 Impasse de la Flambère 31300 Toulouse France
16138867 833164395 @Company
@Persons
@UBO
@INPI
P&G CONSEILS
DoB: 419764386
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 Impasse de la Flambère 31300 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.