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 344172457 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
181155 344172457 @Company
@Persons
@UBO
@INPI
DE GINESTET DE PUIVERT DE PALAMINY Yves, Max, Marie
DoB: 1961-03-28
PoB: Laloubère 65
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 place du Beziau 65310 Laloubère FRANCE
181156 344172457 @Company
@Persons
@UBO
@INPI
DE GINESTET DE PUIVERT DE PALAMINY Yves, Max, Marie
DoB: 1961-03-28
PoB: Laloubère 65
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 place du Beziau 65310 Laloubère FRANCE
181157 344172457 @Company
@Persons
@UBO
@INPI
DE GINESTET DE PUIVERT DE PALAMINY Yves, Max, Marie
DoB: 1961-03-28
PoB: Laloubère 65
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 place du Beziau 65310 Laloubère FRANCE
181158 344172457 @Company
@Persons
@UBO
@INPI
DE GINESTET DE PUIVERT DE PALAMINY Olivier
DoB: 1962-07-23
PoB: Laloubère 65
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 place du Beziau 65310 Laloubère FRANCE
181159 344172457 @Company
@Persons
@UBO
@INPI
DE GINESTET DE PUIVERT DE PALAMINY Bernadette
DoB: 1970-02-20
PoB: Tarbes 65
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 place du Beziau 65310 Laloubère FRANCE
181160 344172457 @Company
@Persons
@UBO
@INPI
TREMEGE Gérard
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue André Fourcade 65000 Tarbes FRANCE
181161 344172457 @Company
@Persons
@UBO
@INPI
ARGOUNES Jacques
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue Charles de Foucauld 65000 Tarbes FRANCE
12943727 344172457 @Company
@Persons
@UBO
@INPI
DE GINESTET DE PUIVERT DE PALAMINY Yves, Max, Marie
DoB: 1961-03-28
PoB: LALOUBERE 65
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 PL. DU BEZIAU 65310 LALOUBERE FRANCE
12943728 344172457 @Company
@Persons
@UBO
@INPI
DE GINESTET DE PUIVERT DE PALAMINY Yves, Max, Marie
DoB: 1961-03-28
PoB: LALOUBERE 65
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 PL. DU BEZIAU 65310 LALOUBERE FRANCE
12943729 344172457 @Company
@Persons
@UBO
@INPI
DE GINESTET DE PUIVERT DE PALAMINY Yves, Max, Marie
DoB: 1961-03-28
PoB: LALOUBERE 65
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 PL. DU BEZIAU 65310 LALOUBERE FRANCE
12943730 344172457 @Company
@Persons
@UBO
@INPI
DE GINESTET DE PUIVERT DE PALAMINY Olivier
DoB: 1962-07-23
PoB: LALOUBERE 65
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 PL. DU BEZIAU 65310 LALOUBERE FRANCE
12943731 344172457 @Company
@Persons
@UBO
@INPI
DE GINESTET DE PUIVERT DE PALAMINY Bernadette
DoB: 1970-02-20
PoB: TARBES 65
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 PL. DU BEZIAU 65310 LALOUBERE FRANCE
12943732 344172457 @Company
@Persons
@UBO
@INPI
TREMEGE Gerard
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 RUE ANDRE FOURCADE 65000 TARBES FRANCE
12943733 344172457 @Company
@Persons
@UBO
@INPI
ARGOUNES Jacques
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 RUE CHARLES DE FOUCAULD 65000 TARBES 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.