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 538728064 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
853276 538728064 @Company
@Persons
@UBO
@INPI
BOURNAZEAU Jean-Alain
DoB: 1964-06-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
79 Rue Barrau 31400 Toulouse France yes
@Cadastre
@Geotag
853277 538728064 @Company
@Persons
@UBO
@INPI
DE LAPASSE Constance
DoB: 1977-11-12
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue de Limayrac Bâtiment C1 31500 Toulouse France yes
@Cadastre
@Geotag
853278 538728064 @Company
@Persons
@UBO
@INPI
LEGARDEUR DROZ LEGARDEUR Juliette
DoB: 1986-02-15
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue de la Chaîne 31000 Toulouse France yes
@Cadastre
@Geotag
853279 538728064 @Company
@Persons
@UBO
@INPI
PUYUELO Laurent
DoB: 1962-04-12
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Chemin de Lafilaire 31500 Toulouse France yes
@Cadastre
@Geotag
853280 538728064 @Company
@Persons
@UBO
@INPI
CAUMETTE Anne
DoB: 1980-02-04
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Route de Balma 31130 Pin-Balma France yes
@Cadastre
@Geotag
853281 538728064 @Company
@Persons
@UBO
@INPI
LANDIER LANDIER PICHON Adeline
DoB: 1981-07-21
PoB: 95018 Argenteuil (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin de Beoulayguo 31380 Garidech France yes
@Cadastre
@Geotag
853282 538728064 @Company
@Persons
@UBO
@INPI
BOURNAZEAU Jean-Alain
DoB: 1964-06-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Rue Barrau 31400 Toulouse France yes
@Cadastre
@Geotag
853283 538728064 @Company
@Persons
@UBO
@INPI
DE LAPASSE Constance
DoB: 1977-11-12
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue de Limayrac Bâtiment C1 31500 Toulouse France yes
@Cadastre
@Geotag
853284 538728064 @Company
@Persons
@UBO
@INPI
LEGARDEUR DROZ LEGARDEUR Juliette
DoB: 1986-02-15
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de la Chaîne 31000 Toulouse France yes
@Cadastre
@Geotag
853285 538728064 @Company
@Persons
@UBO
@INPI
PUYUELO Laurent
DoB: 1962-04-12
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Chemin de Lafilaire 31500 Toulouse France yes
@Cadastre
@Geotag
853286 538728064 @Company
@Persons
@UBO
@INPI
CAUMETTE Anne
DoB: 1980-02-04
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Route de Balma 31130 Pin-Balma France yes
@Cadastre
@Geotag
853287 538728064 @Company
@Persons
@UBO
@INPI
LANDIER LANDIER PICHON Adeline
DoB: 1981-07-21
PoB: 95018 Argenteuil (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin de Beoulayguo 31380 Garidech France yes
@Cadastre
@Geotag
8316075 538728064 @Company
@Persons
@UBO
@INPI
BOURNAZEAU Jean-Alain
DoB: 1964-06-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
79 Rue Barrau 31400 Toulouse France yes
@Cadastre
@Geotag
8316076 538728064 @Company
@Persons
@UBO
@INPI
DE LAPASSE Constance
DoB: 1977-11-12
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue de Bayard 31000 Toulouse France yes
@Cadastre
@Geotag
8316077 538728064 @Company
@Persons
@UBO
@INPI
FAVRIN Serge
DoB: 1954-01-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue des Capucines 31500 Toulouse France yes
@Cadastre
@Geotag
8316078 538728064 @Company
@Persons
@UBO
@INPI
PUYUELO Laurent
DoB: 1962-04-12
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Chemin de Lafilaire 31500 Toulouse France yes
@Cadastre
@Geotag
8316079 538728064 @Company
@Persons
@UBO
@INPI
CAUMETTE Anne
DoB: 1980-02-04
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Chemin de Rivalsupervic Bâtiment C Appartement 15 31400 Toulouse France yes
@Cadastre
@Geotag
8316080 538728064 @Company
@Persons
@UBO
@INPI
LANDIER LANDIER PICHON Adeline
DoB: 1981-07-21
PoB: 95018 Argenteuil (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue des Cigales 31700 Beauzelle France yes
@Cadastre
@Geotag
8316081 538728064 @Company
@Persons
@UBO
@INPI
BOURNAZEAU Jean-Alain
DoB: 1964-06-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Rue Barrau 31400 Toulouse France yes
@Cadastre
@Geotag
8316082 538728064 @Company
@Persons
@UBO
@INPI
DE LAPASSE Constance
DoB: 1977-11-12
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de Bayard 31000 Toulouse France yes
@Cadastre
@Geotag
8316083 538728064 @Company
@Persons
@UBO
@INPI
FAVRIN Serge
DoB: 1954-01-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue des Capucines 31500 Toulouse France yes
@Cadastre
@Geotag
8316084 538728064 @Company
@Persons
@UBO
@INPI
PUYUELO Laurent
DoB: 1962-04-12
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Chemin de Lafilaire 31500 Toulouse France yes
@Cadastre
@Geotag
8316085 538728064 @Company
@Persons
@UBO
@INPI
CAUMETTE Anne
DoB: 1980-02-04
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Chemin de Rivalsupervic Bâtiment C Appartement 15 31400 Toulouse France yes
@Cadastre
@Geotag
8316086 538728064 @Company
@Persons
@UBO
@INPI
LANDIER LANDIER PICHON Adeline
DoB: 1981-07-21
PoB: 95018 Argenteuil (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Cigales 31700 Beauzelle 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.