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 FOIX 1948-09-20 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
123747 936280155 @Company
@Persons
@UBO
@INPI
MAYER Alain Bernard
DoB: 1948-11-16
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Rue des Girondins 92210 Saint-Cloud France
151161 443349600 @Company
@Persons
@UBO
@INPI
BLAZY Jacques Lucien Georges
DoB: 1948-05-19
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue de Boulbonne 9100 La Tour-du-Crieu France
846283 443349600 @Company
@Persons
@UBO
@INPI
BLAZY Jacques Lucien Georges
DoB: 1948-05-19
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue de Boulbonne 9100 La Tour-du-Crieu France
1018277 343247128 @Company
@Persons
@UBO
@INPI
BASSIERE Jean-Luc
DoB: 1948-10-07
PoB: 75120 Paris 20(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Carrefour De Ségalas 9240 Durban-sur-Arize France
1018283 343465100 @Company
@Persons
@UBO
@INPI
DURAND Roland
DoB: 1948-03-08
PoB: 09282 Saverdun (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Moulin 9700 Saverdun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1018284 343465100 @Company
@Persons
@UBO
@INPI
DURAND Roland
DoB: 1948-03-08
PoB: 09282 Saverdun (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Moulin 9700 Saverdun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1018312 347579039 @Company
@Persons
@UBO
@INPI
BEILLAS François Marie Pierre
DoB: 1948-06-26
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau Laffont 9500 Mirepoix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1018451 353603442 @Company
@Persons
@UBO
@INPI
RESPAUD Francis
DoB: 1948-11-08
PoB: 09052 Besset (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Las Graousos 9500 Besset France yes
@Cadastre
@Geotag
1018574 380899476 @Company
@Persons
@UBO
@INPI
SOLER Michel
DoB: 1948-09-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
20 bis Chemin De Las Oules 9100 Pamiers France
1018755 388345357 @Company
@Persons
@UBO
@INPI
BOLUDA Annie
DoB: 1948-11-28
PoB: Relizane Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 bis Rue Cuvier 31000 Toulouse France
1019647 418942538 @Company
@Persons
@UBO
@INPI
SOULA Guy Justinien
DoB: 1948-03-05
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Square de Villote 9000 Foix France
1019648 418942538 @Company
@Persons
@UBO
@INPI
SOULA Guy Justinien
DoB: 1948-03-05
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Square de Villote 9000 Foix France
1019649 418942538 @Company
@Persons
@UBO
@INPI
LE GOFF SOULA Liliane Marie Yvette
DoB: 1948-10-12
PoB: 56081 Guiscriff (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Square de Villote 9000 Foix France
1019818 422309781 @Company
@Persons
@UBO
@INPI
DANTOINE SALOMON Francine
DoB: 1948-09-20
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Allée Du Balouard 9700 Saverdun France
1020089 432172344 @Company
@Persons
@UBO
@INPI
DANTOINE SALOMON Francine Augustine Noëlle Yvette
DoB: 1948-09-20
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Allée Du Balouard 9700 Saverdun France
1020278 441366135 @Company
@Persons
@UBO
@INPI
SOULA Guy Justinien
DoB: 1948-03-05
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Square de Villote 9000 Foix France
1020279 441366135 @Company
@Persons
@UBO
@INPI
SOULA Guy Justinien
DoB: 1948-03-05
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Square de Villote 9000 Foix France
1020280 441366135 @Company
@Persons
@UBO
@INPI
LE GOFF SOULA Liliane Marie Yvette
DoB: 1948-10-12
PoB: 56081 Guiscriff (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Square de Villote 9000 Foix France
1021988 936280155 @Company
@Persons
@UBO
@INPI
MAYER Alain Bernard
DoB: 1948-11-16
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
5 Rue des Girondins 92210 Saint-Cloud France
8238465 477964134 @Company
@Persons
@UBO
@INPI
DELOUCHE Daniel Jean Paul Gilbert
DoB: 1948-06-29
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 bis Rue de Beaucru 31120 Roquettes France
10390826 935680082 @Company
@Persons
@UBO
@INPI
SICRE Roger Jean-Joseph
DoB: 1948-08-17
PoB: 09173 Loubens (09) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Roc de Couloum 9120 Loubens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10390830 935680082 @Company
@Persons
@UBO
@INPI
SICRE Roger Jean-Joseph
DoB: 1948-08-17
PoB: 09173 Loubens (09) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Roc de Couloum 9120 Loubens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10390839 935680082 @Company
@Persons
@UBO
@INPI
OPH DE L'ARIEGE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
23 bis Avenue de Ferrières Cs 50039 9000 Foix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10392032 400784096 @Company
@Persons
@UBO
@INPI
PAUCHET Vincent
DoB: 1948-10-16
PoB: Saint-Germain-en-Laye (78) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Route Nationale 20 9400 Ornolac-Ussat-les-Bains France
10392202 383697828 @Company
@Persons
@UBO
@INPI
DIAZ Carballo Yvan
DoB: 1948-12-19
PoB: L Hospitalet Pres And (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de l'Aude 9110 Ax-les-Thermes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10392203 383697828 @Company
@Persons
@UBO
@INPI
DIAZ Carballo Yvan
DoB: 1948-12-19
PoB: L Hospitalet Pres And (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de l'Aude 9110 Ax-les-Thermes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10393984 326544087 @Company
@Persons
@UBO
@INPI
VERGES Jean Louis André
DoB: 1948-03-09
PoB: 09165 Lesparrou (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue DU 11 NOVEMBRE 1918 9600 Le Peyrat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10396985 432807204 @Company
@Persons
@UBO
@INPI
LAFFITTE Martine Mauricette
DoB: 1948-10-26
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18-20 Rue Euryale Dehaynin 75019 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10400186 483769402 @Company
@Persons
@UBO
@INPI
HUERTAS Christian
DoB: 1948-03-31
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Avenue Aristide Berges 9190 Lorp-Sentaraille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10400190 483769402 @Company
@Persons
@UBO
@INPI
HUERTAS Christian
DoB: 1948-03-31
PoB: 81004 Albi (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue Aristide Berges 9190 Lorp-Sentaraille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10400266 422650358 @Company
@Persons
@UBO
@INPI
SCHNEIDER SOULA Chantal Yvette Jeanne
DoB: 1948-11-24
PoB: 31364 Montberon (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Chemin De Lesquet 9120 Varilhes France
10400267 422650358 @Company
@Persons
@UBO
@INPI
SCHNEIDER SOULA Chantal Yvette Jeanne
DoB: 1948-11-24
PoB: 31364 Montberon (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin De Lesquet 9120 Varilhes France
10401018 488166141 @Company
@Persons
@UBO
@INPI
CAPOT Joël Lucien Yvon
DoB: 1948-08-31
PoB: 77243 Lagny-sur-Marne (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Avenue DE CASTEL-FORT 9120 Dalou France
10403363 531987964 @Company
@Persons
@UBO
@INPI
ESPES André Raymond
DoB: 1948-01-22
PoB: 31005 Alan (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
16 Rue Jean Vidailhet 31800 Saint-Gaudens France
10404607 508642725 @Company
@Persons
@UBO
@INPI
DELRIEU François Jacques
DoB: 1948-11-23
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue de la Baise 31120 Roquettes France
10404608 508642725 @Company
@Persons
@UBO
@INPI
DELRIEU François Jacques
DoB: 1948-11-23
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de la Baise 31120 Roquettes France
10408423 449568757 @Company
@Persons
@UBO
@INPI
FAURE MIRANDE Régine Janine Aimée
DoB: 1948-04-28
PoB: 09238 Les Pujols (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Saint Honest 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10408722 380040766 @Company
@Persons
@UBO
@INPI
ESCANDE Henri Louis François
DoB: 1948-10-14
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Marcel Pagnol 32000 Auch France
10408848 381993252 @Company
@Persons
@UBO
@INPI
HUGUET MERCIER Christine
DoB: 1948-09-04
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Route de Toulouse 9100 Pamiers France
10411217 413292111 @Company
@Persons
@UBO
@INPI
MORELLI Americo
DoB: 1948-06-20
PoB: Sabaudia Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Victor Hugo 9500 Mirepoix France
11446339 820100899 @Company
@Persons
@UBO
@INPI
DARAUT Robert
DoB: 1948-08-20
PoB: 09122 Foix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Neguebout 46230 Lalbenque FRANCE
11451925 347796153 @Company
@Persons
@UBO
@INPI
DARAUT Robert
DoB: 1948-08-20
PoB: FOIX (09) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
NEGUEBOUT 46230 LALBENQUE FRANCE
11454418 300109436 @Company
@Persons
@UBO
@INPI
SOCIETE FINANCIERE DARAUT
DoB: 347796153
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
15 BD. GAMBETTA 46000 CAHORS FRANCE
13551601 421101999 @Company
@Persons
@UBO
@INPI
ESTEBE Jean-Louis Paul
DoB: 1948-10-20
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Nougarède 8 Route du Pesquié 9000 Saint-Pierre-de-Rivière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13957388 827629908 @Company
@Persons
@UBO
@INPI
FOIX BANNY Maryse, Eustache
DoB: 1948-09-20
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue Martin Luther King Cayenne la Colline 97118 Saint-François France
13957389 827629908 @Company
@Persons
@UBO
@INPI
FOIX BANNY Maryse, Eustache
DoB: 1948-09-20
PoB: Saint Claude (69) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Avenue Martin Luther King Cayenne la Colline 97118 Saint-François 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.