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 420999112 found 51 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8232193 420999112 @Company
@Persons
@UBO
@INPI
VERGNES Jean Claude
DoB: 1963-01-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Boulevard de la Falaise 31500 Toulouse France yes
@Cadastre
@Geotag
8232194 420999112 @Company
@Persons
@UBO
@INPI
VERGNES Jean Claude
DoB: 1963-01-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Boulevard de la Falaise 31500 Toulouse France yes
@Cadastre
@Geotag
8232195 420999112 @Company
@Persons
@UBO
@INPI
ANTIC Gérard
DoB: 1938-07-24
PoB: 31506 Saint-Orens-de-Gameville (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Avenue des Pyrénées 31600 Muret France yes
@Cadastre
@Geotag
8232196 420999112 @Company
@Persons
@UBO
@INPI
BARBELIN Jean
DoB: 1925-02-07
PoB: 54079 Blénod-lès-Pont-à-Mousson (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Thiers 47500 Fumel France yes
@Cadastre
@Geotag
8232197 420999112 @Company
@Persons
@UBO
@INPI
BARBIE Paul
DoB: 1935-02-07
PoB: 47269 Saint-Pierre-de-Clairac (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Clos du Marronnier 47240 Castelculier France yes
@Cadastre
@Geotag
8232198 420999112 @Company
@Persons
@UBO
@INPI
BARTHAS Célestin
DoB: 1920-04-15
PoB: 81016 Arfons (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Garrigole 81540 Sorèze France yes
@Cadastre
@Geotag
8232199 420999112 @Company
@Persons
@UBO
@INPI
BELIANDO Aimé
DoB: 1940-04-28
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Impasse Du Grand Alizier La Bastide 84110 Vaison-la-Romaine France yes
@Cadastre
@Geotag
8232200 420999112 @Company
@Persons
@UBO
@INPI
BELIERES Henri
DoB: 1926-09-17
PoB: 12197 Réquista (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Avenue d'Albi 12170 Réquista France yes
@Cadastre
@Geotag
8232201 420999112 @Company
@Persons
@UBO
@INPI
BLOUVAC Claude
DoB: 1940-05-06
PoB: Orleansville Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Château Fleury 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
8232202 420999112 @Company
@Persons
@UBO
@INPI
BLOUVAC Guy
DoB: 1944-01-23
PoB: 15102 Lavigerie (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue De Minjongo 64200 Biarritz France yes
@Cadastre
@Geotag
8232203 420999112 @Company
@Persons
@UBO
@INPI
BORDES CACCIA Pascale
DoB: 1963-04-09
PoB: 47001 Agen (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Place Eugène Brot 94150 Rungis France yes
@Cadastre
@Geotag
8232204 420999112 @Company
@Persons
@UBO
@INPI
BORDET Sarah
DoB: 1974-12-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
244 Avenue d'Eysines Appartement 28 33200 Bordeaux France yes
@Cadastre
@Geotag
8232205 420999112 @Company
@Persons
@UBO
@INPI
BENOIST DE LA PRUNAREDE DE GROVE Solange
DoB: 1935-10-17
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Boulevard Lazare Carnot 31000 Toulouse France yes
@Cadastre
@Geotag
8232206 420999112 @Company
@Persons
@UBO
@INPI
SCI DAMI
DoB: 415079516
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
70 Avenue du Languedoc 31470 Saint-Lys France yes
@Cadastre
@Geotag
8232207 420999112 @Company
@Persons
@UBO
@INPI
DUTECH Michel
DoB: 1950-10-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Tuilerie 31560 Nailloux France yes
@Cadastre
@Geotag
8232208 420999112 @Company
@Persons
@UBO
@INPI
FABRE Colette
DoB: 1945-01-23
PoB: 38347 Roybon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse de Launaguet 31200 Toulouse France yes
@Cadastre
@Geotag
8232209 420999112 @Company
@Persons
@UBO
@INPI
FALGERE Eric
DoB: 1972-08-04
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue de Lagorce 33320 Le Taillan-Médoc France yes
@Cadastre
@Geotag
8232210 420999112 @Company
@Persons
@UBO
@INPI
FAURE Marie-Claude
DoB: 1950-03-26
PoB: 32448 Touget (32) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Route de Caussidières 31560 Nailloux France yes
@Cadastre
@Geotag
8232211 420999112 @Company
@Persons
@UBO
@INPI
MONS FERRE Lucette
DoB: 1927-07-27
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Des Gabriel 66000 Perpignan France yes
@Cadastre
@Geotag
8232212 420999112 @Company
@Persons
@UBO
@INPI
FLINT Jacques
DoB: 1929-05-09
PoB: 57631 Sarreguemines (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue d'Alsace-Lorraine 31000 Toulouse France yes
@Cadastre
@Geotag
8232213 420999112 @Company
@Persons
@UBO
@INPI
SURAN FOURNIER Monique
DoB: 1945-01-24
PoB: 32388 Sainte-Marie (32) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Peynier 13720 Belcodène France yes
@Cadastre
@Geotag
8232214 420999112 @Company
@Persons
@UBO
@INPI
GORSSE Jean-pierre
DoB: 1949-07-15
PoB: 81004 Albi (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Jean Racine 31400 Toulouse France yes
@Cadastre
@Geotag
8232215 420999112 @Company
@Persons
@UBO
@INPI
MARCET GOURMANEL Nicole
DoB: 1943-12-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue Saint-Rome 31000 Toulouse France yes
@Cadastre
@Geotag
8232216 420999112 @Company
@Persons
@UBO
@INPI
GUTHUIX René
DoB: 1929-11-16
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Lancefoc 31000 Toulouse France yes
@Cadastre
@Geotag
8232217 420999112 @Company
@Persons
@UBO
@INPI
HOULLIER Claude
DoB: 1958-01-20
PoB: 81222 Réalmont (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Hector Berlioz 31170 Tournefeuille France yes
@Cadastre
@Geotag
8232218 420999112 @Company
@Persons
@UBO
@INPI
SCP HU MA HE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit la Bourdette 32430 Cologne France yes
@Cadastre
@Geotag
8232219 420999112 @Company
@Persons
@UBO
@INPI
LACOMBE Emilie
DoB: 1933-07-07
PoB: 82190 Verdun-sur-Garonne (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Chemin de Payssat 31400 Toulouse France yes
@Cadastre
@Geotag
8232220 420999112 @Company
@Persons
@UBO
@INPI
LATOUR Jean
DoB: 1927-10-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue Saint Exupéry 31520 Ramonville-Saint-Agne France yes
@Cadastre
@Geotag
8232221 420999112 @Company
@Persons
@UBO
@INPI
LAUZERAL Emmanuel
DoB: 1981-03-24
PoB: San Pedro Sula Honduras
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue du Printemps 31000 Toulouse France yes
@Cadastre
@Geotag
8232222 420999112 @Company
@Persons
@UBO
@INPI
LAVIELLE lavielle Alain
DoB: 1962-02-17
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Impasse des Noisetiers 31880 La Salvetat-Saint-Gilles France yes
@Cadastre
@Geotag
8232223 420999112 @Company
@Persons
@UBO
@INPI
BARTHAS LEANDRI Anne-Marie
DoB: 1950-05-15
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin de Cayras 31400 Toulouse France yes
@Cadastre
@Geotag
8232224 420999112 @Company
@Persons
@UBO
@INPI
CARRERA LIMONGI Marie-martine
DoB: 1952-11-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée Magdeleine 11000 Carcassonne France yes
@Cadastre
@Geotag
8232225 420999112 @Company
@Persons
@UBO
@INPI
GIEULES LUQUE Colette
DoB: 1946-07-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de Crimée 31200 Toulouse France yes
@Cadastre
@Geotag
8232226 420999112 @Company
@Persons
@UBO
@INPI
MERIC meric Georges
DoB: 1947-12-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Route de Caussidières 31560 Nailloux France yes
@Cadastre
@Geotag
8232227 420999112 @Company
@Persons
@UBO
@INPI
MICAS Nicolas
DoB: 1984-02-22
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Square Paul Camy 31170 Tournefeuille France yes
@Cadastre
@Geotag
8232228 420999112 @Company
@Persons
@UBO
@INPI
TEXIER MICAS Pierrette
DoB: 1932-12-04
PoB: 16004 Aignes-et-Puypéroux (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Square Paul Camy 31170 Tournefeuille France yes
@Cadastre
@Geotag
8232229 420999112 @Company
@Persons
@UBO
@INPI
MAURETTE NESPOULOUS Esther
DoB: 1922-04-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue François Aubry 31500 Toulouse France yes
@Cadastre
@Geotag
8232230 420999112 @Company
@Persons
@UBO
@INPI
OLDAK David
DoB: 1913-05-05
PoB: Wyszkow Pologne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Georges-Pompidou Appartement 35 31500 Toulouse France yes
@Cadastre
@Geotag
8232231 420999112 @Company
@Persons
@UBO
@INPI
OULE Philippe
DoB: 1943-02-11
PoB: 32448 Touget (32) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Anvers 32200 Escornebœuf France yes
@Cadastre
@Geotag
8232232 420999112 @Company
@Persons
@UBO
@INPI
OULES Claude
DoB: 1935-04-21
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Eugène Delacroix 81100 Castres France yes
@Cadastre
@Geotag
8232233 420999112 @Company
@Persons
@UBO
@INPI
PABA-CAMPI Marie-France
DoB: 1955-06-09
PoB: 34032 Béziers (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de Bayard 31000 Toulouse France yes
@Cadastre
@Geotag
8232234 420999112 @Company
@Persons
@UBO
@INPI
PIGEARIAS Léon
DoB: 1930-05-26
PoB: 24474 Saint-Pancrace (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Allée de la Côte d'Argent 31770 Colomiers France yes
@Cadastre
@Geotag
8232235 420999112 @Company
@Persons
@UBO
@INPI
PINOS Maurice
DoB: 1914-04-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Léon Gambetta 31000 Toulouse France yes
@Cadastre
@Geotag
8232236 420999112 @Company
@Persons
@UBO
@INPI
ROBERT Magali
DoB: 1980-03-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Route de Launaguet 31200 Toulouse France yes
@Cadastre
@Geotag
8232237 420999112 @Company
@Persons
@UBO
@INPI
MIQUEL ROBERT Marcelle
DoB: 1922-02-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Route de Launaguet 31200 Toulouse France yes
@Cadastre
@Geotag
8232238 420999112 @Company
@Persons
@UBO
@INPI
ROUX Jean-Pierre
DoB: 1940-11-04
PoB: Fermatou Setif Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue des Aubépines 46090 Pradines France yes
@Cadastre
@Geotag
8232239 420999112 @Company
@Persons
@UBO
@INPI
SAVIT Claude
DoB: 1933-11-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Chemin de Raudelauzette 31140 Saint-Alban France yes
@Cadastre
@Geotag
8232240 420999112 @Company
@Persons
@UBO
@INPI
SCI SERIN
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12170 Saint-Jean-Delnous France yes
@Cadastre
@Geotag
8232241 420999112 @Company
@Persons
@UBO
@INPI
VAYRETTE Denis
DoB: 1926-07-23
PoB: 81314 Viane (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81530 Viane France yes
@Cadastre
@Geotag
8232242 420999112 @Company
@Persons
@UBO
@INPI
CLAUX VERGNES Brigitte
DoB: 1948-12-25
PoB: 34183 Nissan-lez-Enserune (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Franc 31000 Toulouse France yes
@Cadastre
@Geotag
8232243 420999112 @Company
@Persons
@UBO
@INPI
VERGNES Jean robert
DoB: 1936-07-04
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Franc 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.