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 350382735 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1437261 350382735 @Company
@Persons
@UBO
@INPI
BRAGATO Dominique Hugues
DoB: 1945-12-15
PoB: 32249 Mauvezin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place Ledru-Rollin 32000 Auch FRANCE
1437262 350382735 @Company
@Persons
@UBO
@INPI
AGONI Virginie Marie-Noëlle
DoB: 1980-12-24
PoB: 32013 Auch FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
place du Bastion d'Uzac 32120 Mauvezin FRANCE
1437263 350382735 @Company
@Persons
@UBO
@INPI
DURIGON Marino Massimo
DoB: 1943-06-17
PoB: Roncade ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
En Frances 32120 Puycasquier FRANCE
1437264 350382735 @Company
@Persons
@UBO
@INPI
DUPUY BEGORRE Monique Pascale Paulette Mathilde
DoB: 1961-04-02
PoB: 32013 Auch FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grenadette 32450 Castelnau-Barbarens FRANCE
1437265 350382735 @Company
@Persons
@UBO
@INPI
DOAT DUPUY Françoise Rose-Marie
DoB: 1958-12-30
PoB: 32012 Aubiet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grenadette 32450 Castelnau-Barbarens FRANCE
1437266 350382735 @Company
@Persons
@UBO
@INPI
TECHENE Michel Ephrem Emile
DoB: 1953-02-23
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Marcel Cantet 32000 Auch FRANCE
1437267 350382735 @Company
@Persons
@UBO
@INPI
TECHENE Jacques Isidore Edouard
DoB: 1949-10-07
PoB: 32013 Auch FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13bis rue du Général Desaix 32000 Auch FRANCE
1437268 350382735 @Company
@Persons
@UBO
@INPI
VIVES BEUSTE Claudine Agnès Marie Louise
DoB: 1945-02-02
PoB: 32013 Auch FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 chemin de Saint-Bertranet 32000 Auch FRANCE
1437269 350382735 @Company
@Persons
@UBO
@INPI
SANCHEZ BERTIN Ginette Violette
DoB: 1922-11-08
PoB: 81033 Blaye-les-Mines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 boulevard Louis Laguens 32300 Mirande FRANCE
1437270 350382735 @Company
@Persons
@UBO
@INPI
BERTIN Thomas Pascal
DoB: 1988-04-03
PoB: 32013 Auch FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier de Valentees 32300 Mirande FRANCE
1437271 350382735 @Company
@Persons
@UBO
@INPI
BERTIN Marion Ginette Jeannine
DoB: 1992-05-27
PoB: 32013 Auch FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quai de Valentees 32300 Mirande FRANCE
1437272 350382735 @Company
@Persons
@UBO
@INPI
BERTIN Carole Ginette Laure
DoB: 1985-09-14
PoB: 40001 Aire sur l'Adour FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue Granier de Cassagnac 32160 Plaisance FRANCE
1437273 350382735 @Company
@Persons
@UBO
@INPI
BERTIN Nelly Marine
DoB: 1989-04-19
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue Granier de Cassagnac 32160 Plaisance FRANCE
1437274 350382735 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMEUBLE GRESSE
DoB: 304539695
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 avenue Alsace 32000 Auch FRANCE
1437275 350382735 @Company
@Persons
@UBO
@INPI
SCI DOMA
DoB: 342616604
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 rue Gambetta 32000 Auch 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.