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 419951181 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
843194 419951181 @Company
@Persons
@UBO
@INPI
ALBAGNAC ROYER Monique
DoB: 1947-11-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 bis Rue du Lac Bleu 31240 L'Union France
843195 419951181 @Company
@Persons
@UBO
@INPI
DE LA CHAUSSEE RUZZICA Isabelle Jeanne Dominique
DoB: 1954-09-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 bis Rue des Potiers 31000 Toulouse France
843196 419951181 @Company
@Persons
@UBO
@INPI
ALBAGNAC ROYER Monique
DoB: 1947-11-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 bis Rue du Lac Bleu 31240 L'Union France
843197 419951181 @Company
@Persons
@UBO
@INPI
COMBRET KOBUCH Catherine France
DoB: 1952-02-26
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Boulevard Firmin Pons 31700 Blagnac France
843198 419951181 @Company
@Persons
@UBO
@INPI
LEREDDE CHATAINIER Chantal Rose Marie-paule
DoB: 1951-01-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Canard 31000 Toulouse France
843199 419951181 @Company
@Persons
@UBO
@INPI
DE LA CHAUSSEE RUZZICA Isabelle Jeanne Dominique
DoB: 1954-09-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 bis Rue des Potiers 31000 Toulouse France
843200 419951181 @Company
@Persons
@UBO
@INPI
MONNA VAN GAUER Florence Isabelle Marie Alberte
DoB: 1955-01-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Pradal 31000 Toulouse France
843201 419951181 @Company
@Persons
@UBO
@INPI
COSTES AUVERGNAT Arielle Marthe Jeanne Aurélie Marie
DoB: 1946-05-21
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Tolosane 31000 Toulouse France
843202 419951181 @Company
@Persons
@UBO
@INPI
MERCIER MONTAUDRAU Martine Huguette
DoB: 1952-10-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Rémy Sans 31300 Toulouse France
843203 419951181 @Company
@Persons
@UBO
@INPI
MONTILLET GREZES BESSET Claire
DoB: 1960-02-10
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue du Prat Dessus 31830 Plaisance-du-Touch France
843204 419951181 @Company
@Persons
@UBO
@INPI
ALBES Brigitte
DoB: 1971-11-08
PoB: 82121 Montauban (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Chemin de Lapeyrière 31240 Saint-Jean France
843205 419951181 @Company
@Persons
@UBO
@INPI
DE SAINT PAUL Gaetane
DoB: 1969-09-18
PoB: 16374 Soyaux (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse Bertrand Panouse 31170 Tournefeuille France
843206 419951181 @Company
@Persons
@UBO
@INPI
CUQ Laurence
DoB: 1967-09-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse Pitorre 31320 Auzeville-Tolosane France
843207 419951181 @Company
@Persons
@UBO
@INPI
DEVEZA Elise
DoB: 1986-05-07
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Collège 82000 Montauban France
8147054 419951181 @Company
@Persons
@UBO
@INPI
ALBAGNAC ROYER Monique
DoB: 1947-11-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 bis Rue du Lac Bleu 31240 L'Union France
8147055 419951181 @Company
@Persons
@UBO
@INPI
DE LA CHAUSSEE RUZZICA Isabelle Jeanne Dominique
DoB: 1954-09-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 BIS Rue des Potiers 31000 Toulouse France
8147056 419951181 @Company
@Persons
@UBO
@INPI
ALBAGNAC ROYER Monique
DoB: 1947-11-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 bis Rue du Lac Bleu 31240 L'Union France
8147057 419951181 @Company
@Persons
@UBO
@INPI
COMBRET KOBUCH Catherine France
DoB: 1952-02-26
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Boulevard Firmin Pons 31700 Blagnac France
8147058 419951181 @Company
@Persons
@UBO
@INPI
LEREDDE CHATAINIER Chantal Rose Marie-paule
DoB: 1951-01-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Canard 31000 Toulouse France
8147059 419951181 @Company
@Persons
@UBO
@INPI
DE LA CHAUSSEE RUZZICA Isabelle Jeanne Dominique
DoB: 1954-09-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 BIS Rue des Potiers 31000 Toulouse France
8147060 419951181 @Company
@Persons
@UBO
@INPI
MONNA VAN GAUER Florence Isabelle Marie Alberte
DoB: 1955-01-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Pradal 31000 Toulouse France
8147061 419951181 @Company
@Persons
@UBO
@INPI
REBERGA Sylvain Emile
DoB: 1949-04-28
PoB: 81163 Mazamet (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de Châteaudun 31000 Toulouse France
8147062 419951181 @Company
@Persons
@UBO
@INPI
COSTES AUVERGNAT Arielle Marthe Jeanne Aurélie Marie
DoB: 1946-05-21
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Tolosane 31000 Toulouse France
8147063 419951181 @Company
@Persons
@UBO
@INPI
MERCIER MONTAUDRAU Martine Huguette
DoB: 1952-10-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Rémy Sans 31300 Toulouse France
8147064 419951181 @Company
@Persons
@UBO
@INPI
MONTILLET GREZES BESSET Claire
DoB: 1960-02-10
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue du Prat Dessus 31830 Plaisance-du-Touch France
8147065 419951181 @Company
@Persons
@UBO
@INPI
ALBES Brigitte
DoB: 1971-11-08
PoB: 82121 Montauban (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Chemin de Lapeyrière 31240 Saint-Jean France
8147066 419951181 @Company
@Persons
@UBO
@INPI
DE SAINT PAUL Gaetane
DoB: 1969-09-18
PoB: 16374 Soyaux (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse Bertrand Panouse 31170 Tournefeuille 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.