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 822253118 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8303886 822253118 @Company
@Persons
@UBO
@INPI
LABORDE Julien
DoB: 1982-05-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Claude Favriel 31400 Toulouse France
8303887 822253118 @Company
@Persons
@UBO
@INPI
LABORDE Julien
DoB: 1982-05-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Claude Favriel 31400 Toulouse France
8303888 822253118 @Company
@Persons
@UBO
@INPI
CHAPUIS Sébastien
DoB: 1981-06-01
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 Route de Garrigues 81370 Saint-Sulpice-la-Pointe France
8303889 822253118 @Company
@Persons
@UBO
@INPI
FOUILLERON Nicolas
DoB: 1978-06-22
PoB: 92026 Courbevoie (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Docteur Charles Bonneau 31400 Toulouse France
8303890 822253118 @Company
@Persons
@UBO
@INPI
MEHDI Nazim
DoB: 1971-11-19
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Chemin Linières 31200 Toulouse France
14789098 822253118 @Company
@Persons
@UBO
@INPI
LABORDE Julien
DoB: 1982-05-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Claude Favriel 31400 Toulouse France
14789099 822253118 @Company
@Persons
@UBO
@INPI
SELARL DU DOCTEUR NICOLAS FOUILLERON
DoB: 850403445
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Boulevard de Ratalens Clinique de l'Union 31240 Saint-Jean France
14789100 822253118 @Company
@Persons
@UBO
@INPI
SELARL DOCTEUR CHAPUIS SEBASTIEN
DoB: 881492276
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Clinique de l'Union Boulevard de Ratalens 31240 Saint-Jean France
14789101 822253118 @Company
@Persons
@UBO
@INPI
SELARL DOCTEUR MEHDI NAZIM
DoB: 882021652
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Clinique de l'Union Boulevard de Ratalens 31240 Saint-Jean France
14789102 822253118 @Company
@Persons
@UBO
@INPI
JULIEN LABORDE
DoB: 884963539
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Clinique de l'Union Boulevard de Ratalens 31240 Saint-Jean France
16138671 822253118 @Company
@Persons
@UBO
@INPI
LABORDE Julien
DoB: 1982-05-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Claude Favriel 31400 Toulouse France
16138672 822253118 @Company
@Persons
@UBO
@INPI
SELARL DU DOCTEUR NICOLAS FOUILLERON
DoB: 850403445
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Boulevard de Ratalens Clinique de l'Union 31240 Saint-Jean France
16138673 822253118 @Company
@Persons
@UBO
@INPI
SELARL DOCTEUR CHAPUIS SEBASTIEN
DoB: 881492276
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Clinique de l'Union Boulevard de Ratalens 31240 Saint-Jean France
16138674 822253118 @Company
@Persons
@UBO
@INPI
SELARL DOCTEUR MEHDI NAZIM
DoB: 882021652
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Clinique de l'Union Boulevard de Ratalens 31240 Saint-Jean France
16138675 822253118 @Company
@Persons
@UBO
@INPI
JULIEN LABORDE
DoB: 884963539
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Clinique de l'Union Boulevard de Ratalens 31240 Saint-Jean 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.