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 521116236 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8211902 521116236 @Company
@Persons
@UBO
@INPI
CHEMLA Patricia
DoB: 1967-06-06
PoB: 75120 Paris 20(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Rue de la Peyrette 31170 Tournefeuille France
8211903 521116236 @Company
@Persons
@UBO
@INPI
GEORGE Patrick
DoB: 1960-10-07
PoB: 88160 Épinal (88) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
37 Rue des Marchands 31000 Toulouse France
8211904 521116236 @Company
@Persons
@UBO
@INPI
CLINIQUE SARRUS-TEINTURIERS
DoB: 600801476
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
49 Allée Charles de Fitte 31300 Toulouse France
8211905 521116236 @Company
@Persons
@UBO
@INPI
SCANNER IRM DU PARC
DoB: 444628614
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
33 Rue des Bûchers 31400 Toulouse France
8211906 521116236 @Company
@Persons
@UBO
@INPI
DOCTEURS B. DURAND, A. MANELFE, B. CHABARDES, P. GEORGE, F. CANAZZI, C. ORTELLI, P.CHEMLA, C.PUGET, M. IRSUTTI-FJORTOFT MEDECINS SPECIALISES EN
DoB: 328611231
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
51 Allée Charles de Fitte 31300 Toulouse France
8211907 521116236 @Company
@Persons
@UBO
@INPI
CARRICONDO Patrick
DoB: 1956-04-12
PoB: 81280 Le Ségur (81) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
Rue Carmin BP 17610 31676 Labege Cedex France
8211908 521116236 @Company
@Persons
@UBO
@INPI
FID SUD AUDIT
DoB: 410838460
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Rue Saint Pantaléon 31000 Toulouse France
8211909 521116236 @Company
@Persons
@UBO
@INPI
FID SUD MONTAUBAN
DoB: 847150299
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
546 Boulevard Hubert Gouze 82000 Montauban France
14786586 521116236 @Company
@Persons
@UBO
@INPI
CHEMLA Patricia
DoB: 1967-06-06
PoB: 75120 Paris 20(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Rue de la Peyrette 31170 Tournefeuille France
14786587 521116236 @Company
@Persons
@UBO
@INPI
GEORGE Patrick
DoB: 1960-10-07
PoB: 88160 Épinal (88) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 Rue des Couteliers 31000 Toulouse France
14786588 521116236 @Company
@Persons
@UBO
@INPI
SAINT CYPRIEN RIVE GAUCHE
DoB: 808230494
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
49 Allée Charles de Fitte 31300 Toulouse France
14786589 521116236 @Company
@Persons
@UBO
@INPI
SCANNER IRM DU PARC
DoB: 444628614
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
33 Rue des Bûchers 31400 Toulouse France
14786590 521116236 @Company
@Persons
@UBO
@INPI
IMAGERIE RIVE GAUCHE
DoB: 328611231
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
51 Allée Charles de Fitte 31300 Toulouse France
14786591 521116236 @Company
@Persons
@UBO
@INPI
COMBES Laurent
DoB: 1978-07-29
PoB: 81004 Albi (81) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
7 Passage des Frênes 31240 Saint-Jean France
14786592 521116236 @Company
@Persons
@UBO
@INPI
FID SUD AUDIT
DoB: 410838460
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Rue Saint Pantaléon 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.