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 832927529 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10522 832927529 @Company
@Persons
@UBO
@INPI
CAZAUX Jean-Baptiste
DoB: 1969-05-28
PoB: 31499 Saint-Lys (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Domaine de Bontemps 31470 Fonsorbes France
10523 832927529 @Company
@Persons
@UBO
@INPI
BESOMBES Arnaud
DoB: 1972-08-11
PoB: 15014 Aurillac (15) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 bis Avenue de Courrège 31400 Toulouse France
10524 832927529 @Company
@Persons
@UBO
@INPI
COLOMBINI Marie-Laurence
DoB: 1962-08-17
PoB: 47001 Agen (47) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Rue du Japon 31400 Toulouse France
10525 832927529 @Company
@Persons
@UBO
@INPI
RIGAUD BRANQUART Valérie
DoB: 1972-09-13
PoB: 81140 Lavaur (81) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
28 Rue des Mouraches 31380 Gragnague France
10526 832927529 @Company
@Persons
@UBO
@INPI
CAMBUS Claire
DoB: 1977-11-01
PoB: 87085 Limoges (87) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
18 Rue Saint Ligory 31500 Toulouse France
10527 832927529 @Company
@Persons
@UBO
@INPI
MAZENQ Emmanuelle
DoB: 1984-02-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Rue Lafaurie 31400 Toulouse France
10528 832927529 @Company
@Persons
@UBO
@INPI
CSA AUDIT SARL
DoB: 393990197
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
23 Boulevard Du Lapacca 65100 Lourdes France
861075 832927529 @Company
@Persons
@UBO
@INPI
CAZAUX Jean-Baptiste
DoB: 1969-05-28
PoB: 31499 Saint-Lys (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Domaine de Bontemps 31470 Fonsorbes France
861076 832927529 @Company
@Persons
@UBO
@INPI
BESOMBES Arnaud
DoB: 1972-08-11
PoB: 15014 Aurillac (15) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 bis Avenue de Courrège 31400 Toulouse France
861077 832927529 @Company
@Persons
@UBO
@INPI
COLOMBINI Marie-Laurence
DoB: 1962-08-17
PoB: 47001 Agen (47) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Rue du Japon 31400 Toulouse France
861078 832927529 @Company
@Persons
@UBO
@INPI
RIGAUD BRANQUART Valérie
DoB: 1972-09-13
PoB: 81140 Lavaur (81) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
28 Rue des Mouraches 31380 Gragnague France
861079 832927529 @Company
@Persons
@UBO
@INPI
CSA AUDIT SARL
DoB: 393990197
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
23 Boulevard Du Lapacca 65100 Lourdes France
15991395 832927529 @Company
@Persons
@UBO
@INPI
CAZAUX Jean-Baptiste
DoB: 1969-05-28
PoB: 31499 Saint-Lys (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Domaine de Bontemps 31470 Fonsorbes France
15991396 832927529 @Company
@Persons
@UBO
@INPI
BESOMBES Arnaud
DoB: 1972-08-11
PoB: 15014 Aurillac (15) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
11 bis Avenue de Courrège 31400 Toulouse France
15991397 832927529 @Company
@Persons
@UBO
@INPI
RIGAUD BRANQUART Valérie
DoB: 1972-09-13
PoB: 81140 Lavaur (81) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
28 Rue des Mouraches 31380 Gragnague France
15991398 832927529 @Company
@Persons
@UBO
@INPI
CAMBUS Claire
DoB: 1977-11-01
PoB: 87085 Limoges (87) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
18 Rue Saint Ligory 31500 Toulouse France
15991399 832927529 @Company
@Persons
@UBO
@INPI
MAZENQ Emmanuelle
DoB: 1984-02-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Rue Lafaurie 31400 Toulouse France
15991400 832927529 @Company
@Persons
@UBO
@INPI
CSA AUDIT SARL
DoB: 393990197
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
23 Boulevard Du Lapacca 65100 Lourdes 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.