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 1979-05-04 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1421173 489136036 @Company
@Persons
@UBO
@INPI
FRONTON Nathalie
DoB: 1979-05-04
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 RUE DE BOURRASSOL Résidence ST CYPRIEN 31300 TOULOUSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1421306 518367891 @Company
@Persons
@UBO
@INPI
FRONTON Nathalie
DoB: 1979-05-04
PoB: 32013 Auch FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue des Menuisiers 31400 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5426095 528454846 @Company
@Persons
@UBO
@INPI
REGA FROISSARD Karine
DoB: 1979-09-17
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
560 route du Terme 31620 Fronton FRANCE
8173629 531511657 @Company
@Persons
@UBO
@INPI
ROUCH Etienne Georges Francois
DoB: 1979-10-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
94 Route de Fronton 31140 Fonbeauzard France
8179568 414217026 @Company
@Persons
@UBO
@INPI
BIAZZOTTO Stéphan
DoB: 1979-07-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue de Sautic 31620 Fronton France
8181902 828306217 @Company
@Persons
@UBO
@INPI
REGOURD Fabienne Lucie Hélène
DoB: 1979-06-19
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7C Impasse de la Palanquette 31620 Fronton France
8181904 828306217 @Company
@Persons
@UBO
@INPI
REGOURD Fabienne Lucie Hélène
DoB: 1979-06-19
PoB: 12202 Rodez (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7C Impasse de la Palanquette 31620 Fronton France
8191399 803981240 @Company
@Persons
@UBO
@INPI
SACI Hakim
DoB: 1979-03-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
585 Route de Fronton 31340 Vacquiers France
8198223 820771871 @Company
@Persons
@UBO
@INPI
SACI Hakim
DoB: 1979-03-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
585 Route de Fronton 31340 Vacquiers France
8207708 539560482 @Company
@Persons
@UBO
@INPI
COUFFIGNAL Yannick
DoB: 1979-04-21
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
225 Chemin de Pierres 31620 Fronton France
8212183 329024293 @Company
@Persons
@UBO
@INPI
DEMARAIS Jérôme
DoB: 1979-02-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
119 Avenue de Fronton Résidence Jules Ferry Bâtiment 4 31200 Toulouse France
8219929 804082790 @Company
@Persons
@UBO
@INPI
SANS Yannick
DoB: 1979-03-16
PoB: 71014 Autun (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
260 Chemin de Caillol 31620 Fronton France
8238404 423662626 @Company
@Persons
@UBO
@INPI
ALDIN Eric
DoB: 1979-01-07
PoB: 31202 Fronton (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1795 Route de Campsas 31620 Fronton France
8238405 423662626 @Company
@Persons
@UBO
@INPI
ALDIN Eric
DoB: 1979-01-07
PoB: 31202 Fronton (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1795 Route de Campsas 31620 Fronton France
8245887 531886885 @Company
@Persons
@UBO
@INPI
FRONTON HEINTZ Hélène
DoB: 1979-11-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Route de Saint Génies 31140 Saint-Loup-Cammas France
8248912 439393034 @Company
@Persons
@UBO
@INPI
ALDIN Eric Jean-pierre
DoB: 1979-01-07
PoB: 31202 Fronton (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit FOUCHOUNET 31620 Fronton France yes
@Cadastre
@Geotag
8251242 827711284 @Company
@Persons
@UBO
@INPI
ZAOUCHI Nawal Ourida
DoB: 1979-02-10
PoB: Alger Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
2120 Route de Nohic 31620 Fronton France
8265821 798472379 @Company
@Persons
@UBO
@INPI
KASSOUCE Miloud
DoB: 1979-06-08
PoB: Mostaganem Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
394 BIS Avenue de Fronton 31200 Toulouse France
8267787 814664637 @Company
@Persons
@UBO
@INPI
HAVE Emilie Zélie
DoB: 1979-11-03
PoB: 22136 Loudéac (22) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
665 Route de Toulouse 31620 Fronton France
8279009 381672906 @Company
@Persons
@UBO
@INPI
VERGNES SOULIE Sabine
DoB: 1979-05-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
119 Avenue de Fronton 31200 Toulouse France
8283769 799121223 @Company
@Persons
@UBO
@INPI
LEBRAUD Alexandre
DoB: 1979-05-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Route de Fronton 31620 Villaudric France yes
@Cadastre
@Geotag
8283771 799121223 @Company
@Persons
@UBO
@INPI
LEBRAUD Alexandre
DoB: 1979-05-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Route de Fronton 31620 Villaudric France yes
@Cadastre
@Geotag
8291689 514889112 @Company
@Persons
@UBO
@INPI
LASTAPIS Romain
DoB: 1979-03-20
PoB: 32013 Auch (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
143 Route de Fronton Les Jardins de Cyrus, appartement A 31140 Aucamville France yes
@Cadastre
@Geotag
8291692 514889112 @Company
@Persons
@UBO
@INPI
LASTAPIS Romain
DoB: 1979-03-20
PoB: 32013 Auch (32) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 Route de Fronton Les Jardins de Cyrus, appartement A 31140 Aucamville France yes
@Cadastre
@Geotag
8301719 803583087 @Company
@Persons
@UBO
@INPI
DUCOS Jérôme
DoB: 1979-08-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4014 Route de Fronton 31620 Castelnau-d'Estrétefonds France
8302046 819400565 @Company
@Persons
@UBO
@INPI
BRUNET Jerome
DoB: 1979-02-21
PoB: 86165 Montmorillon (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
188 Avenue de Fronton 31200 Toulouse France
8304427 825057615 @Company
@Persons
@UBO
@INPI
BRUNET Jérôme
DoB: 1979-02-21
PoB: 86165 Montmorillon (86) France
P.Physique
Quality: président
@OCCRP Alef
@WC
188 Avenue de Fronton 31200 Toulouse France
8675174 511076267 @Company
@Persons
@UBO
@INPI
COURTILLEAU Grégory Emmanuel Jean-Robert
DoB: 1979-11-11
PoB: 49125 Doué-la-Fontaine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
394 B Avenue de Fronton 31200 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8675175 511076267 @Company
@Persons
@UBO
@INPI
COURTILLEAU Grégory Emmanuel Jean-Robert
DoB: 1979-11-11
PoB: 49125 Doué-la-Fontaine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
394 B Avenue de Fronton 31200 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9334383 500492624 @Company
@Persons
@UBO
@INPI
DUMONT Fabian, Pierre, Jacques
DoB: 1979-08-27
PoB: 32013 Auch FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
3565 route de Campsas 31620 Fronton FRANCE
12930742 500609938 @Company
@Persons
@UBO
@INPI
DUMONT Fabian
DoB: 1979-08-27
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3565 route de Campsas 31620 Fronton FRANCE
13045421 793965450 @Company
@Persons
@UBO
@INPI
MELLADO Magali, Nadege
DoB: 1979-09-04
PoB: 14118 Caen FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 rue des Bourdisquettes 31620 Fronton 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.