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 1998-05-15 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1020556 453047573 @Company
@Persons
@UBO
@INPI
VUILLIER Agathe Isabelle Marie
DoB: 1998-07-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Belloc 9200 Montjoie-en-Couserans France yes
@Cadastre
@Geotag
1021159 515069557 @Company
@Persons
@UBO
@INPI
BERGE Coralie
DoB: 1998-01-13
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bel Air 9340 Verniolle France
1021717 818978223 @Company
@Persons
@UBO
@INPI
EGUET Laurent Jacques Jean-Pascal
DoB: 1998-01-12
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Coufessou 9100 Lescousse France
10393391 418270856 @Company
@Persons
@UBO
@INPI
BERNOU Jean-Yves Louis Nicolas
DoB: 1956-04-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Villefranche 9200 Saint-Girons France
10394842 417806551 @Company
@Persons
@UBO
@INPI
DAUMAS SERVAT Martine Marie
DoB: 1956-09-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Route de Pamiers 9120 Rieux-de-Pelleport France
10394843 417806551 @Company
@Persons
@UBO
@INPI
DAUMAS SERVAT Martine Marie
DoB: 1956-09-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Route de Pamiers 9120 Rieux-de-Pelleport France
10395876 399671023 @Company
@Persons
@UBO
@INPI
LEITNER Thomas Wendelin
DoB: 1950-01-15
PoB: Vienne Autriche
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LASSALLE 9600 Dun France
10396011 411562531 @Company
@Persons
@UBO
@INPI
MOUROT Aude Yvette Madeleine
DoB: 1968-04-15
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Boulevard Jean Jaurès 11000 Carcassonne France
10396206 419790555 @Company
@Persons
@UBO
@INPI
PALANQUE CLOUZET Monique Yvette Marie
DoB: 1944-11-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rebaillou 9350 Les Bordes-sur-Arize France
10396207 419790555 @Company
@Persons
@UBO
@INPI
PALANQUE CLOUZET Monique Yvette Marie
DoB: 1944-11-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rebaillou 9350 Les Bordes-sur-Arize France
10400711 421173196 @Company
@Persons
@UBO
@INPI
RIVES Christian
DoB: 1955-02-26
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PRESBYTERE 9240 Alzen France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10400712 421173196 @Company
@Persons
@UBO
@INPI
RIVES Christian
DoB: 1955-02-26
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PRESBYTERE 9240 Alzen France yes
@Cadastre
@Geotag
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
10402578 420360554 @Company
@Persons
@UBO
@INPI
CHANABE Pierre
DoB: 1963-11-09
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Chemin De la Mestrise Appartement N° 5 9500 Mirepoix France
10402579 420360554 @Company
@Persons
@UBO
@INPI
CHANABE Pierre
DoB: 1963-11-09
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin De la Mestrise Appartement N° 5 9500 Mirepoix France
10403355 419606926 @Company
@Persons
@UBO
@INPI
THIEULEUX Richard Anicet
DoB: 1950-09-24
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9800 Sentein France
10404590 419222708 @Company
@Persons
@UBO
@INPI
DEDIEU Christophe
DoB: 1969-12-14
PoB: Saint-Girons (09) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
"AULUSSAT" 9200 Encourtiech France
10404591 419222708 @Company
@Persons
@UBO
@INPI
SAINT LOUBAN Philippe
DoB: 1970-06-28
PoB: Saint-Girons (09) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
9200 Rivèrenert France
10404592 419222708 @Company
@Persons
@UBO
@INPI
BUJON Bernard
DoB: 1951-03-22
PoB: Saint-Secondin (86) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
9200 Rivèrenert France
10404593 419222708 @Company
@Persons
@UBO
@INPI
SOULA Jean Louis
DoB: 1957-10-07
PoB: Saint-Girons (09) France
P.Physique
Quality: président
@OCCRP Alef
@WC
LASCABESSE 9200 Rivèrenert France
10406619 405244922 @Company
@Persons
@UBO
@INPI
VIGNAL Jean Louis Lucien Claude
DoB: 1956-11-15
PoB: 92019 Châtenay-Malabry (92) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Rue Pujol 9140 Seix France
10409689 352989214 @Company
@Persons
@UBO
@INPI
GRUNDMAN Raphael
DoB: 1932-04-15
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
49 Rue De l'Aleu 78730 Saint-Arnoult-en-Yvelines France yes
@Cadastre
@Geotag
11250071 498337674 @Company
@Persons
@UBO
@INPI
FOIX Angélique Brigitte Evelyne
DoB: 1998-05-15
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de Chantereine 2290 Ambleny France
15848587 391944006 @Company
@Persons
@UBO
@INPI
COLOMER Benoît Pierre
DoB: 1998-11-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Brouzenac 9240 La Bastide-de-Sérou France
15884243 391944006 @Company
@Persons
@UBO
@INPI
COLOMER Benoît Pierre
DoB: 1998-11-26
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Brouzenac 9240 La Bastide-de-Sérou France
16135151 801904897 @Company
@Persons
@UBO
@INPI
PUJOL Alexi Claude Jean
DoB: 1998-07-15
PoB: 09268 Saint-Lizier (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Augistrou 9800 Orgibet 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.