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 818274250 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
858213 818274250 @Company
@Persons
@UBO
@INPI
PUECH Jean-Louis
DoB: 1957-09-08
PoB: 12013 Aubin (12) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
95 Chemin de Saint-Papoul 31450 Odars France
858214 818274250 @Company
@Persons
@UBO
@INPI
QUESNEL Christian
DoB: 1956-05-06
PoB: 14118 Caen (14) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Chemin de Pichanelle 31320 Vieille-Toulouse France
858215 818274250 @Company
@Persons
@UBO
@INPI
ASSOUN Jacques
DoB: 1960-10-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
21 Avenue de Lagarde 31130 Balma France
858216 818274250 @Company
@Persons
@UBO
@INPI
CARRIE Dominique
DoB: 1963-10-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
4 Rue Lassalle de Préserville 31130 Balma France
858217 818274250 @Company
@Persons
@UBO
@INPI
CADEL Gilles
DoB: 1977-12-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
24 Route de Saint-Simon 31100 Toulouse France
858218 818274250 @Company
@Persons
@UBO
@INPI
DELCROIX Patrick
DoB: 1958-01-28
PoB: 75101 Paris 1(75) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
14 Avenue Armand Leygue 31400 Toulouse France
858219 818274250 @Company
@Persons
@UBO
@INPI
SCM IMAGERIE DU PARC
DoB: 329338586
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
31 Rue des Bûchers 31000 Toulouse France
858220 818274250 @Company
@Persons
@UBO
@INPI
IRM DU LANGUEDOC
DoB: 442746087
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
20 Route de Revel 31400 Toulouse France
858221 818274250 @Company
@Persons
@UBO
@INPI
IMAGERIE SAINT JEAN LANGUEDOC
DoB: 316882570
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Clinique Saint Jean 20 Rte de Revel 31400 Toulouse France
8296396 818274250 @Company
@Persons
@UBO
@INPI
PUECH Jean-Louis
DoB: 1957-09-08
PoB: 12013 Aubin (12) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
95 Chemin de Saint-Papoul 31450 Odars France
8296397 818274250 @Company
@Persons
@UBO
@INPI
QUESNEL Christian
DoB: 1956-05-06
PoB: 14118 Caen (14) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Chemin de Pichanelle 31320 Vieille-Toulouse France
8296398 818274250 @Company
@Persons
@UBO
@INPI
ASSOUN Jacques
DoB: 1960-10-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
21 Avenue de Lagarde 31130 Balma France
8296399 818274250 @Company
@Persons
@UBO
@INPI
CARRIE Dominique
DoB: 1963-10-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
4 Rue Lassalle de Préserville 31130 Balma France
8296400 818274250 @Company
@Persons
@UBO
@INPI
CADEL Gilles
DoB: 1977-12-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
24 Route de Saint-Simon 31100 Toulouse France
8296401 818274250 @Company
@Persons
@UBO
@INPI
DELCROIX Patrick
DoB: 1958-01-28
PoB: 75101 Paris 1(75) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
14 Avenue Armand Leygue 31400 Toulouse France
8296402 818274250 @Company
@Persons
@UBO
@INPI
Société Civile Professionnelle des Docteurs PERPERE - DELCROIX - PUECH - ASSOUN - SANNER - ARRUE - LALANDE CHAMPETIER DE RIBES - DE MAUPEOU D'A
DoB: 316882570
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
CLINIQUE Saint JEAN 20 RTE DE REVEL 31400 Toulouse France
8296403 818274250 @Company
@Persons
@UBO
@INPI
DE GROVE Jean François
DoB: 1956-04-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
14 Chemin de Vigoulet-Auzil Montfalcon 31120 Portet-sur-Garonne France
8296404 818274250 @Company
@Persons
@UBO
@INPI
DUPRAT Michel
DoB: 1953-01-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
13 Allée de la Guerinière 31320 Vigoulet-Auzil France
8296405 818274250 @Company
@Persons
@UBO
@INPI
CADEL Gilles
DoB: 1977-12-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
24 Route de Saint-Simon 31100 Toulouse France
8296406 818274250 @Company
@Persons
@UBO
@INPI
THALAMAS François
DoB: 1968-08-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
56 Avenue de Courrège 31100 Toulouse France
8296407 818274250 @Company
@Persons
@UBO
@INPI
CABANES DUPUIS-CABANES Anne
DoB: 1976-12-17
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10 Rue Monplaisir 31400 Toulouse France
8296408 818274250 @Company
@Persons
@UBO
@INPI
MANELFE Julien
DoB: 1982-11-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 Rue Jules de Resseguier 31000 Toulouse France
16138579 818274250 @Company
@Persons
@UBO
@INPI
PUECH Jean-Louis
DoB: 1957-09-08
PoB: 12013 Aubin (12) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
95 Chemin de Saint-Papoul 31450 Odars France
16138580 818274250 @Company
@Persons
@UBO
@INPI
QUESNEL Christian
DoB: 1956-05-06
PoB: 14118 Caen (14) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Chemin de Pichanelle 31320 Vieille-Toulouse France
16138581 818274250 @Company
@Persons
@UBO
@INPI
ASSOUN Jacques
DoB: 1960-10-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
21 Avenue de Lagarde 31130 Balma France
16138582 818274250 @Company
@Persons
@UBO
@INPI
CARRIE Dominique
DoB: 1963-10-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
4 Rue Lassalle de Préserville 31130 Balma France
16138583 818274250 @Company
@Persons
@UBO
@INPI
CADEL Gilles
DoB: 1977-12-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
24 Route de Saint-Simon 31100 Toulouse France
16138584 818274250 @Company
@Persons
@UBO
@INPI
DELCROIX Patrick
DoB: 1958-01-28
PoB: 75101 Paris 1(75) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
14 Avenue Armand Leygue 31400 Toulouse France
16138585 818274250 @Company
@Persons
@UBO
@INPI
SCM IMAGERIE DU PARC
DoB: 329338586
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
31 Rue des Bûchers 31000 Toulouse France
16138586 818274250 @Company
@Persons
@UBO
@INPI
IRM DU LANGUEDOC
DoB: 442746087
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
20 Route de Revel 31400 Toulouse France
16138587 818274250 @Company
@Persons
@UBO
@INPI
IMAGERIE SAINT JEAN LANGUEDOC
DoB: 316882570
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Clinique Saint Jean 20 Rte de Revel 31400 Toulouse France
16138588 818274250 @Company
@Persons
@UBO
@INPI
SELAS DES RADIOLOGUES DU PARC
DoB: 890302193
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
33 Rue des Bûchers 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.