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 31 BLAGNAC RUE RAYMOND GRIMAUD found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8723 493292403 @Company
@Persons
@UBO
@INPI
GUIRAUD André Michel
DoB: 1956-07-16
PoB: 81163 Mazamet (81) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
C/o Société Safran 36 Rue Raymond Grimaud Zone d'Activité Commerciale du Gran 31705 Blagnac Cedex France
849553 493292403 @Company
@Persons
@UBO
@INPI
GUIRAUD André Michel
DoB: 1956-07-16
PoB: 81163 Mazamet (81) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
C/o Société Safran 36 Rue Raymond Grimaud Zone d'Activité Commerciale du Gran 31705 Blagnac Cedex France
8150568 493292403 @Company
@Persons
@UBO
@INPI
GUIRAUD André Michel
DoB: 1956-07-16
PoB: 81163 Mazamet (81) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
C/o Société Safran 36 Rue Raymond Grimaud Zone d'Activité Commerciale du Gran 31705 Blagnac Cedex France
8182691 412922478 @Company
@Persons
@UBO
@INPI
SCI INVESTISSEMENT DEVELOPPEMENT SERVICES
DoB: 421647686
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 Rue Raymond Grimaud 31700 Blagnac France yes
@Cadastre
@Geotag
8188692 378789838 @Company
@Persons
@UBO
@INPI
NAVARRE Christine
DoB: 1965-01-27
PoB: 32139 Gaudonville (32) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Raymond Grimaud 31700 Blagnac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8222992 512870866 @Company
@Persons
@UBO
@INPI
AMAR Driss
DoB: 1974-03-27
PoB: Oran Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
18 bis Rue Raymond Grimaud 31700 Blagnac France
8234029 529633331 @Company
@Persons
@UBO
@INPI
AMAR Driss
DoB: 1974-03-27
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 bis Rue Raymond Grimaud 31700 Blagnac France yes
@Cadastre
@Geotag
8234030 529633331 @Company
@Persons
@UBO
@INPI
AMAR Driss
DoB: 1974-03-27
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 bis Rue Raymond Grimaud 31700 Blagnac France yes
@Cadastre
@Geotag
8234031 529633331 @Company
@Persons
@UBO
@INPI
DEMOULIN Valérie
DoB: 1969-06-12
PoB: 92063 Rueil-Malmaison (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 bis Rue Raymond Grimaud 31700 Blagnac France yes
@Cadastre
@Geotag
8234274 433119484 @Company
@Persons
@UBO
@INPI
FAJOLLE SAURAT Huguette
DoB: 1949-05-18
PoB: 09238 Les Pujols (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Raymond Grimaud 31700 Blagnac France yes
@Cadastre
@Geotag
8273855 794740837 @Company
@Persons
@UBO
@INPI
LOPEZ Christophe
DoB: 1971-05-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Raymond Grimaud 31700 Blagnac France
8277362 423798693 @Company
@Persons
@UBO
@INPI
MARCHAL Suzanne
DoB: 1955-09-20
PoB: Nemours Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 BIS Rue Raymond Grimaud 31700 Blagnac France yes
@Cadastre
@Geotag
8297811 799529060 @Company
@Persons
@UBO
@INPI
BATTAGLIA Massimo
DoB: 1987-12-29
PoB: Erice Sicile Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Raymond Grimaud Résidence le Square Bel Air, Appart 31700 Blagnac France
8325731 810121657 @Company
@Persons
@UBO
@INPI
AMAR Driss
DoB: 1974-03-27
PoB: Oran Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
18 bis Rue Raymond Grimaud 31700 Blagnac France
8328585 798330890 @Company
@Persons
@UBO
@INPI
NAVARRE Christine Santine
DoB: 1965-01-27
PoB: 32139 Gaudonville (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Raymond Grimaud 31700 Blagnac France yes
@Cadastre
@Geotag
8328586 798330890 @Company
@Persons
@UBO
@INPI
NAVARRE Christine Santine
DoB: 1965-01-27
PoB: 32139 Gaudonville (32) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Raymond Grimaud 31700 Blagnac France yes
@Cadastre
@Geotag
8328587 798330890 @Company
@Persons
@UBO
@INPI
LOPEZ Christophe Norbert
DoB: 1971-05-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Raymond Grimaud 31700 Blagnac France yes
@Cadastre
@Geotag
13467305 493292403 @Company
@Persons
@UBO
@INPI
GUIRAUD André Michel
DoB: 1956-07-16
PoB: 81163 Mazamet (81) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
C/o Société Safran 36 Rue Raymond Grimaud Zone d'Activité Commerciale du Gran 31705 Blagnac Cedex France
16137682 519503965 @Company
@Persons
@UBO
@INPI
LEPERE Jean Sébastien Charles Louis
DoB: 1969-05-22
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 bis Rue Raymond Grimaud 31700 Blagnac France
16137683 519503965 @Company
@Persons
@UBO
@INPI
ARIT LEPERE Thongsom
DoB: 1978-01-02
PoB: Khon Kaen Thaïlande
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 bis Rue Raymond Grimaud 31700 Blagnac France
16138987 841716038 @Company
@Persons
@UBO
@INPI
MEDAGLIA MARCHAL Quentin
DoB: 1998-10-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 bis Rue Raymond Grimaud 31700 Blagnac 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.