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 819022955 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
858323 819022955 @Company
@Persons
@UBO
@INPI
DESSE Eric
DoB: 1975-07-05
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin des Palanques Nord Villa N° 3 31120 Portet-sur-Garonne France
858324 819022955 @Company
@Persons
@UBO
@INPI
CUNCI Valentin
DoB: 1983-10-18
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Impasse Saint Félix Bâtiment 1 31400 Toulouse France
858325 819022955 @Company
@Persons
@UBO
@INPI
GOLDSCHMIDT Dominik
DoB: 1979-05-02
PoB: Freiburg Im Breisgau Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Chemin de Saint-Amand Maison 2 31100 Toulouse France
858326 819022955 @Company
@Persons
@UBO
@INPI
REY Christophe
DoB: 1971-12-12
PoB: 47001 Agen (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Allée du Gamay 31620 Fronton France
858327 819022955 @Company
@Persons
@UBO
@INPI
PONS Yoann
DoB: 1986-08-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Avenue Jean-Baptiste de Lamarck 31130 Balma France
858328 819022955 @Company
@Persons
@UBO
@INPI
AUDIT CONSEIL HERBULOT
DoB: 814298238
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Rue Joseph Lakanal 31000 Toulouse France
858329 819022955 @Company
@Persons
@UBO
@INPI
CABINET BELKREZIA
DoB: 823293287
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 Avenue Charles de Gaulle Bâtiment 38 31130 Balma France
8260419 819022955 @Company
@Persons
@UBO
@INPI
DESSE Eric
DoB: 1975-07-05
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin des Palanques Nord Villa N° 3 31120 Portet-sur-Garonne France
8260420 819022955 @Company
@Persons
@UBO
@INPI
CUNCI Valentin
DoB: 1983-10-18
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Impasse Saint Félix Bâtiment 1 31400 Toulouse France
8260421 819022955 @Company
@Persons
@UBO
@INPI
GOLDSCHMIDT Dominik
DoB: 1979-05-02
PoB: Freiburg Im Breisgau Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Chemin de Saint-Amand Maison 2 31100 Toulouse France
8260422 819022955 @Company
@Persons
@UBO
@INPI
REY Christophe
DoB: 1971-12-12
PoB: 47001 Agen (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Allée du Gamay 31620 Fronton France
8260423 819022955 @Company
@Persons
@UBO
@INPI
PONS Yoann
DoB: 1986-08-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Avenue Jean-Baptiste de Lamarck 31130 Balma France
15990966 819022955 @Company
@Persons
@UBO
@INPI
LAHLOUH Morad
DoB: 1986-04-06
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Impasse Liliane Desgraves 31500 Toulouse France
15990967 819022955 @Company
@Persons
@UBO
@INPI
CUNCI Valentin
DoB: 1983-10-18
PoB: 78646 Versailles (78) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
52 Rue Raspail 31400 Toulouse France
15990968 819022955 @Company
@Persons
@UBO
@INPI
GOLDSCHMIDT Dominik
DoB: 1979-05-02
PoB: Freiburg Im Breisgau Allemagne
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
48 Chemin de Ramelet Moundi 31100 Toulouse France
15990969 819022955 @Company
@Persons
@UBO
@INPI
PONS Yoann
DoB: 1986-08-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
30 Boulevard Jean Brunhes 31300 Toulouse France
15990970 819022955 @Company
@Persons
@UBO
@INPI
AUDIT CONSEIL HERBULOT
DoB: 814298238
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Rue Joseph Lakanal 31000 Toulouse France
15990971 819022955 @Company
@Persons
@UBO
@INPI
CABINET BELKREZIA
DoB: 823293287
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 Avenue Charles de Gaulle Bâtiment 38 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.