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 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:

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.