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 332454883 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
258844 413666785 @Company
@Persons
@UBO
@INPI
SOCIETE DE VENTE ET D'EXPLOITATION SOVENDEX
DoB: 332454883
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
d'Auch 65800 Orleix FRANCE
6337574 378861025 @Company
@Persons
@UBO
@INPI
SOCIETE DE VENTE ET D'EXPLOITATION - SOVENDEX
DoB: 332454883
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Route d'Auch 65800 Orleix FRANCE
12455327 413666785 @Company
@Persons
@UBO
@INPI
SOCIETE DE VENTE ET D'EXPLOITATION SOVENDEX
DoB: 332454883
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
d'Auch 65800 Orleix FRANCE
12457247 411109788 @Company
@Persons
@UBO
@INPI
SOCIETE DE VENTE ET D EXPLOITATION SOVENDEX
DoB: 332454883
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
route d'Auch 65800 Orleix FRANCE
12931505 332454883 @Company
@Persons
@UBO
@INPI
SAINT LAURENT Davy
DoB: 1973-07-04
PoB: 65059 Bagnères-de-Bigorre FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
13 rue de l'Eglise 65460 Bazet FRANCE yes
@Cadastre
@Geotag
12931506 332454883 @Company
@Persons
@UBO
@INPI
SAINT LAURENT Davy
DoB: 1973-07-04
PoB: 65059 Bagnères-de-Bigorre FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
13 rue de l'Eglise 65460 Bazet FRANCE yes
@Cadastre
@Geotag
12931507 332454883 @Company
@Persons
@UBO
@INPI
SAINT-LAURENT Brice Paul Marc
DoB: 1970-08-02
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue du Pic du Midi 65380 Azereix FRANCE yes
@Cadastre
@Geotag
12931508 332454883 @Company
@Persons
@UBO
@INPI
SAINT-LAURENT Brice Paul Marc
DoB: 1970-08-02
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
5 rue du Pic du Midi 65380 Azereix FRANCE yes
@Cadastre
@Geotag
12931509 332454883 @Company
@Persons
@UBO
@INPI
KNAEBEL SAINT LAURENT Jacqueline
DoB: 1933-10-23
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
12 rue Guynemer 75006 Paris FRANCE yes
@Cadastre
@Geotag
12931510 332454883 @Company
@Persons
@UBO
@INPI
KNAEBEL SAINT LAURENT Jacqueline
DoB: 1933-10-23
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
12 rue Guynemer 75006 Paris FRANCE yes
@Cadastre
@Geotag
12931511 332454883 @Company
@Persons
@UBO
@INPI
BORNANCIN Bernard Jean-Marie
DoB: 1948-08-16
PoB: 33318 Pessac FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
314 avenue du Marsan 40280 Benquet FRANCE yes
@Cadastre
@Geotag
12931512 332454883 @Company
@Persons
@UBO
@INPI
JEANDIS SAS
DoB: 383339595
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
route de Bordeaux R.N.113 47200 Marmande FRANCE yes
@Cadastre
@Geotag
12931513 332454883 @Company
@Persons
@UBO
@INPI
CENTRALE D'APPROVISIONNEMENT DES LANDES
DoB: 383197563
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Pemeignan 40000 Mont-de-Marsan FRANCE yes
@Cadastre
@Geotag
12931514 332454883 @Company
@Persons
@UBO
@INPI
@COM.AUDIT,SOCIETE D'EXPERTISE COMPTABLE ET DE COMMISSARIAT AUX COMPTES
DoB: 491049466
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 rue Jean Briaud 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
12931515 332454883 @Company
@Persons
@UBO
@INPI
SCP RIVIERE GAUDRIE et autres
DoB: 381294388
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
189 avenue Foch Les Berges de l'Isle 33501 Libourne cedex FRANCE yes
@Cadastre
@Geotag
12945427 538044751 @Company
@Persons
@UBO
@INPI
SOCIETE DE VENTE ET D'EXPLOITATION - SOVENDEX
DoB: 332454883
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
route d'Auch 65800 Orleix FRANCE yes
@Cadastre
@Geotag
12951047 802657510 @Company
@Persons
@UBO
@INPI
SOCIETE DE VENTE ET D'EXPLOITATION - SOVENDEX
DoB: 332454883
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route d'Auch 65800 Orleix FRANCE
13615053 413666785 @Company
@Persons
@UBO
@INPI
SOCIETE DE VENTE ET D'EXPLOITATION SOVENDEX
DoB: 332454883
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
d'Auch 65800 Orleix 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.