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 815284054 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
857927 815284054 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME D'HABITATIONS A LOYER MODERE DES CHALETS
DoB: 660802844
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
29 Boulevard Gabriel Koenigs CS 23148 31027 Toulouse Cedex 3 France
857928 815284054 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME D'HABITATIONS A LOYER MODERE DES CHALETS
DoB: 660802844
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29 Boulevard Gabriel Koenigs CS 23148 31027 Toulouse Cedex 3 France
857929 815284054 @Company
@Persons
@UBO
@INPI
ANSELLE Magalie
DoB: 1970-08-10
PoB: 59560 Seclin (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Maréchal Pierre Koenigs 81000 Albi France
857930 815284054 @Company
@Persons
@UBO
@INPI
COUETA Hetty
DoB: 1977-05-24
PoB: 97302 Cayenne (973) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de Lestang Appartement 556 31100 Toulouse France
857931 815284054 @Company
@Persons
@UBO
@INPI
DENQUIN Danielle
DoB: 1953-04-13
PoB: 95313 L'Isle-Adam (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Miramon 81370 Saint-Sulpice France
857932 815284054 @Company
@Persons
@UBO
@INPI
DURAND Gladys Catherine Marie
DoB: 1969-07-05
PoB: 34032 Béziers (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue Romain Rolland Appartement 44 31520 Ramonville-Saint-Agne France
857933 815284054 @Company
@Persons
@UBO
@INPI
EDMOND Valérie Patricia Maddy
DoB: 1969-12-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
335 Résidence les Floralies 31520 Ramonville-Saint-Agne France
857934 815284054 @Company
@Persons
@UBO
@INPI
GONCALVES Olivier Joël
DoB: 1969-06-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Rosa Parks Bâtiment B-Appartement 09 31520 Ramonville-Saint-Agne France
857935 815284054 @Company
@Persons
@UBO
@INPI
HENNI Djalila
DoB: 1969-12-27
PoB: Tenes Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Rosa Parks Bâtiment B Appartement 9 31520 Ramonville-Saint-Agne France
857936 815284054 @Company
@Persons
@UBO
@INPI
MOUSSALIME Sliman Angel
DoB: 1964-01-30
PoB: 75104 Paris 4(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Marie-Thérèse Eyquem Appartement Bd31 31520 Ramonville-Saint-Agne France
857937 815284054 @Company
@Persons
@UBO
@INPI
MONIMONFOU Jean-Yves
DoB: 1985-05-11
PoB: 97304 Kourou (973) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Résidence des Catalans Appartement 24-Chez Mmel Guillaumat 31300 Toulouse France
857938 815284054 @Company
@Persons
@UBO
@INPI
MONJID Younes
DoB: 1989-10-06
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Grande rue Saint-Michel Appartement 11c 31400 Toulouse France
857939 815284054 @Company
@Persons
@UBO
@INPI
MONTEIL Cyril
DoB: 1983-12-02
PoB: 46042 Cahors (46) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Résidence les Floralies Appartement 377 Secteur T 31520 Ramonville-Saint-Agne France
857940 815284054 @Company
@Persons
@UBO
@INPI
MOUGIN Laurence
DoB: 1962-09-06
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Terrier 11400 Castelnaudary France
857941 815284054 @Company
@Persons
@UBO
@INPI
STEFANON Cécile
DoB: 1967-09-03
PoB: 95277 Gonesse (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Louisa Paulin Appartement 2 31600 Eaunes France
857942 815284054 @Company
@Persons
@UBO
@INPI
ZERGAOUI Hocine
DoB: 1985-05-17
PoB: 93010 Bondy (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Gaspard Astrie 9110 Ax-les-Thermes France
8291830 815284054 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME D'HABITATIONS A LOYER MODERE DES CHALETS
DoB: 660802844
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
29 Boulevard Gabriel Koenigs CS 23148 31027 Toulouse Cedex 3 France
8291831 815284054 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME D'HABITATIONS A LOYER MODERE DES CHALETS
DoB: 660802844
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29 Boulevard Gabriel Koenigs CS 23148 31027 Toulouse Cedex 3 France
8291832 815284054 @Company
@Persons
@UBO
@INPI
ANSELLE Magalie
DoB: 1970-08-10
PoB: 59560 Seclin (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Maréchal Pierre Koenigs 81000 Albi France
8291833 815284054 @Company
@Persons
@UBO
@INPI
COUETA Hetty
DoB: 1977-05-24
PoB: 97302 Cayenne (973) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de Lestang Appartement 556 31100 Toulouse France
8291834 815284054 @Company
@Persons
@UBO
@INPI
DENQUIN Danielle
DoB: 1953-04-13
PoB: 95313 L'Isle-Adam (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Miramon 81370 Saint-Sulpice France
8291835 815284054 @Company
@Persons
@UBO
@INPI
DURAND Gladys Catherine Marie
DoB: 1969-07-05
PoB: 34032 Béziers (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue Romain Rolland Appartement 44 31520 Ramonville-Saint-Agne France
8291836 815284054 @Company
@Persons
@UBO
@INPI
EDMOND Valérie Patricia Maddy
DoB: 1969-12-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
335 Résidence les Floralies 31520 Ramonville-Saint-Agne France
8291837 815284054 @Company
@Persons
@UBO
@INPI
GONCALVES Olivier Joël
DoB: 1969-06-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Rosa Parks Bâtiment B-Appartement 09 31520 Ramonville-Saint-Agne France
8291838 815284054 @Company
@Persons
@UBO
@INPI
HENNI Djalila
DoB: 1969-12-27
PoB: Tenes Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Rosa Parks Bâtiment B Appartement 9 31520 Ramonville-Saint-Agne France
8291839 815284054 @Company
@Persons
@UBO
@INPI
KHALDI Alix
DoB: 1988-05-04
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Peyrolade 31300 Toulouse France
8291840 815284054 @Company
@Persons
@UBO
@INPI
MONIMONFOU Jean-Yves
DoB: 1985-05-11
PoB: 97304 Kourou (973) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Résidence des Catalans Appartement 24-Chez Mmel Guillaumat 31300 Toulouse France
8291841 815284054 @Company
@Persons
@UBO
@INPI
MONJID Younes
DoB: 1989-10-06
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 Grande rue Saint-Michel Appartement 11c 31400 Toulouse France
8291842 815284054 @Company
@Persons
@UBO
@INPI
MONTEIL Cyril
DoB: 1983-12-02
PoB: 46042 Cahors (46) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Résidence les Floralies Appartement 377 Secteur T 31520 Ramonville-Saint-Agne France
8291843 815284054 @Company
@Persons
@UBO
@INPI
MOUGIN Laurence
DoB: 1962-09-06
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Terrier 11400 Castelnaudary France
8291844 815284054 @Company
@Persons
@UBO
@INPI
STEFANON Cécile
DoB: 1967-09-03
PoB: 95277 Gonesse (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Louisa Paulin Appartement 2 31600 Eaunes France
8291845 815284054 @Company
@Persons
@UBO
@INPI
ZERGAOUI Hocine
DoB: 1985-05-17
PoB: 93010 Bondy (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Gaspard Astrie 9110 Ax-les-Thermes 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.