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 TOULOUSE 1946-12-29 found 48 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
152347 824482343 @Company
@Persons
@UBO
@INPI
PIPY Bernard
DoB: 1946-05-29
PoB: 12052 Capdenac-Gare (12) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
32 Rue du Commandeur Cazeneuve 31400 Toulouse France
506952 335780821 @Company
@Persons
@UBO
@INPI
TOULOUSE CHRISTIAN PIERRE
DoB: 1946-12-29
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
94 boulevard de La Tour-Maubourg 75007 Paris France yes
@Cadastre
@Geotag
832921 301610762 @Company
@Persons
@UBO
@INPI
KARSENTI Georges
DoB: 1946-12-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée Montredon 31320 Péchabou France yes
@Cadastre
@Geotag
843340 420771818 @Company
@Persons
@UBO
@INPI
VIANDIER TERNIER Annick
DoB: 1946-12-26
PoB: 76212 Darnétal (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
161 Route d'Albi 31200 Toulouse France
859391 824482343 @Company
@Persons
@UBO
@INPI
PIPY Bernard
DoB: 1946-05-29
PoB: 12052 Capdenac-Gare (12) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
32 Rue du Commandeur Cazeneuve 31400 Toulouse France
1418926 482927084 @Company
@Persons
@UBO
@INPI
MATHIEU TAFFONNEAU Marcelle
DoB: 1946-12-29
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ld " Aubian " 32300 ST MEDARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1418927 482927084 @Company
@Persons
@UBO
@INPI
MATHIEU TAFFONNEAU Marcelle
DoB: 1946-12-29
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ld " Aubian " 32300 ST MEDARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1678873 335780821 @Company
@Persons
@UBO
@INPI
TOULOUSE CHRISTIAN PIERRE
DoB: 1946-12-29
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
94 boulevard de La Tour-Maubourg 75007 Paris France yes
@Cadastre
@Geotag
1739866 428513220 @Company
@Persons
@UBO
@INPI
Berthou Burcier Joelle
DoB: 1946-05-14
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Cujas 31000 Toulouse France
1807128 408255651 @Company
@Persons
@UBO
@INPI
Toulouse Christian
DoB: 1946-12-29
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Valinière 37210 Rochecorbon France
1807129 408255651 @Company
@Persons
@UBO
@INPI
Toulouse Christian
DoB: 1946-12-29
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Valinière 37210 Rochecorbon France
1995797 408255743 @Company
@Persons
@UBO
@INPI
Toulouse Christian
DoB: 1946-12-29
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Valinière 37210 Rochecorbon France
1995798 408255743 @Company
@Persons
@UBO
@INPI
Toulouse Christian
DoB: 1946-12-29
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Valinière 37210 Rochecorbon France
2067563 790056964 @Company
@Persons
@UBO
@INPI
Toulouse Christian
DoB: 1946-12-29
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
94 boulevard de La Tour-Maubourg 75007 Paris France
2090536 410239974 @Company
@Persons
@UBO
@INPI
TOULOUSE CHRISTIAN
DoB: 1946-12-29
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
94 boulevard de La Tour-Maubourg 75007 Paris France
2149769 408255875 @Company
@Persons
@UBO
@INPI
Toulouse Christian
DoB: 1946-12-29
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Valinière 37210 Rochecorbon France
2149770 408255875 @Company
@Persons
@UBO
@INPI
Toulouse Christian
DoB: 1946-12-29
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Valinière 37210 Rochecorbon France
2304480 408260347 @Company
@Persons
@UBO
@INPI
Toulouse Christian
DoB: 1946-12-29
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Valinière 37210 Rochecorbon France
2304481 408260347 @Company
@Persons
@UBO
@INPI
Toulouse Christian
DoB: 1946-12-29
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Valinière 37210 Rochecorbon France
2489428 491742219 @Company
@Persons
@UBO
@INPI
TOULOUSE Christian
DoB: 1946-12-29
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
94 boulevard de La Tour-Maubourg 75007 Paris France
2523918 572067189 @Company
@Persons
@UBO
@INPI
SOCIETE JACQUES BOLLINGER
DoB: 335780821
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
174 boulevard Haussmann 75008 Paris France
3997447 542721246 @Company
@Persons
@UBO
@INPI
TOULOUSE Christian
DoB: 1946-12-29
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
94 BD DE LA TOUR MAUBOURG 75007 PARIS 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8149073 437710411 @Company
@Persons
@UBO
@INPI
ALICOT BOGLIO Brigitte
DoB: 1946-11-23
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
12 Rue Pierre-Brossolette Bâtiment A 31400 Toulouse France
8161850 380679928 @Company
@Persons
@UBO
@INPI
DEQUE Jean Henri
DoB: 1946-12-29
PoB: Villefranche Dastarac (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Ninau 31000 Toulouse France
8163268 443665484 @Company
@Persons
@UBO
@INPI
HERAIL-CAVAILLES Chantal Jeanne Marie Paule
DoB: 1946-12-31
PoB: 81004 Albi (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Route de Narbonne 31400 Toulouse France
8179538 337566897 @Company
@Persons
@UBO
@INPI
DELMAS FAYE Marie Hélène
DoB: 1946-10-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de la Merre 31310 Montesquieu-Volvestre France
8185167 493321582 @Company
@Persons
@UBO
@INPI
DOUNET VIGUIER Brigitte
DoB: 1946-12-24
PoB: 12049 Campuac (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Lanternières 31000 Toulouse France yes
@Cadastre
@Geotag
8185168 493321582 @Company
@Persons
@UBO
@INPI
DOUNET VIGUIER Brigitte
DoB: 1946-12-24
PoB: 12049 Campuac (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Lanternières 31000 Toulouse France yes
@Cadastre
@Geotag
8186191 449888460 @Company
@Persons
@UBO
@INPI
GAY Michel
DoB: 1946-06-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
525 Impasse de Crabille 31470 Saint-Lys France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8186192 449888460 @Company
@Persons
@UBO
@INPI
GAY Michel
DoB: 1946-06-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
525 Impasse de Crabille 31470 Saint-Lys France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8189660 420771818 @Company
@Persons
@UBO
@INPI
VIANDIER TERNIER Annick
DoB: 1946-12-26
PoB: 76212 Darnétal (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
161 Route d'Albi 31200 Toulouse France
8191598 792488231 @Company
@Persons
@UBO
@INPI
CANCEL Yves
DoB: 1946-11-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
29 Rue d'Aurignac 31600 Muret France
8193672 339832107 @Company
@Persons
@UBO
@INPI
ROUCH Henri Louis
DoB: 1946-08-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Sainte-Anne 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8216475 335336277 @Company
@Persons
@UBO
@INPI
LANDAZABAL LOMBARDERO Manuel
DoB: 1946-07-18
PoB: Santander Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Place BACHELIER 31000 Toulouse France
8231954 301610762 @Company
@Persons
@UBO
@INPI
KARSENTI Georges
DoB: 1946-12-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée Montredon 31320 Péchabou France yes
@Cadastre
@Geotag
8284657 483010047 @Company
@Persons
@UBO
@INPI
RUBE Georges
DoB: 1946-10-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Boulevard de Bonrepos 31000 Toulouse France
8291878 352871156 @Company
@Persons
@UBO
@INPI
DEQUE Jean-henri
DoB: 1946-12-29
PoB: Villefranche Dastoroc (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Ninau 31000 Toulouse France
8329724 443503321 @Company
@Persons
@UBO
@INPI
DEQUE Jean Henri
DoB: 1946-12-29
PoB: 32465 Villefranche (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue des Pyrénées 31000 Toulouse France
8330684 824482343 @Company
@Persons
@UBO
@INPI
PIPY Bernard
DoB: 1946-05-29
PoB: 12052 Capdenac-Gare (12) France
P.Physique
Quality: président
@OCCRP Alef
@WC
32 Rue du Commandeur Cazeneuve 31400 Toulouse France
9044948 418761284 @Company
@Persons
@UBO
@INPI
TOULOUSE Christian
DoB: 1946-12-29
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Valiniere 37210 Rochecorbon France yes
@Cadastre
@Geotag
11449130 324904366 @Company
@Persons
@UBO
@INPI
SOULE Liliane
DoB: 1946-12-29
PoB: TOULOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 RUE BLANQUI 46000 CAHORS FRANCE
13914586 420748584 @Company
@Persons
@UBO
@INPI
DEQUE Jean Henry Paul Marie
DoB: 1946-12-29
PoB: 32465 Villefranche (32) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
7 Rue des Pyrénées 31400 Toulouse France
14447692 480781608 @Company
@Persons
@UBO
@INPI
LAFFONT Jacques
DoB: 1946-08-11
PoB: Toulouse 31 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1A rue Scheidstein 67400 Illkirch-Graffenstaden FRANCE yes
@Cadastre
@Geotag
14447695 480781673 @Company
@Persons
@UBO
@INPI
LAFFONT Jacques
DoB: 1946-08-11
PoB: Toulouse 30 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1A rue Scheidstein 67400 Illkirch-Graffenstaden FRANCE yes
@Cadastre
@Geotag
14650426 542721246 @Company
@Persons
@UBO
@INPI
TOULOUSE Christian
DoB: 1946-12-29
PoB: 75108 Paris 8e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
94 Boulevard de la Tour Maubourg 75007 Paris 7e Arrondissement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14783117 400121463 @Company
@Persons
@UBO
@INPI
NDONDA Zetu Armand
DoB: 1946-12-17
PoB: Kinshasa Ndjili République démocratique du Congo
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Rue André Daste Appartement 235 Bâtiment 10 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15942896 420771818 @Company
@Persons
@UBO
@INPI
VIANDIER TERNIER Annick
DoB: 1946-12-26
PoB: 76212 Darnétal (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
161 Route d'Albi 31200 Toulouse France
15988498 420771818 @Company
@Persons
@UBO
@INPI
VIANDIER TERNIER Annick
DoB: 1946-12-26
PoB: 76212 Darnétal (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
161 Route d'Albi 31200 Toulouse 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.