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 441749553 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8266612 532127388 @Company
@Persons
@UBO
@INPI
SCI LE MOULIN DE CALMONT
DoB: 441749553
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
48 Rue Saint-Rome 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8277916 441749553 @Company
@Persons
@UBO
@INPI
SA CABINET L'IMMEUBLE
DoB: 540802428
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
48 Rue Saint-Rome 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8277917 441749553 @Company
@Persons
@UBO
@INPI
SCI PREVOYANCE
DoB: 418485801
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Avenue de Cintegabelle 31560 Calmont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8277918 441749553 @Company
@Persons
@UBO
@INPI
MERIC Georges
DoB: 1947-12-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Caussidières 31560 Nailloux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8277919 441749553 @Company
@Persons
@UBO
@INPI
DUTECH Michel
DoB: 1950-10-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit les Gabaches 31550 Aignes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8277920 441749553 @Company
@Persons
@UBO
@INPI
VERGNES Jean-Claude
DoB: 1963-01-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Boulevard de la Falaise 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8277921 441749553 @Company
@Persons
@UBO
@INPI
DUTECH Sarah
DoB: 1978-01-31
PoB: 31395 Muret (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Place de la Cabarette appartement 27 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8277922 441749553 @Company
@Persons
@UBO
@INPI
DUTECH Luce
DoB: 1985-06-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de Nemours 35000 Rennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8277923 441749553 @Company
@Persons
@UBO
@INPI
MERIC EMPEREUR Stéphanie
DoB: 1973-05-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de Lattre de Tassigny 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8277924 441749553 @Company
@Persons
@UBO
@INPI
MERIC Sophie
DoB: 1976-04-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Tregan 31560 Nailloux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8277925 441749553 @Company
@Persons
@UBO
@INPI
MERIC Hélène
DoB: 1978-09-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue des Treilles 49460 Soulaire-et-Bourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8277926 441749553 @Company
@Persons
@UBO
@INPI
BARBELIN Jean
DoB: 1925-02-07
PoB: 54079 Blénod-lès-Pont-à-Mousson (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Thiers 47500 Fumel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8277927 441749553 @Company
@Persons
@UBO
@INPI
BITON Fabienne
DoB: 1967-07-28
PoB: 92035 La Garenne-Colombes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Germaine Richier 31300 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8277928 441749553 @Company
@Persons
@UBO
@INPI
BIZE Marie-Louise
DoB: 1930-03-14
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Baraque 31800 Estancarbon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8277929 441749553 @Company
@Persons
@UBO
@INPI
CABROL Pierre
DoB: 1932-09-05
PoB: 81004 Albi (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Plumassières 31450 Montesquieu-Lauragais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8277930 441749553 @Company
@Persons
@UBO
@INPI
CEZAR Robert
DoB: 1952-12-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Prieuré 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8277931 441749553 @Company
@Persons
@UBO
@INPI
CORBARIEU Henri
DoB: 1930-05-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue d'Italie 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8277932 441749553 @Company
@Persons
@UBO
@INPI
COUMEL Patrick
DoB: 1952-04-05
PoB: 31149 Colomiers (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue des Minimes 31200 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8277933 441749553 @Company
@Persons
@UBO
@INPI
DUCOIN Jean
DoB: 1935-07-20
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Paul Bert 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8277934 441749553 @Company
@Persons
@UBO
@INPI
FABRE Colette
DoB: 1945-01-23
PoB: 38347 Roybon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse de Launaguet 31200 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8277935 441749553 @Company
@Persons
@UBO
@INPI
GIOIA Rocco
DoB: 1939-03-22
PoB: Fisciano Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Gestes 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8277936 441749553 @Company
@Persons
@UBO
@INPI
HOULLIER Claude
DoB: 1958-01-20
PoB: 81222 Réalmont (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Hector Berlioz 31170 Tournefeuille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8277937 441749553 @Company
@Persons
@UBO
@INPI
SEGALA HUGUES Sylviane
DoB: 1942-08-18
PoB: 47185 Montayral (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue Thiers 47500 Fumel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8277938 441749553 @Company
@Persons
@UBO
@INPI
HUGUET Jean-paul
DoB: 1955-11-11
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Thiers 47500 Fumel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8277939 441749553 @Company
@Persons
@UBO
@INPI
LACHAUX Jean-marie
DoB: 1937-08-08
PoB: 24557 Trélissac (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse des Tuyas 31470 Fonsorbes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8277940 441749553 @Company
@Persons
@UBO
@INPI
LACOMBE Emile
DoB: 1933-07-07
PoB: 82190 Verdun-sur-Garonne (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Chemin de Payssat 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8277941 441749553 @Company
@Persons
@UBO
@INPI
LATOUR Jean
DoB: 1927-10-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue Saint Exupéry 31520 Ramonville-Saint-Agne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8277942 441749553 @Company
@Persons
@UBO
@INPI
LAUZERAL Germaine
DoB: 1943-06-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue du Printemps 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8277943 441749553 @Company
@Persons
@UBO
@INPI
GIEULES LUQUE Colette
DoB: 1946-07-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de Crimée 31200 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8277944 441749553 @Company
@Persons
@UBO
@INPI
MACCHI Jean-claude
DoB: 1939-05-10
PoB: Constantine Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue de la République 81200 Mazamet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8277945 441749553 @Company
@Persons
@UBO
@INPI
MANSUETTI Vandro
DoB: 1928-06-14
PoB: 54321 Longlaville (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Mont Betou 31320 Vieille-Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8277946 441749553 @Company
@Persons
@UBO
@INPI
MUNOZ Pierre
DoB: 1947-09-11
PoB: Sidi Bel Abbes Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Bosquet 31320 Aureville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8277947 441749553 @Company
@Persons
@UBO
@INPI
PABA-CAMPI Marie-france
DoB: 1955-06-09
PoB: 34032 Béziers (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de Bayard 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8277948 441749553 @Company
@Persons
@UBO
@INPI
RIDOUARD Robert
DoB: 1925-03-14
PoB: 76276 Forges-les-Eaux (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Frédéric Berat 31200 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8277949 441749553 @Company
@Persons
@UBO
@INPI
DUBARRY THOMAS Arlette
DoB: 1950-05-08
PoB: 24099 Champeaux-et-la-Chapelle-Pommier (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rond Point de la Pommeraie 24430 Razac-sur-l'Isle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8277950 441749553 @Company
@Persons
@UBO
@INPI
MACCHI TREMOLET Berthe
DoB: 1942-04-03
PoB: Constantine Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin de Carrerasse 31120 Goyrans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8277951 441749553 @Company
@Persons
@UBO
@INPI
USAN Italo
DoB: 1939-07-18
PoB: Noventa Vicentina Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue Du Colonel Pardes 46220 Prayssac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8277952 441749553 @Company
@Persons
@UBO
@INPI
VERGNES Jean-robert
DoB: 1936-07-04
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Franc 31000 Toulouse France yes
@Cadastre
@Geotag
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.