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 528903214 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
852304 528903214 @Company
@Persons
@UBO
@INPI
DUCLOS Jean-Yves
DoB: 1970-08-29
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
23 Rue de la Bascule 31800 Villeneuve-de-Rivière France
852305 528903214 @Company
@Persons
@UBO
@INPI
DUCLOS Jean-Yves
DoB: 1970-08-29
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
23 Rue de la Bascule 31800 Villeneuve-de-Rivière France
852306 528903214 @Company
@Persons
@UBO
@INPI
DUPOUY Philippe
DoB: 1960-07-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Le Plan 32430 Touget France
852307 528903214 @Company
@Persons
@UBO
@INPI
DUCLOS Jean-Yves
DoB: 1970-08-29
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
23 Rue de la Bascule 31800 Villeneuve-de-Rivière France
852308 528903214 @Company
@Persons
@UBO
@INPI
DUPOUY Philippe
DoB: 1960-07-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Plan 32430 Touget France
852309 528903214 @Company
@Persons
@UBO
@INPI
SILHERES Jean Luc
DoB: 1963-03-27
PoB: 32249 Mauvezin (32) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieudit Laboubée 32120 Saint-Brès France
852310 528903214 @Company
@Persons
@UBO
@INPI
REVEIL Thierry
DoB: 1952-04-15
PoB: 32171 Labastide-Savès (32) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit les Cailloux 32130 Labastide-Savès France
852311 528903214 @Company
@Persons
@UBO
@INPI
FERRARI BARTHIE-FORTASSIN Ginette
DoB: 1949-11-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Au Village 65370 Mauléon-Barousse France
852312 528903214 @Company
@Persons
@UBO
@INPI
AUDIT EUROPE EXPERT
DoB: 434482212
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 Rue de Périole 31500 Toulouse France
852313 528903214 @Company
@Persons
@UBO
@INPI
VIGOUROUX Benjamin
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Impasse Bonnet 31500 Toulouse France
8155909 528903214 @Company
@Persons
@UBO
@INPI
DUCLOS Jean-Yves
DoB: 1970-08-29
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
23 Rue de la Bascule 31800 Villeneuve-de-Rivière France
8155910 528903214 @Company
@Persons
@UBO
@INPI
DUCLOS Jean-Yves
DoB: 1970-08-29
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
23 Rue de la Bascule 31800 Villeneuve-de-Rivière France
8155911 528903214 @Company
@Persons
@UBO
@INPI
DUPOUY Philippe
DoB: 1960-07-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Le Plan 32430 Touget France
8155912 528903214 @Company
@Persons
@UBO
@INPI
DUCLOS Jean-Yves
DoB: 1970-08-29
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
23 Rue de la Bascule 31800 Villeneuve-de-Rivière France
8155913 528903214 @Company
@Persons
@UBO
@INPI
DUCASSE Paul
DoB: 1949-10-20
PoB: 31080 Boulogne-sur-Gesse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Village 31350 Montmaurin France
8155914 528903214 @Company
@Persons
@UBO
@INPI
DUPOUY Philippe
DoB: 1960-07-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Plan 32430 Touget France
8155915 528903214 @Company
@Persons
@UBO
@INPI
FORTASSIN François
DoB: 1939-08-02
PoB: 65407 Sarp (65) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Rue de l'Agriculture 65000 Tarbes France
8155916 528903214 @Company
@Persons
@UBO
@INPI
SILHERES Jean Luc
DoB: 1963-03-27
PoB: 32249 Mauvezin (32) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieudit Laboubée 32120 Saint-Brès France
8155917 528903214 @Company
@Persons
@UBO
@INPI
AUDIT EUROPE EXPERT
DoB: 434482212
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 Rue de Périole 31500 Toulouse France
8155918 528903214 @Company
@Persons
@UBO
@INPI
VIGOUROUX Benjamin
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Impasse Bonnet 31500 Toulouse France
15944164 528903214 @Company
@Persons
@UBO
@INPI
DUCLOS Jean-Yves
DoB: 1970-08-29
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Boulevard des Pyrénées 31800 Saint-Gaudens France
15944165 528903214 @Company
@Persons
@UBO
@INPI
DUCLOS Jean-Yves
DoB: 1970-08-29
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
13 Boulevard des Pyrénées 31800 Saint-Gaudens France
15944166 528903214 @Company
@Persons
@UBO
@INPI
DUPOUY Philippe
DoB: 1960-07-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Le Plan 32430 Touget France
15944167 528903214 @Company
@Persons
@UBO
@INPI
SYNDICAT DES EAUX DE LA BAROUSSE, DU COMMINGES ET DE LA SAVE
DoB: 200082188
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Rue du Goumetx 31800 Saint-Gaudens France
15944168 528903214 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DU GERS
DoB: 223200015
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
81 Route De Pessan 32000 Auch France
15944169 528903214 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES BASTIDES DE LOMAGNE
DoB: 200034726
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
32120 Mauvezin France
15944170 528903214 @Company
@Persons
@UBO
@INPI
AUDIT EUROPE EXPERT
DoB: 434482212
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 Rue de Périole 31500 Toulouse France
15944171 528903214 @Company
@Persons
@UBO
@INPI
VIGOUROUX Benjamin
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Impasse Bonnet 31500 Toulouse France
15989816 528903214 @Company
@Persons
@UBO
@INPI
DUCLOS Jean-Yves
DoB: 1970-08-29
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Boulevard des Pyrénées 31800 Saint-Gaudens France
15989817 528903214 @Company
@Persons
@UBO
@INPI
DUCLOS Jean-Yves
DoB: 1970-08-29
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
13 Boulevard des Pyrénées 31800 Saint-Gaudens France
15989818 528903214 @Company
@Persons
@UBO
@INPI
DUPOUY Philippe
DoB: 1960-07-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Le Plan 32430 Touget France
15989819 528903214 @Company
@Persons
@UBO
@INPI
SYNDICAT DES EAUX DE LA BAROUSSE, DU COMMINGES ET DE LA SAVE
DoB: 200082188
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1 Rue du Goumetx 31800 Saint-Gaudens France
15989820 528903214 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DU GERS
DoB: 223200015
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
81 Route De Pessan 32000 Auch France
15989821 528903214 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES BASTIDES DE LOMAGNE
DoB: 200034726
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
32120 Mauvezin France
15989822 528903214 @Company
@Persons
@UBO
@INPI
AUDIT EUROPE EXPERT
DoB: 434482212
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 Rue de Périole 31500 Toulouse France
15989823 528903214 @Company
@Persons
@UBO
@INPI
VIGOUROUX Benjamin
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Impasse Bonnet 31500 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.