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 812400398 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10043 812400398 @Company
@Persons
@UBO
@INPI
SERGE MAS PROMOTION
DoB: 529127003
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
30 allées Jean Jaurès 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10044 812400398 @Company
@Persons
@UBO
@INPI
SERGE MAS PROMOTION
DoB: 529127003
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 allées Jean Jaurès 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10045 812400398 @Company
@Persons
@UBO
@INPI
SARL S.P.J.M.
DoB: 337682017
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Place Saint-Etienne 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10046 812400398 @Company
@Persons
@UBO
@INPI
NORAG INVEST
DoB: 795017391
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
28 Avenue Frizac 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10047 812400398 @Company
@Persons
@UBO
@INPI
PM INVEST
DoB: 795216068
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
78 Route de Revel 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10048 812400398 @Company
@Persons
@UBO
@INPI
JOPAL
DoB: 523859619
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
25-27 Rue du Pont Guilhemery 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10049 812400398 @Company
@Persons
@UBO
@INPI
KAUFMAN & BROAD MIDI-PYRENEES
DoB: 320955362
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
27 bis Allées Jean Jaurès 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10050 812400398 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG AUDIT
DoB: 344366315
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
1-2 Place Des Saisons Paris la Défense 1 92400 Courbevoie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8312012 812400398 @Company
@Persons
@UBO
@INPI
SERGE MAS PROMOTION
DoB: 529127003
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
4 Place Saint-Etienne 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8312013 812400398 @Company
@Persons
@UBO
@INPI
SERGE MAS PROMOTION
DoB: 529127003
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Place Saint-Etienne 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8312014 812400398 @Company
@Persons
@UBO
@INPI
SARL S.P.J.M.
DoB: 337682017
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Place Saint-Etienne 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8312015 812400398 @Company
@Persons
@UBO
@INPI
NORAG INVEST
DoB: 795017391
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
28 Avenue Frizac 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8312016 812400398 @Company
@Persons
@UBO
@INPI
PM INVEST
DoB: 795216068
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
78 Route de Revel 31400 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8312017 812400398 @Company
@Persons
@UBO
@INPI
JOPAL
DoB: 523859619
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
25-27 Rue du Pont Guilhemery 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8312018 812400398 @Company
@Persons
@UBO
@INPI
KAUFMAN & BROAD MIDI-PYRENEES
DoB: 320955362
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
27 bis Allées Jean Jaurès 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15394810 812400398 @Company
@Persons
@UBO
@INPI
SERGE MAS PROMOTION
DoB: 529127003
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
30 Allées Jean Jaurès 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15394811 812400398 @Company
@Persons
@UBO
@INPI
SERGE MAS PROMOTION
DoB: 529127003
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 Allées Jean Jaurès 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15394812 812400398 @Company
@Persons
@UBO
@INPI
KAUFMAN & BROAD MIDI-PYRENEES
DoB: 320955362
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
27 Bis Allées Jean Jaurès 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15394813 812400398 @Company
@Persons
@UBO
@INPI
SARL S.P.J.M.
DoB: 337682017
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Place Saint-Etienne 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15394814 812400398 @Company
@Persons
@UBO
@INPI
NORAG INVEST
DoB: 795017391
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
28 Avenue Frizac 31400 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15394815 812400398 @Company
@Persons
@UBO
@INPI
PM INVEST
DoB: 795216068
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
78 Route de Revel 31400 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15394816 812400398 @Company
@Persons
@UBO
@INPI
JOPAL
DoB: 523859619
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
25-27 Rue du Pont Guilhemery 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15394817 812400398 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG AUDIT
DoB: 344366315
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
-Paris la Défense 1 1-2 Place des Saisons 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
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.