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 501818074 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
311276 444370886 @Company
@Persons
@UBO
@INPI
FIDEA SOLUTIONS
DoB: 501818074
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 Rue de Metz 31000 Toulouse France
860625 831036801 @Company
@Persons
@UBO
@INPI
FIDEA SOLUTIONS
DoB: 501818074
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 Rue de Metz 31000 Toulouse France
1356825 403216799 @Company
@Persons
@UBO
@INPI
FIDEA SOLUTIONS
DoB: 501818074
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 rue de Metz 31000 Toulouse FRANCE
1406574 318415346 @Company
@Persons
@UBO
@INPI
FIDEA SOLUTIONS
DoB: 501818074
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 rue de Metz 31000 Toulouse FRANCE
1423949 396520157 @Company
@Persons
@UBO
@INPI
FIDEA SOLUTIONS
DoB: 501818074
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 rue de Metz 31000 Toulouse FRANCE
8154079 525210290 @Company
@Persons
@UBO
@INPI
FIDEA SOLUTIONS
DoB: 501818074
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 Rue du Rempart Saint-Etienne 31000 Toulouse France
8170569 524008273 @Company
@Persons
@UBO
@INPI
FIDEA SOLUTIONS
DoB: 501818074
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 Rue de Metz 31000 Toulouse France
8173430 790926794 @Company
@Persons
@UBO
@INPI
FIDEA SOLUTIONS
DoB: 501818074
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 Rue de Metz 31000 Toulouse France
8175563 411303605 @Company
@Persons
@UBO
@INPI
FIDEA SOLUTIONS
DoB: 501818074
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 Rue de Metz 31000 Toulouse France
8178965 631950102 @Company
@Persons
@UBO
@INPI
FIDEA SOLUTIONS
DoB: 501818074
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 Rue de Metz 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8183266 501818074 @Company
@Persons
@UBO
@INPI
BERTRAND Philippe
DoB: 1974-08-20
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue du Rempart Saint-Etienne 31000 Toulouse France
8187883 514687375 @Company
@Persons
@UBO
@INPI
FIDEA SOLUTIONS
DoB: 501818074
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 Rue de Metz 31000 Toulouse France
8233117 490960994 @Company
@Persons
@UBO
@INPI
FIDEA SOLUTIONS
DoB: 501818074
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
40 Rue de Metz 31000 Toulouse France
8241286 443893110 @Company
@Persons
@UBO
@INPI
FIDEA SOLUTIONS
DoB: 501818074
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 Rue de Metz 31000 Toulouse France
8249112 393001607 @Company
@Persons
@UBO
@INPI
FIDEA SOLUTIONS
DoB: 501818074
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
40 Rue de Metz 31000 Toulouse France
8258234 424998359 @Company
@Persons
@UBO
@INPI
FIDEA SOLUTIONS
DoB: 501818074
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
40 Rue de Metz 31000 Toulouse France
8258972 537556201 @Company
@Persons
@UBO
@INPI
FIDEA SOLUTIONS
DoB: 501818074
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
40 Rue de Metz 31000 Toulouse France
8261612 530919224 @Company
@Persons
@UBO
@INPI
FIDEA SOLUTIONS
DoB: 501818074
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 Rue de Metz 31000 Toulouse France
8281187 819139353 @Company
@Persons
@UBO
@INPI
FIDEA SOLUTIONS
DoB: 501818074
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
40 Rue de Metz 31000 Toulouse France
8284345 444370886 @Company
@Persons
@UBO
@INPI
FIDEA SOLUTIONS
DoB: 501818074
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 Rue de Metz 31000 Toulouse France
8284393 803182963 @Company
@Persons
@UBO
@INPI
FIDEA SOLUTIONS
DoB: 501818074
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 Rue du Rempart Saint-Etienne 31000 Toulouse France
8308263 424998367 @Company
@Persons
@UBO
@INPI
FIDEA SOLUTIONS SARL
DoB: 501818074
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 Rue de Metz 31000 Toulouse France
8313552 330685090 @Company
@Persons
@UBO
@INPI
FIDEA SOLUTIONS
DoB: 501818074
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Voie Occitane Village d'entreprises bâtiment 8 BP 27816 31670 Labege Cedex France
8317006 533582706 @Company
@Persons
@UBO
@INPI
FIDEA SOLUTIONS
DoB: 501818074
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 Rue de Metz 31000 Toulouse France
8323634 534812995 @Company
@Persons
@UBO
@INPI
FIDEA SOLUTIONS
DoB: 501818074
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
40 Rue de Metz 31000 Toulouse France
9723854 381930916 @Company
@Persons
@UBO
@INPI
FIDEA SOLUTIONS
DoB: 501818074
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 rue de Metz 31000 Toulouse FRANCE
12962120 522844968 @Company
@Persons
@UBO
@INPI
FIDEA SOLUTION
DoB: 501818074
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
village d'Entreprises bât. 8 BP 27816 31678 Labège FRANCE
13681893 303816227 @Company
@Persons
@UBO
@INPI
FIDEA SOLUTIONS
DoB: 501818074
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
40 Rue de Metz 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14787320 631950102 @Company
@Persons
@UBO
@INPI
FIDEA SOLUTIONS
DoB: 501818074
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 Rue de Metz 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15988898 443893110 @Company
@Persons
@UBO
@INPI
FIDEA SOLUTIONS
DoB: 501818074
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 Rue de Metz 31000 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.