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 331129205 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12940782 331129205 @Company
@Persons
@UBO
@INPI
COURPET FERRAN Monique
DoB: 1957-08-08
PoB: 82131 MONTPEZAT DE QUERCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
287 rue DU 8 MAI 1945 65200 Montgaillard FRANCE
12940783 331129205 @Company
@Persons
@UBO
@INPI
COURPET FERRAN Monique
DoB: 1957-08-08
PoB: 82131 MONTPEZAT DE QUERCY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
287 rue DU 8 MAI 1945 65200 Montgaillard FRANCE
12940784 331129205 @Company
@Persons
@UBO
@INPI
LABAT ABADIE Michelle
DoB: 1955-01-08
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 chemin des Artigaux 65200 Ordizan FRANCE
12940785 331129205 @Company
@Persons
@UBO
@INPI
LABAT ABADIE Michelle
DoB: 1955-01-08
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 chemin des Artigaux 65200 Ordizan FRANCE
12940786 331129205 @Company
@Persons
@UBO
@INPI
CATHALA Delphine, Irène, Yvonne
DoB: 1979-05-12
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Marque-Dessus 65360 Vielle Adour FRANCE
12940787 331129205 @Company
@Persons
@UBO
@INPI
LECOMTE Alexandra, Gisèle
DoB: 1978-06-29
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue du Vignemale 65310 Horgues FRANCE
12940788 331129205 @Company
@Persons
@UBO
@INPI
BARBOSA BAILON Valérie
DoB: 1976-02-26
PoB: 65059 Bagnères-de-Bigorre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6bis chemin Bernat Marie 65200 Mérilheu FRANCE
16093082 331129205 @Company
@Persons
@UBO
@INPI
CATHALA Delphine, Irène, Yvonne
DoB: 1979-05-12
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Marque-Dessus 65360 Vielle-Adour FRANCE
16093083 331129205 @Company
@Persons
@UBO
@INPI
CATHALA Delphine, Irène, Yvonne
DoB: 1979-05-12
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue Marque-Dessus 65360 Vielle-Adour FRANCE
16093084 331129205 @Company
@Persons
@UBO
@INPI
LECOMTE Alexandra, Gisèle
DoB: 1978-06-29
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
400 Rue du Pic du Jer 65360 Arcizac-Adour FRANCE
16093085 331129205 @Company
@Persons
@UBO
@INPI
LECOMTE Alexandra, Gisèle
DoB: 1978-06-29
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
400 Rue du Pic du Jer 65360 Arcizac-Adour FRANCE
16093086 331129205 @Company
@Persons
@UBO
@INPI
BARBOSA BAILON Valérie
DoB: 1976-02-26
PoB: 65059 Bagnères-de-Bigorre (65) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6B Chemin de Bernat Marie 65200 Mérilheu FRANCE
16093087 331129205 @Company
@Persons
@UBO
@INPI
BARBOSA BAILON Valérie
DoB: 1976-02-26
PoB: 65059 Bagnères-de-Bigorre (65) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6B Chemin de Bernat Marie 65200 Mérilheu FRANCE
16093088 331129205 @Company
@Persons
@UBO
@INPI
COURPET FERRAN Monique
DoB: 1957-08-08
PoB: 82131 Montpezat-de-Quercy (82) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
287 Rue du 8 Mai 1945 65200 Montgaillard FRANCE
16093089 331129205 @Company
@Persons
@UBO
@INPI
COURPET FERRAN Monique
DoB: 1957-08-08
PoB: 82131 Montpezat-de-Quercy (82) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
287 Rue du 8 Mai 1945 65200 Montgaillard FRANCE
16093090 331129205 @Company
@Persons
@UBO
@INPI
ABADIE Alexandre, Jean, Renaud
DoB: 1980-11-04
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 Rue de la Douloustre 65200 Montgaillard FRANCE
16093091 331129205 @Company
@Persons
@UBO
@INPI
ABADIE Alexandre, Jean, Renaud
DoB: 1980-11-04
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
113 Rue de la Douloustre 65200 Montgaillard 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.