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 798177838 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
310167 402012330 @Company
@Persons
@UBO
@INPI
ND AUDIT
DoB: 798177838
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Avenue Victor Molinier 31570 Sainte-Foy-d'Aigrefeuille France
849627 493708549 @Company
@Persons
@UBO
@INPI
ND AUDIT
DoB: 798177838
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Avenue de la Marcaissonne Appartement 204 31400 Toulouse France
850817 508614435 @Company
@Persons
@UBO
@INPI
ND AUDIT
DoB: 798177838
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Avenue de la Marcaissonne Appartement 204 Résidence Le Parc d 31400 Toulouse France
854256 750632671 @Company
@Persons
@UBO
@INPI
ND AUDIT
DoB: 798177838
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Avenue de la Marcaissonne Appartement 204 31400 Toulouse France
2328794 393204367 @Company
@Persons
@UBO
@INPI
ND AUDIT
DoB: 798177838
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 avenue de la Marcaissonne 31400 Toulouse France
4014261 503794026 @Company
@Persons
@UBO
@INPI
ND AUDIT
DoB: 798177838
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 avenue de la Marcaissonne APPT. 204 31400 Toulouse FRANCE
8151159 493708549 @Company
@Persons
@UBO
@INPI
ND AUDIT
DoB: 798177838
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Avenue de la Marcaissonne Appartement 204 31400 Toulouse France
8151852 789420890 @Company
@Persons
@UBO
@INPI
ND AUDIT
DoB: 798177838
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Avenue de la Marcaissonne Appartement 204 31400 Toulouse France
8152644 483210761 @Company
@Persons
@UBO
@INPI
ND AUDIT
DoB: 798177838
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Avenue de la Marcaissonne Appartement 204 31400 Toulouse France
8200760 402012330 @Company
@Persons
@UBO
@INPI
ND AUDIT
DoB: 798177838
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Résidence le Parc de l'Ondine 7 Avenue de la Marcaissonne Appartement 204 31400 Toulouse France
8207837 411900038 @Company
@Persons
@UBO
@INPI
ND AUDIT
DoB: 798177838
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Avenue de la Marcaissonne Appartement 204 31400 Toulouse France
8227658 315931121 @Company
@Persons
@UBO
@INPI
ND AUDIT
DoB: 798177838
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Avenue de la Marcaissonne Appartement 204 31400 Toulouse France
8231199 817390842 @Company
@Persons
@UBO
@INPI
ND AUDIT
DoB: 798177838
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Avenue de la Marcaissonne Appartement 204 31400 Toulouse France
8236690 798177838 @Company
@Persons
@UBO
@INPI
DECHAUD Nicolas
DoB: 1981-11-20
PoB: 13004 Arles (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence Parc de l'Ondine 7 Avenue de la Marcaissonne Appartement 204 31400 Toulouse France
8263428 326396181 @Company
@Persons
@UBO
@INPI
ND AUDIT
DoB: 798177838
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Avenue de la Marcaissonne Appartement 204 31400 Toulouse France
8275051 809762511 @Company
@Persons
@UBO
@INPI
ND AUDIT
DoB: 798177838
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Avenue de la Marcaissonne Appartement 204 31400 Toulouse France
8280089 443549795 @Company
@Persons
@UBO
@INPI
ND AUDIT
DoB: 798177838
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Avenue de la Marcaissonne Appartement 204 31400 Toulouse France yes
@Cadastre
@Geotag
8294950 399288034 @Company
@Persons
@UBO
@INPI
ND AUDIT
DoB: 798177838
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Avenue de la Marcaissonne Appartement 204 31400 Toulouse France
8326387 580800076 @Company
@Persons
@UBO
@INPI
ND AUDIT
DoB: 798177838
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Avenue de la Marcaissonne Appartement 204 31400 Toulouse France
13464691 332944826 @Company
@Persons
@UBO
@INPI
ND AUDIT
DoB: 798177838
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Avenue Victor Molinier 31570 Sainte-Foy-d'Aigrefeuille France
13467330 493708549 @Company
@Persons
@UBO
@INPI
ND AUDIT
DoB: 798177838
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Avenue de la Marcaissonne Appartement 204 31400 Toulouse France
13468392 580800076 @Company
@Persons
@UBO
@INPI
ND AUDIT
DoB: 798177838
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Avenue de la Marcaissonne Appartement 204 31400 Toulouse France
13469121 809762511 @Company
@Persons
@UBO
@INPI
ND AUDIT
DoB: 798177838
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Avenue de la Marcaissonne Appartement 204 31400 Toulouse France
13683737 580800076 @Company
@Persons
@UBO
@INPI
ND AUDIT
DoB: 798177838
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Avenue de la Marcaissonne Appartement 204 31400 Toulouse France
14781641 332944826 @Company
@Persons
@UBO
@INPI
ND AUDIT
DoB: 798177838
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Avenue Victor Molinier 31570 Sainte-Foy-d'Aigrefeuille France
15733504 402012330 @Company
@Persons
@UBO
@INPI
ND AUDIT
DoB: 798177838
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Avenue Victor Molinier 31570 Sainte-Foy-d'Aigrefeuille France
15734790 479160293 @Company
@Persons
@UBO
@INPI
ND AUDIT
DoB: 798177838
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Avenue Victor Molinier 31570 Sainte-Foy-d'Aigrefeuille France
15942682 404336638 @Company
@Persons
@UBO
@INPI
ND AUDIT
DoB: 798177838
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Avenue Victor Molinier 31570 Sainte-Foy-d'Aigrefeuille France
15987112 332944826 @Company
@Persons
@UBO
@INPI
ND AUDIT
DoB: 798177838
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Avenue Victor Molinier 31570 Sainte-Foy-d'Aigrefeuille France
15990680 809762511 @Company
@Persons
@UBO
@INPI
ND AUDIT
DoB: 798177838
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Avenue de la Marcaissonne Appartement 204 31400 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.