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 793101445 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8297409 793101445 @Company
@Persons
@UBO
@INPI
GENERALE DE BATIMENT MIDI PYRENEES
DoB: 420254807
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 Boulevard MARCEL PAUL ZAC DU PAHIN 31170 Tournefeuille France
8297410 793101445 @Company
@Persons
@UBO
@INPI
SOCIETE DE CONSTRUCTION ET DE TRAVAUX PUBLICS SO CO TRAP
DoB: 540800885
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21 Chemin de la Pelude 31400 Toulouse France
8297411 793101445 @Company
@Persons
@UBO
@INPI
POUZOULET-LIGUE Francine Marie-Christine
DoB: 1969-03-07
PoB: 46102 Figeac (46) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
2 Avenue Georges-Pompidou 31000 Toulouse France
8297412 793101445 @Company
@Persons
@UBO
@INPI
POUZOULET-LIGUE Francine Marie-Christine
DoB: 1969-03-07
PoB: 46102 Figeac (46) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
2 Avenue Georges-Pompidou 31000 Toulouse France
8297413 793101445 @Company
@Persons
@UBO
@INPI
CARDETE HUET ARCHITECTES
DoB: 353312689
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
38 Rue Alfred Dumeril 31400 Toulouse France
8297414 793101445 @Company
@Persons
@UBO
@INPI
GENERALE DE BATIMENT MIDI PYRENEES
DoB: 420254807
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
16 Boulevard MARCEL PAUL ZAC DU PAHIN 31170 Tournefeuille France
8297415 793101445 @Company
@Persons
@UBO
@INPI
SOCIETE DE CONSTRUCTION ET DE TRAVAUX PUBLICS SO CO TRAP
DoB: 540800885
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
21 Chemin de la Pelude 31400 Toulouse France
8297416 793101445 @Company
@Persons
@UBO
@INPI
INEO MIDI PYRENEES LANGUEDOC ROUSSILLON ET PAR ABRÉVIATION INEO MPLR
DoB: 414719534
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
16 Rue Claude-Marie Perroud 31100 Toulouse France
8297417 793101445 @Company
@Persons
@UBO
@INPI
QUERCY CONFORT
DoB: 351551452
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Quartier Saint Benoît Route de Castel 82200 Moissac France
8297418 793101445 @Company
@Persons
@UBO
@INPI
ROUZES
DoB: 334608429
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Avenue Marcel Vidal 31410 Saint-Sulpice-sur-Lèze 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.