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 524498474 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
387375 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE L'UNION
DoB: 524498474
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
51 avenue de Toulouse 31240 L'Union France
852062 524498474 @Company
@Persons
@UBO
@INPI
LARROQUE DEVAUX Evelyne
DoB: 1954-05-01
PoB: 47310 Tonneins (47) France
P.Physique
Quality: président
@OCCRP Alef
@WC
52 Rue du Grand Duc 31240 L'Union France
852063 524498474 @Company
@Persons
@UBO
@INPI
DUBOIS Patrick
DoB: 1961-06-09
PoB: 15014 Aurillac (15) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
6 Route de Beaupuy 31180 Castelmaurou France
852064 524498474 @Company
@Persons
@UBO
@INPI
CORTES ARGENTIN Christine
DoB: 1959-08-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
1 Route de Grenade Les Terrasses du Golf Appartement B47 31840 Seilh France
852065 524498474 @Company
@Persons
@UBO
@INPI
LARROQUE DEVAUX Evelyne
DoB: 1954-05-01
PoB: 47310 Tonneins (47) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
52 Rue du Grand Duc 31240 L'Union France
852066 524498474 @Company
@Persons
@UBO
@INPI
FOURNOLS GRUEL Marie-Louise
DoB: 1959-08-30
PoB: 75106 Paris 6(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
45 Rue de Mandelieu 31240 L'Union France
852067 524498474 @Company
@Persons
@UBO
@INPI
CORTES ARGENTIN Christine
DoB: 1959-08-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Route de Grenade Les Terrasses du Golf Appartement B47 31840 Seilh France
852068 524498474 @Company
@Persons
@UBO
@INPI
DUBOIS Patrick
DoB: 1961-06-09
PoB: 15014 Aurillac (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Route de Beaupuy 31180 Castelmaurou France
852069 524498474 @Company
@Persons
@UBO
@INPI
PINOUT Francis
DoB: 1980-11-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
104 Avenue de L'Espinet Bâtiment Saintonge Appartement 8 31400 Toulouse France
852070 524498474 @Company
@Persons
@UBO
@INPI
GUILLERON Patrick
DoB: 1953-05-02
PoB: 56165 Ploërmel (56) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue Jean Pérrin 31240 Saint-Jean France
852071 524498474 @Company
@Persons
@UBO
@INPI
LUCAS HOURQUET Elisabeth
DoB: 1962-02-17
PoB: 83137 Toulon (83) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
18 Rue du Bengali 31240 L'Union France
852072 524498474 @Company
@Persons
@UBO
@INPI
ALET Jean Pierre
DoB: 1947-04-06
PoB: 12021 La Bastide-l'Évêque (12) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Impasse de l'Autan Blanc 31240 L'Union France
852073 524498474 @Company
@Persons
@UBO
@INPI
SUDRIE Danièle
DoB: 1951-11-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Chemin de Rouquet 31180 Castelmaurou France
852074 524498474 @Company
@Persons
@UBO
@INPI
ANTOLINI Paul
DoB: 1989-01-18
PoB: 31561 L'Union (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Impasse Peyrandrieu 31780 Castelginest France
852075 524498474 @Company
@Persons
@UBO
@INPI
LAMOLLE Pierre
DoB: 1956-05-22
PoB: 81004 Albi (81) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Allée du Belvezer 31380 Montastruc-la-Conseillère France
852076 524498474 @Company
@Persons
@UBO
@INPI
RICCI Caroline
DoB: 1974-06-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Rue Idrac 31000 Toulouse France
5998506 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE L'UNION
DoB: 524498474
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
51 avenue de Toulouse 31240 L'Union France
8199802 524498474 @Company
@Persons
@UBO
@INPI
LARROQUE DEVAUX Evelyne
DoB: 1954-05-01
PoB: 47310 Tonneins (47) France
P.Physique
Quality: président
@OCCRP Alef
@WC
52 Rue du Grand Duc 31240 L'Union France
8199803 524498474 @Company
@Persons
@UBO
@INPI
GAERTNER Daniel
DoB: 1950-04-08
PoB: Gaston Doumergue Algérie
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
4 Avenue du Petit Prince 31400 Toulouse France
8199804 524498474 @Company
@Persons
@UBO
@INPI
CORTES ARGENTIN Christine
DoB: 1959-08-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
1 Route de Grenade Les Terrasses du Golf Appartement B47 31840 Seilh France
8199805 524498474 @Company
@Persons
@UBO
@INPI
LARROQUE DEVAUX Evelyne
DoB: 1954-05-01
PoB: 47310 Tonneins (47) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
52 Rue du Grand Duc 31240 L'Union France
8199806 524498474 @Company
@Persons
@UBO
@INPI
GAERTNER Daniel
DoB: 1950-04-08
PoB: Gaston Doumergue Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Avenue du Petit Prince 31400 Toulouse France
8199807 524498474 @Company
@Persons
@UBO
@INPI
FOURNOLS GRUEL Marie-Louise
DoB: 1959-08-30
PoB: 75106 Paris 6(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
45 Rue de Mandelieu 31240 L'Union France
8199808 524498474 @Company
@Persons
@UBO
@INPI
CORTES ARGENTIN Christine
DoB: 1959-08-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Route de Grenade Les Terrasses du Golf Appartement B47 31840 Seilh France
8199809 524498474 @Company
@Persons
@UBO
@INPI
DUBOIS Patrick
DoB: 1961-06-09
PoB: 15014 Aurillac (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Route de Beaupuy 31180 Castelmaurou France
8199810 524498474 @Company
@Persons
@UBO
@INPI
PINOUT Francis
DoB: 1980-11-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
104 Avenue de Lespinet Bâtiment Saintonge Appartement 8 31400 Toulouse France
8199811 524498474 @Company
@Persons
@UBO
@INPI
RICCI Caroline
DoB: 1974-06-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue Paul Mériel Appartement 23 31000 Toulouse France
8199812 524498474 @Company
@Persons
@UBO
@INPI
GUILLERON Patrick
DoB: 1953-05-02
PoB: 56165 Ploërmel (56) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue Jean Pérrin 31240 Saint-Jean France
8199813 524498474 @Company
@Persons
@UBO
@INPI
LUCAS HOURQUET Elisabeth
DoB: 1962-02-17
PoB: 83137 Toulon (83) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
18 Rue du Bengali 31240 L'Union France
8199814 524498474 @Company
@Persons
@UBO
@INPI
ALET Jean Pierre
DoB: 1947-04-06
PoB: 12021 La Bastide-l'Évêque (12) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Impasse de l'Autan Blanc 31240 L'Union France
8199815 524498474 @Company
@Persons
@UBO
@INPI
SUDRIE Danièle
DoB: 1951-11-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Chemin de Rouquet 31180 Castelmaurou 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.