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 FOSSAT 1949-05-31 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
839831 392370672 @Company
@Persons
@UBO
@INPI
PALUDETTO Enzo
DoB: 1949-11-18
PoB: Torre Di Mosto Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue de la Carrière Verte 31180 Lapeyrouse-Fossat France
839832 392370672 @Company
@Persons
@UBO
@INPI
PALUDETTO Enzo
DoB: 1949-11-18
PoB: Torre Di Mosto Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de la Carrière Verte 31180 Lapeyrouse-Fossat France
4092632 491283313 @Company
@Persons
@UBO
@INPI
FOSSAT Dominique André
DoB: 1949-05-31
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue Foche 94340 Joinville-le-Pont FRANCE
8158147 489454371 @Company
@Persons
@UBO
@INPI
MANFE Jacques
DoB: 1949-12-16
PoB: Saint-Geniès-Bellevue (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 BIS Chemin BUISSAISON 31180 Lapeyrouse-Fossat France yes
@Cadastre
@Geotag
8158148 489454371 @Company
@Persons
@UBO
@INPI
MANFE Jacques
DoB: 1949-12-16
PoB: Saint-Geniès-Bellevue (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 BIS Chemin BUISSAISON 31180 Lapeyrouse-Fossat France yes
@Cadastre
@Geotag
8159050 415389691 @Company
@Persons
@UBO
@INPI
PERRIN LAPALU Martine
DoB: 1949-09-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
551 Avenue BELLEVUE - LAPEYROUSE FOSSAT 31180 Castelmaurou France
8174554 534730262 @Company
@Persons
@UBO
@INPI
LANDRY Michel
DoB: 1949-06-23
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin de Buissaison 31180 Lapeyrouse-Fossat France yes
@Cadastre
@Geotag
8200324 392370672 @Company
@Persons
@UBO
@INPI
PALUDETTO Enzo
DoB: 1949-11-18
PoB: Torre Di Mosto Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue DE LA CARRIERE VERTE LA JONQUIERE - LAPEYROUSE FOSSAT 31180 Castelmaurou France
8239505 533328472 @Company
@Persons
@UBO
@INPI
LANDRY Michel Jean
DoB: 1949-06-23
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin de Buissaison 31180 Lapeyrouse-Fossat France
8248849 353162795 @Company
@Persons
@UBO
@INPI
SOULIE Jean Pierre Henri Paul
DoB: 1949-07-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Chemin de Buissaison 31180 Lapeyrouse-Fossat France
8248850 353162795 @Company
@Persons
@UBO
@INPI
SOULIE Jean Pierre Henri Paul
DoB: 1949-07-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin de Buissaison 31180 Lapeyrouse-Fossat France
8252079 389529827 @Company
@Persons
@UBO
@INPI
BACOU WILLEMIN Arlette
DoB: 1949-04-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue de la Carrière Verte 31180 Lapeyrouse-Fossat France
8252080 389529827 @Company
@Persons
@UBO
@INPI
BACOU WILLEMIN Arlette
DoB: 1949-04-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue de la Carrière Verte 31180 Lapeyrouse-Fossat France
8291264 408518363 @Company
@Persons
@UBO
@INPI
LANDRY Michel
DoB: 1949-06-23
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin de Buissaison 31180 Lapeyrouse-Fossat France yes
@Cadastre
@Geotag
8324157 482074366 @Company
@Persons
@UBO
@INPI
MASSIP Jean Claude Joel
DoB: 1949-11-17
PoB: 11385 Soupex (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Chemin DE BOURASSE 31180 Lapeyrouse-Fossat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8324158 482074366 @Company
@Persons
@UBO
@INPI
MASSIP Jean Claude Joel
DoB: 1949-11-17
PoB: 11385 Soupex (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Chemin DE BOURASSE 31180 Lapeyrouse-Fossat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13789099 809444250 @Company
@Persons
@UBO
@INPI
FOSSAT DOMINIQUE ANDRE
DoB: 1949-05-31
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
36 avenue Foch 94340 Joinville-le-Pont France
13789106 809444433 @Company
@Persons
@UBO
@INPI
FOSSAT DOMINIQUE ANDRE
DoB: 1949-05-31
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
36 avenue Foch 94340 Joinville-le-Pont France
13789115 809444599 @Company
@Persons
@UBO
@INPI
FOSSAT DOMINIQUE ANDRE
DoB: 1949-05-31
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
36 avenue Foch 94340 Joinville-le-Pont France
13789220 809447998 @Company
@Persons
@UBO
@INPI
FOSSAT Dominique, André
DoB: 1949-05-31
PoB: Agen FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
36 avenue Foch 94340 Joinville-le-Pont France
13798869 821181963 @Company
@Persons
@UBO
@INPI
FOSSAT Dominique André
DoB: 1949-05-31
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
36 avenue Foch Joinville-le-Pont 94430 CHENNEVIERES SUR MARNE France
13800481 822375580 @Company
@Persons
@UBO
@INPI
FOSSAT Dominique Andre
DoB: 1949-05-31
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
36 avenue Foch 94340 Joinville le Pont France
13805884 828993279 @Company
@Persons
@UBO
@INPI
FOSSAT DOMINIQUE ANDRE
DoB: 1949-05-31
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
36 avenue Foch 94340 Joinville-le-Pont France
13814866 838546026 @Company
@Persons
@UBO
@INPI
FOSSAT Dominique
DoB: 1949-05-31
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
36 avenue Foch 94340 Joinville le Pont France
14315458 507647535 @Company
@Persons
@UBO
@INPI
FOSSAT Dominique Andre
DoB: 1949-05-31
PoB: 47001 Agen (47) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
36 Avenue Foch 94340 Joinville-le-Pont France
14315488 507647626 @Company
@Persons
@UBO
@INPI
FOSSAT Dominique Andre
DoB: 1949-05-31
PoB: 47001 Agen (47) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
36 Avenue Foch 94340 Joinville-le-Pont 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.