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 812451581 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
312134 812451581 @Company
@Persons
@UBO
@INPI
PARANT Marc
DoB: 1966-12-24
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 bis Rue Saint-Jean 31130 Balma France
312135 812451581 @Company
@Persons
@UBO
@INPI
PARANT Marc
DoB: 1966-12-24
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Rue Saint-Jean 31130 Balma France
312136 812451581 @Company
@Persons
@UBO
@INPI
MOEREMANS Matthieu
DoB: 1987-04-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Montardy 31000 Toulouse France
312137 812451581 @Company
@Persons
@UBO
@INPI
MOEREMANS Matthieu
DoB: 1987-04-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Montardy 31000 Toulouse France
312138 812451581 @Company
@Persons
@UBO
@INPI
KESKES COMBRES Emna
DoB: 1978-11-16
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Place des Carmes 31000 Toulouse France
312139 812451581 @Company
@Persons
@UBO
@INPI
LACHAUX Florence
DoB: 1985-04-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue des Coteaux 31400 Toulouse France
312140 812451581 @Company
@Persons
@UBO
@INPI
VERDIER Marielle
DoB: 1984-04-06
PoB: 82112 Moissac (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Chemin de Rivals 31120 Goyrans France
312141 812451581 @Company
@Persons
@UBO
@INPI
BOURGEOIS Marie-Laure
DoB: 1980-07-05
PoB: 18033 Bourges (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Henry Potez 31130 Balma France
312142 812451581 @Company
@Persons
@UBO
@INPI
BOLPAIRE Gaëtan
DoB: 1987-04-14
PoB: 59355 Lomme (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Pradel 31400 Toulouse France
312143 812451581 @Company
@Persons
@UBO
@INPI
PENIARBELLE Maxime
DoB: 1984-10-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Maletache 31000 Toulouse France
312144 812451581 @Company
@Persons
@UBO
@INPI
LE BLEIS Erwan
DoB: 1975-04-24
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Maryse Bastié 31000 Toulouse France
312145 812451581 @Company
@Persons
@UBO
@INPI
TOLLE Fanny
DoB: 1988-11-10
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Route de Mons Impasse Valette Appt 4 31130 Balma France
312146 812451581 @Company
@Persons
@UBO
@INPI
BOUSSIOUX Mylène
DoB: 1983-06-14
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin de l'Autan 31320 Aureville France
312147 812451581 @Company
@Persons
@UBO
@INPI
LE BIHAN Antoine
DoB: 1987-03-14
PoB: 29232 Quimper (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Princes 31500 Toulouse France
312148 812451581 @Company
@Persons
@UBO
@INPI
BALLAND Ophélie
DoB: 1989-06-06
PoB: 87085 Limoges (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue d'Haucourt 60410 Verberie France
8332672 812451581 @Company
@Persons
@UBO
@INPI
PARANT Marc
DoB: 1966-12-24
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Clémence Isaure 31000 Toulouse France
8332673 812451581 @Company
@Persons
@UBO
@INPI
PARANT Marc
DoB: 1966-12-24
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Clémence Isaure 31000 Toulouse France
8332674 812451581 @Company
@Persons
@UBO
@INPI
MOEREMANS Matthieu
DoB: 1987-04-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Montardy 31000 Toulouse France
8332675 812451581 @Company
@Persons
@UBO
@INPI
MOEREMANS Matthieu
DoB: 1987-04-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Montardy 31000 Toulouse France
8332676 812451581 @Company
@Persons
@UBO
@INPI
KESKES COMBRES Emna
DoB: 1978-11-16
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Place des Carmes 31000 Toulouse France
8332677 812451581 @Company
@Persons
@UBO
@INPI
LACHAUX Florence
DoB: 1985-04-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue des Coteaux 31400 Toulouse France
8332678 812451581 @Company
@Persons
@UBO
@INPI
VERDIER Marielle
DoB: 1984-04-06
PoB: 82112 Moissac (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Chemin de Rivals 31120 Goyrans France
8332679 812451581 @Company
@Persons
@UBO
@INPI
BOURGEOIS Marie-Laure
DoB: 1980-07-05
PoB: 18033 Bourges (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Henry Potez 31130 Balma France
8332680 812451581 @Company
@Persons
@UBO
@INPI
DAURAT Anne
DoB: 1986-01-08
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue des Gallois Appt 1024 31400 Toulouse France
8332681 812451581 @Company
@Persons
@UBO
@INPI
BOLPAIRE Gaëtan
DoB: 1987-04-14
PoB: 59355 Lomme (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Pradel 31400 Toulouse France
8332682 812451581 @Company
@Persons
@UBO
@INPI
PENIARBELLE Maxime
DoB: 1984-10-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Maletache 31000 Toulouse France
8332683 812451581 @Company
@Persons
@UBO
@INPI
LE BLEIS Erwan
DoB: 1975-04-24
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Maryse Bastié 31000 Toulouse France
8332684 812451581 @Company
@Persons
@UBO
@INPI
TOLLE Fanny
DoB: 1988-11-10
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Route de Mons 31130 Balma France
8332685 812451581 @Company
@Persons
@UBO
@INPI
BOUSSIOUX Mylène
DoB: 1983-06-14
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin de l'Autan 31320 Aureville France
8332686 812451581 @Company
@Persons
@UBO
@INPI
LE BIHAN Antoine
DoB: 1987-03-14
PoB: 29232 Quimper (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Princes 31500 Toulouse France
8332687 812451581 @Company
@Persons
@UBO
@INPI
GERVREAU Laura
DoB: 1987-08-09
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
461 Boulevard Courtet 84800 L'Isle-sur-la-Sorgue France
15990800 812451581 @Company
@Persons
@UBO
@INPI
PARANT Marc
DoB: 1966-12-24
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 bis Rue Saint-Jean 31130 Balma France
15990801 812451581 @Company
@Persons
@UBO
@INPI
PARANT Marc
DoB: 1966-12-24
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Rue Saint-Jean 31130 Balma France
15990802 812451581 @Company
@Persons
@UBO
@INPI
MOEREMANS Matthieu
DoB: 1987-04-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Montardy 31000 Toulouse France
15990803 812451581 @Company
@Persons
@UBO
@INPI
MOEREMANS Matthieu
DoB: 1987-04-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Montardy 31000 Toulouse France
15990804 812451581 @Company
@Persons
@UBO
@INPI
KESKES COMBRES Emna
DoB: 1978-11-16
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Place des Carmes 31000 Toulouse France
15990805 812451581 @Company
@Persons
@UBO
@INPI
LACHAUX Florence
DoB: 1985-04-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue des Coteaux 31400 Toulouse France
15990806 812451581 @Company
@Persons
@UBO
@INPI
BOURGEOIS Marie-Laure
DoB: 1980-07-05
PoB: 18033 Bourges (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Henry Potez 31130 Balma France
15990807 812451581 @Company
@Persons
@UBO
@INPI
BOLPAIRE Gaëtan
DoB: 1987-04-14
PoB: 59355 Lomme (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Pradel 31400 Toulouse France
15990808 812451581 @Company
@Persons
@UBO
@INPI
LE BLEIS Erwan
DoB: 1975-04-24
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Maryse Bastié 31000 Toulouse France
15990809 812451581 @Company
@Persons
@UBO
@INPI
TOLLE Fanny
DoB: 1988-11-10
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Route de Mons Impasse Valette Appt 4 31130 Balma France
15990810 812451581 @Company
@Persons
@UBO
@INPI
BOUSSIOUX Mylène
DoB: 1983-06-14
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin de l'Autan 31320 Aureville France
15990811 812451581 @Company
@Persons
@UBO
@INPI
LE BIHAN Antoine
DoB: 1987-03-14
PoB: 29232 Quimper (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Princes 31500 Toulouse France
15990812 812451581 @Company
@Persons
@UBO
@INPI
BALLAND Ophélie
DoB: 1989-06-06
PoB: 87085 Limoges (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue d'Haucourt 60410 Verberie France
15990813 812451581 @Company
@Persons
@UBO
@INPI
JOUSSEAUME Lucas
DoB: 1992-09-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Îles 31500 Toulouse France
15990814 812451581 @Company
@Persons
@UBO
@INPI
MENET-HAURE Thomas
DoB: 1989-08-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue des Géraniums 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.