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 521762021 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8256358 521762021 @Company
@Persons
@UBO
@INPI
LIMOZIN Rodolphe
DoB: 1974-04-14
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Parc du Château 12850 Onet-le-Château France
8256359 521762021 @Company
@Persons
@UBO
@INPI
PAUMIER François
DoB: 1976-07-07
PoB: 87085 Limoges (87) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Baronie 31000 Toulouse France
8256360 521762021 @Company
@Persons
@UBO
@INPI
NOAT Michel
DoB: 1960-05-10
PoB: 59122 Cambrai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Avenue Charles de Gaulle 82000 Montauban France
8256361 521762021 @Company
@Persons
@UBO
@INPI
DEZALY Charles
DoB: 1979-09-19
PoB: 21166 Chenôve (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Benjamin Constant 31400 Toulouse France
8256362 521762021 @Company
@Persons
@UBO
@INPI
POTEL Jean-François
DoB: 1961-06-02
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Gauthier 31500 Toulouse France
8256363 521762021 @Company
@Persons
@UBO
@INPI
ESSIG Jérôme
DoB: 1961-05-05
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Avenue du Maréchal Foch 31400 Toulouse France
8256364 521762021 @Company
@Persons
@UBO
@INPI
JAVOIS Christophe
DoB: 1972-09-08
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Payroulet 31570 Aurin France
8256365 521762021 @Company
@Persons
@UBO
@INPI
JONES David
DoB: 1974-02-25
PoB: 87085 Limoges (87) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
88 bis Boulevard Deltour 31500 Toulouse France
8256366 521762021 @Company
@Persons
@UBO
@INPI
MAY Olivier
DoB: 1975-01-19
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Route de Gauré 31130 Balma France
8256367 521762021 @Company
@Persons
@UBO
@INPI
BEAUDON Christophe
DoB: 1970-04-24
PoB: 93048 Montreuil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue Saint-Léon 31400 Toulouse France
8256368 521762021 @Company
@Persons
@UBO
@INPI
DETERME Patrice
DoB: 1964-04-25
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 Chemin des Clotasses 31400 Toulouse France
8256369 521762021 @Company
@Persons
@UBO
@INPI
DUPORT Marc
DoB: 1956-05-04
PoB: 34301 Sète (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Desprez 31400 Toulouse France
8256370 521762021 @Company
@Persons
@UBO
@INPI
GHORBANI Ali
DoB: 1971-11-15
PoB: Teheran Iran
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 Route de Belberaud 31450 Pompertuzat France
8256371 521762021 @Company
@Persons
@UBO
@INPI
NOUAILLE DEGORCE Hugues
DoB: 1980-08-13
PoB: 13208 Marseille 08(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée Charles Malpel 31300 Toulouse France
8256372 521762021 @Company
@Persons
@UBO
@INPI
KRANTZ Nicolas
DoB: 1981-11-25
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue de Metz 31000 Toulouse France
8256373 521762021 @Company
@Persons
@UBO
@INPI
RAVET Didier
DoB: 1952-04-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin En Palosse 11400 Villeneuve-la-Comptal France
8256374 521762021 @Company
@Persons
@UBO
@INPI
POTEL Jean-François
DoB: 1961-06-02
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Gauthier 31500 Toulouse France
8256375 521762021 @Company
@Persons
@UBO
@INPI
ESSIG Jérôme
DoB: 1961-05-05
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue du Maréchal Foch 31400 Toulouse France
8256376 521762021 @Company
@Persons
@UBO
@INPI
JAVOIS Christophe
DoB: 1972-09-08
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Payroulet 31570 Aurin France
8256377 521762021 @Company
@Persons
@UBO
@INPI
JONES David
DoB: 1974-02-25
PoB: 87085 Limoges (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 bis Boulevard Deltour 31500 Toulouse France
8256378 521762021 @Company
@Persons
@UBO
@INPI
MAY Olivier
DoB: 1975-01-19
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Route de Gauré 31130 Balma France
8256379 521762021 @Company
@Persons
@UBO
@INPI
DR CHRISTOPHE BEAUDON, SOCIETE D'EXERCICE LIBERAL A RESPONSABILITE LIMITEE DE MEDECIN
DoB: 485386817
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
45 Rue de Gironis Clinique Médipole Garonne 31100 Toulouse France
8256380 521762021 @Company
@Persons
@UBO
@INPI
DR PATRICE DETERME, SOCIETE D'EXERCICE LIBERAL A RESPONSABILITE LIMITE DE MEDECIN
DoB: 485378285
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
45 Rue de Gironis Clinique Médipole Garonne 31000 Toulouse France
8256381 521762021 @Company
@Persons
@UBO
@INPI
DR MARC DUPORT, SOCIETE D'EXERCICE LIBERAL A RESPONSABILITE LIMITEE DE MEDECIN
DoB: 485378863
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
45 Rue de Gironis Clinique Médipole Garonne 31100 Toulouse France
8256382 521762021 @Company
@Persons
@UBO
@INPI
DR ALI GHORBANI, SOCIETE D'EXERCICE LIBERAL A RESPONSABILITE LIIMITEE DE MEDECIN
DoB: 485386742
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
45 Rue de Gironis Clinique Médipole Garonne 31100 Toulouse France
8256383 521762021 @Company
@Persons
@UBO
@INPI
LIMOZIN Rodolphe
DoB: 1974-04-14
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Parc du Château 12850 Onet-le-Château France
8256384 521762021 @Company
@Persons
@UBO
@INPI
PAUMIER François
DoB: 1976-07-07
PoB: 87085 Limoges (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Baronie 31000 Toulouse France
8256385 521762021 @Company
@Persons
@UBO
@INPI
NOAT Michel
DoB: 1960-05-10
PoB: 59122 Cambrai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue Charles de Gaulle 82000 Montauban France
8256386 521762021 @Company
@Persons
@UBO
@INPI
DEZALY Charles
DoB: 1979-09-19
PoB: 21166 Chenôve (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Benjamin Constant 31400 Toulouse France
8256387 521762021 @Company
@Persons
@UBO
@INPI
NOUAILLE DEGORCE Hugues
DoB: 1980-08-13
PoB: 13208 Marseille 08(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée Charles Malpel 31300 Toulouse France
8256388 521762021 @Company
@Persons
@UBO
@INPI
KRANTZ Nicolas
DoB: 1981-11-25
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue de Metz 31000 Toulouse France
8256389 521762021 @Company
@Persons
@UBO
@INPI
RAVET Didier
DoB: 1952-04-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin En Palosse 11400 Villeneuve-la-Comptal 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.