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 802557157 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7418163 802557157 @Company
@Persons
@UBO
@INPI
POULIER Jérôme, Marie, Xavier
DoB: 1977-08-08
PoB: 81163 MAZAMET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 chemin de la Mosson 34750 Villeneuve-les-Maguelone FRANCE yes
@Cadastre
@Geotag
7418164 802557157 @Company
@Persons
@UBO
@INPI
POULIER Jérôme, Marie, Xavier
DoB: 1977-08-08
PoB: 81163 MAZAMET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 chemin de la Mosson 34750 Villeneuve-les-Maguelone FRANCE yes
@Cadastre
@Geotag
7418165 802557157 @Company
@Persons
@UBO
@INPI
RIU Philippe, Michel, Lucien
DoB: 1954-01-13
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Fossat 31180 Lapeyrouse-Fossat FRANCE yes
@Cadastre
@Geotag
7418166 802557157 @Company
@Persons
@UBO
@INPI
RIU Philippe, Michel, Lucien
DoB: 1954-01-13
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Fossat 31180 Lapeyrouse-Fossat FRANCE yes
@Cadastre
@Geotag
7418167 802557157 @Company
@Persons
@UBO
@INPI
BOTHY Alain, André
DoB: 1959-07-31
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
770 chemin de la Bourdasse 31600 Seysses FRANCE yes
@Cadastre
@Geotag
7418168 802557157 @Company
@Persons
@UBO
@INPI
MARROULE Marc, Jean-Marie, Alain
DoB: 1966-08-13
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sicardens Haut 81100 Castres FRANCE yes
@Cadastre
@Geotag
7418169 802557157 @Company
@Persons
@UBO
@INPI
POUGET Paul, Louis
DoB: 1964-04-25
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Bernard Ségalas Talous 82000 Montauban FRANCE yes
@Cadastre
@Geotag
7418170 802557157 @Company
@Persons
@UBO
@INPI
PIRONNET René
DoB: 1957-10-12
PoB: 82112 MOISSAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin Caton 82360 Lamagistère FRANCE yes
@Cadastre
@Geotag
7418171 802557157 @Company
@Persons
@UBO
@INPI
ESTADIEU Didier, Bernard, Francis
DoB: 1964-10-15
PoB: 81090 FENOLS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 chemin des Prêtres 81120 Réalmont FRANCE yes
@Cadastre
@Geotag
7418172 802557157 @Company
@Persons
@UBO
@INPI
COLOMBINI Marie-Laurence, Adèle, Juliette, Edith
DoB: 1962-08-17
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Begue David 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
7418173 802557157 @Company
@Persons
@UBO
@INPI
GASET Arnaud, Augustin, Léopold
DoB: 1970-08-13
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Ringaud 31500 Toulouse FRANCE yes
@Cadastre
@Geotag
7418174 802557157 @Company
@Persons
@UBO
@INPI
ASTORG François, Marie, André
DoB: 1968-06-22
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
289 chemin des Lognes 34130 Valergues FRANCE yes
@Cadastre
@Geotag
7418175 802557157 @Company
@Persons
@UBO
@INPI
RIGAUD BRANQUART Valérie
DoB: 1972-09-13
PoB: 81140 LAVAUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue des Mouraches 31380 Gragnague FRANCE yes
@Cadastre
@Geotag
7418176 802557157 @Company
@Persons
@UBO
@INPI
CAZAUX Jean-Baptiste, Gérard, Alain, Pierre, Joseph
DoB: 1969-05-28
PoB: 31499 ST LYS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Bontemps 31470 Fonsorbes FRANCE yes
@Cadastre
@Geotag
7418177 802557157 @Company
@Persons
@UBO
@INPI
MIZZI Joseph, François, Paul
DoB: 1965-02-05
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau du Cuquet 11170 Sainte-Eulalie FRANCE yes
@Cadastre
@Geotag
7418178 802557157 @Company
@Persons
@UBO
@INPI
BOSCHIN Nicolas, Armand, Robert
DoB: 1974-01-24
PoB: 59343 LESQUIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 bis avenue Frizac 31400 Toulouse FRANCE yes
@Cadastre
@Geotag
7418179 802557157 @Company
@Persons
@UBO
@INPI
BESOMBES Arnaud, Pierre
DoB: 1972-08-11
PoB: 15014 AURILLAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 avenue de Lespinet 31400 Toulouse FRANCE yes
@Cadastre
@Geotag
7418180 802557157 @Company
@Persons
@UBO
@INPI
DURAND Thierry, Marc
DoB: 1966-10-12
PoB: 81065 CASTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue du Trésor 81100 Castres FRANCE yes
@Cadastre
@Geotag
7418181 802557157 @Company
@Persons
@UBO
@INPI
CAMPMAJO Elisabeth, Muriel
DoB: 1972-05-08
PoB: 09122 FOIX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit Le Sabarthes 9000 L'herm FRANCE yes
@Cadastre
@Geotag
7418182 802557157 @Company
@Persons
@UBO
@INPI
DER BAGHDASSARIAN-KOSTIKIAN David
DoB: 1969-12-07
PoB: 26281 ROMANS SUR ISERE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 allée Yves Montand 26100 Romans sur Isère FRANCE yes
@Cadastre
@Geotag
7418183 802557157 @Company
@Persons
@UBO
@INPI
REYNAUD Camille, Denis
DoB: 1959-12-09
PoB: 38034 BEAUREPAIRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 allée des Cyprès 26300 Bourg-de-Péage FRANCE yes
@Cadastre
@Geotag
7418184 802557157 @Company
@Persons
@UBO
@INPI
TAVENARD POUSSE Françoise, Marie-Jeanne
DoB: 1964-10-12
PoB: 26057 BOURG DE PEAGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 avenue Robert Schuman 26300 Bourg-de-Péage FRANCE yes
@Cadastre
@Geotag
7418185 802557157 @Company
@Persons
@UBO
@INPI
COUTELIER David, Jack, Yann
DoB: 1971-11-02
PoB: 26362 VALENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Réservoir Le Haut Beausseret 26200 Montélimar FRANCE yes
@Cadastre
@Geotag
7418186 802557157 @Company
@Persons
@UBO
@INPI
HAUSS Bernard, Louis, Ernest
DoB: 1951-06-15
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 allée Ferdinand de Lesseps 26300 Bourg-de-Péage FRANCE yes
@Cadastre
@Geotag

 

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.