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 798218061 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
855696 798218061 @Company
@Persons
@UBO
@INPI
GROUPE ACANTYS
DoB: 448693069
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
12 Avenue Prat Gimont - CS 83247 - 31130 Balma France
855697 798218061 @Company
@Persons
@UBO
@INPI
GROUPE ACANTYS
DoB: 448693069
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Prat Gimont - CS 83247 - 31130 Balma France
855698 798218061 @Company
@Persons
@UBO
@INPI
CHIAPPE Jean-Baptiste
DoB: 1976-07-15
PoB: 81004 Albi (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Boulevard de Ratalens 31240 Saint-Jean France
855699 798218061 @Company
@Persons
@UBO
@INPI
BROUSSE Jérôme
DoB: 1978-07-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Chemin des Bourdettes 31140 Aucamville France
855700 798218061 @Company
@Persons
@UBO
@INPI
My CAC
DoB: 521940429
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 Avenue de Rangueil 31400 Toulouse France
855701 798218061 @Company
@Persons
@UBO
@INPI
CAU Laure
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
109 Avenue de Lespinet Bâtiment D 31400 Toulouse France
8205311 798218061 @Company
@Persons
@UBO
@INPI
GROUPE ACANTYS
DoB: 448693069
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
12 Avenue Prat Gimont - CS 83247 - 31130 Balma France
8205312 798218061 @Company
@Persons
@UBO
@INPI
GROUPE ACANTYS
DoB: 448693069
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Prat Gimont - CS 83247 - 31130 Balma France
8205313 798218061 @Company
@Persons
@UBO
@INPI
CHIAPPE Jean-Baptiste
DoB: 1976-07-15
PoB: 81004 Albi (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Boulevard de Ratalens 31240 Saint-Jean France
8205314 798218061 @Company
@Persons
@UBO
@INPI
BROUSSE Jérôme
DoB: 1978-07-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Chemin des Bourdettes 31140 Aucamville France
14787850 798218061 @Company
@Persons
@UBO
@INPI
GROUPE ACANTYS
DoB: 448693069
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
12 Avenue Prat Gimont - CS 83247 - 31130 Balma France
14787851 798218061 @Company
@Persons
@UBO
@INPI
GROUPE ACANTYS
DoB: 448693069
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Prat Gimont - CS 83247 - 31130 Balma France
14787852 798218061 @Company
@Persons
@UBO
@INPI
CHIAPPE Jean-Baptiste
DoB: 1976-07-15
PoB: 81004 Albi (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Boulevard de Ratalens 31240 Saint-Jean France
14787853 798218061 @Company
@Persons
@UBO
@INPI
ACANTYS
DoB: 511915233
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Prat Gimont 31130 Balma France
14787854 798218061 @Company
@Persons
@UBO
@INPI
ACANTYS DEVELOPPEMENT
DoB: 795014182
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Prat Gimont Cs 83247 31130 Balma France
14787855 798218061 @Company
@Persons
@UBO
@INPI
My CAC
DoB: 521940429
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 Avenue de Rangueil 31400 Toulouse France
14787856 798218061 @Company
@Persons
@UBO
@INPI
CAU Laure
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
109 Avenue de Lespinet Bâtiment D 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.