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 320815384 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
323189 320815384 @Company
@Persons
@UBO
@INPI
EARL DE OUARDERE
DoB: 399971241
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Ouardere 32250 Fourcès FRANCE
323190 320815384 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DE CERILLES
DoB: 413286907
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
Cerilles 47170 Lannes FRANCE
323191 320815384 @Company
@Persons
@UBO
@INPI
EARL FAMILLE FEZAS
DoB: 432090306
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
Domaine de Chiroulet 32100 Larroque sur l'Osse FRANCE
323192 320815384 @Company
@Persons
@UBO
@INPI
DAUBA Joël Hubert
DoB: 1948-11-03
PoB: 47134 Lannes 47 FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
47170 Lannes FRANCE
323193 320815384 @Company
@Persons
@UBO
@INPI
DUPIN Jean-Henri
DoB: 1952-09-01
PoB: 47134 Lannes 47 FRANCE
P.Physique
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
Gahin 47170 Lannes FRANCE
323194 320815384 @Company
@Persons
@UBO
@INPI
EARL DE MOULIES
DoB: 378611768
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
Moulies 47170 Lannes FRANCE
323195 320815384 @Company
@Persons
@UBO
@INPI
EARL CASTERAN
DoB: 399971423
PoB:
P. Morale UBO
Quality: Trésorier adjoint
@OCCRP Alef
@WC
"Francot" Fourcès 32250 Montréal-du-Gers FRANCE
5800137 320815384 @Company
@Persons
@UBO
@INPI
EARL DE OUARDERE
DoB: 399971241
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
OUARDERE FOURCES 32250 FOURCES FRANCE
5800138 320815384 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DE CERILLES
DoB: 413286907
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
CERILLES 47170 LANNES FRANCE
5800139 320815384 @Company
@Persons
@UBO
@INPI
EARL FAMILLE FEZAS
DoB: 432090306
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
DOMAINE DE CHIROULET LARROQUE SUR L'OSSE 32100 LARROQUE SUR L'OSSE FRANCE
5800140 320815384 @Company
@Persons
@UBO
@INPI
DAUBA Joel Hubert
DoB: 1948-11-03
PoB: 47134 LANNES 47 FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
LANNES 47170 LANNES FRANCE
5800141 320815384 @Company
@Persons
@UBO
@INPI
DUPIN Jean Henri
DoB: 1952-09-01
PoB: 47134 LANNES 47 FRANCE
P.Physique
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
GAHIN LANNES 47170 LANNES FRANCE
5800142 320815384 @Company
@Persons
@UBO
@INPI
EARL DE MOULIES
DoB: 378611768
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
MOULIES LANNES 47170 LANNES FRANCE
5800143 320815384 @Company
@Persons
@UBO
@INPI
EARL CASTERAN
DoB: 399971423
PoB:
P. Morale UBO
Quality: Trésorier adjoint
@OCCRP Alef
@WC
"FRANCOT" FOURCES 32250 MONTREAL DU GERS 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.