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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
The search TOULOUSE 1950-08-13 found 54 results
# | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
---|---|---|---|---|---|
9505 | 590805396 @Company @Persons @UBO @INPI |
RAYNAL Daniel DoB: 1950-12-12 PoB: 31555 Toulouse (31) France P.Physique Quality: président du conseil d'administration @OCCRP Alef @WC |
13 Chemin De Malet 9000 Foix France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9507 | 590805396 @Company @Persons @UBO @INPI |
RAYNAL Daniel DoB: 1950-12-12 PoB: 31555 Toulouse (31) France P.Physique Quality: administrateur @OCCRP Alef @WC |
13 Chemin De Malet 9000 Foix France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
9866 | 802780650 @Company @Persons @UBO @INPI |
DUTECH Michel DoB: 1950-10-28 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
Lieu-dit les Gabaches 31550 Aignes France | ||
9867 | 802780650 @Company @Persons @UBO @INPI |
DUTECH Michel DoB: 1950-10-28 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
Lieu-dit les Gabaches 31550 Aignes France | ||
60648 | 348532797 @Company @Persons @UBO @INPI |
SYNDICAT INTERCOMMUNAL DE LA VALLEE DU LOURON DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
Maison de la Vallée 65590 Bordères-Louron FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
835344 | 334315249 @Company @Persons @UBO @INPI |
BRUNIES-RAFFY Jean-Pierre DoB: 1950-07-13 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
Roux 31460 Beauville France | ||
835897 | 341379717 @Company @Persons @UBO @INPI |
VIVES DUMAZER Françoise Claire Louise DoB: 1950-06-02 PoB: 82033 Castelsarrasin (82) France P.Physique Quality: gérant @OCCRP Alef @WC |
17 Rue de l'Aubisque 31500 Toulouse France | yes @Cadastre @Geotag |
|
835898 | 341379717 @Company @Persons @UBO @INPI |
VIVES DUMAZER Françoise Claire Louise DoB: 1950-06-02 PoB: 82033 Castelsarrasin (82) France P.Physique Quality: Associé @OCCRP Alef @WC |
17 Rue de l'Aubisque 31500 Toulouse France | yes @Cadastre @Geotag |
|
839508 | 390708832 @Company @Persons @UBO @INPI |
GONTIE DEJEAN Daniele DoB: 1950-10-08 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
2 bis Rue Léon Blum 31140 Saint-Alban France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
843764 | 423507672 @Company @Persons @UBO @INPI |
BARBE ARVELA Monique DoB: 1950-07-31 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
Route de Cidaoux 31230 Ambax France | yes @Cadastre @Geotag |
|
843766 | 423507672 @Company @Persons @UBO @INPI |
BARBE ARVELA Monique DoB: 1950-07-31 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
Route de Cidaoux 31230 Ambax France | yes @Cadastre @Geotag |
|
1201346 | 349526681 @Company @Persons @UBO @INPI |
KOWALCZYK TADEUSZ DoB: 1950-07-28 PoB: USZEW GNAJNIK P.Physique Quality: Gérant @OCCRP Alef @WC |
27 Rue DE TOULOUSE 93600 Aulnay-sous-Bois FRANCE | ||
1406214 | 316882653 @Company @Persons @UBO @INPI |
SALLOIGNON BACQUE Hélène, Jeanne DoB: 1950-06-13 PoB: 31555 TOULOUSE (HTE GARONNE ) FRANCE P.Physique Quality: Trésorier @OCCRP Alef @WC |
32800 RAMOUZENS FRANCE | ||
1716409 | 662006170 @Company @Persons @UBO @INPI |
Faure Philippe DoB: 1950-06-13 PoB: 31555 Toulouse (31) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
22 quai de Béthune 75004 Paris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
2185156 | 338086655 @Company @Persons @UBO @INPI |
Benedict Guy DoB: 1950-04-13 PoB: Toulouse FRANCE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
20 avenue de Friedland 92100 Boulogne Billancourt France | ||
2311269 | 509628707 @Company @Persons @UBO @INPI |
ENCISO PHILOCTETE Christiane DoB: 1950-08-12 PoB: ST PIERRE DE CLAIRAC FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
71 route de Narbonne 31400 Toulouse France | ||
2318435 | 513360677 @Company @Persons @UBO @INPI |
ENCISO PHILOCTETE Christiane DoB: 1950-08-12 PoB: ST PIERRE DE CLAIRAC FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
71 route de Narbonne 31400 Toulouse France | ||
3724752 | 447811902 @Company @Persons @UBO @INPI |
BOUILLET Jean Philippe DoB: 1950-08-24 PoB: 31555 TOULOUSE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 RUE EMILE ZOLA 13160 CHATEAURENARD FRANCE | yes @Cadastre @Geotag |
|
3728739 | 518983739 @Company @Persons @UBO @INPI |
PON Joël DoB: 1950-01-08 PoB: 34304 SOUBES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
171 avenue des Minimes 31200 Toulouse FRANCE | ||
3729631 | 795119957 @Company @Persons @UBO @INPI |
PON Joël DoB: 1950-01-08 PoB: 34304 Soubès FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
171 avenue des Minimes 31200 Toulouse FRANCE | yes @Cadastre @Geotag |
|
3734803 | 525223863 @Company @Persons @UBO @INPI |
TOULOUSE Christian Marcel Roger DoB: 1950-08-09 PoB: 84054 L' Isle sur-la-sorgue FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
3 allée des Genets 13870 Rognonas FRANCE | ||
3817665 | 751107517 @Company @Persons @UBO @INPI |
ANGLADE Francois DoB: 1950-12-07 PoB: 31483 Saint-Gaudens (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
6 Route de Toulouse 31220 Martres-Tolosane France | ||
4617259 | 379590268 @Company @Persons @UBO @INPI |
DEMAY Jean Paul Saturnin DoB: 1950-08-07 PoB: TOULOUSE (HAUTE GARONNE) P.Physique Quality: Gérant @OCCRP Alef @WC |
23500 FELLETIN FRANCE | ||
6233534 | 493926679 @Company @Persons @UBO @INPI |
CASSE Pierre DoB: 1950-02-07 PoB: 31555 TOULOUSE P.Physique Quality: Commissaire aux comptes suppléant @OCCRP Alef @WC |
17 Rue Alfred Roll 75017 Paris FRANCE | ||
6466243 | 820354074 @Company @Persons @UBO @INPI |
TOULOUSE Luc DoB: 1950-08-13 PoB: 33192 Gradignan (33) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
34 Rue des écoles Pujoulet Ouest 33114 Le Barp FRANCE | ||
7108062 | 414473256 @Company @Persons @UBO @INPI |
MAJOU Antoine DoB: 1950-05-14 PoB: TOULOUSE 31 P.Physique Quality: Gérant @OCCRP Alef @WC |
13 COURS PASTEUR 17410 ST MARTIN DE RE FRANCE | yes @Cadastre @Geotag |
|
7108063 | 414473256 @Company @Persons @UBO @INPI |
MAJOU Antoine DoB: 1950-05-14 PoB: TOULOUSE 31 P.Physique Quality: Associé @OCCRP Alef @WC |
13 COURS PASTEUR 17410 ST MARTIN DE RE FRANCE | yes @Cadastre @Geotag |
|
7903070 | 434022737 @Company @Persons @UBO @INPI |
CASSE Pierre DoB: 1950-02-07 PoB: 31555 Toulouse (31) FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
10 Rue Trebois 92300 Levallois-Perret FRANCE | ||
8161959 | 442256806 @Company @Persons @UBO @INPI |
HO Leng DoB: 1950-08-13 PoB: Phnom Penh Cambodge P.Physique Quality: gérant @OCCRP Alef @WC |
24 Avenue de l'URSS 31400 Toulouse France | yes @Cadastre @Geotag |
|
8161960 | 442256806 @Company @Persons @UBO @INPI |
HO Leng DoB: 1950-08-13 PoB: Phnom Penh Cambodge P.Physique Quality: Associé @OCCRP Alef @WC |
24 Avenue de l'URSS 31400 Toulouse France | yes @Cadastre @Geotag |
|
8176582 | 401435433 @Company @Persons @UBO @INPI |
SECAIL SECAIL-DANOS Martine DoB: 1950-12-13 PoB: 31316 Marignac (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
31 Route de Blagnac 31000 Toulouse France | ||
8176971 | 422769836 @Company @Persons @UBO @INPI |
HERSEN François DoB: 1950-08-04 PoB: 49007 Angers (49) France P.Physique Quality: Associé @OCCRP Alef @WC |
50 Rue des Chalets 31000 Toulouse France | ||
8188114 | 384684528 @Company @Persons @UBO @INPI |
BERJOAN Robert DoB: 1950-08-20 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
292 Rue HENRY DESBALS 31100 Toulouse France | yes @Cadastre @Geotag |
|
8214676 | 414370841 @Company @Persons @UBO @INPI |
MANENC Claude DoB: 1950-04-08 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
13 Rue ANDRE COUZINET 31130 Balma France | ||
8242133 | 350096582 @Company @Persons @UBO @INPI |
PON Joel DoB: 1950-01-08 PoB: 34304 Soubès (34) France P.Physique Quality: gérant @OCCRP Alef @WC |
171 Avenue des Minimes 31200 Toulouse France | ||
8242134 | 350096582 @Company @Persons @UBO @INPI |
PON Joel DoB: 1950-01-08 PoB: 34304 Soubès (34) France P.Physique Quality: Associé @OCCRP Alef @WC |
171 Avenue des Minimes 31200 Toulouse France | ||
8254718 | 415144583 @Company @Persons @UBO @INPI |
DENIS Marie-claire Dominique DoB: 1950-08-14 PoB: 59017 Armentières (59) France P.Physique Quality: gérant @OCCRP Alef @WC |
13 Chemin de Baluffet 31000 Toulouse France | yes @Cadastre @Geotag |
|
8305693 | 389972464 @Company @Persons @UBO @INPI |
CONDUCHE Pierre Alain Marie DoB: 1950-08-13 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
13 Place de la Trinité 31000 Toulouse France | ||
8315849 | 407670314 @Company @Persons @UBO @INPI |
PON Robert Joel Albert DoB: 1950-01-08 PoB: 34304 Soubès (34) France P.Physique Quality: gérant @OCCRP Alef @WC |
171 Avenue des Minimes 31200 Toulouse France | yes @Cadastre @Geotag |
|
8333775 | 432310225 @Company @Persons @UBO @INPI |
SEGONS PELLETIER Maguy DoB: 1950-10-08 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
21 Avenue Balansa 31500 Toulouse France | ||
8333777 | 432310225 @Company @Persons @UBO @INPI |
SEGONS PELLETIER Maguy DoB: 1950-10-08 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
21 Avenue Balansa 31500 Toulouse France | ||
10404906 | 448085670 @Company @Persons @UBO @INPI |
ZAMBONI Daniel Michel DoB: 1950-01-13 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
Rue Benoit XII 9270 Mazères France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
10404907 | 448085670 @Company @Persons @UBO @INPI |
ZAMBONI Daniel Michel DoB: 1950-01-13 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
Rue Benoit XII 9270 Mazères France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
12838672 | 821732195 @Company @Persons @UBO @INPI |
GANE Philippe DoB: 1950-07-03 PoB: 31555 Toulouse FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6 rue Roux Alpheran 13100 Aix-en-Provence FRANCE | ||
12950691 | 433264967 @Company @Persons @UBO @INPI |
MATHIEU Jean DoB: 1950-11-13 PoB: 31555 TOULOUSE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 RUE DE BELFORT 65000 TARBES FRANCE | ||
12950692 | 433264967 @Company @Persons @UBO @INPI |
MATHIEU Jean DoB: 1950-11-13 PoB: 31555 TOULOUSE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
13 RUE DE BELFORT 65000 TARBES FRANCE | ||
13468436 | 590805396 @Company @Persons @UBO @INPI |
RAYNAL Daniel DoB: 1950-12-12 PoB: 31555 Toulouse (31) France P.Physique Quality: président du conseil d'administration @OCCRP Alef @WC |
13 Chemin De Malet 9000 Foix France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
13468439 | 590805396 @Company @Persons @UBO @INPI |
RAYNAL Daniel DoB: 1950-12-12 PoB: 31555 Toulouse (31) France P.Physique Quality: administrateur @OCCRP Alef @WC |
13 Chemin De Malet 9000 Foix France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
15732504 | 329461776 @Company @Persons @UBO @INPI |
MALGOUYARD Claude Pierre DoB: 1950-08-31 PoB: 46127 Gourdon (46) France P.Physique Quality: administrateur @OCCRP Alef @WC |
3 Rue René Leduc 31500 Toulouse France | ||
15732622 | 339383911 @Company @Persons @UBO @INPI |
BIRBES Alain Jean Michel DoB: 1950-08-01 PoB: 81140 Lavaur (81) France P.Physique Quality: gérant @OCCRP Alef @WC |
Chemin de la Flambère 31300 Toulouse France | ||
15735380 | 494734684 @Company @Persons @UBO @INPI |
PETIT Jean-Luc DoB: 1950-06-27 PoB: 81257 Saint-Juéry (81) France P.Physique Quality: administrateur @OCCRP Alef @WC |
7 B Boulevard Deltour 31500 Toulouse France | ||
15736411 | 590805396 @Company @Persons @UBO @INPI |
RAYNAL Daniel DoB: 1950-12-12 PoB: 31555 Toulouse (31) France P.Physique Quality: administrateur @OCCRP Alef @WC |
13 Chemin De Malet 9000 Foix France | yes @Cadastre @Geotag |
|
15743442 | 878951862 @Company @Persons @UBO @INPI |
MOJAL Gérard DoB: 1950-08-28 PoB: 31555 Toulouse (31) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 Allée Mozart 92320 Châtillon FRANCE | ||
15818254 | 592780233 @Company @Persons @UBO @INPI |
CONSEIL REGIONAL MIDI PYRENEES DoB: 0 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
22 Boulevard du Maréchal Juin 31000 Toulouse 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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.