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 1952-08-15 found 45 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5128 379395528 @Company
@Persons
@UBO
@INPI
PHAM Dominique
DoB: 1952-08-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
760 Route de Gandil 82800 Bruniquel France yes
@Cadastre
@Geotag
833291 312215395 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Louis
DoB: 1952-08-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
457 Chemin du Léonard 31620 Castelnau-d'Estrétefonds France
834564 328339874 @Company
@Persons
@UBO
@INPI
DUCASSE Michel
DoB: 1952-09-21
PoB: 31135 Cazères (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Roquelaine 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
836741 349008805 @Company
@Persons
@UBO
@INPI
CAU Catherine
DoB: 1952-08-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Maurice Utrillo C/o A.Jeandel 31700 Blagnac France yes
@Cadastre
@Geotag
836742 349008805 @Company
@Persons
@UBO
@INPI
CAU Catherine
DoB: 1952-08-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Maurice Utrillo C/o A.Jeandel 31700 Blagnac France yes
@Cadastre
@Geotag
837503 353868094 @Company
@Persons
@UBO
@INPI
LAYUS-COUSTET BARANES Sylvie
DoB: 1952-07-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Sainte-Marthe 31000 Toulouse France yes
@Cadastre
@Geotag
1431337 381762756 @Company
@Persons
@UBO
@INPI
GULLERES Hugues
DoB: 1952-08-15
PoB: 31588 VILLENEUVE TOLOSANE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
61 AV. DE TOULOUSE 31750 ESCALQUENS FRANCE
1886248 533381232 @Company
@Persons
@UBO
@INPI
Brison Jean-Max
DoB: 1952-08-11
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 allée de la Conque Montastruc 31380 MONTASTRUC LA CONSEILLERE France yes
@Cadastre
@Geotag
2355876 353615487 @Company
@Persons
@UBO
@INPI
TORRES MERCADIE HERMINE
DoB: 1952-08-11
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Georgess Picot 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3416859 798424701 @Company
@Persons
@UBO
@INPI
FAYAS Serge
DoB: 1952-11-08
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Beaulieu 66340 Osséja FRANCE yes
@Cadastre
@Geotag
3798823 330704248 @Company
@Persons
@UBO
@INPI
JOULIA Bernard André Jean
DoB: 1952-02-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Cité DES CAPITELLES 11370 Leucate France
4174827 318250255 @Company
@Persons
@UBO
@INPI
DELON Bernard
DoB: 1952-08-06
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue Jean Rodier 31200 Toulouse FRANCE
4436040 390360378 @Company
@Persons
@UBO
@INPI
TOULOUSE Jean Jacques
DoB: 1952-08-15
PoB: 59309 Hondschoote
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue NATIONALE 0 Hazebrouck France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4455402 753067479 @Company
@Persons
@UBO
@INPI
TOULOUSE Jean-Jacques Corneille
DoB: 1952-08-15
PoB: 59309 Hondschoote (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue Nationale 59190 Hazebrouck France
4455403 753067479 @Company
@Persons
@UBO
@INPI
TOULOUSE Jean-Jacques Corneille
DoB: 1952-08-15
PoB: 59309 Hondschoote (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Nationale 59190 Hazebrouck France
6751381 509237863 @Company
@Persons
@UBO
@INPI
TOULOUSE Jean-Jacques, Corneille
DoB: 1952-08-15
PoB: 59309 Hondschoote FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
38 rue Nationale 59190 Hazebrouck FRANCE
6820659 404859894 @Company
@Persons
@UBO
@INPI
AERTS Eric
DoB: 1952-08-13
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Rue Cugneaux 31300 Toulouse FRANCE
6820682 401504097 @Company
@Persons
@UBO
@INPI
AERTS Eric
DoB: 1952-08-13
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Rue Cugneaux 31300 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7427950 413069584 @Company
@Persons
@UBO
@INPI
VILLEMAGNE FAUQUIER Nicole, Marie
DoB: 1952-01-15
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des pins 34970 Lattes FRANCE
8151727 424879658 @Company
@Persons
@UBO
@INPI
BARRUEL Jean
DoB: 1952-05-08
PoB: Dakar Sénégal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue du Midi 31400 Toulouse France
8170581 533485553 @Company
@Persons
@UBO
@INPI
CAMILLE Bruno Hubert Germain
DoB: 1952-11-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue des Coffres 31000 Toulouse France
8170582 533485553 @Company
@Persons
@UBO
@INPI
CAMILLE Bruno Hubert Germain
DoB: 1952-11-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Coffres 31000 Toulouse France
8172040 379395528 @Company
@Persons
@UBO
@INPI
PHAM Dominique
DoB: 1952-08-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Camp de la Fontaine 82800 Bruniquel France yes
@Cadastre
@Geotag
8173467 321701427 @Company
@Persons
@UBO
@INPI
PRADEL André Jean
DoB: 1952-02-15
PoB: Bagnères de Luchon (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Avenue de Toulouse 31110 Bagnères-de-Luchon France
8173468 321701427 @Company
@Persons
@UBO
@INPI
PRADEL André Jean
DoB: 1952-02-15
PoB: Bagnères de Luchon (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue de Toulouse 31110 Bagnères-de-Luchon France
8196602 397834235 @Company
@Persons
@UBO
@INPI
CHOMETTE Alain
DoB: 1952-08-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
LE BENTAIL PEBEES 32130 Samatan France
8196603 397834235 @Company
@Persons
@UBO
@INPI
CHOMETTE Alain
DoB: 1952-08-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
LE BENTAIL PEBEES 32130 Samatan France
8197470 491891552 @Company
@Persons
@UBO
@INPI
BARRUEL Jean-Paul
DoB: 1952-05-08
PoB: Dakar Sénégal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue du Midi 31400 Toulouse France yes
@Cadastre
@Geotag
8197471 491891552 @Company
@Persons
@UBO
@INPI
BARRUEL Jean-Paul
DoB: 1952-05-08
PoB: Dakar Sénégal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Midi 31400 Toulouse France yes
@Cadastre
@Geotag
8218575 397885104 @Company
@Persons
@UBO
@INPI
BLANCHARD Jean François
DoB: 1952-07-15
PoB: Ivry (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Rivals 31000 Toulouse France
8262258 312215395 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Louis
DoB: 1952-08-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
457 Chemin du Léonard 31620 Castelnau-d'Estrétefonds France
8266356 538452707 @Company
@Persons
@UBO
@INPI
MIRASSOU Jean-Jacques
DoB: 1952-11-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Boulevard Lazare Carnot 31000 Toulouse France
8275971 403948672 @Company
@Persons
@UBO
@INPI
RASTOUL Robert François
DoB: 1952-08-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
141 Chemin des Etroits 31400 Toulouse France yes
@Cadastre
@Geotag
8275972 403948672 @Company
@Persons
@UBO
@INPI
RASTOUL Robert François
DoB: 1952-08-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
141 Chemin des Etroits 31400 Toulouse France yes
@Cadastre
@Geotag
8279826 478590094 @Company
@Persons
@UBO
@INPI
LACAZE Jean Bernard
DoB: 1952-05-25
PoB: 32013 Auch (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Raymond Boulogne 31500 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8279828 478590094 @Company
@Persons
@UBO
@INPI
LACAZE Jean Bernard
DoB: 1952-05-25
PoB: 32013 Auch (32) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Raymond Boulogne 31500 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8284921 519549885 @Company
@Persons
@UBO
@INPI
DESPLATS Marie-Thérèse
DoB: 1952-08-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21- BIS Allée Charles de Fitte 31300 Toulouse France
8288799 429772304 @Company
@Persons
@UBO
@INPI
DESPLATS Marie-therese Arlette Janine
DoB: 1952-08-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21- BIS Allée Charles de Fitte 31300 Toulouse France
8295206 433762960 @Company
@Persons
@UBO
@INPI
HAUMONT LAZORTHES Marie Laurence
DoB: 1952-08-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue Saint-Luc 31400 Toulouse France yes
@Cadastre
@Geotag
8309973 538556283 @Company
@Persons
@UBO
@INPI
FAUR MALETAGUE Henri
DoB: 1952-04-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de la République 31340 Villemur-sur-Tarn France
8314748 812397024 @Company
@Persons
@UBO
@INPI
ETCHEGOINBERRY Guy
DoB: 1952-08-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 ter Rue des Bûches 31700 Blagnac France
11771014 431639087 @Company
@Persons
@UBO
@INPI
SEGUIN Jean-Philippe
DoB: 1952-06-19
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
36 Rue Saint Jacques 13006 Marseille FRANCE
12093413 422158550 @Company
@Persons
@UBO
@INPI
FLOURENS Jean Pierre
DoB: 1952-05-03
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE GUILLAUME CATEL 31000 TOULOUSE FRANCE
13903082 339958381 @Company
@Persons
@UBO
@INPI
SCHMITT CLERC Anne Marie
DoB: 1952-02-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
97129 Lamentin France
14781116 312215395 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Louis
DoB: 1952-08-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
457 Chemin du Léonard 31620 Castelnau-d'Estrétefonds 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.