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 847150133 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1706606 818849499 @Company
@Persons
@UBO
@INPI
CLINIQUE DU PONT DE CHAUME
DoB: 847150133
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
330 avenue Marcel Unal 82000 Montauban France
5447395 847150133 @Company
@Persons
@UBO
@INPI
VEDICI
DoB: 429237084
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
58B rue de la Boetie 75008 Paris 08 FRANCE
5447396 847150133 @Company
@Persons
@UBO
@INPI
JOSSE Anne-Gaëlle
DoB: 1972-09-20
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
13 rue Cremon 31200 Toulouse FRANCE
5447397 847150133 @Company
@Persons
@UBO
@INPI
CHAMPAGNE DE LABRIOLLE Axel
DoB: 1970-07-09
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
9 rue Emile Pouvillon 82000 Montauban FRANCE
5447398 847150133 @Company
@Persons
@UBO
@INPI
LARAN Jean-François
DoB: 1967-01-21
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
18 rue Ingres 82000 Montauban FRANCE
5447399 847150133 @Company
@Persons
@UBO
@INPI
PIENKOWSKI Patrice
DoB: 1958-07-20
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
745 chemin des Lebrats 82000 Montauban FRANCE
5447400 847150133 @Company
@Persons
@UBO
@INPI
SAB Jean-Michel
DoB: 1962-04-04
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
215 chemin de Castel Bas 82300 Caussade FRANCE
5447401 847150133 @Company
@Persons
@UBO
@INPI
THENE Michel
DoB: 1955-10-11
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1100 avenue de Beausoleil 82000 Montauban FRANCE
5447402 847150133 @Company
@Persons
@UBO
@INPI
ALAUX Grégory
DoB: 1977-03-28
PoB: 81004 Albi FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
69 chemin de Pinceguerre 82000 Montauban FRANCE
5447403 847150133 @Company
@Persons
@UBO
@INPI
BALAGUE Jean-Pierre
DoB: 1959-12-06
PoB: 09261 Saint-Girons FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 rue Armand Fallières 82000 Montauban FRANCE
5447404 847150133 @Company
@Persons
@UBO
@INPI
HESS LAURENS Nathalie
DoB: 1969-01-22
PoB: 67061 BOUXWILLER FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
7 rue d'Aillot 81100 Castres FRANCE
5447405 847150133 @Company
@Persons
@UBO
@INPI
GUILLOT Thomas
DoB: 1963-07-30
PoB: 68112 Guebwiller FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
64 avenue du 10eme Dragon 82000 Montauban FRANCE
5447406 847150133 @Company
@Persons
@UBO
@INPI
GIRAUD Marc
DoB: 1959-04-04
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
300 impasse des Caussades 82000 Montauban FRANCE
5447407 847150133 @Company
@Persons
@UBO
@INPI
COSTE Véronique
DoB: 1961-10-13
PoB: 78146 Chatou FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
18 rue Léon-Paul Fiquet 31100 Toulouse FRANCE
5447408 847150133 @Company
@Persons
@UBO
@INPI
VANDWALLE Jérôme
DoB: 1980-02-28
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2544 chemin de la Clare 82410 Saint-Etienne-de-Tulmont FRANCE
5447409 847150133 @Company
@Persons
@UBO
@INPI
BOURGADE Jean-Marie
DoB: 1968-08-17
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
25 avenue Victor Segoffin 31400 Toulouse FRANCE
5447410 847150133 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 rue Henri Regnault 92075 Puteaux FRANCE
5447411 847150133 @Company
@Persons
@UBO
@INPI
EL NOUCHI Jean-Maurice
DoB: 1965-04-05
PoB: 93030 Dugny FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
61 rue Henri Regnault 92075 Puteaux FRANCE
5448930 398160291 @Company
@Persons
@UBO
@INPI
CLINIQUE DU PONT DE CHAUME
DoB: 847150133
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
330 avenue Marcel Unal 82000 Montauban FRANCE
13505719 442731295 @Company
@Persons
@UBO
@INPI
CLINIQUE DU PONT DE CHAUME
DoB: 847150133
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
330 Avenue MARCEL UNAL 82000 Montauban France
15473172 442731295 @Company
@Persons
@UBO
@INPI
CLINIQUE DU PONT DE CHAUME
DoB: 847150133
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
330 Avenue MARCEL UNAL 82000 Montauban France
15619598 442731295 @Company
@Persons
@UBO
@INPI
CLINIQUE DU PONT DE CHAUME
DoB: 847150133
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
330 Avenue MARCEL UNAL 82000 Montauban 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.