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 315749606 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1439166 315749606 @Company
@Persons
@UBO
@INPI
CABOS Raymond
DoB: 1919-03-08
PoB: TOULOUSE (31)
P.Physique
Quality: Président
@OCCRP Alef
@WC
AV. ALSACE AUCH 32000 AUCH FRANCE
1439167 315749606 @Company
@Persons
@UBO
@INPI
BOUCHAN Pierre
DoB: 1925-04-16
PoB: NOGARO (32)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
NOGARO 32110 NOGARO FRANCE
1439168 315749606 @Company
@Persons
@UBO
@INPI
DUTIROU Jean-Pierre
DoB: 1943-09-24
PoB: THERMES D'ARMAGNAC (32)
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
VIC FEZENSAC 32190 VIC FEZENSAC FRANCE
1439169 315749606 @Company
@Persons
@UBO
@INPI
DESPARSAC DUSSANS Marie
DoB: 1932-06-01
PoB: LAREE (32)
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
GIMONT 32200 GIMONT FRANCE
1439170 315749606 @Company
@Persons
@UBO
@INPI
BAURENS Emilien
DoB: 1930-03-21
PoB: POLASTRON (32)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
L'ISLE JOURDAIN 32600 L'ISLE JOURDAIN FRANCE
1439171 315749606 @Company
@Persons
@UBO
@INPI
CABINET BEGOULE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
NOGARO 32110 NOGARO FRANCE
1439172 315749606 @Company
@Persons
@UBO
@INPI
BAURENS Emilien
DoB: 1930-03-21
PoB: POLASTRON (32)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
L'ISLE JOURDAIN 32600 L'ISLE JOURDAIN FRANCE
1439173 315749606 @Company
@Persons
@UBO
@INPI
BOUCHAN Pierre
DoB: 1925-04-16
PoB: NOGARO (32)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
NOGARO 32110 NOGARO FRANCE
1439174 315749606 @Company
@Persons
@UBO
@INPI
CASSIN Alexia
DoB: 1927-02-02
PoB: CASTELNAVET (32)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
AIGNAN 32290 AIGNAN FRANCE
1439175 315749606 @Company
@Persons
@UBO
@INPI
SA ETS R. CABOS
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
AV. ALSACE AUCH 32000 AUCH FRANCE
1439176 315749606 @Company
@Persons
@UBO
@INPI
DESPARSAC DUSSANS Marie
DoB: 1932-06-06
PoB: LAREE (32)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
GIMONT 32200 GIMONT FRANCE
1439177 315749606 @Company
@Persons
@UBO
@INPI
DUTIROU Jean Pierre
DoB: 1943-09-24
PoB: TERMES D'ARMAGNAC (32)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
VIC FEZENSAC 32190 VIC FEZENSAC FRANCE
1439178 315749606 @Company
@Persons
@UBO
@INPI
LATRILLE Clémence
DoB: 1915-01-04
PoB: SEYSSES SAVES (32)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LOMBEZ 32220 LOMBEZ FRANCE
1439179 315749606 @Company
@Persons
@UBO
@INPI
SALADO Jean-Baptiste
DoB: 1917-02-15
PoB: FRENDAT (ALGERIE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LECTOURE 32700 LECTOURE FRANCE
1439180 315749606 @Company
@Persons
@UBO
@INPI
LABEDAN LABORDE Mauricette
DoB: 1946-03-06
PoB: MAUVEZIN (32)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
MAUVEZIN 32120 MAUVEZIN FRANCE
1439181 315749606 @Company
@Persons
@UBO
@INPI
JOLIVET Jacques
DoB: 1938-04-25
PoB: CLICHY LA GARENNE (HAUTS DE SEINE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 RUE WILSON MIRANDE 32300 MIRANDE FRANCE
1439182 315749606 @Company
@Persons
@UBO
@INPI
BARTHE CASTELLANO Camille
DoB: 1934-12-30
PoB: LAVAUR (81)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
BAZIEGE 31450 FRANCE
1439183 315749606 @Company
@Persons
@UBO
@INPI
LAVAIL DESCONS Colette
DoB: 1932-03-15
PoB: TOULOUSE (31)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
SAVERDUN 9000 FRANCE
1439184 315749606 @Company
@Persons
@UBO
@INPI
SARDA GAVIGNAUD Germaine
DoB: 1941-07-15
PoB: CARAMAN (31)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CARAMAN 31460 FRANCE
1439185 315749606 @Company
@Persons
@UBO
@INPI
NICOUD LECUSSAN Ginette
DoB: 1925-09-18
PoB: ASNIERES (SEINE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CAZERES 31220 FRANCE
1439186 315749606 @Company
@Persons
@UBO
@INPI
AIRA Serge
DoB: 1946-01-01
PoB: SAINT SULPICE (81)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CASTANET 81150 FRANCE
1439187 315749606 @Company
@Persons
@UBO
@INPI
BASTOUIL Jean
DoB: 1929-12-12
PoB: NARBONNE (11)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
SAINT GAUDENS 31800 FRANCE
1439188 315749606 @Company
@Persons
@UBO
@INPI
BERTUCCHI Raymond
DoB: 1918-04-28
PoB: PHILIPPEVILLE (CONSTANTINE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CARBONNE 31390 FRANCE
1439189 315749606 @Company
@Persons
@UBO
@INPI
COPPENS Jean Pierre
DoB: 1948-12-13
PoB: PARIS (16[)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
AX LES THERMES 9110 FRANCE
1439190 315749606 @Company
@Persons
@UBO
@INPI
DUFAUR Bernard
DoB: 1940-03-08
PoB: BAGNERES DE LUCHON (31)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LUCHON 31110 FRANCE
1439191 315749606 @Company
@Persons
@UBO
@INPI
EYCHENNE Joseph
DoB: 1911-07-03
PoB: GABRE (09)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
MAS-D'AZIL 9290 FRANCE
1439192 315749606 @Company
@Persons
@UBO
@INPI
GUSTAVE Claude
DoB: 1929-05-24
PoB: SALIES DU SALAT (31)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
SALIES DU SALAT 31260 FRANCE
1439193 315749606 @Company
@Persons
@UBO
@INPI
MAUVEZIN Lucien
DoB: 1950-08-16
PoB: SAINT GAUDENS (31)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
ASPET 31160 FRANCE
1439194 315749606 @Company
@Persons
@UBO
@INPI
RAMONT Joseph
DoB: 1925-05-19
PoB: CONDOM D'AUBRAC (12)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
MURET 31600 FRANCE
1439195 315749606 @Company
@Persons
@UBO
@INPI
SAUVETTE Léo
DoB: 1921-09-05
PoB: SABLES D'OLONNE (85)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
AUTERIVE 31190 FRANCE
1439196 315749606 @Company
@Persons
@UBO
@INPI
VILLENEUVE Robert
DoB: 1930-05-28
PoB: MIREPOIX (09)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
MIREPOIX 9500 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.