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 821667698 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
858889 821667698 @Company
@Persons
@UBO
@INPI
BACHMANN Eric
DoB: 1956-06-09
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue d'Armentières 31400 Toulouse France yes
@Cadastre
@Geotag
858890 821667698 @Company
@Persons
@UBO
@INPI
BACHMANN Eric
DoB: 1956-06-09
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue d'Armentières 31400 Toulouse France yes
@Cadastre
@Geotag
858891 821667698 @Company
@Persons
@UBO
@INPI
AUGUSTIN Grégory
DoB: 1971-07-31
PoB: 06029 Cannes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Lotissement En Cazarel 81500 Fiac France yes
@Cadastre
@Geotag
858892 821667698 @Company
@Persons
@UBO
@INPI
RIVIERE Laurent
DoB: 1977-02-25
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue du Rempart Saint-Etienne 31000 Toulouse France yes
@Cadastre
@Geotag
858893 821667698 @Company
@Persons
@UBO
@INPI
RACSO CONSEILS
DoB: 804781508
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Boulevard de Strasbourg 31000 Toulouse France yes
@Cadastre
@Geotag
858894 821667698 @Company
@Persons
@UBO
@INPI
LA COLOMBE FINANCES
DoB: 750231367
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
275 Avenue de Muret 31300 Toulouse France yes
@Cadastre
@Geotag
858895 821667698 @Company
@Persons
@UBO
@INPI
SN PARTICIPATIONS
DoB: 520548538
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Boulevard de Strasbourg 31000 Toulouse France yes
@Cadastre
@Geotag
858896 821667698 @Company
@Persons
@UBO
@INPI
MARTYNGALE
DoB: 812570125
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Boulevard de Strasbourg 31000 Toulouse France yes
@Cadastre
@Geotag
8229912 821667698 @Company
@Persons
@UBO
@INPI
BACHMANN Eric
DoB: 1956-06-09
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Rue d'Armentières 31400 Toulouse France yes
@Cadastre
@Geotag
8229913 821667698 @Company
@Persons
@UBO
@INPI
BACHMANN Eric
DoB: 1956-06-09
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue d'Armentières 31400 Toulouse France yes
@Cadastre
@Geotag
8229914 821667698 @Company
@Persons
@UBO
@INPI
AUGUSTIN Grégory
DoB: 1971-07-31
PoB: 06029 Cannes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Lotissement En Cazarel 81500 Fiac France yes
@Cadastre
@Geotag
8229915 821667698 @Company
@Persons
@UBO
@INPI
BROBST Gréggory
DoB: 1982-03-28
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de la Pomme 31000 Toulouse France yes
@Cadastre
@Geotag
8229916 821667698 @Company
@Persons
@UBO
@INPI
MARTY Thibaut
DoB: 1985-04-23
PoB: 12202 Rodez (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Allée Charles de Fitte 31300 Toulouse France yes
@Cadastre
@Geotag
8229917 821667698 @Company
@Persons
@UBO
@INPI
SOUBIRAN Nicolas
DoB: 1978-07-09
PoB: 75104 Paris 4(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Chemin de Liffard 31100 Toulouse France yes
@Cadastre
@Geotag
8229918 821667698 @Company
@Persons
@UBO
@INPI
RIVIERE Laurent
DoB: 1977-02-25
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue du Rempart Saint-Etienne 31000 Toulouse France yes
@Cadastre
@Geotag
8229919 821667698 @Company
@Persons
@UBO
@INPI
SKRELA David
DoB: 1979-03-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Allée des Tilleuls 31840 Aussonne France yes
@Cadastre
@Geotag
8229920 821667698 @Company
@Persons
@UBO
@INPI
JULIEN Frédéric
DoB: 1979-02-27
PoB: 31561 L'Union (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Route de Tournefeuille 31270 Cugnaux France yes
@Cadastre
@Geotag

 

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.