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 531718385 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9323 531718385 @Company
@Persons
@UBO
@INPI
DUTECH Michel
DoB: 1950-10-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit les Gabaches 31550 Aignes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9324 531718385 @Company
@Persons
@UBO
@INPI
BUIS Geneviève
DoB: 1961-12-15
PoB: 42071 Le Coteau (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Route de Saint-Léon 31450 Ayguesvives France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9325 531718385 @Company
@Persons
@UBO
@INPI
DUTECH Michel
DoB: 1950-10-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit les Gabaches 31550 Aignes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9326 531718385 @Company
@Persons
@UBO
@INPI
LOISEAU Raphaël
DoB: 1979-07-24
PoB: 49099 Cholet (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue François Dufour 31860 Pins-Justaret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9327 531718385 @Company
@Persons
@UBO
@INPI
GERVAIS Patrick
DoB: 1954-09-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Route de Caussidières 31560 Nailloux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9328 531718385 @Company
@Persons
@UBO
@INPI
NOEL GRAVIER Nadia
DoB: 1978-06-15
PoB: 75104 Paris 04(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Chemin des Coteaux 31290 Gardouch France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9329 531718385 @Company
@Persons
@UBO
@INPI
BOURREL Cindie
DoB: 1976-07-12
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse de l'Ecole 31560 Gibel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9330 531718385 @Company
@Persons
@UBO
@INPI
BOISSIER Annick
DoB: 1959-04-09
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2340 Route de Mazères 31550 Cintegabelle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9331 531718385 @Company
@Persons
@UBO
@INPI
BUIS Geneviève
DoB: 1961-12-15
PoB: 42071 Le Coteau (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Route de Saint-Léon 31450 Ayguesvives France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9332 531718385 @Company
@Persons
@UBO
@INPI
THENAULT DUPRE Perrine
DoB: 1982-11-08
PoB: 45224 Neuville-aux-Bois (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue des Pyrénées 31560 Nailloux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9333 531718385 @Company
@Persons
@UBO
@INPI
BUJALANCE BUJALANCE RODRIGUEZ Lidia
DoB: 1987-09-11
PoB: Madrid Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
608 Chemin Des Artis 11 Lotissement le Bord du Lac 31560 Montgeard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9334 531718385 @Company
@Persons
@UBO
@INPI
ROLLIER Benjamin
DoB: 1986-09-12
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 PORT DE L'EMBOUCHURE 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8316677 531718385 @Company
@Persons
@UBO
@INPI
BUIS Geneviève
DoB: 1961-12-15
PoB: 42071 Le Coteau (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Route de Saint-Léon 31450 Ayguesvives France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8316678 531718385 @Company
@Persons
@UBO
@INPI
COURRIERE Vincent
DoB: 1977-03-09
PoB: 37050 Chambray-lès-Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue des Frères Lion 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8316679 531718385 @Company
@Persons
@UBO
@INPI
DUTECH Michel
DoB: 1950-10-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit les Gabaches 31550 Aignes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8316680 531718385 @Company
@Persons
@UBO
@INPI
COURRIERE Vincent
DoB: 1977-03-09
PoB: 37050 Chambray-lès-Tours (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue des Frères Lion 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8316681 531718385 @Company
@Persons
@UBO
@INPI
LOISEAU Raphaël
DoB: 1979-07-24
PoB: 49099 Cholet (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue François Dufour 31860 Pins-Justaret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8316682 531718385 @Company
@Persons
@UBO
@INPI
GERVAIS Patrick
DoB: 1954-09-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Route de Caussidières 31560 Nailloux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8316683 531718385 @Company
@Persons
@UBO
@INPI
NOEL GRAVIER Nadia
DoB: 1978-06-15
PoB: 75104 Paris 04(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Chemin des Coteaux 31290 Gardouch France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8316684 531718385 @Company
@Persons
@UBO
@INPI
BOURREL Cindie
DoB: 1976-07-12
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse de l'Ecole 31560 Gibel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8316685 531718385 @Company
@Persons
@UBO
@INPI
TRICOT CAILLET Marie
DoB: 1975-06-08
PoB: 46042 Cahors (46) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Pourquiers 31560 Nailloux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8316686 531718385 @Company
@Persons
@UBO
@INPI
BOISSIER Annick
DoB: 1959-04-09
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2340 Route de Mazères 31550 Cintegabelle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8316687 531718385 @Company
@Persons
@UBO
@INPI
AIROLA PAULHAC Karine
DoB: 1980-04-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis Rue Carriero Berdo 31560 Nailloux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8316688 531718385 @Company
@Persons
@UBO
@INPI
BUIS Geneviève
DoB: 1961-12-15
PoB: 42071 Le Coteau (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Route de Saint-Léon 31450 Ayguesvives France yes
@Cadastre
@Geotag
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.