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 1967-03-20 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7070360 802851956 @Company
@Persons
@UBO
@INPI
FOIX Olivier, Laurent
DoB: 1967-03-20
PoB: 94046 Maisons-Alfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Beaumarchais 17138 Puilboreau FRANCE yes
@Cadastre
@Geotag
7070361 802851956 @Company
@Persons
@UBO
@INPI
FOIX Olivier, Laurent
DoB: 1967-03-20
PoB: 94046 Maisons-Alfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Beaumarchais 17138 Puilboreau FRANCE yes
@Cadastre
@Geotag
7085647 803099233 @Company
@Persons
@UBO
@INPI
FOIX Olivier, Laurent
DoB: 1967-03-20
PoB: 94046 Maisons-Alfort FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Beaumarchais 17138 Puilboreau FRANCE
10391574 801149543 @Company
@Persons
@UBO
@INPI
TOUGNE René
DoB: 1967-03-01
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rouech 9800 Saint-Lary France yes
@Cadastre
@Geotag
10392223 560802142 @Company
@Persons
@UBO
@INPI
DECOUR Paul-Jean Luc Joseph
DoB: 1967-10-03
PoB: 09225 Pamiers (09) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
12 Chemin De Palaich 9100 Pamiers France
10392827 494372568 @Company
@Persons
@UBO
@INPI
LAFFONT Pascal Raymond Louis
DoB: 1967-03-20
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Route De Limoux 9500 Moulin-Neuf France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10392828 494372568 @Company
@Persons
@UBO
@INPI
LAFFONT Pascal Raymond Louis
DoB: 1967-03-20
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Route De Limoux 9500 Moulin-Neuf France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10396890 435076773 @Company
@Persons
@UBO
@INPI
RAMIREZ Jacques
DoB: 1967-12-20
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Lotissement De l'Estaut 9100 La Tour-du-Crieu France
10397977 385114087 @Company
@Persons
@UBO
@INPI
PEYRE Philippe Alain Gilles
DoB: 1967-03-01
PoB: 09282 Saverdun (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue DE LA CARANNE 9000 Foix France
10398531 419532056 @Company
@Persons
@UBO
@INPI
PEYRE Philippe Alain Gilles
DoB: 1967-03-01
PoB: 09282 Saverdun (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue des Marchands 9000 Foix France
10400011 411593890 @Company
@Persons
@UBO
@INPI
PY JOEL
DoB: 1967-09-11
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Avenue De Benagues 9100 Saint-Jean-du-Falga France yes
@Cadastre
@Geotag
10400012 411593890 @Company
@Persons
@UBO
@INPI
PY JOEL
DoB: 1967-09-11
PoB: 47323 Villeneuve-sur-Lot (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue De Benagues 9100 Saint-Jean-du-Falga France yes
@Cadastre
@Geotag
10402204 418183067 @Company
@Persons
@UBO
@INPI
BAUNIN Frédérique Anne Yvonne
DoB: 1967-12-15
PoB: 92007 Bagneux (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Chemin des Pyrénées 9190 Lorp-Sentaraille France
10402205 418183067 @Company
@Persons
@UBO
@INPI
BAUNIN Frédérique Anne Yvonne
DoB: 1967-12-15
PoB: 92007 Bagneux (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Chemin des Pyrénées 9190 Lorp-Sentaraille France
10402850 432504827 @Company
@Persons
@UBO
@INPI
LAFFONT Pascal Raymond Louis
DoB: 1967-03-20
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Route De Limoux 9500 Moulin-Neuf France
10402971 315783001 @Company
@Persons
@UBO
@INPI
PAGES Christophe
DoB: 1967-03-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 bis Rue François Verdier 9210 Lézat-sur-Lèze France
10407177 808432827 @Company
@Persons
@UBO
@INPI
JOURDAIN Christelle Valérie Nicole
DoB: 1967-03-27
PoB: 51230 Épernay (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Église Gabachou 9300 Freychenet France
10409051 790422745 @Company
@Persons
@UBO
@INPI
DOMERGUE Eric Jean Marcel
DoB: 1967-04-20
PoB: 12089 Decazeville (12) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin du Nègre Payrin 81660 Payrin-Augmontel France
10409053 790422745 @Company
@Persons
@UBO
@INPI
DOMERGUE Eric Jean Marcel
DoB: 1967-04-20
PoB: 12089 Decazeville (12) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
Chemin du Nègre Payrin 81660 Payrin-Augmontel France
13551891 790422745 @Company
@Persons
@UBO
@INPI
DOMERGUE Eric Jean Marcel
DoB: 1967-04-20
PoB: 12089 Decazeville (12) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin du Nègre Payrin 81660 Payrin-Augmontel France
13551892 790422745 @Company
@Persons
@UBO
@INPI
DOMERGUE Eric Jean Marcel
DoB: 1967-04-20
PoB: 12089 Decazeville (12) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
Chemin du Nègre Payrin 81660 Payrin-Augmontel France
14628148 819517277 @Company
@Persons
@UBO
@INPI
BENROMDAN Eric Malek
DoB: 1967-12-23
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ferme De Bragat 9240 Suzan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14628151 819517277 @Company
@Persons
@UBO
@INPI
BENROMDAN Eric Malek
DoB: 1967-12-23
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme De Bragat 9240 Suzan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15848523 319537908 @Company
@Persons
@UBO
@INPI
LY Abdoul
DoB: 1967-08-20
PoB: Bamako Mali
P.Physique
Quality: membre du conseil de direction
@OCCRP Alef
@WC
3 Avenue Lamartine 31100 Toulouse France
15884128 319537908 @Company
@Persons
@UBO
@INPI
LY Abdoul
DoB: 1967-08-20
PoB: Bamako Mali
P.Physique
Quality: membre du conseil de direction
@OCCRP Alef
@WC
3 Avenue Lamartine 31100 Toulouse France
16134902 327962288 @Company
@Persons
@UBO
@INPI
JEANTET CARBONNEL Florence Christine
DoB: 1967-11-20
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Helmstraat 3 2584 0 Den Haag Pays-Bas

 

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.