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 499034080 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
850070 499034080 @Company
@Persons
@UBO
@INPI
BOUYSSOU Sandrine
DoB: 1972-08-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Grande rue Saint-Michel Bat C 5 31400 Toulouse France
850071 499034080 @Company
@Persons
@UBO
@INPI
TEISSEYRE Christine
DoB: 1963-11-13
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
86 Rue Achille Viadieu 31000 Toulouse France
850072 499034080 @Company
@Persons
@UBO
@INPI
BOUYSSOU Sandrine
DoB: 1972-08-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Grande rue Saint-Michel Bat C 5 31400 Toulouse France
850073 499034080 @Company
@Persons
@UBO
@INPI
TEISSEYRE Christine
DoB: 1963-11-13
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Rue Achille Viadieu 31000 Toulouse France
850074 499034080 @Company
@Persons
@UBO
@INPI
DUNYACH Frédéric
DoB: 1975-03-16
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Saquet 31240 L'Union France
850075 499034080 @Company
@Persons
@UBO
@INPI
SIRE Thomas
DoB: 1977-11-16
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Place du Capitole Bâtiment B - appartement 424 31000 Toulouse France
850076 499034080 @Company
@Persons
@UBO
@INPI
IZEMBARD Arnaud
DoB: 1974-02-22
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Route de Blagnac 31200 Toulouse France
850077 499034080 @Company
@Persons
@UBO
@INPI
LECARPENTIER Noémie
DoB: 1983-06-04
PoB: 50129 Cherbourg-en-Cotentin (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Impasse Canto Laouzetto 31100 Toulouse France
8154304 499034080 @Company
@Persons
@UBO
@INPI
BOUYSSOU Sandrine
DoB: 1972-08-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Grande rue Saint-Michel Bat C 5 31400 Toulouse France
8154305 499034080 @Company
@Persons
@UBO
@INPI
TEISSEYRE Christine
DoB: 1963-11-13
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
86 Rue Achille Viadieu 31000 Toulouse France
8154306 499034080 @Company
@Persons
@UBO
@INPI
BOUYSSOU Sandrine
DoB: 1972-08-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Grande rue Saint-Michel Bat C 5 31400 Toulouse France
8154307 499034080 @Company
@Persons
@UBO
@INPI
TEISSEYRE Christine
DoB: 1963-11-13
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Rue Achille Viadieu 31000 Toulouse France
8154308 499034080 @Company
@Persons
@UBO
@INPI
BOUYSSOU Fernand
DoB: 1943-11-25
PoB: 31467 Saint-Alban (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Professeur Jammes 31200 Toulouse France
8154309 499034080 @Company
@Persons
@UBO
@INPI
DUNYACH Frédéric
DoB: 1975-03-16
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du Saquet 31240 L'Union France
8154310 499034080 @Company
@Persons
@UBO
@INPI
SIRE Thomas
DoB: 1977-11-16
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Place du Capitole Bâtiment B - appartement 424 31000 Toulouse France
8154311 499034080 @Company
@Persons
@UBO
@INPI
IZEMBARD Arnaud
DoB: 1974-02-22
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Route de Blagnac 31200 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.