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 793785882 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5418266 793785882 @Company
@Persons
@UBO
@INPI
EYCHENNE Thierry
DoB: 1960-11-06
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
22 rue Hoche 82000 Montauban FRANCE
5418267 793785882 @Company
@Persons
@UBO
@INPI
EYCHENNE Thierry
DoB: 1960-11-06
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
22 rue Hoche 82000 Montauban FRANCE
5418268 793785882 @Company
@Persons
@UBO
@INPI
BORY Daniel, Pascal
DoB: 1960-04-16
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Directeur général unique
@OCCRP Alef
@WC
20 rue Nicolas Vauquelin 82000 Montauban FRANCE
5418269 793785882 @Company
@Persons
@UBO
@INPI
LAURENTIE Marc, Maurice, Eric
DoB: 1964-12-16
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
25 avenue Bellevue 82000 Montauban FRANCE
5418270 793785882 @Company
@Persons
@UBO
@INPI
REYGASSE Jean-François
DoB: 1960-04-29
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
660 route de Montels 82350 Albias FRANCE
5418271 793785882 @Company
@Persons
@UBO
@INPI
BARRIERE Raymond, Jean, François
DoB: 1947-03-19
PoB: 82125 Montech FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
636 chemin du Tuc 82290 Montbeton FRANCE
5418272 793785882 @Company
@Persons
@UBO
@INPI
BURATTI Alain
DoB: 1955-11-25
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
53 chemin Gibelot Fonneuve 82000 Montauban FRANCE
5418273 793785882 @Company
@Persons
@UBO
@INPI
DUPUIS RAEVEL & BRUNET
DoB: 414405977
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1220 avenue de l'Europe Albasud 82000 Montauban FRANCE
5418274 793785882 @Company
@Persons
@UBO
@INPI
EURAUDIT
DoB: 389343443
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
81 boulevard Lazare Carnot Résidence Cap Wilson 31000 Toulouse FRANCE
13601021 793785882 @Company
@Persons
@UBO
@INPI
MAILLARD Jean-Claude, Bernard, Gabriel
DoB: 1957-03-09
PoB: 46220 Pinsac FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Puy Launay 46270 Linac FRANCE
13601022 793785882 @Company
@Persons
@UBO
@INPI
BORY Daniel, Pascal
DoB: 1960-04-16
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 rue Nicolas Vauquelin 82000 Montauban FRANCE
13601023 793785882 @Company
@Persons
@UBO
@INPI
ALAUX Grégory
DoB: 1977-03-28
PoB: 81004 Albi FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
69 chemin de Pinceguerret 82000 Montauban FRANCE
13601024 793785882 @Company
@Persons
@UBO
@INPI
FLORES Luc, Laurent
DoB: 1973-02-15
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
51 avenue Gambetta 82000 Montauban FRANCE
13601025 793785882 @Company
@Persons
@UBO
@INPI
GARRIGUE Antoine, Albert, René
DoB: 1959-07-18
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
827 chemin de Traverse 82000 Montauban FRANCE
13601026 793785882 @Company
@Persons
@UBO
@INPI
BARGUES Thierry, Pierre, Jean, Charles
DoB: 1951-12-06
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
592 chemin des Proats 82230 Léojac FRANCE
13601027 793785882 @Company
@Persons
@UBO
@INPI
CRANTELLE Nicolas, Charles, Louis
DoB: 1979-05-02
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1130 route de Cos 82130 Lamothe-Capdeville FRANCE
13601028 793785882 @Company
@Persons
@UBO
@INPI
DAURIS Jérôme, Stéphane
DoB: 1967-10-25
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
845 route de Castelnau 31620 Fronton FRANCE
13601029 793785882 @Company
@Persons
@UBO
@INPI
DIEZ Alexandre
DoB: 1980-03-29
PoB: 82033 Castelsarrasin FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3957 route de Vignarnaud 82000 Montauban FRANCE
13601030 793785882 @Company
@Persons
@UBO
@INPI
GALANT Régis, Lambert, Paul
DoB: 1966-05-15
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1284 route de la Vitarelle 82000 Montauban FRANCE
13601031 793785882 @Company
@Persons
@UBO
@INPI
HUEBER Franck
DoB: 1972-03-26
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
660 chemin des Foumezous 82370 Corbarieu FRANCE
13601032 793785882 @Company
@Persons
@UBO
@INPI
KRETZ Jean-Luc, Christian, Pierre
DoB: 1966-09-24
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Saint-Paul de Mamiac 81140 Penne FRANCE
13601033 793785882 @Company
@Persons
@UBO
@INPI
DE MAACK Igor, Niels, Marie
DoB: 1975-03-09
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
86 boulevard Georges Seurat 92200 Neuilly-sur-Seine FRANCE
13601034 793785882 @Company
@Persons
@UBO
@INPI
MATEILLE Jean-Luc
DoB: 1962-04-27
PoB: 11304 Quillan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 chemin du Cimetière 31620 Castelnau d'Estretefonds FRANCE
13601035 793785882 @Company
@Persons
@UBO
@INPI
CANO PORCHER Claude, Paule, Mauricette
DoB: 1964-02-21
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue du Cours d'Eau 31170 Tournefeuille FRANCE
13601036 793785882 @Company
@Persons
@UBO
@INPI
SASSOULAS Claude, Paul, Emmanuel
DoB: 1965-09-13
PoB: 26333 Saint-Vallier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue de Guerines 78620 L'étang-la-ville FRANCE
13601037 793785882 @Company
@Persons
@UBO
@INPI
BONHOMME Serge, Guy
DoB: 1960-03-02
PoB: 82112 Moissac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 rue François Arago 82000 Montauban FRANCE
13601038 793785882 @Company
@Persons
@UBO
@INPI
ROTIEL Laurent, Frédéric
DoB: 1966-04-03
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
335 route de Saint-Nauphary 82000 Montauban FRANCE
13601039 793785882 @Company
@Persons
@UBO
@INPI
FIDAUDIT
DoB: 334301488
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
41 rue du Capitaine Guynemer 92400 Courbevoie FRANCE
13601040 793785882 @Company
@Persons
@UBO
@INPI
EURAUDIT
DoB: 389343443
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
81 boulevard Lazare Carnot Résidence Cap Wilson 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.