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 799288949 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10396659 799288949 @Company
@Persons
@UBO
@INPI
RAYNAL Daniel Iréné
DoB: 1950-12-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Chemin De Malet Hameau de Cadirac 9000 Foix France
10396660 799288949 @Company
@Persons
@UBO
@INPI
RAYNAL Daniel Iréné
DoB: 1950-12-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin De Malet Hameau de Cadirac 9000 Foix France
10396661 799288949 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE ARIEGE
DoB: 180900011
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 Cours Gabriel Faure 9000 Foix France
10396662 799288949 @Company
@Persons
@UBO
@INPI
ANGLES Marc
DoB: 1959-06-06
PoB: 81004 Albi (81) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
113 Route de Labège 31400 Toulouse France
10396663 799288949 @Company
@Persons
@UBO
@INPI
DIGOUT Bruno
DoB: 1958-03-08
PoB: 17486 La Brée-les-Bains (17) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Rue De Nesle 75006 Paris France
13551912 799288949 @Company
@Persons
@UBO
@INPI
DELPY Claude Louis
DoB: 1936-08-23
PoB: 09306 Tarascon-sur-Ariège (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Terrasses 43 Rue Sainte Rapine 9000 Foix France
13551913 799288949 @Company
@Persons
@UBO
@INPI
DELPY Claude Louis
DoB: 1936-08-23
PoB: 09306 Tarascon-sur-Ariège (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Terrasses 43 Rue Sainte Rapine 9000 Foix France
13551914 799288949 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE ARIEGE
DoB: 180900011
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 Cours Gabriel Faure 9000 Foix France
13551915 799288949 @Company
@Persons
@UBO
@INPI
ROUQUET ROUZAUD Fabienne Marie-Claire
DoB: 1966-03-12
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 bis Chemin De la Graousse 9000 Foix France
13551916 799288949 @Company
@Persons
@UBO
@INPI
ANGLES Marc
DoB: 1959-06-06
PoB: 81004 Albi (81) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
113 Route de Labège 31400 Toulouse France
13551917 799288949 @Company
@Persons
@UBO
@INPI
DIGOUT Bruno
DoB: 1958-03-08
PoB: 17486 La Brée-les-Bains (17) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Rue De Nesle 75006 Paris France
14628094 799288949 @Company
@Persons
@UBO
@INPI
DELPY Claude Louis
DoB: 1936-08-23
PoB: 09306 Tarascon-sur-Ariège (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Terrasses 43 Rue Sainte Rapine 9000 Foix France
14628095 799288949 @Company
@Persons
@UBO
@INPI
DELPY Claude Louis
DoB: 1936-08-23
PoB: 09306 Tarascon-sur-Ariège (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Terrasses 43 Rue Sainte Rapine 9000 Foix France
14628096 799288949 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE ARIEGE
DoB: 180900011
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 Cours Gabriel Faure 9000 Foix France
14628097 799288949 @Company
@Persons
@UBO
@INPI
ROUQUET ROUZAUD Fabienne Marie-Claire
DoB: 1966-03-12
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 bis Chemin De la Graousse 9000 Foix France
14628098 799288949 @Company
@Persons
@UBO
@INPI
AUDITEURS ASSOCIES MP
DoB: 401098355
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
113 Route de Labège 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.