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 333230506 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12468520 333230506 @Company
@Persons
@UBO
@INPI
ROBIN Laurent Marie
DoB: 1955-03-31
PoB: TARBES 65
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAISON TECHENE NERBIS 40250 MUGRON FRANCE
12468521 333230506 @Company
@Persons
@UBO
@INPI
RIBETON Marcel Georges Marie
DoB: 1969-12-10
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LESBRUQUES 40250 LAHOSSE FRANCE
12468522 333230506 @Company
@Persons
@UBO
@INPI
LABORDE Alain
DoB: 1970-04-25
PoB: 64122 BIARRITZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11BIS RUE DU GAVE 64300 ORTHEZ FRANCE
12468523 333230506 @Company
@Persons
@UBO
@INPI
ROBIN Nicolas, Marie
DoB: 1979-06-18
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Cours Pasteur 40100 Dax FRANCE
12468524 333230506 @Company
@Persons
@UBO
@INPI
POURTAU Véronique
DoB: 1984-05-19
PoB: 40088 Dax FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 impasse de la Garenne 40350 Pouillon FRANCE
12468525 333230506 @Company
@Persons
@UBO
@INPI
BOUILLAUD Maxime, Yves, Guy
DoB: 1981-09-03
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
rue André Cadillon 40000 Mont-de-Marsan FRANCE
13295310 384291498 @Company
@Persons
@UBO
@INPI
LAURENT ROBIN DELPHINE BONNET-LAFARGUE MARCEL RIBETON ET ALAIN LABORDE NOTAIRES ASSOCIES D'UNE SCP
DoB: 333230506
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
105 avenue Docteur Castera 40700 Hagetmau FRANCE
14688704 333230506 @Company
@Persons
@UBO
@INPI
LARRERE Sandie
DoB: 1983-08-16
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
57 Route de Saint-Sever 40250 Mugron FRANCE
14688705 333230506 @Company
@Persons
@UBO
@INPI
ARGUEIL Thibault, Jean
DoB: 1985-11-27
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
57 Route de Saint-Sever 40250 Mugron FRANCE
14688706 333230506 @Company
@Persons
@UBO
@INPI
LABORDE Alain
DoB: 1970-04-25
PoB: 64122 Biarritz (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Chemin de Larrigade 40700 Hagetmau FRANCE
14688707 333230506 @Company
@Persons
@UBO
@INPI
LABORDE Alain
DoB: 1970-04-25
PoB: 64122 Biarritz (64) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
40 Chemin de Larrigade 40700 Hagetmau FRANCE
14688708 333230506 @Company
@Persons
@UBO
@INPI
ROBIN Nicolas, Marie
DoB: 1979-06-18
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Boulevard Claude Lorrin 40100 Dax FRANCE
14688709 333230506 @Company
@Persons
@UBO
@INPI
ROBIN Nicolas, Marie
DoB: 1979-06-18
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
64 Boulevard Claude Lorrin 40100 Dax FRANCE
14688710 333230506 @Company
@Persons
@UBO
@INPI
RIBETON Marcel, Georges, Marie
DoB: 1969-12-10
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Route de Moureou 40380 Gamarde-les-Bains FRANCE
14688711 333230506 @Company
@Persons
@UBO
@INPI
RIBETON Marcel, Georges, Marie
DoB: 1969-12-10
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
72 Route de Moureou 40380 Gamarde-les-Bains FRANCE
16181223 333230506 @Company
@Persons
@UBO
@INPI
LABORDE Alain
DoB: 1970-04-25
PoB: 64122 Biarritz (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Chemin de Larrigade 40700 Hagetmau FRANCE
16181224 333230506 @Company
@Persons
@UBO
@INPI
ROBIN Nicolas, Marie
DoB: 1979-06-18
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Boulevard Claude Lorrin 40100 Dax FRANCE
16181225 333230506 @Company
@Persons
@UBO
@INPI
ARGUEIL Thibault, Jean
DoB: 1985-11-27
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Route de Saint-Sever 40250 Mugron FRANCE
16181226 333230506 @Company
@Persons
@UBO
@INPI
LARRERE Sandie
DoB: 1983-08-16
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Route de Saint-Sever 40250 Mugron FRANCE
16181227 333230506 @Company
@Persons
@UBO
@INPI
RIBETON Marcel, Georges, Marie
DoB: 1969-12-10
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Route de Moureou 40380 Gamarde-les-Bains 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.