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 936980085 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1021548 799251640 @Company
@Persons
@UBO
@INPI
FORESTIS INDUSTRIES
DoB: 936980085
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
12 Voie Latérale 9000 Saint-Paul-de-Jarrat France
10394671 936980085 @Company
@Persons
@UBO
@INPI
BARBE Alain Jean Marie Henri Claude
DoB: 1949-09-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Avenue Carane 9000 Foix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10394672 936980085 @Company
@Persons
@UBO
@INPI
BARBE Bruno Antoine Charles Emile Marie
DoB: 1954-02-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
27 Avenue de Paris 9330 Montgaillard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10394673 936980085 @Company
@Persons
@UBO
@INPI
DUFFAU Julien
DoB: 1972-10-27
PoB: 31555 Toulouse (31) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
81 Boulevard Carnot résidence Cap Wilson 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10394674 936980085 @Company
@Persons
@UBO
@INPI
LAFFONT Jean François
DoB: 1954-11-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
43 C Rue Corneille 31100 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10394675 936980085 @Company
@Persons
@UBO
@INPI
CHENEBEAU Alain
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
43 Rue Corneille Bât C 31100 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10394676 936980085 @Company
@Persons
@UBO
@INPI
EURAUDIT
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
30 Boulevard du Maréchal Leclerc 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10404924 799251640 @Company
@Persons
@UBO
@INPI
FORESTIS INDUSTRIES
DoB: 936980085
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
12 Voie Latérale 9000 Saint-Paul-de-Jarrat France
13551909 799251640 @Company
@Persons
@UBO
@INPI
FORESTIS INDUSTRIES
DoB: 936980085
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
12 Voie Latérale 9000 Saint-Paul-de-Jarrat 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.