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 814663183 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
312151 814663183 @Company
@Persons
@UBO
@INPI
RIGAUDY Bernard
DoB: 1963-06-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Castelnaudary L'Horte 31250 Revel France
312152 814663183 @Company
@Persons
@UBO
@INPI
RIGAUDY TOURNIER Isabelle
DoB: 1966-04-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue de Lanta 31280 Drémil-Lafage France
312153 814663183 @Company
@Persons
@UBO
@INPI
RIGAUDY Bernard
DoB: 1963-06-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Castelnaudary L'Horte 31250 Revel France
312154 814663183 @Company
@Persons
@UBO
@INPI
RIGAUDY TOURNIER Isabelle
DoB: 1966-04-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue de Lanta 31280 Drémil-Lafage France
312155 814663183 @Company
@Persons
@UBO
@INPI
DENIS FARGE Paul
DoB: 1987-08-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Route du Moulin 31590 Lavalette France
312156 814663183 @Company
@Persons
@UBO
@INPI
TOURNIER RIGAUDY Antoine
DoB: 1996-08-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue de Lanta 31280 Drémil-Lafage France
312157 814663183 @Company
@Persons
@UBO
@INPI
AUGE Charlotte
DoB: 1990-02-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Monie 31500 Toulouse France
8221495 432148872 @Company
@Persons
@UBO
@INPI
BR INVESTISSEMENTS
DoB: 814663183
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Route de Castelnaudary L'Horte 31250 Revel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8296251 814663183 @Company
@Persons
@UBO
@INPI
RIGAUDY Bernard
DoB: 1963-06-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Castelnaudary L'Horte 31250 Revel France
8296252 814663183 @Company
@Persons
@UBO
@INPI
RIGAUDY TOURNIER Isabelle
DoB: 1966-04-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue de Lanta 31280 Drémil-Lafage France
8296253 814663183 @Company
@Persons
@UBO
@INPI
RIGAUDY Bernard
DoB: 1963-06-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Castelnaudary L'Horte 31250 Revel France
8296254 814663183 @Company
@Persons
@UBO
@INPI
RIGAUDY TOURNIER Isabelle
DoB: 1966-04-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue de Lanta 31280 Drémil-Lafage France
8296255 814663183 @Company
@Persons
@UBO
@INPI
DENIS-FARGE Xavier
DoB: 1959-09-29
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Dussourd 31590 Lavalette France
8296256 814663183 @Company
@Persons
@UBO
@INPI
TOURNIER RIGAUDY Antoine
DoB: 1996-08-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue de Lanta 31280 Drémil-Lafage France
8296257 814663183 @Company
@Persons
@UBO
@INPI
AUGE Charlotte
DoB: 1990-02-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Monie 31500 Toulouse France
8296258 814663183 @Company
@Persons
@UBO
@INPI
VENTIMILA BOLEAT Anne
DoB: 1957-06-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Périsse 31500 Toulouse France
8296259 814663183 @Company
@Persons
@UBO
@INPI
VENTIMILA PLAINECASSAGNE Catherine
DoB: 1964-08-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
425 Chemin de Saint-Laurent 82000 Montauban 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.