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 790123582 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
208379 790123582 @Company
@Persons
@UBO
@INPI
AUDIBERT Lionel Marcel
DoB: 1973-07-21
PoB: 64102 Bayonne (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue du Maréchal Clauzel 9100 Pamiers France
208380 790123582 @Company
@Persons
@UBO
@INPI
MARCHAT Clotilde Catherine
DoB: 1985-12-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Boulevard des Platanes Appt 26 31400 Toulouse France
208381 790123582 @Company
@Persons
@UBO
@INPI
BOESCH Jules Jean-Paul Julien
DoB: 1992-02-22
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse du Petit Nice 9100 Pamiers France
208382 790123582 @Company
@Persons
@UBO
@INPI
PELTANCHE Marine Inés Fanny
DoB: 1988-08-13
PoB: 03190 Moulins (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Olympe de Gouges 31130 Balma France
208383 790123582 @Company
@Persons
@UBO
@INPI
CUNAT RODRIGUEZ Nuria
DoB: 1987-11-05
PoB: Encamp Andorre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Rue Achille Viadieu Bâtiment A - 6ème Appt A 17 31400 Toulouse France
208384 790123582 @Company
@Persons
@UBO
@INPI
REY Clément Frédéric
DoB: 1988-06-25
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse des Acacias 9100 Saint-Jean-du-Falga France
1021420 790123582 @Company
@Persons
@UBO
@INPI
AUDIBERT Lionel Marcel
DoB: 1973-07-21
PoB: 64102 Bayonne (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue du Maréchal Clauzel 9100 Pamiers France
1021421 790123582 @Company
@Persons
@UBO
@INPI
MARCHAT Clotilde Catherine
DoB: 1985-12-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Boulevard des Platanes Appt 26 31400 Toulouse France
1021422 790123582 @Company
@Persons
@UBO
@INPI
BOESCH Jules Jean-Paul Julien
DoB: 1992-02-22
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse du Petit Nice 9100 Pamiers France
1021423 790123582 @Company
@Persons
@UBO
@INPI
PELTANCHE Marine Inés Fanny
DoB: 1988-08-13
PoB: 03190 Moulins (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Olympe de Gouges 31130 Balma France
1021424 790123582 @Company
@Persons
@UBO
@INPI
CUNAT RODRIGUEZ Nuria
DoB: 1987-11-05
PoB: Encamp Andorre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Rue Achille Viadieu Bâtiment A - 6ème Appt A 17 31400 Toulouse France
10395868 790123582 @Company
@Persons
@UBO
@INPI
AUDIBERT Lionel Marcel
DoB: 1973-07-21
PoB: 64102 Bayonne (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue du Maréchal Clauzel 9100 Pamiers France
10395869 790123582 @Company
@Persons
@UBO
@INPI
MARCHAT Clotilde Catherine
DoB: 1985-12-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Boulevard des Platanes Appt 26 31400 Toulouse France
10395870 790123582 @Company
@Persons
@UBO
@INPI
BONHOMME David Simon
DoB: 1987-01-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Boulevard Monplaisir 31400 Toulouse France
10395871 790123582 @Company
@Persons
@UBO
@INPI
BOESCH Jules Jean-Paul Julien
DoB: 1992-02-22
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse du Petit Nice 9100 Pamiers France
15884537 790123582 @Company
@Persons
@UBO
@INPI
AUDIBERT Lionel Marcel
DoB: 1973-07-21
PoB: 64102 Bayonne (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue du Maréchal Clauzel 9100 Pamiers France
15884538 790123582 @Company
@Persons
@UBO
@INPI
MARCHAT Clotilde Catherine
DoB: 1985-12-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Boulevard des Platanes Appt 26 31400 Toulouse France
15884539 790123582 @Company
@Persons
@UBO
@INPI
BOESCH Jules Jean-Paul Julien
DoB: 1992-02-22
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse du Petit Nice 9100 Pamiers France
15884540 790123582 @Company
@Persons
@UBO
@INPI
REY Clément Frédéric
DoB: 1988-06-25
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse des Acacias 9100 Saint-Jean-du-Falga France
15884541 790123582 @Company
@Persons
@UBO
@INPI
JEHLE Pierre Yves
DoB: 1992-03-10
PoB: 87085 Limoges (87) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue de la République 31290 Gardouch 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.