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 432617967 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8293588 432617967 @Company
@Persons
@UBO
@INPI
DEGUARA Georges
DoB: 1945-03-29
PoB: Sousse Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bâtiment A 203 - Résidence Quai de la Chaussée 17 Rue de la Chaussée 31000 Toulouse France yes
@Cadastre
@Geotag
8293589 432617967 @Company
@Persons
@UBO
@INPI
DEGUARA Georges
DoB: 1945-03-29
PoB: Sousse Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bâtiment A 203 - Résidence Quai de la Chaussée 17 Rue de la Chaussée 31000 Toulouse France yes
@Cadastre
@Geotag
8293590 432617967 @Company
@Persons
@UBO
@INPI
TOURNOIS DEGUARA Annie
DoB: 1945-04-18
PoB: 11091 Chalabre (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bâtiment A 203 - Résidence Quai de la Chaussée 17 Rue de la Chaussée 31000 Toulouse France yes
@Cadastre
@Geotag
8293591 432617967 @Company
@Persons
@UBO
@INPI
DEGUARA Murielle
DoB: 1971-12-21
PoB: 83050 Draguignan (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Route de Launaguet 31000 Toulouse France yes
@Cadastre
@Geotag
8293592 432617967 @Company
@Persons
@UBO
@INPI
DEGUARA EPIE Audrey
DoB: 1978-06-29
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse du Chasselas 31170 Tournefeuille France yes
@Cadastre
@Geotag
8293593 432617967 @Company
@Persons
@UBO
@INPI
BRULE Michel
DoB: 1946-05-29
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse Fontenille 63118 Cébazat France yes
@Cadastre
@Geotag
8293594 432617967 @Company
@Persons
@UBO
@INPI
CALVET Catherine
DoB: 1968-01-26
PoB: 82134 Nègrepelisse (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse Fontenille 63118 Cébazat France yes
@Cadastre
@Geotag
8293595 432617967 @Company
@Persons
@UBO
@INPI
BRULE Arnaud
DoB: 1975-07-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Esplanade De l'Espilory 82170 Grisolles France yes
@Cadastre
@Geotag
8293596 432617967 @Company
@Persons
@UBO
@INPI
BRULE Fabien
DoB: 1972-08-15
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
209 Boulevard Alsace-Lorraine 82000 Montauban France yes
@Cadastre
@Geotag
8293597 432617967 @Company
@Persons
@UBO
@INPI
BRULE Laëtitia
DoB: 1995-03-31
PoB: 82121 Montauban (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Guy de Maupassant 31240 Saint-Jean France yes
@Cadastre
@Geotag
8293598 432617967 @Company
@Persons
@UBO
@INPI
BRULE Justine
DoB: 2007-08-10
PoB: 82121 Montauban (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Guy de Maupassant 31240 Saint-Jean 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.