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 791898729 found 47 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9330689 791898729 @Company
@Persons
@UBO
@INPI
MONINO CLOT Christine-Marie, Jeanne, Mireille
DoB: 1980-01-04
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 boulevard Docteur Aribat 81100 Castres FRANCE
9330690 791898729 @Company
@Persons
@UBO
@INPI
PIRIOU Hugues, Marie, Pierre, Armel
DoB: 1963-07-19
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
12 rue Célina Marc 81330 Vabre FRANCE
9330691 791898729 @Company
@Persons
@UBO
@INPI
ROQUES Mylène, Catherine, Marie
DoB: 1984-10-16
PoB: 81004 Albi FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
73 avenue Albert Thomas 81000 Albi FRANCE
9330692 791898729 @Company
@Persons
@UBO
@INPI
PHARMACIE HENRI IV
DoB: 450059787
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 rue Henri IV 81100 Castres FRANCE
9330693 791898729 @Company
@Persons
@UBO
@INPI
PHARMACIE HENRI IV
DoB: 450059787
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Henri IV 81100 Castres FRANCE
9330694 791898729 @Company
@Persons
@UBO
@INPI
PHARMACIE CLOT - MONINO
DoB: 503859803
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
24 boulevard du Docteur Aribat 81100 Castres FRANCE
9330695 791898729 @Company
@Persons
@UBO
@INPI
PHARMACIE CLOT - MONINO
DoB: 503859803
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
24 boulevard du Docteur Aribat 81100 Castres FRANCE
9330696 791898729 @Company
@Persons
@UBO
@INPI
SABRIÉ CABROL Julie, Marie, Émilie (N° Siren 750 866 352)
DoB: 1983-04-23
PoB: 81004 Albi FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
rue Goya 81000 Albi FRANCE
9330697 791898729 @Company
@Persons
@UBO
@INPI
SABRIÉ CABROL Julie, Marie, Émilie (N° Siren 750 866 352)
DoB: 1983-04-23
PoB: 81004 Albi FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue Goya 81000 Albi FRANCE
9330698 791898729 @Company
@Persons
@UBO
@INPI
PHARM'INDIGO
DoB: 789700085
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 rue du Barry 81570 Vielmur-sur-Agout FRANCE
9330699 791898729 @Company
@Persons
@UBO
@INPI
PHARM'INDIGO
DoB: 789700085
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 rue du Barry 81570 Vielmur-sur-Agout FRANCE
9330700 791898729 @Company
@Persons
@UBO
@INPI
POPOFF PIRIOU Nadia (N° Siren 479 737 546)
DoB: 1968-10-28
PoB: 78545 Saint-Cyr-l'Ecole FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12 rue Célina Marc 81330 Vabre FRANCE
9330701 791898729 @Company
@Persons
@UBO
@INPI
POPOFF PIRIOU Nadia (N° Siren 479 737 546)
DoB: 1968-10-28
PoB: 78545 Saint-Cyr-l'Ecole FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
12 rue Célina Marc 81330 Vabre FRANCE
9330702 791898729 @Company
@Persons
@UBO
@INPI
DELPOUX ROQUES Marie-Thérèse, Paule (N° Siren 378 707 772)
DoB: 1954-10-18
PoB: 81004 Albi FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
73 avenue Albert Thomas 81000 Albi FRANCE
9330703 791898729 @Company
@Persons
@UBO
@INPI
DELPOUX ROQUES Marie-Thérèse, Paule (N° Siren 378 707 772)
DoB: 1954-10-18
PoB: 81004 Albi FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
73 avenue Albert Thomas 81000 Albi FRANCE
9330704 791898729 @Company
@Persons
@UBO
@INPI
PAGES Yannick, Michel, Claude
DoB: 1976-06-18
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
avenue du Languedoc 81320 Murat-sur-Vèbre FRANCE
9330705 791898729 @Company
@Persons
@UBO
@INPI
PHARMACIE SIPIERRE
DoB: 449772649
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
le Bourg 81640 Monestiés FRANCE
9330706 791898729 @Company
@Persons
@UBO
@INPI
ROQUEJOFFRE UNGRIA Christine, Marie, Luce
DoB: 1969-10-15
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
60 avenue de Toulouse 81200 Aussillon FRANCE
16009687 791898729 @Company
@Persons
@UBO
@INPI
POPOFF PIRIOU Nadia
DoB: 1968-10-28
PoB: 78545 Saint-Cyr-l'École (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue Célina Marc 81330 Vabre FRANCE
16009688 791898729 @Company
@Persons
@UBO
@INPI
POPOFF PIRIOU Nadia
DoB: 1968-10-28
PoB: 78545 Saint-Cyr-l'École (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue Célina Marc 81330 Vabre FRANCE
16009689 791898729 @Company
@Persons
@UBO
@INPI
POPOFF PIRIOU Nadia
DoB: 1968-10-28
PoB: 78545 Saint-Cyr-l'École (78) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12 Rue Célina Marc 81330 Vabre FRANCE
16009690 791898729 @Company
@Persons
@UBO
@INPI
SNC PHARMACIE DES ARCADES
DoB: 392683819
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
2 Place Jean Jaurès 81100 Castres FRANCE
16009691 791898729 @Company
@Persons
@UBO
@INPI
SNC PHARMACIE DES ARCADES
DoB: 392683819
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 Place Jean Jaurès 81100 Castres FRANCE
16009692 791898729 @Company
@Persons
@UBO
@INPI
SNC PHARMACIE DES ARCADES
DoB: 392683819
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Place Jean Jaurès 81100 Castres FRANCE
16009693 791898729 @Company
@Persons
@UBO
@INPI
PAGES Yannick, Michel, Claude
DoB: 1976-06-18
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Avenue du Languedoc 81320 Murat-sur-Vèbre FRANCE
16009694 791898729 @Company
@Persons
@UBO
@INPI
PAGES Yannick, Michel, Claude
DoB: 1976-06-18
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Avenue du Languedoc 81320 Murat-sur-Vèbre FRANCE
16009695 791898729 @Company
@Persons
@UBO
@INPI
PHARMACIE SIPIERRE
DoB: 449772649
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Bourg 81640 Monestiés FRANCE
16009696 791898729 @Company
@Persons
@UBO
@INPI
PHARMACIE SIPIERRE
DoB: 449772649
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
le Bourg 81640 Monestiés FRANCE
16009697 791898729 @Company
@Persons
@UBO
@INPI
ROQUEJOFFRE UNGRIA Christine, Marie, Luce
DoB: 1969-10-15
PoB: 81163 Mazamet (81) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
60 Avenue de Toulouse 81200 Aussillon FRANCE
16009698 791898729 @Company
@Persons
@UBO
@INPI
ROQUEJOFFRE UNGRIA Christine, Marie, Luce
DoB: 1969-10-15
PoB: 81163 Mazamet (81) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
60 Avenue de Toulouse 81200 Aussillon FRANCE
16009699 791898729 @Company
@Persons
@UBO
@INPI
PHARMACIE DES SENTEURS
DoB: 519073100
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Rue Lafayette 81140 Castelnau-de-Montmiral FRANCE
16009700 791898729 @Company
@Persons
@UBO
@INPI
PHARMACIE DES SENTEURS
DoB: 519073100
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue Lafayette 81140 Castelnau-de-Montmiral FRANCE
16009701 791898729 @Company
@Persons
@UBO
@INPI
PHARMACIE ROQUES
DoB: 890220262
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
73 Avenue Albert Thomas 81000 Albi FRANCE
16009702 791898729 @Company
@Persons
@UBO
@INPI
PHARMACIE ROQUES
DoB: 890220262
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
73 Avenue Albert Thomas 81000 Albi FRANCE
16009703 791898729 @Company
@Persons
@UBO
@INPI
PHARMACIE ROQUES
DoB: 890220262
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
73 Avenue Albert Thomas 81000 Albi FRANCE
16009704 791898729 @Company
@Persons
@UBO
@INPI
PHARMACIE CASTRAISE
DoB: 538225343
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
38 Avenue Charles de Gaulle 81100 Castres FRANCE
16009705 791898729 @Company
@Persons
@UBO
@INPI
PHARMACIE CASTRAISE
DoB: 538225343
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
38 Avenue Charles de Gaulle 81100 Castres FRANCE
16009706 791898729 @Company
@Persons
@UBO
@INPI
PHARMACIE SABRIE
DoB: 884168428
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Rue Goya 81000 Albi FRANCE
16009707 791898729 @Company
@Persons
@UBO
@INPI
PHARMACIE SABRIE
DoB: 884168428
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue Goya 81000 Albi FRANCE
16009708 791898729 @Company
@Persons
@UBO
@INPI
PHARMACIE HENRI IV
DoB: 450059787
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue Henri IV 81100 Castres FRANCE
16009709 791898729 @Company
@Persons
@UBO
@INPI
PHARMACIE HENRI IV
DoB: 450059787
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11 Rue Henri IV 81100 Castres FRANCE
16009710 791898729 @Company
@Persons
@UBO
@INPI
PHARM'INDIGO
DoB: 789700085
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue du Barry 81570 Vielmur-sur-Agout FRANCE
16009711 791898729 @Company
@Persons
@UBO
@INPI
PHARM'INDIGO
DoB: 789700085
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 Rue du Barry 81570 Vielmur-sur-Agout FRANCE
16009712 791898729 @Company
@Persons
@UBO
@INPI
REYNAL Philippe Jean Raymond
DoB: 1959-05-25
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
le Village Trebas 81340 Valence-d'Albigeois FRANCE
16009713 791898729 @Company
@Persons
@UBO
@INPI
PHARMACIE BEZIAT - NICOL
DoB: 892040502
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 Rue Saint-André 81710 Saïx FRANCE
16009714 791898729 @Company
@Persons
@UBO
@INPI
RAUILHAC Frédéric
DoB: 1965-04-08
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
92 Chemin du Corporal 81100 Castres FRANCE
16009715 791898729 @Company
@Persons
@UBO
@INPI
PIRIOU Hugues, Marie, Pierre, Armel
DoB: 1963-07-19
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
12 Rue Célina Marc 81330 Vabre 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.