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 789804317 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8161638 789804317 @Company
@Persons
@UBO
@INPI
ASSOCIATION DE GESTION ET DE COMPTABILITE DE LA HAUTE GARONNE
DoB: 776949166
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
228 Avenue des Pyrénées 31600 Muret France
8161639 789804317 @Company
@Persons
@UBO
@INPI
ASSOCIATION GESTION ET DE COMPTABILITE DE L'ARIEGE
DoB: 317980241
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 Parc Delta Sud 9340 Verniolle France
8161640 789804317 @Company
@Persons
@UBO
@INPI
ASSOCIATION DE GESTION ET DE COMPTABILITE DE LA HAUTE GARONNE
DoB: 776949166
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
228 Avenue des Pyrénées 31600 Muret France
8161641 789804317 @Company
@Persons
@UBO
@INPI
ASSOCIATION DE GESTION ET DE COMPTABILITE GASCOGNE ADOUR
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Avenue du Stade 32190 Vic-Fezensac France
8161642 789804317 @Company
@Persons
@UBO
@INPI
DULONG Christian
DoB: 1974-01-22
PoB: 32013 Auch (32) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Las Pagneres 32200 Escornebœuf France
8161643 789804317 @Company
@Persons
@UBO
@INPI
DISCORS Regis
DoB: 1972-01-14
PoB: 32249 Mauvezin (32) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32120 Mauvezin France
8161644 789804317 @Company
@Persons
@UBO
@INPI
BARON Philippe
DoB: 1964-07-06
PoB: 32256 Mirande (32) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32300 Loubersan France
8161645 789804317 @Company
@Persons
@UBO
@INPI
DUGROS Christophe
DoB: 1976-05-11
PoB: 32132 Fleurance (32) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32500 Céran France
8161646 789804317 @Company
@Persons
@UBO
@INPI
CAZAUX Jean-François
DoB: 1969-06-05
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31800 Rieucazé France
8161647 789804317 @Company
@Persons
@UBO
@INPI
RASPAUD Laurent
DoB: 1974-07-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-dit Nouzies 31190 Esperce France
8161648 789804317 @Company
@Persons
@UBO
@INPI
ESCAFFRE SOUAL Anne-Marie
DoB: 1967-03-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Château Vert 31290 Saint-Vincent France
8161649 789804317 @Company
@Persons
@UBO
@INPI
FRAGONAS Roger
DoB: 1954-01-07
PoB: 31033 Auterive (31) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
81 Route de Nailloux 31190 Auterive France
8161650 789804317 @Company
@Persons
@UBO
@INPI
DURAND Maxime
DoB: 1971-08-26
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Route De Ludiès 9100 Saint-Amadou France
8161651 789804317 @Company
@Persons
@UBO
@INPI
BONZOM Pierre Louis prénom usuel Louis
DoB: 1952-02-02
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Montaut 9160 Betchat France
8161652 789804317 @Company
@Persons
@UBO
@INPI
BOQUET Laurent
DoB: 1962-03-29
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9310 Les Cabannes France
8161653 789804317 @Company
@Persons
@UBO
@INPI
ZELLER Christian
DoB: 1962-08-25
PoB: Chene Bougeries Suisse
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chemin De Lastronques 9210 Lézat-sur-Lèze France
8161654 789804317 @Company
@Persons
@UBO
@INPI
ASSOCIATION GESTION ET DE COMPTABILITE DE L'ARIEGE
DoB: 317980241
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18 Parc Delta Sud 9340 Verniolle France
8161655 789804317 @Company
@Persons
@UBO
@INPI
ASSOCIATION DE GESTION ET DE COMPTABILITE DE LA HAUTE GARONNE
DoB: 776949166
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
228 Avenue des Pyrénées 31600 Muret France
8161656 789804317 @Company
@Persons
@UBO
@INPI
ASSOCIATION ECONOMIE RURALE HAUTE GARONNE
DoB: 489974402
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
228 Avenue des Pyrénées 31600 Muret France
8161657 789804317 @Company
@Persons
@UBO
@INPI
ASSOCIATION D'ECONOMIE RURALE ARIEGE
DoB: 776652802
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
18 Parc Delta Sud 9340 Verniolle France
8161658 789804317 @Company
@Persons
@UBO
@INPI
ASSOCIATION DE GESTION ET DE COMPTABILITE GASCOGNE ADOUR
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 Avenue du Stade 32190 Vic-Fezensac France
8161659 789804317 @Company
@Persons
@UBO
@INPI
CISTAC Eric
DoB: 1966-12-19
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
31260 Montespan France
8161660 789804317 @Company
@Persons
@UBO
@INPI
DE KERIMEL DE KERVENO François
DoB: 1950-01-14
PoB: Sidi Mbareck Maroc
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
Borde Blanche 9500 Saint-Quentin-la-Tour France
8161661 789804317 @Company
@Persons
@UBO
@INPI
HAMEL STIGLIANI Isabelle
DoB: 1966-06-01
PoB: 33036 Bazas (33) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
Au Pourcet 32420 Pellefigue 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.