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 FRONTON 1943-05-04 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9440 550800502 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME D'HABITATIONS A LOYER MODERE DES CHALETS
DoB: 660802844
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
29 Boulevard Gabriel Koenigs Cs 23148 31027 Toulouse Cedex 3 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
853220 538452707 @Company
@Persons
@UBO
@INPI
FRONTON Pierre
DoB: 1943-05-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
295 Route de Villebrumier 31340 Villemur-sur-Tarn France
853524 550800502 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME D'HABITATIONS A LOYER MODERE DES CHALETS
DoB: 660802844
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
29 Boulevard Gabriel Koenigs CS 23148 31027 Toulouse Cedex 3 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
853956 660802844 @Company
@Persons
@UBO
@INPI
FRONTON Pierre
DoB: 1943-05-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
295 Route de Villebrumier 31340 Villemur-sur-Tarn France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
853959 660802844 @Company
@Persons
@UBO
@INPI
FRONTON Pierre
DoB: 1943-05-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
295 Route de Villebrumier 31340 Villemur-sur-Tarn France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5418139 524353075 @Company
@Persons
@UBO
@INPI
THIERRY GODOY Nicole
DoB: 1943-03-13
PoB: 76636 Saint-Pierre-de-Varengeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
765 route de Fabas 31620 Fronton FRANCE
6362390 753281807 @Company
@Persons
@UBO
@INPI
VERDIER Jack
DoB: 1943-08-18
PoB: 33418 Saint-Hilaire-de-la-Noaille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2125 Route de Campsas 31620 Fronton FRANCE yes
@Cadastre
@Geotag
6362391 753281807 @Company
@Persons
@UBO
@INPI
VERDIER Jack
DoB: 1943-08-18
PoB: 33418 Saint-Hilaire-de-la-Noaille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2125 Route de Campsas 31620 Fronton FRANCE yes
@Cadastre
@Geotag
8153190 660802844 @Company
@Persons
@UBO
@INPI
FRONTON Pierre
DoB: 1943-05-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
295 Route de Villebrumier 31340 Villemur-sur-Tarn France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8153193 660802844 @Company
@Persons
@UBO
@INPI
FRONTON Pierre
DoB: 1943-05-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
295 Route de Villebrumier 31340 Villemur-sur-Tarn France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8156508 550800502 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME D'HABITATIONS A LOYER MODERE DES CHALETS
DoB: 660802844
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
29 Boulevard Gabriel Koenigs CS 23148 31027 Toulouse Cedex 3 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8157087 418135927 @Company
@Persons
@UBO
@INPI
OSWALD Roland
DoB: 1943-03-29
PoB: 67300 Molsheim (67) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1980 Route de Campsas 31620 Fronton France
8161197 479498529 @Company
@Persons
@UBO
@INPI
SABATHIER COMMINAL Monique Roberte Jeanine
DoB: 1943-01-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Route de Fronton 31140 Aucamville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8161198 479498529 @Company
@Persons
@UBO
@INPI
SABATHIER COMMINAL Monique Roberte Jeanine
DoB: 1943-01-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Route de Fronton 31140 Aucamville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8198393 513003871 @Company
@Persons
@UBO
@INPI
PICAT Jean Pierre
DoB: 1943-04-15
PoB: 87085 Limoges (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 Chemin de Capdeville 31620 Fronton France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8228327 690800024 @Company
@Persons
@UBO
@INPI
FRONTON Pierre
DoB: 1943-05-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
295 Route de Villebrumier 31340 Villemur-sur-Tarn France yes
@Cadastre
@Geotag
8260333 531890861 @Company
@Persons
@UBO
@INPI
CHAUMETON Claude
DoB: 1943-07-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Avenue de Fronton 31140 Saint-Alban France
8266353 538452707 @Company
@Persons
@UBO
@INPI
FRONTON Pierre
DoB: 1943-05-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
295 Route de Villebrumier 31340 Villemur-sur-Tarn France
8274078 385009477 @Company
@Persons
@UBO
@INPI
ROBERT-TRAEGER Guy paul
DoB: 1943-01-18
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue DE L EGLISE - CASTELNAU D ESTRETEFONDS 31620 Fronton France
8274079 385009477 @Company
@Persons
@UBO
@INPI
ROBERT-TRAEGER Guy paul
DoB: 1943-01-18
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue DE L EGLISE - CASTELNAU D ESTRETEFONDS 31620 Fronton France
8294930 353558216 @Company
@Persons
@UBO
@INPI
PISTRE MARQUET Simone Alice Louisette
DoB: 1943-03-31
PoB: 81042 Burlats (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BOULOC 31620 Fronton France
8298235 437843121 @Company
@Persons
@UBO
@INPI
BARDOU Claude
DoB: 1943-05-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Chemin DES SOURDES - LABASTIDE SAINT SERNIN 31620 Fronton France yes
@Cadastre
@Geotag
8298780 390715811 @Company
@Persons
@UBO
@INPI
SARL DEBEZY INVESTISSEMENT
DoB: 339543365
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
RN 20 ZI DE CASTELNAU - CASTELNAU D ESTRETEFONDS 31620 Fronton France
8302944 431467315 @Company
@Persons
@UBO
@INPI
GRANIER GUICHARROUSSE Gisele
DoB: 1943-12-24
PoB: 31182 Fenouillet (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
720 Chemin DE PEYROT - BOULOC 31620 Fronton France
8331603 510538028 @Company
@Persons
@UBO
@INPI
LOMBARD Georges Antoine
DoB: 1943-08-23
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
270 Chemin du Tapas 31620 Fronton France
8331605 510538028 @Company
@Persons
@UBO
@INPI
LOMBARD Georges Antoine
DoB: 1943-08-23
PoB: 54382 Mont-Saint-Martin (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
270 Chemin du Tapas 31620 Fronton France
8462022 432000032 @Company
@Persons
@UBO
@INPI
GERBAUD Jean Pierre
DoB: 1943-02-01
PoB: Le Haillan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Grand chemin du Fronton 33460 Macau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8462023 432000032 @Company
@Persons
@UBO
@INPI
GERBAUD Jean Pierre
DoB: 1943-02-01
PoB: Le Haillan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Grand chemin du Fronton 33460 Macau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8921457 492185145 @Company
@Persons
@UBO
@INPI
FRONTON GRENET Mary-Paule
DoB: 1943-06-01
PoB: 50165 Donville-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de la Vilaine 35600 Sainte-Marie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8921458 492185145 @Company
@Persons
@UBO
@INPI
FRONTON GRENET Mary-Paule
DoB: 1943-06-01
PoB: 50165 Donville-les-Bains
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue de la Vilaine 35600 Sainte-Marie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11904650 487791915 @Company
@Persons
@UBO
@INPI
BELLOCQ Augustine
DoB: 1943-09-28
PoB: 31202 Fronton FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Traverse DE LA TREVARESSE 13012 Marseille FRANCE yes
@Cadastre
@Geotag
13468242 538452707 @Company
@Persons
@UBO
@INPI
FRONTON Pierre
DoB: 1943-05-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
295 Route de Villebrumier 31340 Villemur-sur-Tarn France
14787344 690800024 @Company
@Persons
@UBO
@INPI
FRONTON Pierre
DoB: 1943-05-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
295 Route de Villebrumier 31340 Villemur-sur-Tarn France yes
@Cadastre
@Geotag
15736311 550800502 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME D'HABITATIONS A LOYER MODERE DES CHALETS
DoB: 660802844
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
29 Boulevard Gabriel Koenigs Cs 23148 31027 Toulouse Cedex 3 France yes
@Cadastre
@Geotag
15736525 690800024 @Company
@Persons
@UBO
@INPI
FRONTON Pierre
DoB: 1943-05-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
295 Route de Villebrumier 31340 Villemur-sur-Tarn France yes
@Cadastre
@Geotag
15944318 538452707 @Company
@Persons
@UBO
@INPI
FRONTON Pierre
DoB: 1943-05-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
295 Route de Villebrumier 31340 Villemur-sur-Tarn France
16138008 550800502 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME D'HABITATIONS A LOYER MODERE DES CHALETS
DoB: 660802844
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
29 Boulevard Gabriel Koenigs Cs 23148 31027 Toulouse Cedex 3 France 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.