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 450375589 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8261244 450375589 @Company
@Persons
@UBO
@INPI
CHAPLET Maurice Germain Alain
DoB: 1950-02-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Stéphane Mallarmé 31500 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8261245 450375589 @Company
@Persons
@UBO
@INPI
CHAPLET Maurice Germain Alain
DoB: 1950-02-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Stéphane Mallarmé 31500 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8261246 450375589 @Company
@Persons
@UBO
@INPI
CIVIT Jean Ramon Andre Alphonse Michel
DoB: 1951-10-06
PoB: 76164 Caudebec-en-Caux (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Impasse Jeliotte 31500 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8261247 450375589 @Company
@Persons
@UBO
@INPI
CIVIT Jean Ramon Andre Alphonse Michel
DoB: 1951-10-06
PoB: 76164 Caudebec-en-Caux (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Impasse Jeliotte 31500 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8261248 450375589 @Company
@Persons
@UBO
@INPI
DENIS - FARGE Xavier Claude François Emile
DoB: 1959-09-29
PoB: Saint Girons (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit DUSSOURT 31590 Lavalette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8261249 450375589 @Company
@Persons
@UBO
@INPI
DENIS - FARGE Xavier Claude François Emile
DoB: 1959-09-29
PoB: Saint Girons (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit DUSSOURT 31590 Lavalette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8261250 450375589 @Company
@Persons
@UBO
@INPI
PERRIN Georges Pascal Henri
DoB: 1958-03-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Plantier 31500 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8261251 450375589 @Company
@Persons
@UBO
@INPI
PERRIN Georges Pascal Henri
DoB: 1958-03-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Plantier 31500 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8261252 450375589 @Company
@Persons
@UBO
@INPI
DENIS-FARGE & BASSET
DoB: 435149117
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Brindejonc des Moulinais 31500 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8261253 450375589 @Company
@Persons
@UBO
@INPI
BASSET Karine
DoB: 1968-02-20
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Clos Fajolles 31280 Mons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8261254 450375589 @Company
@Persons
@UBO
@INPI
RAYBAUD FOULQUIER Sophie
DoB: 1966-03-28
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Orphelines 1 lotissement Beau Soleil 31570 Saint-Pierre-de-Lages France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8261255 450375589 @Company
@Persons
@UBO
@INPI
CASEVA
DoB: 752473892
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Rue Stéphane Mallarmé 31500 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16136989 450375589 @Company
@Persons
@UBO
@INPI
CHAPLET Maurice Germain Alain
DoB: 1950-02-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Sabouyat 81140 Penne France yes
@Cadastre
@Geotag
16136990 450375589 @Company
@Persons
@UBO
@INPI
CHAPLET Maurice Germain Alain
DoB: 1950-02-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Sabouyat 81140 Penne France yes
@Cadastre
@Geotag
16136991 450375589 @Company
@Persons
@UBO
@INPI
DENIS - FARGE Xavier Claude François Emile
DoB: 1959-09-29
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit DUSSOURT 31590 Lavalette France yes
@Cadastre
@Geotag
16136992 450375589 @Company
@Persons
@UBO
@INPI
DENIS - FARGE Xavier Claude François Emile
DoB: 1959-09-29
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit DUSSOURT 31590 Lavalette France yes
@Cadastre
@Geotag
16136993 450375589 @Company
@Persons
@UBO
@INPI
PERRIN Georges Pascal Henri
DoB: 1958-03-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Plantier 31500 Toulouse France yes
@Cadastre
@Geotag
16136994 450375589 @Company
@Persons
@UBO
@INPI
PERRIN Georges Pascal Henri
DoB: 1958-03-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Plantier 31500 Toulouse France yes
@Cadastre
@Geotag
16136995 450375589 @Company
@Persons
@UBO
@INPI
RAPP Jean-Romain
DoB: 1970-09-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
94 Rue de la Providence 31500 Toulouse France yes
@Cadastre
@Geotag
16136996 450375589 @Company
@Persons
@UBO
@INPI
DENIS-FARGE & BASSET
DoB: 435149117
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Brindejonc des Moulinais 31500 Toulouse France yes
@Cadastre
@Geotag
16136997 450375589 @Company
@Persons
@UBO
@INPI
BASSET Karine
DoB: 1968-02-20
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Clos Fajolles 31280 Mons France yes
@Cadastre
@Geotag
16136998 450375589 @Company
@Persons
@UBO
@INPI
RAYBAUD FOULQUIER Sophie
DoB: 1966-03-28
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Orphelines 1 lotissement Beau Soleil 31570 Saint-Pierre-de-Lages France yes
@Cadastre
@Geotag
16136999 450375589 @Company
@Persons
@UBO
@INPI
CASEVA
DoB: 752473892
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Sabouyat 81140 Penne France yes
@Cadastre
@Geotag
16137000 450375589 @Company
@Persons
@UBO
@INPI
SCI PRICENS
DoB: 753162379
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3 Rue Brindejonc des Moulinais 31500 Toulouse 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.