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 775580996 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
854660 775580996 @Company
@Persons
@UBO
@INPI
COLOMBINI Marie Laurence Adele Juliette Edith
DoB: 1962-08-17
PoB: 47001 Agen (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Bègue David 31400 Toulouse France
854661 775580996 @Company
@Persons
@UBO
@INPI
CAZAUX Jean Baptiste Gerard Alain Pierre Joseph
DoB: 1969-05-28
PoB: 31499 Saint-Lys (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine de Bontemps 31470 Fonsorbes France
854662 775580996 @Company
@Persons
@UBO
@INPI
BESOMBES Arnaud
DoB: 1972-08-11
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
104 Avenue de L'Espinet Résidence Galilée Bâtiment Saintong 31400 Toulouse France
854663 775580996 @Company
@Persons
@UBO
@INPI
ESTADIEU Didier
DoB: 1964-10-15
PoB: 81090 Fénols (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Chemin des Prêtres 81120 Réalmont France
854664 775580996 @Company
@Persons
@UBO
@INPI
RIGAUD BRANQUART Valérie
DoB: 1972-09-13
PoB: 81140 Lavaur (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue des Mouraches 31380 Gragnague France
854665 775580996 @Company
@Persons
@UBO
@INPI
BOTHY Alain
DoB: 1959-07-31
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
770 Chemin de la Bourdasse 31600 Seysses France
854666 775580996 @Company
@Persons
@UBO
@INPI
MARROULE Marc
DoB: 1966-08-13
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Sicardens Haut 81100 Castres France
854667 775580996 @Company
@Persons
@UBO
@INPI
CSA AUDIT
DoB: 393990197
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
23 Boulevard Du Lapacca 65100 Lourdes France
854668 775580996 @Company
@Persons
@UBO
@INPI
AUZON Jean-Marc
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 Boulevard Du Lapacca 65100 Lourdes France
2359468 723000527 @Company
@Persons
@UBO
@INPI
FID SUD TOULOUSE CABINET FID SUD GROUPE ET ASSOCIES
DoB: 775580996
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 rue Saint Pantaleon 31000 Toulouse France
2440129 692004468 @Company
@Persons
@UBO
@INPI
FID SUD TOULOUSE
DoB: 775580996
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue Saint Pantaleon 31000 Toulouse France
4750714 413115593 @Company
@Persons
@UBO
@INPI
FID SUD
DoB: 775580996
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Rue SAINT PANTALEON 31000 Toulouse FRANCE
8172593 775580996 @Company
@Persons
@UBO
@INPI
RIU Philippe Michel
DoB: 1954-01-13
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue de Fossat 31180 Lapeyrouse-Fossat France
8172594 775580996 @Company
@Persons
@UBO
@INPI
COLOMBINI Marie Laurence Adele Juliette Edith
DoB: 1962-08-17
PoB: 47001 Agen (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Bègue David 31400 Toulouse France
8172595 775580996 @Company
@Persons
@UBO
@INPI
GASET Arnaud Augustin Leopold
DoB: 1970-08-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Chateaubriand 31000 Toulouse France
8172596 775580996 @Company
@Persons
@UBO
@INPI
CAZAUX Jean Baptiste Gerard Alain Pierre Joseph
DoB: 1969-05-28
PoB: 31499 Saint-Lys (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine de Bontemps 31470 Fonsorbes France
8172597 775580996 @Company
@Persons
@UBO
@INPI
BESOMBES Arnaud
DoB: 1972-08-11
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
104 Avenue de Lespinet Résidence Galilée Bâtiment Saintong 31400 Toulouse France
8172598 775580996 @Company
@Persons
@UBO
@INPI
ESTADIEU Didier
DoB: 1964-10-15
PoB: 81090 Fénols (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Chemin des Prêtres 81120 Réalmont France
8172599 775580996 @Company
@Persons
@UBO
@INPI
CSA AUDIT
DoB: 393990197
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
23 Boulevard Du Lapacca 65100 Lourdes France
8172600 775580996 @Company
@Persons
@UBO
@INPI
AUZON Jean-Marc
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 Boulevard Du Lapacca 65100 Lourdes France
13468616 775580996 @Company
@Persons
@UBO
@INPI
COLOMBINI Marie Laurence Adele Juliette Edith
DoB: 1962-08-17
PoB: 47001 Agen (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Bègue David 31400 Toulouse France
13468617 775580996 @Company
@Persons
@UBO
@INPI
CAZAUX Jean Baptiste Gerard Alain Pierre Joseph
DoB: 1969-05-28
PoB: 31499 Saint-Lys (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine de Bontemps 31470 Fonsorbes France
13468618 775580996 @Company
@Persons
@UBO
@INPI
BESOMBES Arnaud
DoB: 1972-08-11
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
104 Avenue de L'Espinet Résidence Galilée Bâtiment Saintong 31400 Toulouse France
13468619 775580996 @Company
@Persons
@UBO
@INPI
ESTADIEU Didier
DoB: 1964-10-15
PoB: 81090 Fénols (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Chemin des Prêtres 81120 Réalmont France
13468620 775580996 @Company
@Persons
@UBO
@INPI
RIGAUD BRANQUART Valérie
DoB: 1972-09-13
PoB: 81140 Lavaur (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue des Mouraches 31380 Gragnague France
13468621 775580996 @Company
@Persons
@UBO
@INPI
BOTHY Alain
DoB: 1959-07-31
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
770 Chemin de la Bourdasse 31600 Seysses France
13468622 775580996 @Company
@Persons
@UBO
@INPI
MARROULE Marc
DoB: 1966-08-13
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Sicardens Haut 81100 Castres France
13468623 775580996 @Company
@Persons
@UBO
@INPI
CAMBUS Claire
DoB: 1977-11-01
PoB: 87085 Limoges (87) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Saint Ligory 31500 Toulouse France
13468624 775580996 @Company
@Persons
@UBO
@INPI
MAZENQ Emmannuelle Marie
DoB: 1984-02-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Lafaurie 31400 Toulouse France
13468625 775580996 @Company
@Persons
@UBO
@INPI
CSA AUDIT
DoB: 393990197
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
23 Boulevard Du Lapacca 65100 Lourdes France
13468626 775580996 @Company
@Persons
@UBO
@INPI
AUZON Jean-Marc
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 Boulevard Du Lapacca 65100 Lourdes France
14050172 353124126 @Company
@Persons
@UBO
@INPI
CABINET DENCAUSSE-CAZAUX-BOULZE-PERRUCHET-GOULEAU MARION
DoB: 775580996
PoB:
P. Morale UBO
Quality: contrôleur des comptes
@OCCRP Alef
@WC
5 Rue Saint Pantaléon 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.