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 751486374 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
252053 508797156 @Company
@Persons
@UBO
@INPI
NNExT AUDIT
DoB: 751486374
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
190 Avenue Antoine de Saint Exupéry 31400 Toulouse France
836798 349230094 @Company
@Persons
@UBO
@INPI
NNExT AUDIT
DoB: 751486374
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
190 Avenue Antoine de Saint Exupéry 31400 Toulouse France
840052 393562574 @Company
@Persons
@UBO
@INPI
NNExT AUDIT
DoB: 751486374
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
190 Avenue Antoine de Saint Exupéry 31400 Toulouse France
847893 478595390 @Company
@Persons
@UBO
@INPI
NNExT AUDIT
DoB: 751486374
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
190 Avenue Antoine de Saint Exupéry 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1544007 795347848 @Company
@Persons
@UBO
@INPI
NNEXT AUDIT
DoB: 751486374
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
190 AV DE SAINT EXUPERY 31400 Toulouse FRANCE
1700792 800882649 @Company
@Persons
@UBO
@INPI
NNEXT AUDIT
DoB: 751486374
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
190 avenue Antoine de Saint Exupéry 31400 Toulouse France
1724383 432497840 @Company
@Persons
@UBO
@INPI
NNEXT AUDIT
DoB: 751486374
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
190 avenue Antoine de Saint Exupery 31400 Toulouse France
1860001 800097701 @Company
@Persons
@UBO
@INPI
NNEXT AUDIT
DoB: 751486374
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
190 avenue de Saint Exupéry 31400 Toulouse France
1921709 752573022 @Company
@Persons
@UBO
@INPI
NNEXT AUDIT
DoB: 751486374
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
190 avenue Antoine de Saint Exupéry 31400 Toulouse France
1926833 530276112 @Company
@Persons
@UBO
@INPI
NNEXT AUDIT
DoB: 751486374
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
190 avenue Antoine de Saint Exupery 31400 Toulouse France
2080235 794503714 @Company
@Persons
@UBO
@INPI
NNEXT AUDIT
DoB: 751486374
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
190 avenue Antoine de Saint Exupéry 31400 Toulouse France
2081332 821428984 @Company
@Persons
@UBO
@INPI
NNExT AUDIT
DoB: 751486374
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
190 Antoine de Saint Exupéry 31400 Toulouse France
2144820 511138505 @Company
@Persons
@UBO
@INPI
NNEXT AUDIT
DoB: 751486374
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
190 avenue Antoine de Saint Exupery 31400 Toulouse France
2262092 819986266 @Company
@Persons
@UBO
@INPI
NNExT AUDIT
DoB: 751486374
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
190 avenue Antoine de Saint Exupéry 31400 Toulouse France
2269123 785587676 @Company
@Persons
@UBO
@INPI
NNEXT AUDIT
DoB: 751486374
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
190 avenue de Saint Exupéry 31400 Toulouse France
2335015 791947997 @Company
@Persons
@UBO
@INPI
NNEXT AUDIT
DoB: 751486374
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
190 avenue Antoine de Saint Exupery 31400 Toulouse France
2469836 435178629 @Company
@Persons
@UBO
@INPI
NNEXT AUDIT
DoB: 751486374
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
190 avenue Antoine de Saint Exupery 31400 Toulouse France
2484708 822934659 @Company
@Persons
@UBO
@INPI
NNEXT AUDIT
DoB: 751486374
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
190 avenue Antoine de Saint Exupéry 31400 Toulouse France
2520575 434595039 @Company
@Persons
@UBO
@INPI
NNEXT AUDIT
DoB: 751486374
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
190 avenue Antoine de Saint Exupery 31400 Toulouse France yes
@Cadastre
@Geotag
4820640 448800391 @Company
@Persons
@UBO
@INPI
NNExT AUDIT
DoB: 751486374
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
190 Avenue Antoine de Saint Exupéry 31400 Toulouse FRANCE
5714534 824093314 @Company
@Persons
@UBO
@INPI
NNEXT AUDIT
DoB: 751486374
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
190 avenue Antoine de Saint-Exupéry 31400 Toulouse FRANCE
8148928 478595390 @Company
@Persons
@UBO
@INPI
NNExT AUDIT
DoB: 751486374
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
190 Avenue Antoine de Saint Exupéry 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8172852 349230094 @Company
@Persons
@UBO
@INPI
NNExT AUDIT
DoB: 751486374
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
190 Avenue Antoine de Saint Exupéry 31400 Toulouse France
8180845 452003254 @Company
@Persons
@UBO
@INPI
NNExT AUDIT
DoB: 751486374
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
190 Avenue Antoine de Saint Exupéry 31400 Toulouse France
8197084 338217110 @Company
@Persons
@UBO
@INPI
NNExT AUDIT
DoB: 751486374
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
190 Avenue Antoine de Saint Exupéry 31400 Toulouse France
8244676 529452971 @Company
@Persons
@UBO
@INPI
NNExT AUDIT
DoB: 751486374
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
190 Avenue Antoine de Saint Exupéry 31400 Toulouse France
8266975 498445865 @Company
@Persons
@UBO
@INPI
NNExT AUDIT
DoB: 751486374
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
190 Avenue Antoine de Saint Exupéry 31400 Toulouse France
8303014 529510562 @Company
@Persons
@UBO
@INPI
NNExT AUDIT
DoB: 751486374
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
190 Avenue Antoine de Saint Exupéry 31400 Toulouse France
8322465 751486374 @Company
@Persons
@UBO
@INPI
GIRARD BLANC Nathalie
DoB: 1973-02-26
PoB: 91223 Étampes (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Beziat 31400 Toulouse France
8322466 751486374 @Company
@Persons
@UBO
@INPI
COMPIEGNE GUIGUEN Nadia
DoB: 1976-06-11
PoB: 91477 Palaiseau (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
88 Avenue Antoine de Saint Exupéry 31400 Toulouse France
10727648 788671980 @Company
@Persons
@UBO
@INPI
NNExT AUDIT
DoB: 751486374
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
190 Avenue Antoine de Saint Exupéry 31400 Toulouse FRANCE
10759768 788671956 @Company
@Persons
@UBO
@INPI
NNExT AUDIT
DoB: 751486374
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
190 Avenue Antoine de Saint Exupéry 31400 Toulouse FRANCE
14145173 612007690 @Company
@Persons
@UBO
@INPI
NNEXT AUDIT
DoB: 751486374
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
190 avenue Antoine de Saint Exupery 31400 Toulouse France
14147898 432497840 @Company
@Persons
@UBO
@INPI
NNEXT AUDIT
DoB: 751486374
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
190 avenue Antoine de Saint Exupery 31400 Toulouse France
15732558 333321628 @Company
@Persons
@UBO
@INPI
NNExT AUDIT
DoB: 751486374
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
190 Avenue Antoine de Saint Exupéry 31400 Toulouse France
15733343 393562574 @Company
@Persons
@UBO
@INPI
NNExT AUDIT
DoB: 751486374
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
190 Avenue Antoine de Saint Exupéry 31400 Toulouse France
15942515 393562574 @Company
@Persons
@UBO
@INPI
NNExT AUDIT
DoB: 751486374
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
190 Avenue Antoine de Saint Exupéry 31400 Toulouse France
15942656 401677075 @Company
@Persons
@UBO
@INPI
NNExT AUDIT
DoB: 751486374
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
190 Avenue Antoine de Saint Exupéry 31400 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.