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 VILLAGE found 36144 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10397843 753868637 @Company
@Persons
@UBO
@INPI
NOCQUE Jean René
DoB: 1968-08-30
PoB: 82112 Moissac (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Village 31110 Garin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10397844 753868637 @Company
@Persons
@UBO
@INPI
NOCQUE Jean René
DoB: 1968-08-30
PoB: 82112 Moissac (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 31110 Garin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10397845 753868637 @Company
@Persons
@UBO
@INPI
COURRECH NOCQUE Sophie Hélène
DoB: 1965-01-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 31110 Garin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10397846 753868637 @Company
@Persons
@UBO
@INPI
NOCQUE Paul Denis Louis
DoB: 1995-05-09
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 31110 Garin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10397847 753868637 @Company
@Persons
@UBO
@INPI
NOCQUE Julie Marie Simone
DoB: 1997-04-27
PoB: 17300 La Rochelle (17) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 31110 Garin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10397997 821116647 @Company
@Persons
@UBO
@INPI
GOUZY Claude Jean-Marie Victor
DoB: 1959-05-17
PoB: 09156 Larnat (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Village 9310 Larnat France yes
@Cadastre
@Geotag
10397998 821116647 @Company
@Persons
@UBO
@INPI
GOUZY Claude Jean-Marie Victor
DoB: 1959-05-17
PoB: 09156 Larnat (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 9310 Larnat France yes
@Cadastre
@Geotag
10397999 821116647 @Company
@Persons
@UBO
@INPI
GOUZY René Christian Joseph
DoB: 1962-05-31
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 9310 Larnat France yes
@Cadastre
@Geotag
10398589 479457970 @Company
@Persons
@UBO
@INPI
DELALANDE James Roger
DoB: 1973-05-23
PoB: 37003 Amboise (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLAGE 9000 Saint-Martin-de-Caralp France
10398594 807990858 @Company
@Persons
@UBO
@INPI
ROULLOIS-FLORENCE Marion Anne
DoB: 1981-01-17
PoB: 53130 Laval (53) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLAGE 9160 Mauvezin-de-Prat France
10398595 807990858 @Company
@Persons
@UBO
@INPI
BIDENNE Eric Paul Olivier
DoB: 1981-01-05
PoB: 53130 Laval (53) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLAGE 9160 Mauvezin-de-Prat France
10399100 538990615 @Company
@Persons
@UBO
@INPI
SABRIA Jean-Marc
DoB: 1965-02-04
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Village 9230 Lasserre France
10399101 538990615 @Company
@Persons
@UBO
@INPI
SABRIA Florian Pierre
DoB: 1991-09-13
PoB: 09268 Saint-Lizier (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Village 9230 Lasserre France
10399102 538990615 @Company
@Persons
@UBO
@INPI
LOUBET Aurélie
DoB: 1990-10-11
PoB: 09268 Saint-Lizier (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Village 9230 Lasserre France
10399170 499951622 @Company
@Persons
@UBO
@INPI
LE PRADO Jacques Marcel Lucien
DoB: 1955-03-18
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLAGE 9190 Gajan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10399171 499951622 @Company
@Persons
@UBO
@INPI
DARGEIN LE PRADO Thérèse Germaine
DoB: 1956-12-03
PoB: 09128 Gajan (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLAGE 9190 Gajan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10399172 499951622 @Company
@Persons
@UBO
@INPI
DARGEIN LE PRADO Thérèse Germaine
DoB: 1956-12-03
PoB: 09128 Gajan (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLAGE 9190 Gajan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10399334 414134163 @Company
@Persons
@UBO
@INPI
RIQUELME Antoine
DoB: 1964-01-15
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 9100 Madière France
10399399 450293766 @Company
@Persons
@UBO
@INPI
PONS Catherine Madeleine
DoB: 1983-01-05
PoB: Krakow Pologne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 9800 Engomer France yes
@Cadastre
@Geotag
10399562 504886862 @Company
@Persons
@UBO
@INPI
GUESSAOUI Claudia
DoB: 1977-11-29
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLAGE 9300 Ilhat France yes
@Cadastre
@Geotag
10399563 504886862 @Company
@Persons
@UBO
@INPI
PERONA Grégory Alexandre
DoB: 1973-06-29
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLAGE 9300 Ilhat France yes
@Cadastre
@Geotag
10399564 504886862 @Company
@Persons
@UBO
@INPI
PERONA Grégory Alexandre
DoB: 1973-06-29
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLAGE 9300 Ilhat France yes
@Cadastre
@Geotag
10399790 518545967 @Company
@Persons
@UBO
@INPI
KUMURDJIAN Amanda Marie
DoB: 1979-03-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
village 9390 L Hospitalet Pres And France yes
@Cadastre
@Geotag
10400245 349796466 @Company
@Persons
@UBO
@INPI
LEMARCHAL Claire Juliette Renée
DoB: 1946-07-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLAGE 9500 Roumengoux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10400410 808753289 @Company
@Persons
@UBO
@INPI
BASSET Christophe Henri
DoB: 1963-11-26
PoB: Niamey Niger
P.Physique
Quality: président
@OCCRP Alef
@WC
Village 9500 Troye-d'Ariège France
10400645 801917287 @Company
@Persons
@UBO
@INPI
PROVENZA Yannick Roger
DoB: 1969-09-01
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Village 9160 Mauvezin-de-Prat France
10400647 801917287 @Company
@Persons
@UBO
@INPI
PROVENZA Yannick Roger
DoB: 1969-09-01
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 9160 Mauvezin-de-Prat France
10400872 489257576 @Company
@Persons
@UBO
@INPI
ROUGE DEREIX Régine
DoB: 1956-04-16
PoB: 09047 Bélesta (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLAGE 9200 Montesquieu-Avantès France yes
@Cadastre
@Geotag
10400911 330740945 @Company
@Persons
@UBO
@INPI
GUENEC Sébastien André Michel
DoB: 1979-02-26
PoB: 83137 Toulon (83) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Village 9250 Appy France
10400947 753215797 @Company
@Persons
@UBO
@INPI
BOSSUET Michaël
DoB: 1975-10-30
PoB: 72181 Le Mans (72) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Village 9300 Roquefixade France
10400948 753215797 @Company
@Persons
@UBO
@INPI
SICRE Laëtitia
DoB: 1979-12-20
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Village 9300 Roquefixade France
10401061 381528330 @Company
@Persons
@UBO
@INPI
MARTY Bernard
DoB: 1936-03-31
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
village 9300 Péreille France yes
@Cadastre
@Geotag
10401711 449183243 @Company
@Persons
@UBO
@INPI
MARTY Bernard
DoB: 1936-03-31
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
village 9300 Péreille France
10401844 790428254 @Company
@Persons
@UBO
@INPI
SAINT GERMAIN Pascal
DoB: 1966-04-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLAGE 9350 Thouars-sur-Arize France yes
@Cadastre
@Geotag
10402162 419285705 @Company
@Persons
@UBO
@INPI
DURAND Thierry André René
DoB: 1969-03-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Village 31310 Massabrac France
10402662 793752619 @Company
@Persons
@UBO
@INPI
FAYOLLE Julien François
DoB: 1984-12-19
PoB: 82121 Montauban (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Village 9220 Goulier France
10402671 793319187 @Company
@Persons
@UBO
@INPI
BONZOM Agnés
DoB: 1962-12-30
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLAGE 9160 Mauvezin-de-Prat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10402672 793319187 @Company
@Persons
@UBO
@INPI
BONZOM Agnés
DoB: 1962-12-30
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLAGE 9160 Mauvezin-de-Prat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10402673 793319187 @Company
@Persons
@UBO
@INPI
DA COSTA Jean-Louis
DoB: 1965-11-26
PoB: Vila Cha de Sa / Viseu Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLAGE 9160 Mauvezin-de-Prat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10402778 517430849 @Company
@Persons
@UBO
@INPI
FOURNIE Eric Jean Charles
DoB: 1971-07-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLAGE 9000 Saint-Martin-de-Caralp France
10402780 517430849 @Company
@Persons
@UBO
@INPI
MARIN MILLET FOURNIE Bénédicte Evelyne Raphaëlle
DoB: 1972-10-09
PoB: 58194 Nevers (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLAGE 9000 Saint-Martin-de-Caralp France
10402882 812549996 @Company
@Persons
@UBO
@INPI
VAILLANT Hugo Denis
DoB: 1986-04-02
PoB: 72181 Le Mans (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Village 14 Rue Principale 9120 Malléon France
10402883 812549996 @Company
@Persons
@UBO
@INPI
VAILLANT Hugo Denis
DoB: 1986-04-02
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 14 Rue Principale 9120 Malléon France
10402970 433455458 @Company
@Persons
@UBO
@INPI
BORDES Jean-Luc
DoB: 1969-08-24
PoB: Saint-Girons (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLAGE 9200 Montesquieu-Avantès France
10403356 493532873 @Company
@Persons
@UBO
@INPI
SPORTES PELOFI Arlette Roselyne
DoB: 1947-07-28
PoB: Misserghin Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLAGE 9600 Esclagne France yes
@Cadastre
@Geotag
10403358 493532873 @Company
@Persons
@UBO
@INPI
PELOFI Claude Elie André
DoB: 1943-08-11
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLAGE 9600 Esclagne France yes
@Cadastre
@Geotag
10403359 493532873 @Company
@Persons
@UBO
@INPI
PELOFI Claude Elie André
DoB: 1943-08-11
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLAGE 9600 Esclagne France yes
@Cadastre
@Geotag
10403541 432050292 @Company
@Persons
@UBO
@INPI
MARTY Bernard
DoB: 1936-03-31
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
village 9300 Péreille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10403542 432050292 @Company
@Persons
@UBO
@INPI
MARTY Bernard
DoB: 1936-03-31
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
village 9300 Péreille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10403844 753869015 @Company
@Persons
@UBO
@INPI
NOCQUE Jean René
DoB: 1968-08-30
PoB: 82112 Moissac (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Village 31110 Garin France
10403876 330127713 @Company
@Persons
@UBO
@INPI
LEMONNIER Denis Jacques Louis
DoB: 1956-02-05
PoB: 93048 Montreuil (93) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Village Place Saint Charles 9300 L'Aiguillon France
10404384 538820648 @Company
@Persons
@UBO
@INPI
REY Nicolas Benoît
DoB: 1984-08-29
PoB: 12202 Rodez (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Village 9500 Lapenne France
10404552 790493407 @Company
@Persons
@UBO
@INPI
SEUBE Marc Henri
DoB: 1961-01-05
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Village 9800 Audressein France yes
@Cadastre
@Geotag
10404553 790493407 @Company
@Persons
@UBO
@INPI
PASSAMONTI SEUBE Isabelle Marie
DoB: 1962-07-13
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Village 9800 Audressein France yes
@Cadastre
@Geotag
10404554 790493407 @Company
@Persons
@UBO
@INPI
SEUBE Marc Henri
DoB: 1961-01-05
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 9800 Audressein France yes
@Cadastre
@Geotag
10404555 790493407 @Company
@Persons
@UBO
@INPI
PASSAMONTI SEUBE Isabelle Marie
DoB: 1962-07-13
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 9800 Audressein France yes
@Cadastre
@Geotag
10404653 384176095 @Company
@Persons
@UBO
@INPI
DHENRY Dominique
DoB: 1950-03-20
PoB: 75115 Paris 15(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Les Micalous Village 9460 Quérigut France
10404768 481911246 @Company
@Persons
@UBO
@INPI
FERRAND Nicolas Bruno
DoB: 1979-01-12
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Village 9500 Besset France
10404859 414674010 @Company
@Persons
@UBO
@INPI
PEREIRA DA CUNHA Eva
DoB: 1995-10-25
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 9300 Saint-Jean-d'Aigues-Vives France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10406176 820570679 @Company
@Persons
@UBO
@INPI
ARBUFFO Jean-Claude
DoB: 1971-09-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Village 9300 Sautel France
10406337 799842075 @Company
@Persons
@UBO
@INPI
AMANS Olivier Denis Henri
DoB: 1960-10-16
PoB: 75110 Paris 10(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Village 9300 Leychert France
10406375 504582396 @Company
@Persons
@UBO
@INPI
DUPUY Alain
DoB: 1956-07-16
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Village 9800 Audressein France
10406872 750641318 @Company
@Persons
@UBO
@INPI
CHATENET Matthieu François Pierre
DoB: 1982-07-04
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Village 9230 Barjac France
10406873 750641318 @Company
@Persons
@UBO
@INPI
FLEURANTIN Tom Olivier
DoB: 1983-02-19
PoB: 73181 Moûtiers (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Village 9230 Barjac France
10406937 530490614 @Company
@Persons
@UBO
@INPI
BUFALINI Hervé Michel René
DoB: 1968-01-26
PoB: 06029 Cannes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 9800 Antras France
10407088 328425228 @Company
@Persons
@UBO
@INPI
LAGERLE Serge Vincent
DoB: 1961-07-19
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Village 9230 Cérizols France
10407090 328425228 @Company
@Persons
@UBO
@INPI
BOOTSMA Bortus Jan
DoB: 1964-10-18
PoB: Libbergen Pays-Bas
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Village 9230 Cérizols France
10407091 328425228 @Company
@Persons
@UBO
@INPI
SOUMET Jacques Daniel Philippe
DoB: 1951-09-09
PoB: 31059 Belbèze-en-Comminges (31) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Village 31260 Escoulis France
10407571 815254560 @Company
@Persons
@UBO
@INPI
CHATENET Matthieu François Pierre
DoB: 1982-07-04
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Village 9230 Barjac France yes
@Cadastre
@Geotag
10407572 815254560 @Company
@Persons
@UBO
@INPI
GIRARD Hélène Henriette Jacqueline
DoB: 1981-06-08
PoB: 75104 Paris 4(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Village 9230 Barjac France yes
@Cadastre
@Geotag
10407573 815254560 @Company
@Persons
@UBO
@INPI
FLEURANTIN Tom Olivier
DoB: 1983-02-19
PoB: 73181 Moûtiers (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Village 9230 Barjac France yes
@Cadastre
@Geotag
10407989 398452466 @Company
@Persons
@UBO
@INPI
SABATIER Michel Philippe
DoB: 1961-06-13
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Village 9300 Roquefixade France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10407990 398452466 @Company
@Persons
@UBO
@INPI
SABATIER Michel Philippe
DoB: 1961-06-13
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 9300 Roquefixade France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10408161 811118504 @Company
@Persons
@UBO
@INPI
FERNANDEZ Yvan Maurice Pierre
DoB: 1979-12-16
PoB: 11262 Narbonne (11) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Village 9220 Orus France
10408221 417761798 @Company
@Persons
@UBO
@INPI
BORDES Jean-Luc
DoB: 1969-08-24
PoB: Saint-Girons (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLAGE 9200 Montesquieu-Avantès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10408222 417761798 @Company
@Persons
@UBO
@INPI
BORDES Jean-Luc
DoB: 1969-08-24
PoB: Saint-Girons (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLAGE 9200 Montesquieu-Avantès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10408370 504228578 @Company
@Persons
@UBO
@INPI
MALABEUF Johann
DoB: 1969-07-22
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Village 9300 Roquefixade France
10408821 402663413 @Company
@Persons
@UBO
@INPI
ALLIO CHAUSSON Lucie Victorine
DoB: 1946-08-06
PoB: 09324 Varilhes (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 9120 Varilhes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10409119 349800516 @Company
@Persons
@UBO
@INPI
MARTIN Lucie
DoB: 1959-08-01
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Village 9000 Serres-sur-Arget France
10409143 432081594 @Company
@Persons
@UBO
@INPI
FOURNIE Eric Jean Charles
DoB: 1971-07-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
VILLAGE 9000 Saint-Martin-de-Caralp France
10409145 432081594 @Company
@Persons
@UBO
@INPI
MARIN-MILLET FOURNIE Bénédicte Evelyne Raphaëlle
DoB: 1972-10-09
PoB: 58194 Nevers (58) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
VILLAGE 9000 Saint-Martin-de-Caralp France
10409693 521293878 @Company
@Persons
@UBO
@INPI
DELEGLISE Michel Emile
DoB: 1960-03-28
PoB: 73248 Saint-Jean-de-Maurienne (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Village 9300 Bénaix France
10410001 789544749 @Company
@Persons
@UBO
@INPI
BOUILLOT Benjamin Jean-Jacques
DoB: 1980-08-18
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Village 9800 Buzan France yes
@Cadastre
@Geotag
10410002 789544749 @Company
@Persons
@UBO
@INPI
BOUILLOT Benjamin Jean-Jacques
DoB: 1980-08-18
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 9800 Buzan France yes
@Cadastre
@Geotag
10410003 789544749 @Company
@Persons
@UBO
@INPI
MALOCHET Benjamin Frédéric
DoB: 1976-03-19
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Village 9800 Buzan France yes
@Cadastre
@Geotag
10410004 789544749 @Company
@Persons
@UBO
@INPI
MALOCHET Benjamin Frédéric
DoB: 1976-03-19
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 9800 Buzan France yes
@Cadastre
@Geotag
10410007 789544749 @Company
@Persons
@UBO
@INPI
ERBS Damien Andy Roger
DoB: 1974-06-09
PoB: 88081 Bussang (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 9800 Buzan France yes
@Cadastre
@Geotag
10410021 401153960 @Company
@Persons
@UBO
@INPI
ANDRIEU Anne-Marie Germaine
DoB: 1969-12-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Village 9140 Oust France
10410794 483911061 @Company
@Persons
@UBO
@INPI
REYMOND Fabrice
DoB: 1971-02-09
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLAGE 31190 Esperce France yes
@Cadastre
@Geotag
10410893 431687458 @Company
@Persons
@UBO
@INPI
MOREAUD Claude Jean
DoB: 1964-09-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLAGE 9130 Castéras France
10411060 812978500 @Company
@Persons
@UBO
@INPI
BOUZONVILLE Lionel Nicolas
DoB: 1976-12-04
PoB: 78160 Chevreuse (78) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Village 9000 Serres-sur-Arget France
10411128 441811262 @Company
@Persons
@UBO
@INPI
FOURNIE Eric Jean Charles
DoB: 1971-07-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
VILLAGE 9000 Saint-Martin-de-Caralp France
10554812 477492714 @Company
@Persons
@UBO
@INPI
GARRASSIEU Christian
DoB: 1962-12-24
PoB: 65304 Maubourguet FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Village 65700 Lahitte-Toupière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10554813 477492714 @Company
@Persons
@UBO
@INPI
GARRASSIEU Christian
DoB: 1962-12-24
PoB: 65304 Maubourguet FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Village 65700 Lahitte-Toupière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10592746 441556396 @Company
@Persons
@UBO
@INPI
CORNUD LEYNAUD Veronique Nelly
DoB: 1961-08-16
PoB: 84138 Valréas (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Village 7110 Uzer France
10594258 392701033 @Company
@Persons
@UBO
@INPI
BERCEILLES Patrice Pierre Gilbert
DoB: 1968-09-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
Village 31380 Montpitol France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10598491 500490081 @Company
@Persons
@UBO
@INPI
RUETTE Nicolas Tony Emile
DoB: 1966-07-18
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 7590 Saint-Laurent-les-Bains France yes
@Cadastre
@Geotag
10605836 442378980 @Company
@Persons
@UBO
@INPI
LEYNAUD Jean-françois Marcel
DoB: 1956-04-27
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Village 7110 Uzer France
10605837 442378980 @Company
@Persons
@UBO
@INPI
CORNUD LEYNAUD Véronique Nelly
DoB: 1961-08-16
PoB: 84138 Valréas (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Village 7110 Uzer France
10606048 382152411 @Company
@Persons
@UBO
@INPI
LEYNAUD Jean Francois Marcel Marie Jacques
DoB: 1956-04-27
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Village 7110 Uzer 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.