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 680802352 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8164455 680802352 @Company
@Persons
@UBO
@INPI
GINESTET AMIGO Annick
DoB: 1959-01-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Allée Jean Jaurès 31000 Toulouse France
8164456 680802352 @Company
@Persons
@UBO
@INPI
BONNAFE BONNAFE-CAZAUX Cécile
DoB: 1968-04-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Chemin Bellevue 31240 Saint-Jean France
8164457 680802352 @Company
@Persons
@UBO
@INPI
SOULIGNAC Pierre
DoB: 1968-08-01
PoB: 87085 Limoges (87) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 Avenue Raymond Naves 31500 Toulouse France
8164458 680802352 @Company
@Persons
@UBO
@INPI
BOUYSSOU Jerome
DoB: 1969-05-05
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Allée JEAN JAURES 31000 France
8164459 680802352 @Company
@Persons
@UBO
@INPI
AZAM Guy
DoB: 1951-06-05
PoB: 12208 Saint-Affrique (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Isabey 31500 Toulouse France
8164460 680802352 @Company
@Persons
@UBO
@INPI
JOLIBERT Patrick
DoB: 1970-03-16
PoB: 81163 Mazamet (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE VILLAGE 31200 Saint Julien France
8164461 680802352 @Company
@Persons
@UBO
@INPI
PONROUCH PONROUCH DESCAYRAC Violaine
DoB: 1974-08-29
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Avenue Frizac 31400 Toulouse France
8164462 680802352 @Company
@Persons
@UBO
@INPI
ROUSSET Pascal Gilles Fernand
DoB: 1975-11-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue François Magendie 31400 Toulouse France
8164463 680802352 @Company
@Persons
@UBO
@INPI
LANGE Thierry
DoB: 1967-12-30
PoB: 97213 Le Lamentin (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Labat de Savignac 31500 Toulouse France
8164464 680802352 @Company
@Persons
@UBO
@INPI
TOULLALAN Stéphane
DoB: 1970-09-24
PoB: 65440 Tarbes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue de l'Echarpe 31000 Toulouse France
8164465 680802352 @Company
@Persons
@UBO
@INPI
BOYER Guillaume
DoB: 1980-06-03
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Route d'Albi 31180 Castelmaurou France
8164466 680802352 @Company
@Persons
@UBO
@INPI
NOUGAROLIS Laurent
DoB: 1969-05-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue du Chant du Merle 31400 Toulouse France
8164467 680802352 @Company
@Persons
@UBO
@INPI
LEVY Yvan
DoB: 1949-01-26
PoB: Oran Algérie
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Rue Mondran 31400 Toulouse France
8164468 680802352 @Company
@Persons
@UBO
@INPI
CANTIER Guillaume
DoB: 1968-02-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rue Mondran 31400 Toulouse France
8164469 680802352 @Company
@Persons
@UBO
@INPI
CAPELA Hélène
DoB: 1977-05-24
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue San Subra 31300 Toulouse France
8164470 680802352 @Company
@Persons
@UBO
@INPI
THEVENOT Louis
DoB: 1983-10-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Bayard 31000 Toulouse France
8164471 680802352 @Company
@Persons
@UBO
@INPI
GRACIE GRACIE-DEDIEU Florence
DoB: 1971-02-20
PoB: 31481 Sainte-Foy-de-Peyrolières (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Place du Président Thomas Wilson 31000 Toulouse France
13468470 680802352 @Company
@Persons
@UBO
@INPI
GINESTET AMIGO Annick
DoB: 1959-01-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue de Metz 31000 Toulouse France
13468471 680802352 @Company
@Persons
@UBO
@INPI
BONNAFE BONNAFE-CAZAUX Cécile
DoB: 1968-04-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Chemin Bellevue 31240 Saint-Jean France
13468472 680802352 @Company
@Persons
@UBO
@INPI
SOULIGNAC Pierre
DoB: 1968-08-01
PoB: 87085 Limoges (87) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue de l'Action Toulousaine 31400 Toulouse France
13468473 680802352 @Company
@Persons
@UBO
@INPI
BOUYSSOU Jerome
DoB: 1969-05-05
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
86 Rue Alfred Dumeril 31400 Toulouse France
13468474 680802352 @Company
@Persons
@UBO
@INPI
AZAM Guy
DoB: 1951-06-05
PoB: 12208 Saint-Affrique (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Rue de la Concorde 31000 Toulouse France
13468475 680802352 @Company
@Persons
@UBO
@INPI
PONROUCH PONROUCH DESCAYRAC Violaine
DoB: 1974-08-29
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Velane 31000 Toulouse France
13468476 680802352 @Company
@Persons
@UBO
@INPI
LANGE Thierry
DoB: 1967-12-30
PoB: 97213 Le Lamentin (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Labat de Savignac 31500 Toulouse France
13468477 680802352 @Company
@Persons
@UBO
@INPI
TOULLALAN Stéphane
DoB: 1970-09-24
PoB: 65440 Tarbes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Avenue Maurice Hauriou 31000 Toulouse France
13468478 680802352 @Company
@Persons
@UBO
@INPI
BOYER Guillaume
DoB: 1980-06-03
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Route d'Albi 31180 Castelmaurou France
13468479 680802352 @Company
@Persons
@UBO
@INPI
CAPELA Hélène
DoB: 1977-05-24
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue San Subra 31300 Toulouse France
13468480 680802352 @Company
@Persons
@UBO
@INPI
THEVENOT Louis
DoB: 1983-10-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 bis Boulevard Matabiau 31000 Toulouse France
13468481 680802352 @Company
@Persons
@UBO
@INPI
GRACIE GRACIE-DEDIEU Florence
DoB: 1971-02-20
PoB: 31481 Sainte-Foy-de-Peyrolières (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Place du Président Thomas Wilson 31000 Toulouse France
15990132 680802352 @Company
@Persons
@UBO
@INPI
GINESTET AMIGO Annick
DoB: 1959-01-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue de Metz 31000 Toulouse France
15990133 680802352 @Company
@Persons
@UBO
@INPI
BONNAFE BONNAFE-CAZAUX Cécile
DoB: 1968-04-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Chemin Bellevue 31240 Saint-Jean France
15990134 680802352 @Company
@Persons
@UBO
@INPI
SOULIGNAC Pierre
DoB: 1968-08-01
PoB: 87085 Limoges (87) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue de l'Action Toulousaine 31400 Toulouse France
15990135 680802352 @Company
@Persons
@UBO
@INPI
BOUYSSOU Jerome
DoB: 1969-05-05
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
86 Rue Alfred Dumeril 31400 Toulouse France
15990136 680802352 @Company
@Persons
@UBO
@INPI
PONROUCH PONROUCH DESCAYRAC Violaine
DoB: 1974-08-29
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Velane 31000 Toulouse France
15990137 680802352 @Company
@Persons
@UBO
@INPI
LANGE Thierry
DoB: 1967-12-30
PoB: 97213 Le Lamentin (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Labat de Savignac 31500 Toulouse France
15990138 680802352 @Company
@Persons
@UBO
@INPI
TOULLALAN Stéphane
DoB: 1970-09-24
PoB: 65440 Tarbes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Avenue Maurice Hauriou 31000 Toulouse France
15990139 680802352 @Company
@Persons
@UBO
@INPI
BOYER Guillaume
DoB: 1980-06-03
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Route d'Albi 31180 Castelmaurou France
15990140 680802352 @Company
@Persons
@UBO
@INPI
CAPELA Hélène
DoB: 1977-05-24
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue San Subra 31300 Toulouse France
15990141 680802352 @Company
@Persons
@UBO
@INPI
THEVENOT Louis
DoB: 1983-10-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 bis Boulevard Matabiau 31000 Toulouse France
15990142 680802352 @Company
@Persons
@UBO
@INPI
DESHORS DESHORS MOUREY Marie
DoB: 1984-09-18
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Port Saint Etienne 31000 Toulouse France
15990143 680802352 @Company
@Persons
@UBO
@INPI
THOUVENOT Jean-Georges
DoB: 1987-02-02
PoB: 13203 Marseille 03(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Rue Alsace-Lorraine 31000 Toulouse France
15990144 680802352 @Company
@Persons
@UBO
@INPI
FARGUES Christian
DoB: 1974-01-18
PoB: 31451 Revel (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Marcel Pagnol 31130 Balma 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.