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 818261919 found 52 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
858187 818261919 @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
858188 818261919 @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
858189 818261919 @Company
@Persons
@UBO
@INPI
AYIVOR Essi
DoB: 1972-01-09
PoB: Lome Togo
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 ter Avenue de Lacourtensourt Appt 23 31140 Aucamville France
858190 818261919 @Company
@Persons
@UBO
@INPI
FARGUES Christian
DoB: 1974-01-18
PoB: 31451 Revel (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Marcel Pagnol Appartement A11 - les Allées de Bal 31130 Balma France
858191 818261919 @Company
@Persons
@UBO
@INPI
SIERRA MONTELLANO Maria
DoB: 1970-11-17
PoB: Benalua Degaudix Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Marcel Pagnol Appartement A11 - les Allées de Bal 31130 Balma France
858192 818261919 @Company
@Persons
@UBO
@INPI
ERNEST Jean-Baptiste
DoB: 1964-05-03
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Dominique Ingres 31000 Toulouse France
858193 818261919 @Company
@Persons
@UBO
@INPI
BEN HAMED Leïla
DoB: 1965-08-04
PoB: Tlemcen Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Dominique Ingres 31000 Toulouse France
858194 818261919 @Company
@Persons
@UBO
@INPI
RAMIREZ COBARRUBIA Ryssel
DoB: 1969-10-25
PoB: La Havane Cuba
P.Physique
Quality: Associé
@OCCRP Alef
@WC
206 Avenue de Fronton Appt 18 Bât C 31200 Toulouse France
858195 818261919 @Company
@Persons
@UBO
@INPI
GARCIA DEL PRADO Fabienne
DoB: 1972-09-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
206 Avenue de Fronton Appt 18 Bât C 31200 Toulouse France
858196 818261919 @Company
@Persons
@UBO
@INPI
URIBE HERNANDEZ Mara Patricia
DoB: 1970-12-04
PoB: Mexico Mexique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Impasse du Colonel J Stanislas Rémy Bât D Appt 74 31200 Toulouse France
858197 818261919 @Company
@Persons
@UBO
@INPI
GRANAT Dolores
DoB: 1955-05-16
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue d'Ivry 31500 Toulouse France
858198 818261919 @Company
@Persons
@UBO
@INPI
IVALA Jeff Sydney
DoB: 1984-05-30
PoB: Libreville Gabon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 bis Rue Chateaubriand 24100 Bergerac France
858199 818261919 @Company
@Persons
@UBO
@INPI
JOLY Valérie
DoB: 1982-04-17
PoB: 97230 La Trinité (972) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Jacqueline Auriol Appt 37 31700 Blagnac France
858200 818261919 @Company
@Persons
@UBO
@INPI
LEMAITRE Mathieu
DoB: 1982-06-17
PoB: 92014 Bourg-la-Reine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Louise Michèle Villa 8 31130 Balma France
858201 818261919 @Company
@Persons
@UBO
@INPI
PHAM Elodie
DoB: 1985-12-06
PoB: 91182 Courcouronnes (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Louise Michèle 31130 Balma France
858202 818261919 @Company
@Persons
@UBO
@INPI
LAVIGNE Marie-Thérèse
DoB: 1947-09-22
PoB: 94080 Vincennes (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée des Grands Chênes 31180 Castelmaurou France
858203 818261919 @Company
@Persons
@UBO
@INPI
LESCURE Cécile
DoB: 1973-10-15
PoB: 91477 Palaiseau (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse Raoul Follereau Appt 25 31500 Toulouse France
858204 818261919 @Company
@Persons
@UBO
@INPI
MVULA Pedro
DoB: 1959-10-26
PoB: Kincombo Mbanza Kongo Angola
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Passage Louis Pergaud Appt 4 31100 Toulouse France
858205 818261919 @Company
@Persons
@UBO
@INPI
ZABALOU Marie
DoB: 1965-10-27
PoB: Treichville Côte d'Ivoire
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Passage Louis Pergaud 31100 Toulouse France
858206 818261919 @Company
@Persons
@UBO
@INPI
NOCHOMOVITZ Mélanie
DoB: 1954-03-15
PoB: Stellenbosch Afrique du Sud
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Van Gogh Appt 340 31130 Balma France
858207 818261919 @Company
@Persons
@UBO
@INPI
OLABARRIETA Maria
DoB: 1965-07-12
PoB: Buenos Aires Argentine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse des Vergers Appt 35 31100 Toulouse France
858208 818261919 @Company
@Persons
@UBO
@INPI
RACON Karine
DoB: 1972-11-13
PoB: 97302 Cayenne (973) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Avenue de Lombez Appt 27 31300 Toulouse France
858209 818261919 @Company
@Persons
@UBO
@INPI
VINDEX Albert
DoB: 1969-12-17
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue de l'Hers Bât 8 Appt 812 31500 Toulouse France
858210 818261919 @Company
@Persons
@UBO
@INPI
YAPOBI Marie
DoB: 1953-02-25
PoB: Abidjan Côte d'Ivoire
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse de Colombus Bât 5 Appt 51 31200 Toulouse France
858211 818261919 @Company
@Persons
@UBO
@INPI
DELAGE Natacha
DoB: 1983-11-10
PoB: Abidjan Côte d'Ivoire
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Boulevard Gabriel Péri 93110 Rosny-sous-Bois France
858212 818261919 @Company
@Persons
@UBO
@INPI
BIHAN Annick
DoB: 1967-05-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Valentin Hauy 31130 Balma France
8226552 818261919 @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
8226553 818261919 @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
8226554 818261919 @Company
@Persons
@UBO
@INPI
AYIVOR Essi
DoB: 1972-01-09
PoB: Lome Togo
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 ter Avenue de Lacourtensourt Appt 23 31140 Aucamville France
8226555 818261919 @Company
@Persons
@UBO
@INPI
POUTINEAU Laurent
DoB: 1968-07-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue Henri Dunant Appt 4 31130 Balma France
8226556 818261919 @Company
@Persons
@UBO
@INPI
DEROSIER Lydie
DoB: 1974-03-18
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue Henri Dunant Appt 4 31130 Balma France
8226557 818261919 @Company
@Persons
@UBO
@INPI
ERNEST Jean-Baptiste
DoB: 1964-05-03
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Dominique Ingres 31000 Toulouse France
8226558 818261919 @Company
@Persons
@UBO
@INPI
BEN HAMED Leïla
DoB: 1965-08-04
PoB: Tlemcen Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Dominique Ingres 31000 Toulouse France
8226559 818261919 @Company
@Persons
@UBO
@INPI
RAMIREZ COBARRUBIA Ryssel
DoB: 1969-10-25
PoB: La Havane Cuba
P.Physique
Quality: Associé
@OCCRP Alef
@WC
206 Avenue de Fronton Appt 18 Bât C 31200 Toulouse France
8226560 818261919 @Company
@Persons
@UBO
@INPI
GARCIA DEL PRADO Fabienne
DoB: 1972-09-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
206 Avenue de Fronton Appt 18 Bât C 31200 Toulouse France
8226561 818261919 @Company
@Persons
@UBO
@INPI
URIBE HERNANDEZ Mara Patricia
DoB: 1970-12-04
PoB: Mexico Mexique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Impasse du Colonel J Stanislas Rémy Bât D Appt 74 31200 Toulouse France
8226562 818261919 @Company
@Persons
@UBO
@INPI
GRANAT Dolores
DoB: 1955-05-16
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue d'Ivry 31500 Toulouse France
8226563 818261919 @Company
@Persons
@UBO
@INPI
IVALA Jeff Sydney
DoB: 1984-05-30
PoB: Libreville Gabon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 bis Rue Chateaubriand 24100 Bergerac France
8226564 818261919 @Company
@Persons
@UBO
@INPI
JOLY Valérie
DoB: 1982-04-17
PoB: 97230 La Trinité (972) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Jacqueline Auriol Appt 37 31700 Blagnac France
8226565 818261919 @Company
@Persons
@UBO
@INPI
LEMAITRE Mathieu
DoB: 1982-06-17
PoB: 92014 Bourg-la-Reine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Louise Michèle Villa 8 31130 Balma France
8226566 818261919 @Company
@Persons
@UBO
@INPI
PHAM Elodie
DoB: 1985-12-06
PoB: 91182 Courcouronnes (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Louise Michèle 31130 Balma France
8226567 818261919 @Company
@Persons
@UBO
@INPI
LAVIGNE Marie-Thérèse
DoB: 1947-09-22
PoB: 94080 Vincennes (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée des Grands Chênes 31180 Castelmaurou France
8226568 818261919 @Company
@Persons
@UBO
@INPI
LESCURE Cécile
DoB: 1973-10-15
PoB: 91477 Palaiseau (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse Raoul Follereau Appt 25 31500 Toulouse France
8226569 818261919 @Company
@Persons
@UBO
@INPI
MVULA Pedro
DoB: 1959-10-26
PoB: Kincombo Mbanza Kongo Angola
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Passage Louis Pergaud Appt 4 31100 Toulouse France
8226570 818261919 @Company
@Persons
@UBO
@INPI
ZABALOU Marie
DoB: 1965-10-27
PoB: Treichville Côte d'Ivoire
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Passage Louis Pergaud 31100 Toulouse France
8226571 818261919 @Company
@Persons
@UBO
@INPI
NOCHOMOVITZ Mélanie
DoB: 1954-03-15
PoB: Stellenbosch Afrique du Sud
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Van Gogh Appt 340 31130 Balma France
8226572 818261919 @Company
@Persons
@UBO
@INPI
OLABARRIETA Maria
DoB: 1965-07-12
PoB: Buenos Aires Argentine
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse des Vergers Appt 35 31100 Toulouse France
8226573 818261919 @Company
@Persons
@UBO
@INPI
RACON Karine
DoB: 1972-11-13
PoB: 97302 Cayenne (973) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Avenue de Lombez Appt 27 31300 Toulouse France
8226574 818261919 @Company
@Persons
@UBO
@INPI
VINDEX Albert
DoB: 1969-12-17
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue de l'Hers Bât 8 Appt 812 31500 Toulouse France
8226575 818261919 @Company
@Persons
@UBO
@INPI
YAPOBI Marie
DoB: 1953-02-25
PoB: Abidjan Côte d'Ivoire
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse de Colombus Bât 5 Appt 51 31200 Toulouse France
8226576 818261919 @Company
@Persons
@UBO
@INPI
DELAGE Natacha
DoB: 1983-11-10
PoB: Abidjan Côte d'Ivoire
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Boulevard Gabriel Péri 93110 Rosny-sous-Bois France
8226577 818261919 @Company
@Persons
@UBO
@INPI
BIHAN Annick
DoB: 1967-05-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Valentin Hauy 31130 Balma 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.