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 834062184 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13469931 834062184 @Company
@Persons
@UBO
@INPI
PARANT Marc
DoB: 1966-12-24
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 bis Rue Saint-Jean 31130 Balma France
13469932 834062184 @Company
@Persons
@UBO
@INPI
PARANT Marc
DoB: 1966-12-24
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Rue Saint-Jean 31130 Balma France
13469933 834062184 @Company
@Persons
@UBO
@INPI
MOEREMANS Matthieu
DoB: 1987-04-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Montardy 31000 Toulouse France
13469934 834062184 @Company
@Persons
@UBO
@INPI
MOEREMANS Matthieu
DoB: 1987-04-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Montardy 31000 Toulouse France
13469935 834062184 @Company
@Persons
@UBO
@INPI
KESKES COMBRES Emna
DoB: 1978-11-16
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Place des Carmes 31000 Toulouse France
13469936 834062184 @Company
@Persons
@UBO
@INPI
LACHAUX Florence
DoB: 1985-04-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue des Coteaux 31400 Toulouse France
13469937 834062184 @Company
@Persons
@UBO
@INPI
BOURGEOIS Marie-Laure
DoB: 1980-07-05
PoB: 18033 Bourges (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue des Coteaux 31400 Toulouse France
13469938 834062184 @Company
@Persons
@UBO
@INPI
VERDIER Marielle
DoB: 1984-04-06
PoB: 82112 Moissac (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue des Floralies 31650 Saint-Orens-de-Gameville France
13469939 834062184 @Company
@Persons
@UBO
@INPI
BOLPAIRE Gaëtan
DoB: 1987-04-14
PoB: 59355 Lomme (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Pradal 31400 Toulouse France
13469940 834062184 @Company
@Persons
@UBO
@INPI
PENIARBELLE Maxime
DoB: 1984-10-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Maletache 31000 Toulouse France
13469941 834062184 @Company
@Persons
@UBO
@INPI
LE BLEIS Erwan
DoB: 1975-04-24
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Maryse Bastié 31000 Toulouse France
13469942 834062184 @Company
@Persons
@UBO
@INPI
LE BIHAN Antoine
DoB: 1987-03-14
PoB: 29232 Quimper (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Princes 31000 Toulouse France
13469943 834062184 @Company
@Persons
@UBO
@INPI
BALLAND Ophélie
DoB: 1989-06-06
PoB: 87085 Limoges (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue d'Hautcourt 60410 Verberie France
13469944 834062184 @Company
@Persons
@UBO
@INPI
TOLLE Fanny
DoB: 1988-11-10
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Route de Mons Impasse Vallette - Appartement 4 31130 Balma France
13469945 834062184 @Company
@Persons
@UBO
@INPI
BOUSSIOUX Mylène
DoB: 1983-06-14
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin de l'Autan 31320 Aureville France
13469946 834062184 @Company
@Persons
@UBO
@INPI
BRUZAC Patricia
DoB: 1960-09-23
PoB: 36044 Châteauroux (36) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de Bigorre 31130 Balma France
13469947 834062184 @Company
@Persons
@UBO
@INPI
MENET-HAURE Thomas
DoB: 1989-08-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue des Géraniums 31000 Toulouse France
13469948 834062184 @Company
@Persons
@UBO
@INPI
JOUSSEAUME Lucas
DoB: 1992-09-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Îles 31000 Toulouse France
15991424 834062184 @Company
@Persons
@UBO
@INPI
PARANT Marc
DoB: 1966-12-24
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 bis Rue Saint-Jean 31130 Balma France
15991425 834062184 @Company
@Persons
@UBO
@INPI
PARANT Marc
DoB: 1966-12-24
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Rue Saint-Jean 31130 Balma France
15991426 834062184 @Company
@Persons
@UBO
@INPI
MOEREMANS Matthieu
DoB: 1987-04-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Montardy 31000 Toulouse France
15991427 834062184 @Company
@Persons
@UBO
@INPI
MOEREMANS Matthieu
DoB: 1987-04-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Montardy 31000 Toulouse France
15991428 834062184 @Company
@Persons
@UBO
@INPI
KESKES COMBRES Emna
DoB: 1978-11-16
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Place des Carmes 31000 Toulouse France
15991429 834062184 @Company
@Persons
@UBO
@INPI
LACHAUX Florence
DoB: 1985-04-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue des Coteaux 31400 Toulouse France
15991430 834062184 @Company
@Persons
@UBO
@INPI
BOURGEOIS Marie-Laure
DoB: 1980-07-05
PoB: 18033 Bourges (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue des Coteaux 31400 Toulouse France
15991431 834062184 @Company
@Persons
@UBO
@INPI
BOLPAIRE Gaëtan
DoB: 1987-04-14
PoB: 59355 Lomme (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Pradal 31400 Toulouse France
15991432 834062184 @Company
@Persons
@UBO
@INPI
LE BLEIS Erwan
DoB: 1975-04-24
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Maryse Bastié 31000 Toulouse France
15991433 834062184 @Company
@Persons
@UBO
@INPI
LE BIHAN Antoine
DoB: 1987-03-14
PoB: 29232 Quimper (29) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Princes 31000 Toulouse France
15991434 834062184 @Company
@Persons
@UBO
@INPI
BALLAND Ophélie
DoB: 1989-06-06
PoB: 87085 Limoges (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue d'Hautcourt 60410 Verberie France
15991435 834062184 @Company
@Persons
@UBO
@INPI
TOLLE Fanny
DoB: 1988-11-10
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Route de Mons Impasse Vallette - Appartement 4 31130 Balma France
15991436 834062184 @Company
@Persons
@UBO
@INPI
BOUSSIOUX Mylène
DoB: 1983-06-14
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin de l'Autan 31320 Aureville France
15991437 834062184 @Company
@Persons
@UBO
@INPI
BRUZAC Patricia
DoB: 1960-09-23
PoB: 36044 Châteauroux (36) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de Bigorre 31130 Balma France
15991438 834062184 @Company
@Persons
@UBO
@INPI
MENET-HAURE Thomas
DoB: 1989-08-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue des Géraniums 31000 Toulouse France
15991439 834062184 @Company
@Persons
@UBO
@INPI
JOUSSEAUME Lucas
DoB: 1992-09-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Îles 31000 Toulouse France
15991440 834062184 @Company
@Persons
@UBO
@INPI
VICTOR Maxime
DoB: 1993-11-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Lancefoc 31000 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.