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 660800590 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9572 660800590 @Company
@Persons
@UBO
@INPI
BIAUDOUT Jean-Robert
DoB: 1947-01-24
PoB: 47179 Monsempron-Libos (47) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
38 Rue Saint-Joseph 31400 Toulouse France yes
@Cadastre
@Geotag
9573 660800590 @Company
@Persons
@UBO
@INPI
BIAUDOUT Jean-Robert
DoB: 1947-01-24
PoB: 47179 Monsempron-Libos (47) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
38 Rue Saint-Joseph 31400 Toulouse France yes
@Cadastre
@Geotag
9574 660800590 @Company
@Persons
@UBO
@INPI
BIAUDOUT Jean-Robert
DoB: 1947-01-24
PoB: 47179 Monsempron-Libos (47) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
38 Rue Saint-Joseph 31400 Toulouse France yes
@Cadastre
@Geotag
9575 660800590 @Company
@Persons
@UBO
@INPI
BIAUDOUT BALERDI Delphine
DoB: 1970-08-16
PoB: 47106 Fumel (47) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
53 Avenue Aristide Briand 31400 Toulouse France yes
@Cadastre
@Geotag
9576 660800590 @Company
@Persons
@UBO
@INPI
DIRAT DOMERGUE Anne
DoB: 1958-09-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
36 Rue du Maréchal Clauzel 9100 Pamiers France yes
@Cadastre
@Geotag
9577 660800590 @Company
@Persons
@UBO
@INPI
BIAUDOUT BALERDI Delphine
DoB: 1970-08-16
PoB: 47106 Fumel (47) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
38 Rue Saint-Joseph 31400 Toulouse France yes
@Cadastre
@Geotag
9578 660800590 @Company
@Persons
@UBO
@INPI
DARDY Frédéric
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
360 Avenue Du 7e Rgt d'Infanterie 46000 Cahors France yes
@Cadastre
@Geotag
9579 660800590 @Company
@Persons
@UBO
@INPI
BOSCARY Arnaud
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
36 Avenue Jean Chaubet 31500 Toulouse France yes
@Cadastre
@Geotag
252615 660800590 @Company
@Persons
@UBO
@INPI
BIAUDOUT Jean-Robert
DoB: 1947-01-24
PoB: 47179 Monsempron-Libos (47) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
38 Rue Saint-Joseph 31400 Toulouse France yes
@Cadastre
@Geotag
252616 660800590 @Company
@Persons
@UBO
@INPI
BIAUDOUT Jean-Robert
DoB: 1947-01-24
PoB: 47179 Monsempron-Libos (47) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
38 Rue Saint-Joseph 31400 Toulouse France yes
@Cadastre
@Geotag
252617 660800590 @Company
@Persons
@UBO
@INPI
BIAUDOUT Jean-Robert
DoB: 1947-01-24
PoB: 47179 Monsempron-Libos (47) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
38 Rue Saint-Joseph 31400 Toulouse France yes
@Cadastre
@Geotag
252618 660800590 @Company
@Persons
@UBO
@INPI
BIAUDOUT BALERDI Delphine
DoB: 1970-08-16
PoB: 47106 Fumel (47) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
53 Avenue Aristide Briand 31400 Toulouse France yes
@Cadastre
@Geotag
252619 660800590 @Company
@Persons
@UBO
@INPI
DIRAT DOMERGUE Anne
DoB: 1958-09-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
36 Rue du Maréchal Clauzel 9100 Pamiers France yes
@Cadastre
@Geotag
252620 660800590 @Company
@Persons
@UBO
@INPI
BIAUDOUT BALERDI Delphine
DoB: 1970-08-16
PoB: 47106 Fumel (47) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
38 Rue Saint-Joseph 31400 Toulouse France yes
@Cadastre
@Geotag
252621 660800590 @Company
@Persons
@UBO
@INPI
DARDY Frédéric
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
360 Avenue Du 7e Rgt d'Infanterie 46000 Cahors France yes
@Cadastre
@Geotag
252622 660800590 @Company
@Persons
@UBO
@INPI
BOSCARY Arnaud
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
36 Avenue Jean Chaubet 31500 Toulouse France yes
@Cadastre
@Geotag
8330313 660800590 @Company
@Persons
@UBO
@INPI
ROUZAUD Didier
DoB: 1966-11-28
PoB: 34032 Béziers (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
275 Route de Seysses 31100 Toulouse France yes
@Cadastre
@Geotag
8330314 660800590 @Company
@Persons
@UBO
@INPI
ROUZAUD Didier
DoB: 1966-11-28
PoB: 34032 Béziers (34) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
275 Route de Seysses 31100 Toulouse France yes
@Cadastre
@Geotag
8330315 660800590 @Company
@Persons
@UBO
@INPI
DIRAT DOMERGUE Anne
DoB: 1958-09-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
36 Rue du Maréchal Clauzel 9100 Pamiers France yes
@Cadastre
@Geotag
8330316 660800590 @Company
@Persons
@UBO
@INPI
BIAUDOUT BALERDI Delphine
DoB: 1970-08-16
PoB: 47106 Fumel (47) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
38 Rue Saint-Joseph 31400 Toulouse France yes
@Cadastre
@Geotag
8330317 660800590 @Company
@Persons
@UBO
@INPI
DARDY Frédéric
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
360 Avenue Du 7e Rgt d'Infanterie 46000 Cahors France yes
@Cadastre
@Geotag
8330318 660800590 @Company
@Persons
@UBO
@INPI
BOSCARY Arnaud
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
36 Avenue Jean Chaubet 31500 Toulouse 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.