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 799491477 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
855848 799491477 @Company
@Persons
@UBO
@INPI
WOZNIAK Pascal
DoB: 1977-04-20
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue des Cèdres 31400 Toulouse France
855849 799491477 @Company
@Persons
@UBO
@INPI
SALIVES Christophe
DoB: 1975-11-13
PoB: 93010 Bondy (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue du Vigne de Moulet 31600 Eaunes France
855850 799491477 @Company
@Persons
@UBO
@INPI
WOZNIAK Pascal
DoB: 1977-04-20
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue des Cèdres 31400 Toulouse France
855851 799491477 @Company
@Persons
@UBO
@INPI
SALIVES Christophe
DoB: 1975-11-13
PoB: 93010 Bondy (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue du Vigne de Moulet 31600 Eaunes France
855852 799491477 @Company
@Persons
@UBO
@INPI
BARBEAU Marie-Claude
DoB: 1956-06-17
PoB: 79175 Melleran (79) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
206 Chemin du Bosc 31860 Labarthe-sur-Lèze France
855853 799491477 @Company
@Persons
@UBO
@INPI
LABADIE Isabelle
DoB: 1969-12-02
PoB: 93005 Aulnay-sous-Bois (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Pierre-Brossolette 31120 Portet-sur-Garonne France
855854 799491477 @Company
@Persons
@UBO
@INPI
AMIEL Christine
DoB: 1972-10-06
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Impasse du Haumont 31860 Villate France
855855 799491477 @Company
@Persons
@UBO
@INPI
LE MENAHEZE Katell
DoB: 1971-06-21
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Avenue Aristide Briand 31400 Toulouse France
855856 799491477 @Company
@Persons
@UBO
@INPI
BAUER Sophie
DoB: 1974-05-21
PoB: 93048 Montreuil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue du Docteur Jean Arlaud Résidence Cyrano-Bâtiment D 31500 Toulouse France
8236720 799491477 @Company
@Persons
@UBO
@INPI
WOZNIAK Pascal
DoB: 1977-04-20
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue des Cèdres 31400 Toulouse France
8236721 799491477 @Company
@Persons
@UBO
@INPI
SALIVES Christophe
DoB: 1975-11-13
PoB: 93010 Bondy (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue du Vigne de Moulet 31600 Eaunes France
8236722 799491477 @Company
@Persons
@UBO
@INPI
WOZNIAK Pascal
DoB: 1977-04-20
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue des Cèdres 31400 Toulouse France
8236723 799491477 @Company
@Persons
@UBO
@INPI
SALIVES Christophe
DoB: 1975-11-13
PoB: 93010 Bondy (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue du Vigne de Moulet 31600 Eaunes France
8236724 799491477 @Company
@Persons
@UBO
@INPI
BARBEAU Marie-Claude
DoB: 1956-06-17
PoB: 79175 Melleran (79) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
206 Chemin du Bosc 31860 Labarthe-sur-Lèze France
8236725 799491477 @Company
@Persons
@UBO
@INPI
LABADIE Isabelle
DoB: 1969-12-02
PoB: 93005 Aulnay-sous-Bois (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Pierre-Brossolette 31120 Portet-sur-Garonne France
8236726 799491477 @Company
@Persons
@UBO
@INPI
BADAMIE Béatrice
DoB: 1955-02-18
PoB: Bamako Mali
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse Jules Ferry 31470 Fonsorbes France
8236727 799491477 @Company
@Persons
@UBO
@INPI
LE MENAHEZE Katell
DoB: 1971-06-21
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Avenue Aristide Briand 31400 Toulouse France
8236728 799491477 @Company
@Persons
@UBO
@INPI
BAUER Sophie
DoB: 1974-05-21
PoB: 93048 Montreuil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue du Docteur Jean Arlaud Résidence Cyrano-Bâtiment D 31500 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.