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 508777398 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8304253 508777398 @Company
@Persons
@UBO
@INPI
LARAUCHE Jacques
DoB: 1943-11-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse de Limayrac 31500 Toulouse France yes
@Cadastre
@Geotag
8304254 508777398 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE QAPIMMOS
DoB: 444541940
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Charles de Gaulle 31130 Balma France yes
@Cadastre
@Geotag
8304255 508777398 @Company
@Persons
@UBO
@INPI
A.L.M.
DoB: 444440796
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Impasse de la Vieille Ville GENAINVILLIERS - Mittainvilliers 28190 Mittainvilliers-Verigny France yes
@Cadastre
@Geotag
8304256 508777398 @Company
@Persons
@UBO
@INPI
SLO IMMO
DoB: 450586789
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Rue MICHEL MONTAGNE BAT.A 31170 Tournefeuille France yes
@Cadastre
@Geotag
8304257 508777398 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE LIMAX
DoB: 451254874
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit GABALDA 31290 Beauteville France yes
@Cadastre
@Geotag
8304258 508777398 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE VIALE
DoB: 498516582
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
109 Impasse Palue 31860 Labarthe-sur-Lèze France yes
@Cadastre
@Geotag
8304259 508777398 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE B.I.B.
DoB: 500265749
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1441 bis Route De Vignarnaud 82000 Montauban France yes
@Cadastre
@Geotag
8304260 508777398 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE J.L.L. 2003
DoB: 450033543
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
46 Avenue de Castres 31500 Toulouse France yes
@Cadastre
@Geotag
8304261 508777398 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE DUPRAT J.T.M.
DoB: 498420926
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Route de Lauzerville 31570 Sainte-Foy-d'Aigrefeuille France yes
@Cadastre
@Geotag
8304262 508777398 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE BRENTEGANI
DoB: 508625316
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 Chemin de Tucaut 31100 Toulouse France yes
@Cadastre
@Geotag
8304263 508777398 @Company
@Persons
@UBO
@INPI
FONVIEILLE Patrick
DoB: 1956-08-11
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Paul Bonamy 31500 Toulouse France yes
@Cadastre
@Geotag
8304264 508777398 @Company
@Persons
@UBO
@INPI
SOUCAZE Laurent
DoB: 1965-07-08
PoB: 64445 Pau (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue de Savoie 31500 Toulouse France yes
@Cadastre
@Geotag
14786270 508777398 @Company
@Persons
@UBO
@INPI
LARAUCHE Jacques
DoB: 1943-11-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
6 Impasse de Limayrac 31500 Toulouse France yes
@Cadastre
@Geotag
14786271 508777398 @Company
@Persons
@UBO
@INPI
FINANCIERE IMOTHEP
DoB: 500848601
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Impasse du Petit Bois 31130 Quint-Fonsegrives France yes
@Cadastre
@Geotag
14786272 508777398 @Company
@Persons
@UBO
@INPI
A.L.M.
DoB: 444440796
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Impasse de la Vieille Ville GENAINVILLIERS - Mittainvilliers 28190 Mittainvilliers-Verigny France yes
@Cadastre
@Geotag
14786273 508777398 @Company
@Persons
@UBO
@INPI
SLO IMMO
DoB: 450586789
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Rue MICHEL MONTAGNE BAT.A 31170 Tournefeuille France yes
@Cadastre
@Geotag
14786274 508777398 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE LIMAX
DoB: 451254874
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit GABALDA 31290 Beauteville France yes
@Cadastre
@Geotag
14786275 508777398 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE VIALE
DoB: 498516582
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
109 Impasse Palue 31860 Labarthe-sur-Lèze France yes
@Cadastre
@Geotag
14786276 508777398 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE B.I.B.
DoB: 500265749
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1441 bis Route De Vignarnaud 82000 Montauban France yes
@Cadastre
@Geotag
14786277 508777398 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE J.L.L. 2003
DoB: 450033543
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
46 Avenue de Castres 31500 Toulouse France yes
@Cadastre
@Geotag
14786278 508777398 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE DUPRAT J.T.M.
DoB: 498420926
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Route de Lauzerville 31570 Sainte-Foy-d'Aigrefeuille France yes
@Cadastre
@Geotag
14786279 508777398 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE BRENTEGANI
DoB: 508625316
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 Chemin de Tucaut 31100 Toulouse France yes
@Cadastre
@Geotag
14786280 508777398 @Company
@Persons
@UBO
@INPI
FONVIEILLE Patrick
DoB: 1956-08-11
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Paul Bonamy 31500 Toulouse France yes
@Cadastre
@Geotag
14786281 508777398 @Company
@Persons
@UBO
@INPI
SOUCAZE Laurent
DoB: 1965-07-08
PoB: 64445 Pau (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue de Savoie 31500 Toulouse France yes
@Cadastre
@Geotag

 

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.