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 715721163 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9521 590805396 @Company
@Persons
@UBO
@INPI
MAISONS CLAIRES
DoB: 715721163
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
6 Rue De Bisseous 81100 Castres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
249810 337767552 @Company
@Persons
@UBO
@INPI
LES MAISONS CLAIRES
DoB: 715721163
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 Rue De Bisseous 81100 Castres France yes
@Cadastre
@Geotag
835498 337767552 @Company
@Persons
@UBO
@INPI
LES MAISONS CLAIRES
DoB: 715721163
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 Rue De Bisseous 81100 Castres France yes
@Cadastre
@Geotag
853800 590805396 @Company
@Persons
@UBO
@INPI
MAISONS CLAIRES
DoB: 715721163
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
6 Rue De Bisseous 81100 Castres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8187241 337767552 @Company
@Persons
@UBO
@INPI
LES MAISONS CLAIRES
DoB: 715721163
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 Rue De Bisseous 81100 Castres France yes
@Cadastre
@Geotag
8307963 804355295 @Company
@Persons
@UBO
@INPI
MAISONS CLAIRES
DoB: 715721163
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 Rue De Bisseous 81100 Castres France
9325981 715721163 @Company
@Persons
@UBO
@INPI
SENDRAL Christian, Aimé
DoB: 1947-12-30
PoB: 81065 Castres FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
30 rue Jacques Brel 81090 Lagarrigue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9325982 715721163 @Company
@Persons
@UBO
@INPI
MASCARAS Jacques, Fernand, André
DoB: 1957-01-31
PoB: 31286 Lavelanet-de-Comminges FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 impasse Wa Mozart 31600 Eaunes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9325983 715721163 @Company
@Persons
@UBO
@INPI
LEGRIX Patrick Gaston Pierre
DoB: 1945-11-08
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
73 rue du Roc 81000 Albi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9325984 715721163 @Company
@Persons
@UBO
@INPI
MONNET DE LORBEAU Philippe, Joseph, Jacques, Jean-Marie
DoB: 1941-03-03
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 place Saint Sernin 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9325985 715721163 @Company
@Persons
@UBO
@INPI
GOUPE CILEO
DoB: 778130575
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 avenue José Cabanis 31130 Quint Fonsegrives FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9325986 715721163 @Company
@Persons
@UBO
@INPI
BERTHOUMIEUX Michel, Georges, Nicolas
DoB: 1948-03-08
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Canipeze 81260 Ferrières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9325987 715721163 @Company
@Persons
@UBO
@INPI
BOYE Jean-Pierre
DoB: 1948-01-05
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue de l'Occitanie 81990 Puygouzon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9325988 715721163 @Company
@Persons
@UBO
@INPI
RASSAT Jacques, Paul
DoB: 1955-01-13
PoB: 47001 Agen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ZI de la Pomme 31250 Revel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9325989 715721163 @Company
@Persons
@UBO
@INPI
SUCHEL Jacques, Louis,Marie
DoB: 1967-11-23
PoB: 42187 ROANNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 chemin de la Lune 81100 Castres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9325990 715721163 @Company
@Persons
@UBO
@INPI
BESSIOUD Kamel
DoB: 1950-02-05
PoB: SFAHI ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 chemin de la Bouscayrolle Appt 18 81300 Graulhet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9325991 715721163 @Company
@Persons
@UBO
@INPI
RICARDOU Guy, Gaston
DoB: 1943-10-07
PoB: 81084 ESCOUSSENS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Paul Claudel 81290 Labruguière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9325992 715721163 @Company
@Persons
@UBO
@INPI
SENDRAL Christian, Aimé
DoB: 1947-12-30
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 rue Jacques Brel 81090 Lagarrigue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9325993 715721163 @Company
@Persons
@UBO
@INPI
VANHOVE Christine, Marie
DoB: 1963-07-09
PoB: 81163 MAZAMET FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
180 avenue Charles de Gaulle 81100 Castres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9325994 715721163 @Company
@Persons
@UBO
@INPI
FARGUES DELIN Anne, Evelyne
DoB: 1969-01-29
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
38 rue Marcel Briguiboul APPT. 232 81100 Castres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9325995 715721163 @Company
@Persons
@UBO
@INPI
ZULLO Christian, Francis
DoB: 1951-04-25
PoB: 81060 CARMAUX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 chemin de la Leuze 81000 Albi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9325996 715721163 @Company
@Persons
@UBO
@INPI
PACHEU Philippe
DoB: 1967-03-18
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
317 chemin des Crêtes 31320 Aureville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9325997 715721163 @Company
@Persons
@UBO
@INPI
PROMOLOGIS
DoB: 690802053
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue du Docteur Louis Sanieres 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9325998 715721163 @Company
@Persons
@UBO
@INPI
AIT LARBI Hubert, Salah
DoB: 1949-10-17
PoB: 57630 SARREBOURG FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Ferme La Combe 81110 Massaguel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9325999 715721163 @Company
@Persons
@UBO
@INPI
ROUANET Jean-Daniel
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 avenue Albert Rouviere 81200 Mazamet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9326000 715721163 @Company
@Persons
@UBO
@INPI
RICHARD Jean-François
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Solagec 23 boulevard Henri Sizaire 81100 Castres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13043608 413093154 @Company
@Persons
@UBO
@INPI
LES MAISONS CLAIRES
DoB: 715721163
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 rue de Bisséous 81100 Castres FRANCE yes
@Cadastre
@Geotag
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.