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 505287607 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8317442 505287607 @Company
@Persons
@UBO
@INPI
SAURAT Olivier Jacky
DoB: 1977-02-09
PoB: 31233 Grépiac (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Lascrosses Bâtiment A Escalier 2 Appartement 5 31000 Toulouse France
8317443 505287607 @Company
@Persons
@UBO
@INPI
BOSHNAKOV Atanas Asenov
DoB: 1981-08-06
PoB: Blagoevgrad Bulgarie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Saint Henri 31000 Toulouse France
8317444 505287607 @Company
@Persons
@UBO
@INPI
BACQUIE Julien André Marius
DoB: 1981-11-05
PoB: 31561 L'Union (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Cujas 31000 Toulouse France
8317445 505287607 @Company
@Persons
@UBO
@INPI
HENRIET Philippe
DoB: 1978-05-23
PoB: Bruxelles Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Rue du Taur 31000 Toulouse France
8317446 505287607 @Company
@Persons
@UBO
@INPI
SARL GEC CONSEIL
DoB: 418696589
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Place Sainte-Catherine 12000 Rodez France
8317447 505287607 @Company
@Persons
@UBO
@INPI
ALBOUY ASSOCIES AUDIT
DoB: 800538951
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Rue Camille Douls 12000 Rodez France
13467591 505287607 @Company
@Persons
@UBO
@INPI
L'OUSTAL
DoB: 803110162
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
26 Rue de l'Autan 31320 Pechbusque France
13467592 505287607 @Company
@Persons
@UBO
@INPI
R-CONCEPT
DoB: 803135102
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
15 Place Saint-Georges 31000 Toulouse France
13467593 505287607 @Company
@Persons
@UBO
@INPI
A2B GROUPE
DoB: 537934598
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
15 Place Saint-Georges 31000 Toulouse France
13467594 505287607 @Company
@Persons
@UBO
@INPI
LE CLAOU
DoB: 803100569
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
15 Place Saint-Georges 31000 Toulouse France
13467595 505287607 @Company
@Persons
@UBO
@INPI
SARL GEC CONSEIL
DoB: 418696589
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Place Sainte-Catherine 12000 Rodez France
13467596 505287607 @Company
@Persons
@UBO
@INPI
ALBOUY ASSOCIES AUDIT
DoB: 800538951
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 Rue Camille Douls 12000 Rodez 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.