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 423718105 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8248463 423718105 @Company
@Persons
@UBO
@INPI
MARROULE Marc
DoB: 1966-08-13
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Sicardens Haut 81100 Castres France yes
@Cadastre
@Geotag
8248464 423718105 @Company
@Persons
@UBO
@INPI
ESTADIEU Didier
DoB: 1964-10-15
PoB: 81090 Fénols (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Chemin des Prêtres 81120 Réalmont France yes
@Cadastre
@Geotag
8248465 423718105 @Company
@Persons
@UBO
@INPI
RIU Philippe
DoB: 1954-01-13
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue de Fossat 31180 Lapeyrouse-Fossat France yes
@Cadastre
@Geotag
8248466 423718105 @Company
@Persons
@UBO
@INPI
MARROULE Marc
DoB: 1966-08-13
PoB: 81004 Albi (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sicardens Haut 81100 Castres France yes
@Cadastre
@Geotag
8248467 423718105 @Company
@Persons
@UBO
@INPI
ESTADIEU Didier
DoB: 1964-10-15
PoB: 81090 Fénols (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin des Prêtres 81120 Réalmont France yes
@Cadastre
@Geotag
8248468 423718105 @Company
@Persons
@UBO
@INPI
RIU Philippe
DoB: 1954-01-13
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de Fossat 31180 Lapeyrouse-Fossat France yes
@Cadastre
@Geotag
8248469 423718105 @Company
@Persons
@UBO
@INPI
COLOMBINI Marie-Laurence
DoB: 1962-08-17
PoB: 47001 Agen (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Bègue David 31400 Toulouse France yes
@Cadastre
@Geotag
8248470 423718105 @Company
@Persons
@UBO
@INPI
CAZAUX Jean-Baptiste
DoB: 1969-05-28
PoB: 31499 Saint-Lys (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Bontemps 31470 Fonsorbes France yes
@Cadastre
@Geotag
8248471 423718105 @Company
@Persons
@UBO
@INPI
MIZZI Joseph
DoB: 1965-02-05
PoB: 47001 Agen (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau du Cuquet 11170 Sainte-Eulalie France yes
@Cadastre
@Geotag
8248472 423718105 @Company
@Persons
@UBO
@INPI
BOSCHIN Nicolas
DoB: 1974-01-24
PoB: 59343 Lesquin (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 bis Avenue Frizac 31400 Toulouse France yes
@Cadastre
@Geotag
8248473 423718105 @Company
@Persons
@UBO
@INPI
POUGET Paul
DoB: 1964-04-25
PoB: 82121 Montauban (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Bernard Ségalas Talous 82000 Montauban France yes
@Cadastre
@Geotag
8248474 423718105 @Company
@Persons
@UBO
@INPI
BESOMBES Arnaud
DoB: 1972-08-11
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Galilé Bâtiment Saint Onge 104 Avenue de Lespinet 31400 Toulouse France yes
@Cadastre
@Geotag
8248475 423718105 @Company
@Persons
@UBO
@INPI
PIRONNET René
DoB: 1957-10-12
PoB: 82112 Moissac (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Caton 82360 Lamagistère France yes
@Cadastre
@Geotag
8248476 423718105 @Company
@Persons
@UBO
@INPI
ASTORG François
DoB: 1968-06-22
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
289 Chemin Des Lognes 34130 Valergues France yes
@Cadastre
@Geotag
8248477 423718105 @Company
@Persons
@UBO
@INPI
PERRUCHET Daniel
DoB: 1952-06-25
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bois Grand 31320 Aureville France yes
@Cadastre
@Geotag
8248478 423718105 @Company
@Persons
@UBO
@INPI
GASET Arnaud
DoB: 1970-08-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Ringaud 31500 Toulouse France yes
@Cadastre
@Geotag
8248479 423718105 @Company
@Persons
@UBO
@INPI
POULIER Jérôme
DoB: 1977-08-08
PoB: 81163 Mazamet (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Chemin De la Mosson 34750 Villeneuve-lès-Maguelone France yes
@Cadastre
@Geotag
8248480 423718105 @Company
@Persons
@UBO
@INPI
DURAND Thierry
DoB: 1966-10-12
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue du Trésor 81100 Castres France yes
@Cadastre
@Geotag
8248481 423718105 @Company
@Persons
@UBO
@INPI
BOTHY Alain
DoB: 1959-07-31
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
770 Chemin Bourdasse 31600 Seysses France yes
@Cadastre
@Geotag
8248482 423718105 @Company
@Persons
@UBO
@INPI
RIGAUD BRANQUART Valérie
DoB: 1972-09-13
PoB: 81140 Lavaur (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue des Mouraches 31380 Gragnague 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.