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 478995574 found 59 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8348 478995574 @Company
@Persons
@UBO
@INPI
BONNET Jean Philippe
DoB: 1965-03-01
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
-4 NO BELLEFONT 31800 Saint-Gaudens France
8349 478995574 @Company
@Persons
@UBO
@INPI
BONNET Jean Philippe
DoB: 1965-03-01
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
-4 NO BELLEFONT 31800 Saint-Gaudens France
8350 478995574 @Company
@Persons
@UBO
@INPI
GALY Charles Jacques
DoB: 1965-11-18
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine DE BISCANOS 31800 Latoue France
8351 478995574 @Company
@Persons
@UBO
@INPI
GALY Charles Jacques
DoB: 1965-11-18
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine DE BISCANOS 31800 Latoue France
8352 478995574 @Company
@Persons
@UBO
@INPI
MONTALEGRE Alain Mathieu
DoB: 1954-06-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
"DAULIN" 31600 Muret France
8353 478995574 @Company
@Persons
@UBO
@INPI
MONTALEGRE Alain Mathieu
DoB: 1954-06-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"DAULIN" 31600 Muret France
8354 478995574 @Company
@Persons
@UBO
@INPI
CORMAN Isabelle
DoB: 1983-04-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin les Marguals 31800 Estancarbon France
8355 478995574 @Company
@Persons
@UBO
@INPI
MEJEAN Simon
DoB: 1984-10-27
PoB: 47310 Tonneins (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 Chemin de Crabet 31800 Saint-Gaudens France
8356 478995574 @Company
@Persons
@UBO
@INPI
GAUTIER Mathieu
DoB: 1978-05-02
PoB: 92048 Meudon (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin de la Tourasse 31800 Saint-Gaudens France
8357 478995574 @Company
@Persons
@UBO
@INPI
LIMOUZY Frédéric
DoB: 1962-08-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
166 Avenue de Puertolas 31600 Muret France
8358 478995574 @Company
@Persons
@UBO
@INPI
BOSSIS Jean-Michel
DoB: 1966-05-17
PoB: 44036 Châteaubriant (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Laganne 31300 Toulouse France
8359 478995574 @Company
@Persons
@UBO
@INPI
LEMAIRE Bruno
DoB: 1978-02-08
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue des Cèdres 31400 Toulouse France
8360 478995574 @Company
@Persons
@UBO
@INPI
LECOQ Mathieu
DoB: 1980-01-24
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Francis de Pressensé 31300 Toulouse France
8361 478995574 @Company
@Persons
@UBO
@INPI
OKSMAN Antoine
DoB: 1974-11-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Allée de Brienne 31200 Toulouse France
8362 478995574 @Company
@Persons
@UBO
@INPI
BAERTICH Christian
DoB: 1968-07-21
PoB: 23008 Aubusson (23) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Nungesser 31300 Toulouse France
8363 478995574 @Company
@Persons
@UBO
@INPI
KHEDIS Mehdi
DoB: 1970-10-14
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Saint-Jacques 31000 Toulouse France
8364 478995574 @Company
@Persons
@UBO
@INPI
PARI ESPINOZA PARI Lizbeth Marizell
DoB: 1984-04-13
PoB: Lima Pérou
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Saint-Jacques 31000 Toulouse France
8365 478995574 @Company
@Persons
@UBO
@INPI
BONNET Vincent
DoB: 1977-02-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin de Carrieou 31210 Clarac France
8366 478995574 @Company
@Persons
@UBO
@INPI
FOURCADE GALY Denise
DoB: 1967-10-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Biscanos 31800 Latoue France
8367 478995574 @Company
@Persons
@UBO
@INPI
GODFRIN Bertrand
DoB: 1972-11-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de Lichard 31210 Ardiège France
8368 478995574 @Company
@Persons
@UBO
@INPI
BAILLARIN Joël
DoB: 1951-10-22
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Gouttet 31160 Encausse-les-Thermes France
8369 478995574 @Company
@Persons
@UBO
@INPI
CORMAN Claude
DoB: 1952-06-13
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Chateau 31800 Estancarbon France
8370 478995574 @Company
@Persons
@UBO
@INPI
FAURE Frédérique
DoB: 1950-06-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Job 31000 Toulouse France
8371 478995574 @Company
@Persons
@UBO
@INPI
HONERGER Pierre
DoB: 1958-04-03
PoB: 91589 Savigny-sur-Orge (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Saint Valier 9200 Saint-Girons France
8372 478995574 @Company
@Persons
@UBO
@INPI
LARROQUE Jean-Marc
DoB: 1959-11-17
PoB: 81004 Albi (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Château 31450 Montlaur France
8373 478995574 @Company
@Persons
@UBO
@INPI
MAUPOME Claude
DoB: 1956-05-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin de Cazeux 31210 Ponlat-Taillebourg France
8374 478995574 @Company
@Persons
@UBO
@INPI
PASTO AGUILA PASTO-CATUSSE Meritxell
DoB: 1967-07-07
PoB: Barcelone Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1814 Rue de la Vieille Serre 31800 Saint-Gaudens France
8301824 478995574 @Company
@Persons
@UBO
@INPI
BONNET Jean Philippe
DoB: 1965-03-01
PoB: Saint-Girons (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
-4 NO BELLEFONT 31800 Saint-Gaudens France
8301825 478995574 @Company
@Persons
@UBO
@INPI
GALY Charles Jacques
DoB: 1965-11-18
PoB: Saint-Gaudens (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine DE BISCANOS 31800 Latoue France
8301826 478995574 @Company
@Persons
@UBO
@INPI
DELPU Jacques Michel
DoB: 1950-05-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue COMET 31800 Saint-Gaudens France
8301827 478995574 @Company
@Persons
@UBO
@INPI
SORIGUE Georges Joseph
DoB: 1950-04-21
PoB: 31042 Bagnères-de-Luchon (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DE JANNOT "SERRE DE CAZAUX" 31800 Saint-Gaudens France
8301828 478995574 @Company
@Persons
@UBO
@INPI
MONTALEGRE Alain Mathieu
DoB: 1954-06-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
"DAULIN" 31600 Muret France
13683155 478995574 @Company
@Persons
@UBO
@INPI
MEJEAN Simon
DoB: 1984-10-27
PoB: 47310 Tonneins (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
144 Chemin de Crabet 31800 Saint-Gaudens France
13683156 478995574 @Company
@Persons
@UBO
@INPI
GODFRIN Bertrand
DoB: 1972-11-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue de Lichard 31210 Ardiège France
13683157 478995574 @Company
@Persons
@UBO
@INPI
BONNET Jean Philippe
DoB: 1965-03-01
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 No Bellefont 31800 Saint-Gaudens France
13683158 478995574 @Company
@Persons
@UBO
@INPI
GALY Charles Jacques
DoB: 1965-11-18
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine De Biscanos 31800 Latoue France
13683159 478995574 @Company
@Persons
@UBO
@INPI
MONTALEGRE Alain Mathieu
DoB: 1954-06-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
"DAULIN" 31600 Muret France
13683160 478995574 @Company
@Persons
@UBO
@INPI
MONTALEGRE Alain Mathieu
DoB: 1954-06-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"DAULIN" 31600 Muret France
13683161 478995574 @Company
@Persons
@UBO
@INPI
CORMAN Isabelle
DoB: 1983-04-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin les Marguals 31800 Estancarbon France
13683162 478995574 @Company
@Persons
@UBO
@INPI
MEJEAN Simon
DoB: 1984-10-27
PoB: 47310 Tonneins (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 Chemin de Crabet 31800 Saint-Gaudens France
13683163 478995574 @Company
@Persons
@UBO
@INPI
GAUTIER Mathieu
DoB: 1978-05-02
PoB: 92048 Meudon (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin de la Tourasse 31800 Saint-Gaudens France
13683164 478995574 @Company
@Persons
@UBO
@INPI
LIMOUZY Frédéric
DoB: 1962-08-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
166 Avenue de Puertolas 31600 Muret France
13683165 478995574 @Company
@Persons
@UBO
@INPI
BOSSIS Jean-Michel
DoB: 1966-05-17
PoB: 44036 Châteaubriant (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Laganne 31300 Toulouse France
13683166 478995574 @Company
@Persons
@UBO
@INPI
LEMAIRE Bruno
DoB: 1978-02-08
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue des Cèdres 31400 Toulouse France
13683167 478995574 @Company
@Persons
@UBO
@INPI
LECOQ Mathieu
DoB: 1980-01-24
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue Francis de Pressensé 31300 Toulouse France
13683168 478995574 @Company
@Persons
@UBO
@INPI
OKSMAN Antoine
DoB: 1974-11-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Allée de Brienne 31200 Toulouse France
13683169 478995574 @Company
@Persons
@UBO
@INPI
BAERTICH Christian
DoB: 1968-07-21
PoB: 23008 Aubusson (23) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Nungesser 31300 Toulouse France
13683170 478995574 @Company
@Persons
@UBO
@INPI
KHEDIS Mehdi
DoB: 1970-10-14
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Saint-Jacques 31000 Toulouse France
13683171 478995574 @Company
@Persons
@UBO
@INPI
PARI ESPINOZA PARI Lizbeth Marizell
DoB: 1984-04-13
PoB: Lima Pérou
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Saint-Jacques 31000 Toulouse France
13683172 478995574 @Company
@Persons
@UBO
@INPI
BONNET Vincent
DoB: 1977-02-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin de Carrieou 31210 Clarac France
13683173 478995574 @Company
@Persons
@UBO
@INPI
FOURCADE GALY Denise
DoB: 1967-10-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Biscanos 31800 Latoue France
13683174 478995574 @Company
@Persons
@UBO
@INPI
GODFRIN Bertrand
DoB: 1972-11-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de Lichard 31210 Ardiège France
13683175 478995574 @Company
@Persons
@UBO
@INPI
BAILLARIN Joël
DoB: 1951-10-22
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Gouttet 31160 Encausse-les-Thermes France
13683176 478995574 @Company
@Persons
@UBO
@INPI
CORMAN Claude
DoB: 1952-06-13
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Chateau 31800 Estancarbon France
13683177 478995574 @Company
@Persons
@UBO
@INPI
FAURE Frédérique
DoB: 1950-06-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Job 31000 Toulouse France
13683178 478995574 @Company
@Persons
@UBO
@INPI
HONERGER Pierre
DoB: 1958-04-03
PoB: 91589 Savigny-sur-Orge (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Saint Valier 9200 Saint-Girons France
13683179 478995574 @Company
@Persons
@UBO
@INPI
LARROQUE Jean-Marc
DoB: 1959-11-17
PoB: 81004 Albi (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Château 31450 Montlaur France
13683180 478995574 @Company
@Persons
@UBO
@INPI
MAUPOME Claude
DoB: 1956-05-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin de Cazeux 31210 Ponlat-Taillebourg France
13683181 478995574 @Company
@Persons
@UBO
@INPI
PASTO AGUILA PASTO-CATUSSE Meritxell
DoB: 1967-07-07
PoB: Barcelone Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1814 Rue de la Vieille Serre 31800 Saint-Gaudens 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.