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 MAISON 1953-02-05 found 112 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1353445 344377577 @Company
@Persons
@UBO
@INPI
GAVALLET Patrick Robert
DoB: 1953-08-02
PoB: 17104 CHEVANCEAUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vigne Maison 16230 Fontenille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1353446 344377577 @Company
@Persons
@UBO
@INPI
GAVALLET Patrick Robert
DoB: 1953-08-02
PoB: 17104 CHEVANCEAUX
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Vigne Maison 16230 Fontenille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4036891 439730516 @Company
@Persons
@UBO
@INPI
SAS MARIE THIERS
DoB: 403877947
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DENIS ETCHEVERRY BAYONNE 64100 BAYONNE FRANCE
4052483 499368660 @Company
@Persons
@UBO
@INPI
ESTAYNOU Jean-Paul
DoB: 1953-06-02
PoB: 64260 HENDAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier olhasso maison Maison Inarga 64310 ST PEE SUR NIVELLE FRANCE yes
@Cadastre
@Geotag
4052484 499368660 @Company
@Persons
@UBO
@INPI
ESTAYNOU Jean-Paul
DoB: 1953-06-02
PoB: 64260 HENDAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier olhasso maison Maison Inarga 64310 ST PEE SUR NIVELLE FRANCE yes
@Cadastre
@Geotag
6008486 483235131 @Company
@Persons
@UBO
@INPI
GAUTRON Alain Bernard Alexis
DoB: 1953-01-02
PoB: SAINTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 allée de la Maison Rouge 44000 Nantes France
6008487 483235131 @Company
@Persons
@UBO
@INPI
GAUTRON Alain Bernard Alexis
DoB: 1953-01-02
PoB: SAINTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 allée de la Maison Rouge 44000 Nantes France
6217180 388789901 @Company
@Persons
@UBO
@INPI
PARIS DOMINIQUE
DoB: 1953-04-02
PoB: MANTES LA JOLIE (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA GRAND MAISON 45210 La Selle-sur-le-Bied FRANCE yes
@Cadastre
@Geotag
10211075 793136441 @Company
@Persons
@UBO
@INPI
FORESTIERS PRIVES DU CANTAL
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
La Maison de la Forêt Privée 39 Avenue Georges-Pompidou 15000 Aurillac France
13286134 507600237 @Company
@Persons
@UBO
@INPI
LARBAIGT Marc Lucien Jean
DoB: 1953-11-02
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 route de Pau Maison Hontaa 64800 Mirepeix FRANCE
13286892 420476764 @Company
@Persons
@UBO
@INPI
BRUNET Francoise Yvonne Jeanne
DoB: 1953-11-14
PoB: 79191 NIORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LAQUIDEE - MAISON NATOU 64360 MONEIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13294775 824490007 @Company
@Persons
@UBO
@INPI
TURONNET MOUSQUES DIT CABANOT Lucienne, Marie, Elisabeth
DoB: 1953-07-02
PoB: 64230 Gan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Bourras Maison Songeu 64360 Lucq-de-Béarn 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.