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 537641094 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
851142 512424219 @Company
@Persons
@UBO
@INPI
MBE TOULOUSE
DoB: 537641094
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Impasse Henri Pitot la Plaine 31500 Toulouse France
853129 537641094 @Company
@Persons
@UBO
@INPI
LAMARCHE Jean-Yves Georges André
DoB: 1968-08-21
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1190 Avenue Joseph Amouroux 47000 Agen France
853130 537641094 @Company
@Persons
@UBO
@INPI
POSTEL Isabelle Hélène
DoB: 1971-02-18
PoB: 64102 Bayonne (64) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
23 Chemin Sablas de Pélissier 81000 Albi France
853131 537641094 @Company
@Persons
@UBO
@INPI
NICOLAS Freddy
DoB: 1964-06-15
PoB: 17415 Saintes (17) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Lieu-dit Lamis 31290 Rieumajou France
853132 537641094 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Echo Paris la Defense Cedex 92066 Courbevoie France
856985 810634923 @Company
@Persons
@UBO
@INPI
MBE TOULOUSE
DoB: 537641094
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Impasse Henri Pitot la Plaine 31500 Toulouse France
856990 810677930 @Company
@Persons
@UBO
@INPI
MBE TOULOUSE
DoB: 537641094
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Impasse Henri Pitot la Plaine 31500 Toulouse France
3993441 824945091 @Company
@Persons
@UBO
@INPI
MBE TOULOUSE
DoB: 537641094
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 impasse Henri Pitot la Plaine 31500 Toulouse FRANCE
3995330 411805153 @Company
@Persons
@UBO
@INPI
MBE TOULOUSE
DoB: 537641094
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 impasse Henri Piot La Plaine 31500 Toulouse FRANCE
4000994 824519359 @Company
@Persons
@UBO
@INPI
MBE TOULOUSE
DoB: 537641094
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 impasse Henri Pilot - la Plaine 31500 Toulouse FRANCE
4005363 817983521 @Company
@Persons
@UBO
@INPI
MBE TOULOUSE
DoB: 537641094
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 impasse Henri Pilot - la Plaine 31500 Toulouse FRANCE yes
@Cadastre
@Geotag
4008493 821504545 @Company
@Persons
@UBO
@INPI
MBE TOULOUSE
DoB: 537641094
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 impasse Henri Pitot la Plaine 31500 Toulouse FRANCE yes
@Cadastre
@Geotag
4022340 815261748 @Company
@Persons
@UBO
@INPI
MBE TOULOUSE
DoB: 537641094
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 impasse Henri Pitot-la-Plaine 31500 Toulouse FRANCE yes
@Cadastre
@Geotag
4035614 811606052 @Company
@Persons
@UBO
@INPI
MBE TOULOUSE
DoB: 537641094
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 impasse Henri Pitot-la Plaine 31000 Toulouse FRANCE
5419078 499036044 @Company
@Persons
@UBO
@INPI
MBE TOULOUSE
DoB: 537641094
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 impasse Henri Pitot La plaine 31500 Toulouse FRANCE
5447415 324294198 @Company
@Persons
@UBO
@INPI
MBE TOULOUSE
DoB: 537641094
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 impasse Henri Pitot la Plaine 31500 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8147163 798129185 @Company
@Persons
@UBO
@INPI
MBE TOULOUSE
DoB: 537641094
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Impasse Henri Pitot La Plaine 31500 Toulouse France
8172920 431222231 @Company
@Persons
@UBO
@INPI
MBE TOULOUSE
DoB: 537641094
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Impasse Henri Pitot La Plaine 31500 Toulouse France
8182336 791430465 @Company
@Persons
@UBO
@INPI
MBE TOULOUSE
DoB: 537641094
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Impasse Henri Pitot La Plaine 31500 Toulouse France
8187572 531782514 @Company
@Persons
@UBO
@INPI
MBE TOULOUSE
DoB: 537641094
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Impasse Henri Pitot La Plaine 31500 Toulouse France
8192030 790485676 @Company
@Persons
@UBO
@INPI
MBE TOULOUSE
DoB: 537641094
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Impasse Henri Pitot La Plaine 31500 Toulouse France
8197274 438594954 @Company
@Persons
@UBO
@INPI
MBE TOULOUSE
DoB: 537641094
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Impasse Henri Pitot La Plaine 31500 Toulouse France
8217678 525372835 @Company
@Persons
@UBO
@INPI
MBE TOULOUSE
DoB: 537641094
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Impasse Henri Pitot La Plaine 31500 Toulouse France
8218729 531273373 @Company
@Persons
@UBO
@INPI
MBE TOULOUSE
DoB: 537641094
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Impasse Henri Pitot La Plaine 31500 Toulouse France
8222349 530294362 @Company
@Persons
@UBO
@INPI
MBE TOULOUSE
DoB: 537641094
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Impasse Henri Pitot La Plaine 31500 Toulouse France
8226376 804544807 @Company
@Persons
@UBO
@INPI
MBE TOULOUSE
DoB: 537641094
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Impasse Henri Pitot La Plaine 31500 Toulouse France
8226843 804772812 @Company
@Persons
@UBO
@INPI
MBE TOULOUSE
DoB: 537641094
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Impasse Henri Pitot La Plaine 31500 Toulouse France
8237158 802222869 @Company
@Persons
@UBO
@INPI
MBE TOULOUSE
DoB: 537641094
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Impasse Henri Pitot La Plaine 31500 Toulouse France yes
@Cadastre
@Geotag
8240544 528563273 @Company
@Persons
@UBO
@INPI
MBE TOULOUSE
DoB: 537641094
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Impasse Henri Pitot La Plaine 31500 Toulouse France
8255934 537938037 @Company
@Persons
@UBO
@INPI
MBE TOULOUSE
DoB: 537641094
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Impasse Henri Pitot La Plaine 31500 Toulouse France
8267315 397756321 @Company
@Persons
@UBO
@INPI
MBE TOULOUSE
DoB: 537641094
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Impasse Henri Pitot La Plaine 31500 Toulouse France
8269656 523212074 @Company
@Persons
@UBO
@INPI
MBE TOULOUSE
DoB: 537641094
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Impasse Henri Pitot La Plaine 31500 Toulouse France
8273643 484040985 @Company
@Persons
@UBO
@INPI
MBE TOULOUSE
DoB: 537641094
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Impasse Henri Pitot La Plaine 31500 Toulouse France
8274091 751468018 @Company
@Persons
@UBO
@INPI
MBE TOULOUSE
DoB: 537641094
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Impasse Henri Pitot La Plaine 31500 Toulouse France
8276805 808539951 @Company
@Persons
@UBO
@INPI
MBE TOULOUSE
DoB: 537641094
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Impasse Henri Pitot La Plaine 31500 Toulouse France
8292359 801432857 @Company
@Persons
@UBO
@INPI
MBE TOULOUSE
DoB: 537641094
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Impasse Henri Pitot La Plaine 31500 Toulouse France
8292501 810677419 @Company
@Persons
@UBO
@INPI
MBE TOULOUSE
DoB: 537641094
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Impasse Henri Pitot La Plaine 31500 Toulouse France
8292854 528729536 @Company
@Persons
@UBO
@INPI
MBE TOULOUSE
DoB: 537641094
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Impasse Henri Pitot La Plaine 31500 Toulouse France
8331944 800134678 @Company
@Persons
@UBO
@INPI
MBE TOULOUSE
DoB: 537641094
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Impasse Henri Pitot La Plaine 31500 Toulouse France
8332951 537641094 @Company
@Persons
@UBO
@INPI
CORREIA Muriel
DoB: 1972-06-17
PoB: 82033 Castelsarrasin (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Faubourg Sainte Blanche 82200 Moissac France
10403601 792450074 @Company
@Persons
@UBO
@INPI
CABINET MBE TOULOUSE
DoB: 537641094
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Impasse Henry Pitot 31500 Toulouse France
13053441 407957687 @Company
@Persons
@UBO
@INPI
MBE TOULOUSE
DoB: 537641094
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 impasse Henri Pitot Lieu Dit la Plaine 31500 Toulouse FRANCE
15737040 802222869 @Company
@Persons
@UBO
@INPI
MBE TOULOUSE
DoB: 537641094
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Impasse Henri Pitot la Plaine 31500 Toulouse France
15737254 810634923 @Company
@Persons
@UBO
@INPI
MBE TOULOUSE
DoB: 537641094
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 Impasse Henri Pitot la Plaine 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.