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 349978940 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5790080 349978940 @Company
@Persons
@UBO
@INPI
LANGALERIE Antoine
DoB: 1959-02-24
PoB: 32107 Condom FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Lieu dit la Grangerie 47170 Lannes FRANCE
5790081 349978940 @Company
@Persons
@UBO
@INPI
STERLIN LE BIAVANT Laetitia
DoB: 1979-03-31
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
Lieu dit le Frandat 47600 Nérac FRANCE
5790082 349978940 @Company
@Persons
@UBO
@INPI
BARROERO Christian
DoB: 1970-04-16
PoB: 47195 Nérac FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Lieu dit Lassalle 47600 Moncrabeau FRANCE
5790083 349978940 @Company
@Persons
@UBO
@INPI
MERCERON Alain
DoB: 1958-02-15
PoB: 47195 Nérac FRANCE
P.Physique
Quality: Secrétaire du conseil d'administration
@OCCRP Alef
@WC
Lieu dit la Petite Coussere 47170 Lannes FRANCE
5790084 349978940 @Company
@Persons
@UBO
@INPI
GAEC DE LA GRANGERIE
DoB: 340052349
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Grangerie Lannes 47170 Mézin FRANCE
5790085 349978940 @Company
@Persons
@UBO
@INPI
RODARY André
DoB: 1960-06-23
PoB: 47001 Agen FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit Domaine de Laffore 47310 Laplume FRANCE
5790086 349978940 @Company
@Persons
@UBO
@INPI
EARL LA COUSSERE
DoB: 403481310
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit la Petite Coussere 47170 Lannes FRANCE
5790087 349978940 @Company
@Persons
@UBO
@INPI
SCEA DES REMPARTS
DoB: 431436484
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place de Léglise 32480 Gazaupouy FRANCE
5790088 349978940 @Company
@Persons
@UBO
@INPI
GAEC AUBRY
DoB: 440009439
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit Meillan 32100 Larroque sur l'Osse FRANCE
5790089 349978940 @Company
@Persons
@UBO
@INPI
LAMARQUE Erick, Thierry
DoB: 1961-01-22
PoB: 32197 Larroque sur l'Osse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32100 Larroque sur l'Osse FRANCE
5790090 349978940 @Company
@Persons
@UBO
@INPI
EARL BARROERO
DoB: 810907907
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit Larribere 47600 Moncrabeau FRANCE
5790091 349978940 @Company
@Persons
@UBO
@INPI
EARL VIGNOBLE DU FRANDAT
DoB: 507794733
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit Vignoble du Frandat 47600 Nérac FRANCE
5790092 349978940 @Company
@Persons
@UBO
@INPI
SCEA DE PELONE
DoB: 352709406
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
"Pelone" 47170 Mézin FRANCE
5790093 349978940 @Company
@Persons
@UBO
@INPI
CABINET RAMPNOUX ET ASSOCIES
DoB: 343241238
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 rue de Strasbourg 47000 Agen FRANCE
5790094 349978940 @Company
@Persons
@UBO
@INPI
SA CABINET GOUL
DoB: 301522967
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
le Belvédère 47510 Foulayronnes 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.