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 328084306 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7243594 328084306 @Company
@Persons
@UBO
@INPI
CAPUS Nicolas Pierre
DoB: 1972-12-07
PoB: 40088 DAX FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
877 route d'Ardy 40990 Mées FRANCE yes
@Cadastre
@Geotag
7243595 328084306 @Company
@Persons
@UBO
@INPI
CAPUS Nicolas Pierre
DoB: 1972-12-07
PoB: 40088 DAX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
877 route d'Ardy 40990 Mées FRANCE yes
@Cadastre
@Geotag
7243596 328084306 @Company
@Persons
@UBO
@INPI
CHOLET Patrice
DoB: 1972-11-12
PoB: 40088 DAX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
159 rue des Tauzins 40990 Herm FRANCE yes
@Cadastre
@Geotag
7243597 328084306 @Company
@Persons
@UBO
@INPI
BARETS DUFAU Marie-Thérèse
DoB: 1962-07-20
PoB: 40088 DAX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route d'Orthez Villa Maclecy 40290 Mouscardès FRANCE yes
@Cadastre
@Geotag
7243598 328084306 @Company
@Persons
@UBO
@INPI
PELISSIER Jean-Pascal
DoB: 1970-11-08
PoB: 40088 DAX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 allées du Cassiat 40180 Candresse FRANCE yes
@Cadastre
@Geotag
7243599 328084306 @Company
@Persons
@UBO
@INPI
DEGERT Dominique Marc
DoB: 1971-04-13
PoB: 40088 DAX FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue de Caphore 40990 Gourbera FRANCE yes
@Cadastre
@Geotag
7243600 328084306 @Company
@Persons
@UBO
@INPI
PEYRES Dominique
DoB: 1978-08-24
PoB: 40088 Dax FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
218 route de Herm 40140 Magescq FRANCE yes
@Cadastre
@Geotag
7243601 328084306 @Company
@Persons
@UBO
@INPI
SALVADOR Gilles
DoB: 1969-01-09
PoB: 40003 Angoumé FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Marcel Pagnol 40465 Pontonx-sur-l'Adour FRANCE yes
@Cadastre
@Geotag
7243602 328084306 @Company
@Persons
@UBO
@INPI
THIBAUDEAU Thierry François Henri
DoB: 1978-04-12
PoB: 40088 Dax FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue des Jonquilles 40100 Dax FRANCE yes
@Cadastre
@Geotag
7243603 328084306 @Company
@Persons
@UBO
@INPI
CAZALIS Gilbert
DoB: 1964-08-07
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
235 chemin Caloun 40380 Gamarde-les-Bains FRANCE yes
@Cadastre
@Geotag
7243604 328084306 @Company
@Persons
@UBO
@INPI
SA SOMOGEC
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 RUE SADI CARNOT 40000 MONT DE MARSAN FRANCE yes
@Cadastre
@Geotag
7243605 328084306 @Company
@Persons
@UBO
@INPI
DEYTS Jean-Michel
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
RUE DE LA CROIX BLANCHE 40000 MONT DE MARSAN FRANCE yes
@Cadastre
@Geotag

 

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.