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 CUGNAUX RUE ALFRED SAUVY found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
152398 830146072 @Company
@Persons
@UBO
@INPI
HADDADA Oiheb
DoB: 1978-10-18
PoB: 81105 Graulhet (81) France
P.Physique
Quality: président
@OCCRP Alef
@WC
36 Rue Alfred Sauvy 36 B 31270 Cugnaux France
860261 830146072 @Company
@Persons
@UBO
@INPI
HADDADA Oiheb
DoB: 1978-10-18
PoB: 81105 Graulhet (81) France
P.Physique
Quality: président
@OCCRP Alef
@WC
36 Rue Alfred Sauvy 36 B 31270 Cugnaux France
8150744 529018855 @Company
@Persons
@UBO
@INPI
BRINDIS
DoB: 509369781
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Rue Alfred Sauvy 31270 Cugnaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8157572 442613329 @Company
@Persons
@UBO
@INPI
SOCIETE CUGNALAISE DE BATIMENT
DoB: 495134223
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 Rue Alfred Sauvy 31270 Cugnaux France
8164184 510528474 @Company
@Persons
@UBO
@INPI
PIQUEMAL Didier
DoB: 1970-03-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Alfred Sauvy 31270 Cugnaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8164185 510528474 @Company
@Persons
@UBO
@INPI
PIQUEMAL Didier
DoB: 1970-03-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Alfred Sauvy 31270 Cugnaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8164186 510528474 @Company
@Persons
@UBO
@INPI
QUINTANA Maria
DoB: 1969-11-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Alfred Sauvy 31270 Cugnaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8164187 510528474 @Company
@Persons
@UBO
@INPI
DHARMA & ASSOCIES
DoB: 494991516
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 Rue Alfred Sauvy 31270 Cugnaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8181901 534561543 @Company
@Persons
@UBO
@INPI
B.G. PROMOTION
DoB: 500740857
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Rue Alfred Sauvy 31270 Cugnaux France yes
@Cadastre
@Geotag
8210135 443928114 @Company
@Persons
@UBO
@INPI
GAILLARD Gilles
DoB: 1972-07-14
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 BIS Rue ALFRED SAUVY ZAC FRANCAZAL SUD 31270 Cugnaux France
8233672 824155295 @Company
@Persons
@UBO
@INPI
CORREIA BARROS Maria de Lurdes
DoB: 1964-12-17
PoB: Ri Mau Vila Verde Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Alfred Sauvy 31270 Cugnaux France
8237312 803138957 @Company
@Persons
@UBO
@INPI
ROUSSET Serge Francois Gustave
DoB: 1965-02-04
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Alfred Sauvy ZAE Francazal Sud 31270 Cugnaux France
8238849 442766408 @Company
@Persons
@UBO
@INPI
BOOSTER CAPITAL
DoB: 505162594
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
17 Rue Alfred Sauvy 31270 Cugnaux France
8253911 539700898 @Company
@Persons
@UBO
@INPI
B.G. PROMOTION
DoB: 500740857
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Rue Alfred Sauvy 31270 Cugnaux France yes
@Cadastre
@Geotag
8292140 509388484 @Company
@Persons
@UBO
@INPI
PIQUEMAL Didier
DoB: 1970-03-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Alfred Sauvy 31270 Cugnaux France yes
@Cadastre
@Geotag
8292141 509388484 @Company
@Persons
@UBO
@INPI
PIQUEMAL Didier
DoB: 1970-03-23
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Alfred Sauvy 31270 Cugnaux France yes
@Cadastre
@Geotag
8292142 509388484 @Company
@Persons
@UBO
@INPI
QUINTANA PIQUEMAL Maria Teresa
DoB: 1969-11-03
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Alfred Sauvy 31270 Cugnaux France yes
@Cadastre
@Geotag
8304663 534601059 @Company
@Persons
@UBO
@INPI
BRINDIS
DoB: 509369781
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Rue Alfred Sauvy 31270 Cugnaux France
8328166 493317580 @Company
@Persons
@UBO
@INPI
KOCADAG Erdal
DoB: 1979-10-25
PoB: Karamese Varto Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Alfred Sauvy 31270 Cugnaux France yes
@Cadastre
@Geotag
8328167 493317580 @Company
@Persons
@UBO
@INPI
KOCADAG Erdal
DoB: 1979-10-25
PoB: Karamese Varto Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Alfred Sauvy 31270 Cugnaux France yes
@Cadastre
@Geotag
10310040 439964941 @Company
@Persons
@UBO
@INPI
TRADIMATERIAUX
DoB: 397483009
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue Alfred Sauvy 31270 Cugnaux FRANCE yes
@Cadastre
@Geotag
14786167 504533670 @Company
@Persons
@UBO
@INPI
RICARD Christophe Antoine
DoB: 1977-02-28
PoB: 42187 Roanne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Rue Alfred Sauvy 31270 Cugnaux France
15780894 392670501 @Company
@Persons
@UBO
@INPI
LIMPIS
DoB: 452621501
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 Rue Alfred Sauvy 31270 Cugnaux 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.