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 439101171 found 48 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
152126 803980200 @Company
@Persons
@UBO
@INPI
D4 PROMOTION
DoB: 439101171
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Rue Raymond Corraze 31500 Toulouse France
152146 808020903 @Company
@Persons
@UBO
@INPI
D4 PROMOTION
DoB: 439101171
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Rue Raymond Corraze 31500 Toulouse France yes
@Cadastre
@Geotag
152193 811481720 @Company
@Persons
@UBO
@INPI
D4 PROMOTION
DoB: 439101171
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Rue Raymond Corraze 31500 Toulouse France
152239 812723500 @Company
@Persons
@UBO
@INPI
D4 PROMOTION
DoB: 439101171
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Rue Raymond Corraze 31500 Toulouse France yes
@Cadastre
@Geotag
856361 803980200 @Company
@Persons
@UBO
@INPI
D4 PROMOTION
DoB: 439101171
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Rue Raymond Corraze 31500 Toulouse France
856586 808020903 @Company
@Persons
@UBO
@INPI
D4 PROMOTION
DoB: 439101171
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Rue Raymond Corraze 31500 Toulouse France yes
@Cadastre
@Geotag
857089 811481720 @Company
@Persons
@UBO
@INPI
D4 PROMOTION
DoB: 439101171
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Rue Raymond Corraze 31500 Toulouse France
857404 812723500 @Company
@Persons
@UBO
@INPI
D4 PROMOTION
DoB: 439101171
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Rue Raymond Corraze 31500 Toulouse France yes
@Cadastre
@Geotag
8161036 533698668 @Company
@Persons
@UBO
@INPI
D4 PROMOTION
DoB: 439101171
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
10 Rue Raymond Corraze 31500 Toulouse France
8161037 533698668 @Company
@Persons
@UBO
@INPI
D4 PROMOTION
DoB: 439101171
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Rue Raymond Corraze 31500 Toulouse France
8162111 812723500 @Company
@Persons
@UBO
@INPI
D4 PROMOTION
DoB: 439101171
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
10 Rue Raymond Corraze 31500 Toulouse France yes
@Cadastre
@Geotag
8162112 812723500 @Company
@Persons
@UBO
@INPI
D4 PROMOTION
DoB: 439101171
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Rue Raymond Corraze 31500 Toulouse France yes
@Cadastre
@Geotag
8162793 811481720 @Company
@Persons
@UBO
@INPI
D4 PROMOTION
DoB: 439101171
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
10 Rue Raymond Corraze 31500 Toulouse France
8162794 811481720 @Company
@Persons
@UBO
@INPI
D4 PROMOTION
DoB: 439101171
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Rue Raymond Corraze 31500 Toulouse France
8172079 802424820 @Company
@Persons
@UBO
@INPI
D4 PROMOTION
DoB: 439101171
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
10 Rue Raymond Corraze 31500 Toulouse France
8172080 802424820 @Company
@Persons
@UBO
@INPI
D4 PROMOTION
DoB: 439101171
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Rue Raymond Corraze 31500 Toulouse France
8174564 817904931 @Company
@Persons
@UBO
@INPI
D4 PROMOTION
DoB: 439101171
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
10 Rue Raymond Corraze 31500 Toulouse France
8174565 817904931 @Company
@Persons
@UBO
@INPI
D4 PROMOTION
DoB: 439101171
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Rue Raymond Corraze 31500 Toulouse France
8193198 803980200 @Company
@Persons
@UBO
@INPI
D4 PROMOTION
DoB: 439101171
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
10 Rue Raymond Corraze 31500 Toulouse France
8193199 803980200 @Company
@Persons
@UBO
@INPI
D4 PROMOTION
DoB: 439101171
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Rue Raymond Corraze 31500 Toulouse France
8202476 439101171 @Company
@Persons
@UBO
@INPI
DURAND Eric
DoB: 1961-03-15
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin Salvayre 31140 Aucamville France yes
@Cadastre
@Geotag
8202477 439101171 @Company
@Persons
@UBO
@INPI
DENARNAUD Frederic François
DoB: 1965-09-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Hameau de Doumenjou 31650 Lauzerville France yes
@Cadastre
@Geotag
8210870 817907652 @Company
@Persons
@UBO
@INPI
D4 PROMOTION
DoB: 439101171
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
10 Rue Raymond Corraze 31500 Toulouse France
8210871 817907652 @Company
@Persons
@UBO
@INPI
D4 PROMOTION
DoB: 439101171
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Rue Raymond Corraze 31500 Toulouse France
8247204 530707546 @Company
@Persons
@UBO
@INPI
D4 PROMOTION
DoB: 439101171
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
10 Rue Raymond Corraze 31500 Toulouse France
8247205 530707546 @Company
@Persons
@UBO
@INPI
D4 PROMOTION
DoB: 439101171
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Rue Raymond Corraze 31500 Toulouse France
8255439 533570578 @Company
@Persons
@UBO
@INPI
D4 PROMOTION
DoB: 439101171
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
10 Rue Raymond Corraze 31500 Toulouse France
8255440 533570578 @Company
@Persons
@UBO
@INPI
D4 PROMOTION
DoB: 439101171
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Rue Raymond Corraze 31500 Toulouse France
8261078 531468643 @Company
@Persons
@UBO
@INPI
D4 PROMOTION
DoB: 439101171
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Rue Raymond Corraze 31500 Toulouse France
8268069 808020903 @Company
@Persons
@UBO
@INPI
D4 PROMOTION
DoB: 439101171
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
10 Rue Raymond Corraze 31500 Toulouse France yes
@Cadastre
@Geotag
8268070 808020903 @Company
@Persons
@UBO
@INPI
D4 PROMOTION
DoB: 439101171
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Rue Raymond Corraze 31500 Toulouse France yes
@Cadastre
@Geotag
8270749 822421988 @Company
@Persons
@UBO
@INPI
D4 PROMOTION
DoB: 439101171
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
10 Rue Raymond Corraze 31500 Toulouse France
8270750 822421988 @Company
@Persons
@UBO
@INPI
D4 PROMOTION
DoB: 439101171
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Rue Raymond Corraze 31500 Toulouse France
8290698 810039131 @Company
@Persons
@UBO
@INPI
D4 PROMOTION
DoB: 439101171
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
10 Rue Raymond Corraze 31500 Toulouse France
8290699 810039131 @Company
@Persons
@UBO
@INPI
D4 PROMOTION
DoB: 439101171
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Rue Raymond Corraze 31500 Toulouse France
8315885 817966948 @Company
@Persons
@UBO
@INPI
D4 PROMOTION
DoB: 439101171
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
10 Rue Raymond Corraze 31500 Toulouse France
8315886 817966948 @Company
@Persons
@UBO
@INPI
D4 PROMOTION
DoB: 439101171
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Rue Raymond Corraze 31500 Toulouse France
8320158 813655875 @Company
@Persons
@UBO
@INPI
D4 PROMOTION
DoB: 439101171
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
10 Rue Raymond Corraze 31500 Toulouse France
8320159 813655875 @Company
@Persons
@UBO
@INPI
D4 PROMOTION
DoB: 439101171
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Rue Raymond Corraze 31500 Toulouse France
14784619 439101171 @Company
@Persons
@UBO
@INPI
DENARNAUD Frederic François
DoB: 1965-09-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Hameau de Doumenjou 31650 Lauzerville France yes
@Cadastre
@Geotag
14784620 439101171 @Company
@Persons
@UBO
@INPI
DURAND Eric
DoB: 1961-03-15
PoB: 11262 Narbonne (11) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Chemin Salvayre 31140 Aucamville France yes
@Cadastre
@Geotag
14788832 817907652 @Company
@Persons
@UBO
@INPI
D4 PROMOTION
DoB: 439101171
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Rue Raymond Corraze 31500 Toulouse France
14789117 822421988 @Company
@Persons
@UBO
@INPI
D4 PROMOTION
DoB: 439101171
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Rue Raymond Corraze 31500 Toulouse France
14789400 829522838 @Company
@Persons
@UBO
@INPI
D4 PROMOTION
DoB: 439101171
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Rue Raymond Corraze 31500 Toulouse France yes
@Cadastre
@Geotag
15738954 889445094 @Company
@Persons
@UBO
@INPI
D4 PROMOTION
DoB: 439101171
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
10 Rue Raymond Corraze 31500 Toulouse France
15738955 889445094 @Company
@Persons
@UBO
@INPI
D4 PROMOTION
DoB: 439101171
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Rue Raymond Corraze 31500 Toulouse France
15988793 439101171 @Company
@Persons
@UBO
@INPI
DENARNAUD Frederic François
DoB: 1965-09-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Hameau de Doumenjou 31650 Lauzerville France
15988794 439101171 @Company
@Persons
@UBO
@INPI
DURAND Eric
DoB: 1961-03-15
PoB: 11262 Narbonne (11) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Chemin Salvayre 31140 Aucamville 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.