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 434880969 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7052 434880969 @Company
@Persons
@UBO
@INPI
HABERT Nicolas
DoB: 1962-04-27
PoB: 21231 Dijon (21) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
21 Rue Émile Brouardel 31000 Toulouse France
7053 434880969 @Company
@Persons
@UBO
@INPI
ARIAS MACUA Lydie
DoB: 1958-05-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
304 Avenue de Grande-Bretagne 31300 Toulouse France
7054 434880969 @Company
@Persons
@UBO
@INPI
RIGOT Pascal
DoB: 1958-04-06
PoB: 28378 Souancé-au-Perche (28) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
291 Chemin de Tucaut 31270 Cugnaux France
7055 434880969 @Company
@Persons
@UBO
@INPI
TERREN Virginie
DoB: 1981-06-30
PoB: 74012 Annemasse (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Rue Giacomo Puccini 31200 Toulouse France
7056 434880969 @Company
@Persons
@UBO
@INPI
HABERT Nicolas
DoB: 1962-04-27
PoB: 21231 Dijon (21) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
21 Rue Émile Brouardel 31000 Toulouse France
7057 434880969 @Company
@Persons
@UBO
@INPI
RIGOT Pascal
DoB: 1958-04-06
PoB: 28378 Souancé-au-Perche (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
291 Chemin de Tucaut 31270 Cugnaux France
7058 434880969 @Company
@Persons
@UBO
@INPI
CASTELLAN Alain
DoB: 1956-05-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
98 Chemin de la Flambère 31300 Toulouse France
7059 434880969 @Company
@Persons
@UBO
@INPI
GILBERTAS Pascal
DoB: 1970-03-29
PoB: 92014 Bourg-la-Reine (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
25 Rue de la Res du Château 31150 Gagnac-sur-Garonne France
7060 434880969 @Company
@Persons
@UBO
@INPI
DUBOURDIEU Sylvain
DoB: 1976-03-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Appartement B01 2 Rue Thomas Dupuy 31300 Toulouse France
7061 434880969 @Company
@Persons
@UBO
@INPI
LAFFORGUE Claudine
DoB: 1951-10-30
PoB: 32013 Auch (32) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Appartement 5830 8 Impasse Tony Poncet 31300 Toulouse France
387104 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE TOULOUSE PURPAN
DoB: 434880969
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
299 avenue de Grande-Bretagne 31300 Toulouse France
845182 434880969 @Company
@Persons
@UBO
@INPI
HABERT Nicolas
DoB: 1962-04-27
PoB: 21231 Dijon (21) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
21 Rue Émile Brouardel 31000 Toulouse France
845183 434880969 @Company
@Persons
@UBO
@INPI
ARIAS MACUA Lydie
DoB: 1958-05-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
304 Avenue de Grande-Bretagne 31300 Toulouse France
845184 434880969 @Company
@Persons
@UBO
@INPI
TERREN Virginie
DoB: 1981-06-30
PoB: 74012 Annemasse (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Rue Giacomo Puccini 31200 Toulouse France
845185 434880969 @Company
@Persons
@UBO
@INPI
MADEC Jean François
DoB: 1941-07-09
PoB: 93059 Pierrefitte-sur-Seine (93) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Domaine de Villaret 31450 Corronsac France
845186 434880969 @Company
@Persons
@UBO
@INPI
HABERT Nicolas
DoB: 1962-04-27
PoB: 21231 Dijon (21) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
21 Rue Émile Brouardel 31000 Toulouse France
845187 434880969 @Company
@Persons
@UBO
@INPI
RIGOT Pascal
DoB: 1958-04-06
PoB: 28378 Souancé-au-Perche (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
291 Chemin de Tucaut 31270 Cugnaux France
845188 434880969 @Company
@Persons
@UBO
@INPI
CARUANA Julien Sauveur Etienne
DoB: 1973-01-10
PoB: 93010 Bondy (93) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Impasse CARREN GOMEZ 31100 Toulouse France
845189 434880969 @Company
@Persons
@UBO
@INPI
LAFFORGUE Claudine
DoB: 1951-10-30
PoB: 32013 Auch (32) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Appartement 5830 8 Impasse Tony Poncet 31300 Toulouse France
5998233 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE TOULOUSE PURPAN
DoB: 434880969
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
299 avenue de Grande-Bretagne 31300 Toulouse France
8146552 434880969 @Company
@Persons
@UBO
@INPI
HABERT Nicolas
DoB: 1962-04-27
PoB: 21231 Dijon (21) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
21 Rue Émile Brouardel 31000 Toulouse France
8146553 434880969 @Company
@Persons
@UBO
@INPI
ARIAS MACUA Lydie
DoB: 1958-05-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
304 Avenue de Grande-Bretagne 31300 Toulouse France
8146554 434880969 @Company
@Persons
@UBO
@INPI
LIZANO Patrice
DoB: 1949-04-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Club House du Toec 6 Rue Ernest Dufer 31300 Toulouse France
8146555 434880969 @Company
@Persons
@UBO
@INPI
MADEC Jean François
DoB: 1941-07-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
9 Domaine de Villaret 31450 Corronsac France
8146556 434880969 @Company
@Persons
@UBO
@INPI
HABERT Nicolas
DoB: 1962-04-27
PoB: 21231 Dijon (21) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
21 Rue Émile Brouardel 31000 Toulouse France
8146557 434880969 @Company
@Persons
@UBO
@INPI
LIZANO Patrice
DoB: 1949-04-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Club House du Toec 6 Rue Ernest Dufer 31300 Toulouse France
8146558 434880969 @Company
@Persons
@UBO
@INPI
OUHAYOUN Eric
DoB: 1965-02-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
21 Rue de la Cité des Sports 31270 Cugnaux France
8146559 434880969 @Company
@Persons
@UBO
@INPI
RIGOT Pascal
DoB: 1958-04-06
PoB: 28378 Souancé-au-Perche (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
291 Chemin de Tucaut 31270 Cugnaux France
8146560 434880969 @Company
@Persons
@UBO
@INPI
YU XU Hui
DoB: 1963-02-07
PoB: Shandong Chine
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
202 Rue des Fontaines 31300 Toulouse France
8146561 434880969 @Company
@Persons
@UBO
@INPI
CARUANA Julien Sauveur Etienne
DoB: 1973-01-10
PoB: 93010 Bondy (93) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
9 Impasse CARREN GOMEZ 31100 Toulouse France
8146562 434880969 @Company
@Persons
@UBO
@INPI
LAFFORGUE Claudine
DoB: 1951-10-30
PoB: 32013 Auch (32) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Appartement 5830 8 Impasse Tony Poncet 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.