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 1966-10-31 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
73385 314990847 @Company
@Persons
@UBO
@INPI
PEREIRA Alain Claude
DoB: 1966-05-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue Foulques Nerra Chênehutte-Trèves-Cunault 49320 Gennes-Val-de-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
208240 499109999 @Company
@Persons
@UBO
@INPI
HABERSTOCK Francis André
DoB: 1966-09-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Des Puys 23000 Guéret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
208502 841278377 @Company
@Persons
@UBO
@INPI
GILBERT Yann
DoB: 1966-10-24
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Victor Hugo 91120 Palaiseau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1020610 477908966 @Company
@Persons
@UBO
@INPI
WIRQUIN Eric Louis
DoB: 1966-12-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Grottes 62196 Hesdigneul-lès-Béthune France
8167305 491527511 @Company
@Persons
@UBO
@INPI
LESGOURGUES LAURENT GERMAIN
DoB: 1966-07-10
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Rue Benjamin Constant 31400 Toulouse France yes
@Cadastre
@Geotag
8167306 491527511 @Company
@Persons
@UBO
@INPI
LESGOURGUES LAURENT GERMAIN
DoB: 1966-07-10
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Benjamin Constant 31400 Toulouse France yes
@Cadastre
@Geotag
8193722 407912559 @Company
@Persons
@UBO
@INPI
SECCHES Patrick Jean Marc
DoB: 1966-10-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Route DE FOIX RN 20 31860 Pins-Justaret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8263267 538014614 @Company
@Persons
@UBO
@INPI
KACHINE Serge
DoB: 1966-10-20
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
l' Hospitalet 12510 Druelle France
10390594 332401033 @Company
@Persons
@UBO
@INPI
SAINT-GERMAIN Pascal
DoB: 1966-04-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9350 Thouars-sur-Arize France
10391301 314990847 @Company
@Persons
@UBO
@INPI
PEREIRA Alain Claude
DoB: 1966-05-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue Foulques Nerra Chênehutte-Trèves-Cunault 49320 Gennes-Val-de-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10392729 490398716 @Company
@Persons
@UBO
@INPI
HERREROS Jean José
DoB: 1966-05-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
LA GARRIGUES 9000 Saint-Martin-de-Caralp France
10394589 384506309 @Company
@Persons
@UBO
@INPI
MENENDEZ Franck
DoB: 1966-06-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
le Bosquet 9110 Ax-les-Thermes France
10395859 936680040 @Company
@Persons
@UBO
@INPI
PEREIRA Christophe Michel
DoB: 1966-06-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence du Lac 9000 Foix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10397106 439698168 @Company
@Persons
@UBO
@INPI
BENTAIBA Ali
DoB: 1966-01-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Jean Pomier 31300 Toulouse France yes
@Cadastre
@Geotag
10401190 503921900 @Company
@Persons
@UBO
@INPI
CHAUBET Laurent
DoB: 1966-10-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le village 9500 Vals France yes
@Cadastre
@Geotag
10401191 503921900 @Company
@Persons
@UBO
@INPI
CHAUBET Laurent
DoB: 1966-10-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le village 9500 Vals France yes
@Cadastre
@Geotag
10405990 489775023 @Company
@Persons
@UBO
@INPI
LAGARDE Patrick Georges
DoB: 1966-10-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Village 9130 Villeneuve-du-Latou France
10406770 490130226 @Company
@Persons
@UBO
@INPI
MOREAUD Pierre Aimé
DoB: 1966-10-09
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Le Quer 9240 La Bastide-de-Sérou France
10406999 500731765 @Company
@Persons
@UBO
@INPI
AURIOL DELPLA Emmanuelle Marie
DoB: 1966-12-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue De Mounic 9340 Verniolle France
10407000 500731765 @Company
@Persons
@UBO
@INPI
AURIOL DELPLA Emmanuelle Marie
DoB: 1966-12-05
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue De Mounic 9340 Verniolle France
10407367 448733469 @Company
@Persons
@UBO
@INPI
LEGE Patrice Gérard
DoB: 1966-01-26
PoB: 02789 Vervins (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES LANES 9130 Artigat France
10409487 389190695 @Company
@Persons
@UBO
@INPI
CHAUBET Laurent
DoB: 1966-10-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9100 Les Pujols France
13909774 393745716 @Company
@Persons
@UBO
@INPI
FOIX Lucien Faidherbe
DoB: 1966-10-31
PoB: 97116 Morne-à-l'Eau
P.Physique
Quality: membre
@OCCRP Alef
@WC
97139 Les Abymes Cedex France
14628273 841278377 @Company
@Persons
@UBO
@INPI
GILBERT Yann
DoB: 1966-10-24
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Victor Hugo 91120 Palaiseau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15620366 714201365 @Company
@Persons
@UBO
@INPI
UNION DES SYNDICATS ARTISANAUX D'ARIEGE PYRENEES
DoB: 0
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
2 bis Rue Jean Moulin BP 10133 9003 Foix France
15620371 714201365 @Company
@Persons
@UBO
@INPI
UNION DES SYNDICATS ARTISANAUX D'ARIEGE PYRENEES
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
2 bis Rue Jean Moulin BP 10133 9003 Foix France
15848548 331887778 @Company
@Persons
@UBO
@INPI
SAINT-GERMAIN Pascal
DoB: 1966-04-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9350 Thouars-sur-Arize 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.