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 533839965 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
387591 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE BRUGUIERES
DoB: 533839965
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
31 avenue de Toulouse 31150 Bruguieres France
852917 533839965 @Company
@Persons
@UBO
@INPI
GROUILLARD Sylvie
DoB: 1955-02-12
PoB: 46102 Figeac (46) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Rue de Rochefort 31150 Bruguières France yes
@Cadastre
@Geotag
852918 533839965 @Company
@Persons
@UBO
@INPI
CANALS Michel
DoB: 1968-10-22
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
2C Rue Jean Jaurès 31620 Bouloc France yes
@Cadastre
@Geotag
852919 533839965 @Company
@Persons
@UBO
@INPI
VOINSON Denis
DoB: 1974-03-07
PoB: 82121 Montauban (82) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
7 Rue Lamartine 31150 Bruguières France yes
@Cadastre
@Geotag
852920 533839965 @Company
@Persons
@UBO
@INPI
GROUILLARD Sylvie
DoB: 1955-02-12
PoB: 46102 Figeac (46) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
21 Rue de Rochefort 31150 Bruguières France yes
@Cadastre
@Geotag
852921 533839965 @Company
@Persons
@UBO
@INPI
CUQUEL Patrice
DoB: 1965-05-20
PoB: 82121 Montauban (82) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
158 Avenue de Castres 31500 Toulouse France yes
@Cadastre
@Geotag
852922 533839965 @Company
@Persons
@UBO
@INPI
VOINSON Denis
DoB: 1974-03-07
PoB: 82121 Montauban (82) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Rue Lamartine 31150 Bruguières France yes
@Cadastre
@Geotag
852923 533839965 @Company
@Persons
@UBO
@INPI
CANALS Michel
DoB: 1968-10-22
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2C Rue Jean Jaurès 31620 Bouloc France yes
@Cadastre
@Geotag
852924 533839965 @Company
@Persons
@UBO
@INPI
FONTAN Emilie
DoB: 1981-04-07
PoB: 65440 Tarbes (65) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
70 Rue de la Negrette 31620 Fronton France yes
@Cadastre
@Geotag
852925 533839965 @Company
@Persons
@UBO
@INPI
CHABOSI HERPIN Nicole
DoB: 1964-05-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
50 Impasse des Eglantines 31150 Bruguières France yes
@Cadastre
@Geotag
852926 533839965 @Company
@Persons
@UBO
@INPI
PINHEIRO BAPTISTA Paulo
DoB: 1975-07-14
PoB: Porto Portugal
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
788F Chemin des Bois 31790 Saint-Sauveur France yes
@Cadastre
@Geotag
5998723 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL DE BRUGUIERES
DoB: 533839965
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
31 avenue de Toulouse 31150 Bruguieres France
8191505 533839965 @Company
@Persons
@UBO
@INPI
CUQUEL Patrice
DoB: 1965-05-20
PoB: 82121 Montauban (82) France
P.Physique
Quality: président
@OCCRP Alef
@WC
158 Avenue de Castres 31500 Toulouse France yes
@Cadastre
@Geotag
8191506 533839965 @Company
@Persons
@UBO
@INPI
CUQUEL Patrice
DoB: 1965-05-20
PoB: 82121 Montauban (82) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
158 Avenue de Castres 31500 Toulouse France yes
@Cadastre
@Geotag
8191507 533839965 @Company
@Persons
@UBO
@INPI
GROUILLARD Sylvie
DoB: 1955-02-12
PoB: 46102 Figeac (46) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
21 Rue de Rochefort 31150 Bruguières France yes
@Cadastre
@Geotag
8191508 533839965 @Company
@Persons
@UBO
@INPI
GROUILLARD Sylvie
DoB: 1955-02-12
PoB: 46102 Figeac (46) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
21 Rue de Rochefort 31150 Bruguières France yes
@Cadastre
@Geotag
8191509 533839965 @Company
@Persons
@UBO
@INPI
VOINSON Denis
DoB: 1974-03-07
PoB: 82121 Montauban (82) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
7 Rue Lamartine 31150 Bruguières France yes
@Cadastre
@Geotag
8191510 533839965 @Company
@Persons
@UBO
@INPI
VOINSON Denis
DoB: 1974-03-07
PoB: 82121 Montauban (82) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Rue Lamartine 31150 Bruguières France yes
@Cadastre
@Geotag
8191511 533839965 @Company
@Persons
@UBO
@INPI
LE MEILLAT Yann
DoB: 1955-09-29
PoB: 44109 Nantes (44) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Les Hauts de Canté 31380 Montastruc-la-Conseillère France yes
@Cadastre
@Geotag
8191512 533839965 @Company
@Persons
@UBO
@INPI
CANALS Michel
DoB: 1968-10-22
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2C Rue Jean Jaurès 31620 Bouloc France yes
@Cadastre
@Geotag
8191513 533839965 @Company
@Persons
@UBO
@INPI
FONTAN Emilie
DoB: 1981-04-07
PoB: 65440 Tarbes (65) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
70 Rue de la Negrette 31620 Fronton France yes
@Cadastre
@Geotag
8191514 533839965 @Company
@Persons
@UBO
@INPI
CHABOSI HERPIN Nicole
DoB: 1964-05-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
50 Impasse des Eglantines 31150 Bruguières France yes
@Cadastre
@Geotag
8191515 533839965 @Company
@Persons
@UBO
@INPI
PINHEIRO BAPTISTA Paulo
DoB: 1975-07-14
PoB: Porto Portugal
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
788F Chemin des Bois 31790 Saint-Sauveur France 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.