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 479679631 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15734810 479679631 @Company
@Persons
@UBO
@INPI
PARSO
DoB: 451053540
PoB:
P. Morale UBO
Quality: liquidateur
@OCCRP Alef
@WC
5 Rue Saint Pantaléon 31000 Toulouse France
15734811 479679631 @Company
@Persons
@UBO
@INPI
PARSO
DoB: 451053540
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
5 Rue Saint Pantaléon 31000 Toulouse France
15734812 479679631 @Company
@Persons
@UBO
@INPI
ANOTTE.DOM
DoB: 451263107
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
5 Rue Saint Pantaléon 31000 Toulouse France
15734813 479679631 @Company
@Persons
@UBO
@INPI
JAK.DOM
DoB: 451053623
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
15 Rue Chateaubriand 31000 Toulouse France
15734814 479679631 @Company
@Persons
@UBO
@INPI
EURL YOLE
DoB: 451010482
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
27 Rue de la Gravette 31300 Toulouse France
15734815 479679631 @Company
@Persons
@UBO
@INPI
ALLIANCIA
DoB: 483446589
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
18 bis Chemin de Lanusse 31200 Toulouse France
15734816 479679631 @Company
@Persons
@UBO
@INPI
02B INVEST SARL
DoB: 478052244
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
SAINT VICTOR 81800 Coufouleux France
15734817 479679631 @Company
@Persons
@UBO
@INPI
VESTALE SARL
DoB: 479951840
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
Chemin PINEDE - FERME SARROUGUETTE 64100 Bayonne France
15734818 479679631 @Company
@Persons
@UBO
@INPI
MENDONGA Umberto
DoB: 1972-09-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
30 Lotissement LES JARDINS DOMANIAUX - LAPEYROUSE 31180 Lapeyrouse-Fossat France
15734819 479679631 @Company
@Persons
@UBO
@INPI
ASTORG Pierre
DoB: 1965-11-10
PoB: 12202 Rodez (12) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
103 Chemin De la Crosette 74400 Chamonix-Mont-Blanc France
15734820 479679631 @Company
@Persons
@UBO
@INPI
BENCHORA Yann
DoB: 1969-11-22
PoB: 82112 Moissac (82) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 bis Rue de l'Esterel 31400 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.