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 321512394 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
38922 321512394 @Company
@Persons
@UBO
@INPI
GAMBART René
DoB: 1952-12-10
PoB: 59350 Lille FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
6 rue des Genets 47550 Boé FRANCE yes
@Cadastre
@Geotag
38923 321512394 @Company
@Persons
@UBO
@INPI
PARIS COULANGES Florence
DoB: 1969-12-01
PoB: 95313 L'Isle-Adam FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
2 rue Hoche 47000 Agen FRANCE yes
@Cadastre
@Geotag
38924 321512394 @Company
@Persons
@UBO
@INPI
PATELLI Raymonde
DoB: 1957-04-20
PoB: 47238 Sainte-Colombe-en-Bruilhois FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
1005 rue Lavoisier Jardins de la Palme Apt A301 47000 Agen FRANCE yes
@Cadastre
@Geotag
38925 321512394 @Company
@Persons
@UBO
@INPI
COUSIN Christiane Madeleine Therese
DoB: 1948-08-04
PoB: 24449 Saint-Martial d'Artenset FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
"Lascassagne" 47480 Pont-du-Casse FRANCE yes
@Cadastre
@Geotag
38926 321512394 @Company
@Persons
@UBO
@INPI
NADAUD Michel Andre
DoB: 1947-06-11
PoB: 33522 Talence 33 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
53 boulevard Carnot 47000 Agen FRANCE yes
@Cadastre
@Geotag
38927 321512394 @Company
@Persons
@UBO
@INPI
AURENSAN Jean-Jacques Alain
DoB: 1949-12-10
PoB: 47145 Layrac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
"Le Pont" Goulens 47390 Layrac FRANCE yes
@Cadastre
@Geotag
38928 321512394 @Company
@Persons
@UBO
@INPI
TROUCHE CABIROL Jacqueline, Germaine, Rachel, Simone
DoB: 1939-12-22
PoB: Frespech (47)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 impasse Marcel Cerdan 47240 Bon Encontre FRANCE yes
@Cadastre
@Geotag
38929 321512394 @Company
@Persons
@UBO
@INPI
DEBONO Eliette
DoB: 1968-03-29
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE MOUSSE 82340 Donzac FRANCE yes
@Cadastre
@Geotag
38930 321512394 @Company
@Persons
@UBO
@INPI
PONTARINI BRUNET Myriam
DoB: 1972-12-01
PoB: 47001 Agen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
538 route du Bedât 47450 Colayrac-Saint-Cirq FRANCE yes
@Cadastre
@Geotag
38931 321512394 @Company
@Persons
@UBO
@INPI
DOULIS DIT DULIS Janine
DoB: 1978-12-15
PoB: Holargos GRECE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 avenue Georges Delpech 47000 Agen FRANCE yes
@Cadastre
@Geotag
38932 321512394 @Company
@Persons
@UBO
@INPI
PARICKMILER DUGUET Valérie
DoB: 1966-01-04
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 rue Henri Descoins 47000 Agen FRANCE yes
@Cadastre
@Geotag
38933 321512394 @Company
@Persons
@UBO
@INPI
DAMAZ Roger
DoB: 1951-02-14
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit au Village lotissement Xaladen 82400 Perville FRANCE yes
@Cadastre
@Geotag
387131 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL D'AGEN PORTE DU PIN
DoB: 321512394
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
32 cours du 14 Juillet 47000 Agen France
5773585 321512394 @Company
@Persons
@UBO
@INPI
COUSIN Christiane Madeleine Therese
DoB: 1948-08-04
PoB: 24449 Saint-Martial d'Artenset FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
"Lascassagne" 47480 Pont-du-Casse FRANCE yes
@Cadastre
@Geotag
5773586 321512394 @Company
@Persons
@UBO
@INPI
PARIS COULANGES Florence
DoB: 1969-12-01
PoB: 95313 L'Isle-Adam FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
2 rue Hoche 47000 Agen FRANCE yes
@Cadastre
@Geotag
5773587 321512394 @Company
@Persons
@UBO
@INPI
NADAUD Michel Andre
DoB: 1947-06-11
PoB: 33522 Talence 33 FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
53 boulevard Carnot 47000 Agen FRANCE yes
@Cadastre
@Geotag
5773588 321512394 @Company
@Persons
@UBO
@INPI
NADAUD Michel Andre
DoB: 1947-06-11
PoB: 33522 Talence 33 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
53 boulevard Carnot 47000 Agen FRANCE yes
@Cadastre
@Geotag
5773589 321512394 @Company
@Persons
@UBO
@INPI
AURENSAN Jean-Jacques Alain
DoB: 1949-12-10
PoB: 47145 Layrac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
"Le Pont" Goulens 47390 Layrac FRANCE yes
@Cadastre
@Geotag
5773590 321512394 @Company
@Persons
@UBO
@INPI
VONACHEN Henri
DoB: 1939-10-18
PoB: Mont-l'Étroit (54)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
41 rue Royale 47270 Puymirol FRANCE yes
@Cadastre
@Geotag
5773591 321512394 @Company
@Persons
@UBO
@INPI
TROUCHE CABIROL Jacqueline, Germaine, Rachel, Simone
DoB: 1939-12-22
PoB: Frespech (47)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 impasse Marcel Cerdan 47240 Bon Encontre FRANCE yes
@Cadastre
@Geotag
5773592 321512394 @Company
@Persons
@UBO
@INPI
MARRIGUES Alix Pierre
DoB: 1936-04-19
PoB: 47078 Damazan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
58 rue Emile Zola 47510 Foulayronnes FRANCE yes
@Cadastre
@Geotag
5773593 321512394 @Company
@Persons
@UBO
@INPI
DEBONO Eliette
DoB: 1968-03-29
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE MOUSSE 82340 Donzac FRANCE yes
@Cadastre
@Geotag
5773594 321512394 @Company
@Persons
@UBO
@INPI
PONTARINI BRUNET Myriam
DoB: 1972-12-01
PoB: 47001 Agen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
538 route du Bedât 47450 Colayrac-Saint-Cirq FRANCE yes
@Cadastre
@Geotag
5773595 321512394 @Company
@Persons
@UBO
@INPI
PRADERE Thomas
DoB: 1985-04-02
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 allée du Bel Air 47510 Foulayronnes FRANCE yes
@Cadastre
@Geotag
5773596 321512394 @Company
@Persons
@UBO
@INPI
GAMBART René
DoB: 1952-12-10
PoB: 59350 Lille FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue des Genets 47550 Boé FRANCE yes
@Cadastre
@Geotag
5773597 321512394 @Company
@Persons
@UBO
@INPI
GIRARD Stéphane
DoB: 1970-04-27
PoB: 33058 Blaye FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 Parc de Toscane 01 rue des Oliviers 47480 Pont-du-Casse FRANCE yes
@Cadastre
@Geotag
5773598 321512394 @Company
@Persons
@UBO
@INPI
DOULIS DIT DULIS Janine
DoB: 1978-12-15
PoB: Holargos GRECE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 avenue Georges Delpech 47000 Agen FRANCE yes
@Cadastre
@Geotag
5998260 504514555 @Company
@Persons
@UBO
@INPI
CAISSE DE CREDIT MUTUEL D'AGEN PORTE DU PIN
DoB: 321512394
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
32 cours du 14 Juillet 47000 Agen 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.