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 1951-03-17 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1018295 343641247 @Company
@Persons
@UBO
@INPI
JEAN LATOUR Liliane
DoB: 1951-03-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin De Pegoumas 9200 Saint-Girons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1020528 452564719 @Company
@Persons
@UBO
@INPI
SENGES Madeleine
DoB: 1951-02-11
PoB: 31584 Villemur-sur-Tarn (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Chemin De la Caoussade 9000 Vernajoul France yes
@Cadastre
@Geotag
8200711 484557186 @Company
@Persons
@UBO
@INPI
FOIX BLANC Marie Jeanne
DoB: 1951-03-17
PoB: Offenbourg Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Avenue des Minimes 31200 Toulouse France yes
@Cadastre
@Geotag
8247958 537635120 @Company
@Persons
@UBO
@INPI
FOIX BLANC Marie-Jeanne Martine Geneviève
DoB: 1951-03-17
PoB: Offenbourg Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Avenue des Minimes 31200 Toulouse France
10392916 319180014 @Company
@Persons
@UBO
@INPI
LAUGA GALLIET Marie Christine
DoB: 1951-10-13
PoB: 64430 Orthez (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Couminge 9290 Camarade France
10393086 403488307 @Company
@Persons
@UBO
@INPI
SICRE Michel
DoB: 1951-07-11
PoB: 09157 Laroque-d'Olmes (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Quartier de la Coume 9600 Le Peyrat France
10396270 489976829 @Company
@Persons
@UBO
@INPI
RUBIS Roger René
DoB: 1951-11-14
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue De l'Ourm 9100 Les Pujols France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10404109 819307455 @Company
@Persons
@UBO
@INPI
RUBIS Roger René
DoB: 1951-11-14
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue De l'Ourm 9100 Les Pujols France yes
@Cadastre
@Geotag
13551526 393152186 @Company
@Persons
@UBO
@INPI
RUBIS Roger
DoB: 1951-11-14
PoB: 09225 Pamiers (09) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
17 Avenue De l'Ourm 9100 Les Pujols France
13551644 449836667 @Company
@Persons
@UBO
@INPI
RUBIS Roger René
DoB: 1951-11-14
PoB: 09225 Pamiers (09) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
17 Avenue De l'Ourm 9100 Les Pujols France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14627597 350895850 @Company
@Persons
@UBO
@INPI
SECCO Philippe
DoB: 1951-10-18
PoB: 95018 Argenteuil (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Bourdieu 9130 Durfort France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14627600 350895850 @Company
@Persons
@UBO
@INPI
SECCO Philippe
DoB: 1951-10-18
PoB: 95018 Argenteuil (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bourdieu 9130 Durfort France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14627908 481904142 @Company
@Persons
@UBO
@INPI
KAUFMANN Ernst Walter
DoB: 1951-04-08
PoB: Krumlbach Schwaben Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Thomashofstrabe 0 Aachen Allemagne yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14627909 481904142 @Company
@Persons
@UBO
@INPI
KRONCHEN KAUFMANN Astrid
DoB: 1951-10-10
PoB: Aachen Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Thomashofstrabe 0 Aachen Allemagne yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14628027 532478435 @Company
@Persons
@UBO
@INPI
RUBIS Roger René
DoB: 1951-11-14
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue De l'Ourm 9100 Les Pujols France yes
@Cadastre
@Geotag
14628282 841278377 @Company
@Persons
@UBO
@INPI
DACQUAY Patrick André Yves
DoB: 1951-04-07
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit La Cocherie 72290 Mézières-sur-Ponthouin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.