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 751296666 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
854349 751296666 @Company
@Persons
@UBO
@INPI
MARCHOU Maxime
DoB: 1980-02-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse des Plantirous 31840 Seilh France
854350 751296666 @Company
@Persons
@UBO
@INPI
MONTES GARCIA Hernan
DoB: 1982-10-30
PoB: Oviedo Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Avenue du Parc 31700 Blagnac France
854351 751296666 @Company
@Persons
@UBO
@INPI
D'AGOSTINO Romain
DoB: 1985-02-10
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Boulevard des Récollets Appartement 17 31400 Toulouse France
854352 751296666 @Company
@Persons
@UBO
@INPI
AL HALABI Antoine
DoB: 1989-04-17
PoB: Bkarezla Liban
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue des Gallois Appartement 1063 31400 Toulouse France
854353 751296666 @Company
@Persons
@UBO
@INPI
BUISAN LLURBA Silvia
DoB: 1985-10-29
PoB: Barcelone Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Jardins de l'Hippdrome 2 Passage Roquemaurel 31300 Toulouse France
854354 751296666 @Company
@Persons
@UBO
@INPI
SABATTE Jean-François
DoB: 1986-07-12
PoB: 64422 Oloron-Sainte-Marie (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 Chemin des Sept Deniers 31200 Toulouse France
854355 751296666 @Company
@Persons
@UBO
@INPI
PARDILLA LOPEZ Silvia
DoB: 1982-02-14
PoB: Gujon Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin du Clos du Loup 31180 Rouffiac-Tolosan France
8149433 751296666 @Company
@Persons
@UBO
@INPI
MARCHOU Maxime
DoB: 1980-02-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse des Plantirous 31840 Seilh France
8149434 751296666 @Company
@Persons
@UBO
@INPI
MONTES GARCIA Hernan
DoB: 1982-10-30
PoB: Oviedo Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Avenue du Parc 31700 Blagnac France
8149435 751296666 @Company
@Persons
@UBO
@INPI
D'AGOSTINO Romain
DoB: 1985-02-10
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Boulevard des Récollets Appartement 17 31400 Toulouse France
8149436 751296666 @Company
@Persons
@UBO
@INPI
AL HALABI Antoine
DoB: 1989-04-17
PoB: Bkarezla Liban
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue des Gallois Appartement 1063 31400 Toulouse France
14787460 751296666 @Company
@Persons
@UBO
@INPI
MARCHOU Maxime
DoB: 1980-02-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse des Plantirous 31840 Seilh France
14787461 751296666 @Company
@Persons
@UBO
@INPI
MONTES GARCIA Hernan
DoB: 1982-10-30
PoB: Oviedo Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Avenue du Parc 31700 Blagnac France
14787462 751296666 @Company
@Persons
@UBO
@INPI
D'AGOSTINO Romain
DoB: 1985-02-10
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Boulevard des Récollets Appartement 17 31400 Toulouse France
14787463 751296666 @Company
@Persons
@UBO
@INPI
AL HALABI Antoine
DoB: 1989-04-17
PoB: Bkarezla Liban
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue des Gallois Appartement 1063 31400 Toulouse France
14787464 751296666 @Company
@Persons
@UBO
@INPI
BUISAN LLURBA Silvia
DoB: 1985-10-29
PoB: Barcelone Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Jardins de l'Hippdrome 2 Passage Roquemaurel 31300 Toulouse France
14787465 751296666 @Company
@Persons
@UBO
@INPI
SABATTE Jean-François
DoB: 1986-07-12
PoB: 64422 Oloron-Sainte-Marie (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 Chemin des Sept Deniers 31200 Toulouse France
14787466 751296666 @Company
@Persons
@UBO
@INPI
PARDILLA LOPEZ Silvia
DoB: 1982-02-14
PoB: Gujon Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin du Clos du Loup 31180 Rouffiac-Tolosan France
14787467 751296666 @Company
@Persons
@UBO
@INPI
MONTILLA SALAS Araceli
DoB: 1985-03-18
PoB: Seville Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Place Dominique Martin Dupuy 31000 Toulouse France
15736641 751296666 @Company
@Persons
@UBO
@INPI
MARCHOU Maxime
DoB: 1980-02-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse des Plantirous 31840 Seilh France
15736642 751296666 @Company
@Persons
@UBO
@INPI
MONTES GARCIA Hernan
DoB: 1982-10-30
PoB: Oviedo Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Avenue du Parc 31700 Blagnac France
15736643 751296666 @Company
@Persons
@UBO
@INPI
D'AGOSTINO Romain
DoB: 1985-02-10
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Boulevard des Récollets Appartement 17 31400 Toulouse France
15736644 751296666 @Company
@Persons
@UBO
@INPI
AL HALABI Antoine
DoB: 1989-04-17
PoB: Bkarezla Liban
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue des Gallois Appartement 1063 31400 Toulouse France
15736645 751296666 @Company
@Persons
@UBO
@INPI
BUISAN LLURBA Silvia
DoB: 1985-10-29
PoB: Barcelone Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Jardins de l'Hippdrome 2 Passage Roquemaurel 31300 Toulouse France
15736646 751296666 @Company
@Persons
@UBO
@INPI
MOIOLA Marie
DoB: 1992-10-19
PoB: 31488 Saint-Jean (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Avenue Joseph le Brix 31500 Toulouse France
15736647 751296666 @Company
@Persons
@UBO
@INPI
PARDILLA LOPEZ Silvia
DoB: 1982-02-14
PoB: Gujon Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin du Clos du Loup 31180 Rouffiac-Tolosan France
15736648 751296666 @Company
@Persons
@UBO
@INPI
MONTILLA SALAS Araceli
DoB: 1985-03-18
PoB: Seville Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Place Dominique Martin Dupuy 31000 Toulouse France
16138206 751296666 @Company
@Persons
@UBO
@INPI
MARCHOU Maxime
DoB: 1980-02-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse des Plantirous 31840 Seilh France
16138207 751296666 @Company
@Persons
@UBO
@INPI
MONTES GARCIA Hernan
DoB: 1982-10-30
PoB: Oviedo Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Avenue du Parc 31700 Blagnac France
16138208 751296666 @Company
@Persons
@UBO
@INPI
D'AGOSTINO Romain
DoB: 1985-02-10
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Boulevard des Récollets Appartement 17 31400 Toulouse France
16138209 751296666 @Company
@Persons
@UBO
@INPI
AL HALABI Antoine
DoB: 1989-04-17
PoB: Bkarezla Liban
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue des Gallois Appartement 1063 31400 Toulouse France
16138210 751296666 @Company
@Persons
@UBO
@INPI
BUISAN LLURBA Silvia
DoB: 1985-10-29
PoB: Barcelone Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Jardins de l'Hippdrome 2 Passage Roquemaurel 31300 Toulouse France
16138211 751296666 @Company
@Persons
@UBO
@INPI
SABATTE Jean-François
DoB: 1986-07-12
PoB: 64422 Oloron-Sainte-Marie (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 Chemin des Sept Deniers 31200 Toulouse France
16138212 751296666 @Company
@Persons
@UBO
@INPI
PARDILLA LOPEZ Silvia
DoB: 1982-02-14
PoB: Gujon Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin du Clos du Loup 31180 Rouffiac-Tolosan France
16138213 751296666 @Company
@Persons
@UBO
@INPI
MONTILLA SALAS Araceli
DoB: 1985-03-18
PoB: Seville Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Place Dominique Martin Dupuy 31000 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.