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 439112012 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
252944 793330390 @Company
@Persons
@UBO
@INPI
SAINT-AGNE IMMOBILIER
DoB: 439112012
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
29 bis Avenue Maurice Bourges-Maunoury 31200 Toulouse France yes
@Cadastre
@Geotag
855345 793330390 @Company
@Persons
@UBO
@INPI
SAINT-AGNE IMMOBILIER
DoB: 439112012
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
29 bis Avenue Maurice Bourges-Maunoury 31200 Toulouse France yes
@Cadastre
@Geotag
8157734 800482770 @Company
@Persons
@UBO
@INPI
AMENAGEMENT ET PROMOTION PSA
DoB: 439112012
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
29 bis Avenue Maurice Bourges-Maunoury 31200 Toulouse France
8157735 800482770 @Company
@Persons
@UBO
@INPI
AMENAGEMENT ET PROMOTION PSA
DoB: 439112012
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29 bis Avenue Maurice Bourges-Maunoury 31200 Toulouse France
8160553 822868261 @Company
@Persons
@UBO
@INPI
AMENAGEMENT ET PROMOTION PSA
DoB: 439112012
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
29 bis Avenue Maurice Bourges-Maunoury 31200 Toulouse France yes
@Cadastre
@Geotag
8160554 822868261 @Company
@Persons
@UBO
@INPI
AMENAGEMENT ET PROMOTION PSA
DoB: 439112012
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
29 bis Avenue Maurice Bourges-Maunoury 31200 Toulouse France yes
@Cadastre
@Geotag
8162255 527550826 @Company
@Persons
@UBO
@INPI
AMENAGEMENT ET PROMOTION PSA
DoB: 439112012
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
29 bis Avenue Maurice Bourges-Maunoury 31200 Toulouse France
8162256 527550826 @Company
@Persons
@UBO
@INPI
AMENAGEMENT ET PROMOTION PSA
DoB: 439112012
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29 bis Avenue Maurice Bourges-Maunoury 31200 Toulouse France
8162941 810758458 @Company
@Persons
@UBO
@INPI
AMENAGEMENT ET PROMOTION PSA
DoB: 439112012
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
29 bis Avenue Maurice Bourges-Maunoury 31200 Toulouse France
8162942 810758458 @Company
@Persons
@UBO
@INPI
AMENAGEMENT ET PROMOTION PSA
DoB: 439112012
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29 bis Avenue Maurice Bourges-Maunoury 31200 Toulouse France
8169711 793330390 @Company
@Persons
@UBO
@INPI
AMENAGEMENT ET PROMOTION PSA
DoB: 439112012
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
29 bis Avenue Maurice Bourges-Maunoury 31200 Toulouse France yes
@Cadastre
@Geotag
8170087 797839560 @Company
@Persons
@UBO
@INPI
AMENAGEMENT ET PROMOTION PSA
DoB: 439112012
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
29 bis Avenue Maurice Bourges-Maunoury 31200 Toulouse France
8170088 797839560 @Company
@Persons
@UBO
@INPI
AMENAGEMENT ET PROMOTION PSA
DoB: 439112012
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29 bis Avenue Maurice Bourges-Maunoury 31200 Toulouse France
8196514 828621359 @Company
@Persons
@UBO
@INPI
SAINT-AGNE IMMOBILIER
DoB: 439112012
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
29 bis Avenue Maurice Bourges-Maunoury 31200 Toulouse France
8196515 828621359 @Company
@Persons
@UBO
@INPI
SAINT-AGNE IMMOBILIER
DoB: 439112012
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29 bis Avenue Maurice Bourges-Maunoury 31200 Toulouse France
8203108 800284440 @Company
@Persons
@UBO
@INPI
AMENAGEMENT ET PROMOTION PSA
DoB: 439112012
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
29 bis Avenue Maurice Bourges-Maunoury 31200 Toulouse France yes
@Cadastre
@Geotag
8203109 800284440 @Company
@Persons
@UBO
@INPI
AMENAGEMENT ET PROMOTION PSA
DoB: 439112012
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29 bis Avenue Maurice Bourges-Maunoury 31200 Toulouse France yes
@Cadastre
@Geotag
8210523 794377556 @Company
@Persons
@UBO
@INPI
AMENAGEMENT ET PROMOTION PSA
DoB: 439112012
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
29 bis Avenue Maurice Bourges-Maunoury 31200 Toulouse France
8210524 794377556 @Company
@Persons
@UBO
@INPI
AMENAGEMENT ET PROMOTION PSA
DoB: 439112012
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29 bis Avenue Maurice Bourges-Maunoury 31200 Toulouse France
8234855 818564593 @Company
@Persons
@UBO
@INPI
AMENAGEMENT ET PROMOTION PSA
DoB: 439112012
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
29 bis Avenue Maurice Bourges-Maunoury 31200 Toulouse France
8234856 818564593 @Company
@Persons
@UBO
@INPI
AMENAGEMENT ET PROMOTION PSA
DoB: 439112012
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29 bis Avenue Maurice Bourges-Maunoury 31200 Toulouse France
8247836 820473940 @Company
@Persons
@UBO
@INPI
AMENAGEMENT ET PROMOTION PSA
DoB: 439112012
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
29 bis Avenue Maurice Bourges-Maunoury 31200 Toulouse France yes
@Cadastre
@Geotag
8247837 820473940 @Company
@Persons
@UBO
@INPI
AMENAGEMENT ET PROMOTION PSA
DoB: 439112012
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29 bis Avenue Maurice Bourges-Maunoury 31200 Toulouse France yes
@Cadastre
@Geotag
8252279 822596177 @Company
@Persons
@UBO
@INPI
AMENAGEMENT ET PROMOTION PSA
DoB: 439112012
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
29 bis Avenue Maurice Bourges-Maunoury 31200 Toulouse France
8252280 822596177 @Company
@Persons
@UBO
@INPI
AMENAGEMENT ET PROMOTION PSA
DoB: 439112012
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
29 bis Avenue Maurice Bourges-Maunoury 31200 Toulouse France
8254847 810522326 @Company
@Persons
@UBO
@INPI
AMENAGEMENT ET PROMOTION PSA
DoB: 439112012
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
29 bis Avenue Maurice Bourges-Maunoury 31200 Toulouse France
8254848 810522326 @Company
@Persons
@UBO
@INPI
AMENAGEMENT ET PROMOTION PSA
DoB: 439112012
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29 bis Avenue Maurice Bourges-Maunoury 31200 Toulouse France
8262567 793678053 @Company
@Persons
@UBO
@INPI
AMENAGEMENT ET PROMOTION PSA
DoB: 439112012
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
29 bis Avenue Maurice Bourges-Maunoury 31200 Toulouse France yes
@Cadastre
@Geotag
8262568 793678053 @Company
@Persons
@UBO
@INPI
AMENAGEMENT ET PROMOTION PSA
DoB: 439112012
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29 bis Avenue Maurice Bourges-Maunoury 31200 Toulouse France yes
@Cadastre
@Geotag
8269626 823426754 @Company
@Persons
@UBO
@INPI
AMENAGEMENT ET PROMOTION PSA
DoB: 439112012
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
29 bis Avenue Maurice Bourges-Maunoury 31200 Toulouse France
8269627 823426754 @Company
@Persons
@UBO
@INPI
AMENAGEMENT ET PROMOTION PSA
DoB: 439112012
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29 bis Avenue Maurice Bourges-Maunoury 31200 Toulouse France
8289525 439112012 @Company
@Persons
@UBO
@INPI
SAINT AGNE Patrick Jean
DoB: 1964-03-11
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue PORT DE BARCARES 31240 L'Union France
8318739 814169074 @Company
@Persons
@UBO
@INPI
AMENAGEMENT ET PROMOTION PSA
DoB: 439112012
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
29 bis Avenue Maurice Bourges-Maunoury 31200 Toulouse France
8318740 814169074 @Company
@Persons
@UBO
@INPI
AMENAGEMENT ET PROMOTION PSA
DoB: 439112012
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29 bis Avenue Maurice Bourges-Maunoury 31200 Toulouse France
12268680 822405320 @Company
@Persons
@UBO
@INPI
AMENAGEMENT ET PROMOTION PSA
DoB: 439112012
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
29 Bis Avenue Maurice Bourges Maunoury 31200 Toulouse FRANCE
12268681 822405320 @Company
@Persons
@UBO
@INPI
AMENAGEMENT ET PROMOTION PSA
DoB: 439112012
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29 Bis Avenue Maurice Bourges Maunoury 31200 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.