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 811996875 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
857196 811996875 @Company
@Persons
@UBO
@INPI
BRANGER Stéphane
DoB: 1968-09-29
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Allée du Docteur Lejzer Zamenhof Conconde Appartement 13 31100 Toulouse France yes
@Cadastre
@Geotag
857197 811996875 @Company
@Persons
@UBO
@INPI
RINGOOT Cécile
DoB: 1980-10-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Boulevard de Bonrepos Bal 27 31000 Toulouse France yes
@Cadastre
@Geotag
857198 811996875 @Company
@Persons
@UBO
@INPI
BRANGER Stéphane
DoB: 1968-09-29
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée du Docteur Lejzer Zamenhof Conconde Appartement 13 31100 Toulouse France yes
@Cadastre
@Geotag
857199 811996875 @Company
@Persons
@UBO
@INPI
RINGOOT Cécile
DoB: 1980-10-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Boulevard de Bonrepos Bal 27 31000 Toulouse France yes
@Cadastre
@Geotag
857200 811996875 @Company
@Persons
@UBO
@INPI
COLLIGNON BRANGER Virginie
DoB: 1977-09-26
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée du Docteur Lejzer Zamenhof Concorde Appartement 13 31100 Toulouse France yes
@Cadastre
@Geotag
857201 811996875 @Company
@Persons
@UBO
@INPI
MOLINA Bertrand
DoB: 1980-04-18
PoB: 82121 Montauban (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Boulevard de Bonrepos Bal 27 31000 Toulouse France yes
@Cadastre
@Geotag
857202 811996875 @Company
@Persons
@UBO
@INPI
Hubert Jean-Michel
DoB: 1983-10-26
PoB: Liege Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin du Marin 31100 Toulouse France yes
@Cadastre
@Geotag
857203 811996875 @Company
@Persons
@UBO
@INPI
DAMBO Sarah
DoB: 1980-05-17
PoB: 92050 Nanterre (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin du Marin 31100 Toulouse France yes
@Cadastre
@Geotag
857204 811996875 @Company
@Persons
@UBO
@INPI
GAUDIN Philippe
DoB: 1961-09-26
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
221 Chemin Bègue 31820 Pibrac France yes
@Cadastre
@Geotag
8227587 811996875 @Company
@Persons
@UBO
@INPI
BRANGER Stéphane
DoB: 1968-09-29
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Allée du Docteur Lejzer Zamenhof Conconde Appartement 13 31100 Toulouse France yes
@Cadastre
@Geotag
8227588 811996875 @Company
@Persons
@UBO
@INPI
RINGOOT Cécile
DoB: 1980-10-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Boulevard de Bonrepos Bal 27 31000 Toulouse France yes
@Cadastre
@Geotag
8227589 811996875 @Company
@Persons
@UBO
@INPI
BRANGER Stéphane
DoB: 1968-09-29
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée du Docteur Lejzer Zamenhof Conconde Appartement 13 31100 Toulouse France yes
@Cadastre
@Geotag
8227590 811996875 @Company
@Persons
@UBO
@INPI
RINGOOT Cécile
DoB: 1980-10-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Boulevard de Bonrepos Bal 27 31000 Toulouse France yes
@Cadastre
@Geotag
8227591 811996875 @Company
@Persons
@UBO
@INPI
COLLIGNON BRANGER Virginie
DoB: 1977-09-26
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée du Docteur Lejzer Zamenhof Concorde Appartement 13 31100 Toulouse France yes
@Cadastre
@Geotag
8227592 811996875 @Company
@Persons
@UBO
@INPI
MOLINA Bertrand
DoB: 1980-04-18
PoB: 82121 Montauban (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Boulevard de Bonrepos Bal 27 31000 Toulouse France yes
@Cadastre
@Geotag
8227593 811996875 @Company
@Persons
@UBO
@INPI
Hubert Jean-Michel
DoB: 1983-10-26
PoB: Liege Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin du Marin 31100 Toulouse France yes
@Cadastre
@Geotag
8227594 811996875 @Company
@Persons
@UBO
@INPI
DAMBO Sarah
DoB: 1980-05-17
PoB: 92050 Nanterre (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin du Marin 31100 Toulouse France yes
@Cadastre
@Geotag
8227595 811996875 @Company
@Persons
@UBO
@INPI
XANTHOS HOLDING
DoB: 450434741
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
631 Chemin de Vignaux 31840 Aussonne 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.