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 494844186 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
849793 494844186 @Company
@Persons
@UBO
@INPI
VISSAC Laurent
DoB: 1965-01-11
PoB: Freiburg In Bresgau Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue de la Gaieté 31400 Toulouse France
849794 494844186 @Company
@Persons
@UBO
@INPI
CAMEZIND Philippe
DoB: 1971-03-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue OZENNE 31000 Toulouse France
849795 494844186 @Company
@Persons
@UBO
@INPI
DOURLHES Nicolas
DoB: 1963-06-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Jean-Baptiste Blanc 87000 Limoges France
849796 494844186 @Company
@Persons
@UBO
@INPI
VISSAC Laurent
DoB: 1965-01-11
PoB: Freiburg In Bresgau Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue de la Gaieté 31400 Toulouse France
849797 494844186 @Company
@Persons
@UBO
@INPI
CAMEZIND Philippe
DoB: 1971-03-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue OZENNE 31000 Toulouse France
849798 494844186 @Company
@Persons
@UBO
@INPI
DOURLHES Nicolas
DoB: 1963-06-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Jean-Baptiste Blanc 87000 Limoges France
849799 494844186 @Company
@Persons
@UBO
@INPI
FANDINO Adriana
DoB: 1982-09-13
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la Trinité Porte 2 31000 Toulouse France
8207494 494844186 @Company
@Persons
@UBO
@INPI
VISSAC Laurent
DoB: 1965-01-11
PoB: Freiburg In Bresgau Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue de la Gaieté 31400 Toulouse France
8207495 494844186 @Company
@Persons
@UBO
@INPI
CAMEZIND Philippe
DoB: 1971-03-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue OZENNE 31000 Toulouse France
8207496 494844186 @Company
@Persons
@UBO
@INPI
DOURLHES Nicolas
DoB: 1963-06-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Jean-Baptiste Blanc 87000 Limoges France
8207497 494844186 @Company
@Persons
@UBO
@INPI
VISSAC Laurent
DoB: 1965-01-11
PoB: Freiburg In Bresgau Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue de la Gaieté 31400 Toulouse France
8207498 494844186 @Company
@Persons
@UBO
@INPI
CAMEZIND Philippe
DoB: 1971-03-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue OZENNE 31000 Toulouse France
8207499 494844186 @Company
@Persons
@UBO
@INPI
DOURLHES Nicolas
DoB: 1963-06-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Jean-Baptiste Blanc 87000 Limoges France
15989359 494844186 @Company
@Persons
@UBO
@INPI
VISSAC Laurent
DoB: 1965-01-10
PoB: Freiburg In Bresgau Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue des Iris 31400 Toulouse France
15989360 494844186 @Company
@Persons
@UBO
@INPI
CAMEZIND Philippe
DoB: 1971-03-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Monplaisir 31400 Toulouse France
15989361 494844186 @Company
@Persons
@UBO
@INPI
DOURLHES Nicolas
DoB: 1963-06-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Crampel 31400 Toulouse France
15989362 494844186 @Company
@Persons
@UBO
@INPI
CAMEZIND Philippe
DoB: 1971-03-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Monplaisir 31400 Toulouse France
15989363 494844186 @Company
@Persons
@UBO
@INPI
DOURLHES Nicolas
DoB: 1963-06-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue Crampel 31400 Toulouse France
15989364 494844186 @Company
@Persons
@UBO
@INPI
FANDINO Adriana
DoB: 1982-09-13
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Louis Marc Demouilles 1er Étage 31400 Toulouse France
15989365 494844186 @Company
@Persons
@UBO
@INPI
IRIS
DoB: 899750095
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
45 Rue de Gironis Clinique Médipôle Garonne 31100 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.