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 350960159 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1404587 304603707 @Company
@Persons
@UBO
@INPI
ASTOU CRESTIA ET ASSOCIES
DoB: 350960159
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
ROUTE DE PERIGUEUX CHEMIN DU FAGET 47200 MARMANDE FRANCE
1419153 332072800 @Company
@Persons
@UBO
@INPI
ASTOUX & ASSOCIES
DoB: 350960159
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
106 avenue Pierre Buffin 47200 Marmande FRANCE yes
@Cadastre
@Geotag
1434443 396920407 @Company
@Persons
@UBO
@INPI
ASTOUX & Associés
DoB: 350960159
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
106 avenue Pierre Buffin 47200 Marmande FRANCE
5418904 317576890 @Company
@Persons
@UBO
@INPI
SAS ASTOUX CRESTIA & ASSOCIES
DoB: 350960159
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
106 avenue Pierre Buffin 47200 Marmande FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5441100 453923369 @Company
@Persons
@UBO
@INPI
SA ASTOUX CRESTIA & ASSOCIES
DoB: 350960159
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
route de Périgueux chemin du Faget 47200 Marmande FRANCE
5745634 423689496 @Company
@Persons
@UBO
@INPI
ASTOUX CRESTIA & ASSOCIES
DoB: 350960159
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
chemin du Faget 47200 Marmande FRANCE
5746603 316359041 @Company
@Persons
@UBO
@INPI
ASTOUX &ASSOCIES (A&A) SAS
DoB: 350960159
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
106 avenue Pierre Buffin 47200 Marmande FRANCE
5747263 419566245 @Company
@Persons
@UBO
@INPI
ASTOUX & ASSOCIES
DoB: 350960159
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
106 avenue Pierre Buffin 47200 Marmande FRANCE yes
@Cadastre
@Geotag
5755554 916580020 @Company
@Persons
@UBO
@INPI
ASTOUX CRESTIA & ASSOCIES
DoB: 350960159
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
chemin du Faget route de Périgueux 47200 Marmande FRANCE
5757702 523534824 @Company
@Persons
@UBO
@INPI
ASTOUX & ASSOCIES
DoB: 350960159
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
106 avenue Pierre Buffin 47200 Marmande FRANCE
5764120 302149398 @Company
@Persons
@UBO
@INPI
ASTOUX CRESTIA ET ASSOCIES
DoB: 350960159
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
chemin du Faget route de Périgueux 47200 Marmande FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5768851 333086981 @Company
@Persons
@UBO
@INPI
ASTOUX CRESTIA & ASSOCIES
DoB: 350960159
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Chemin de Faget 47200 Marmande FRANCE
5769206 343232229 @Company
@Persons
@UBO
@INPI
ASTOUX CRESTIA ET ASSOCIES
DoB: 350960159
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
chemin du Faget route de Périgueux 47200 Marmande FRANCE
5771506 338964299 @Company
@Persons
@UBO
@INPI
ASTOUX CRESTIA ET ASSOCIES - A.C.A.
DoB: 350960159
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Chemin du Faget - Route de Périgueux 47200 MARMANDE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5774026 510367626 @Company
@Persons
@UBO
@INPI
ASTOUX CRESTIA ET ASSOCIES
DoB: 350960159
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
chemin du Faget route de Périgueux 47200 Marmande FRANCE
5778117 444730105 @Company
@Persons
@UBO
@INPI
ASTOUX CRESTIA ASSOCIES
DoB: 350960159
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
chemin du Faget 47200 Marmande FRANCE
5779347 811887033 @Company
@Persons
@UBO
@INPI
ASTOUX ET ASSOCIES
DoB: 350960159
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
106 avenue Pierre Buffin 47200 Marmande FRANCE
5780291 522426725 @Company
@Persons
@UBO
@INPI
ASTOUX ET ASSOCIES
DoB: 350960159
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
106 avenue Pierre Buffin 47200 Marmande FRANCE
5783807 389277518 @Company
@Persons
@UBO
@INPI
ASTOUX ET ASSOCIES
DoB: 350960159
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
106 avenue Pierre Buffin 47200 Marmande FRANCE
5784101 304350002 @Company
@Persons
@UBO
@INPI
STE ASTOUX CRESTIA ET ASSOCIES
DoB: 350960159
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
106 avenue Pierre Buffin 47200 Marmande FRANCE
5785453 803808013 @Company
@Persons
@UBO
@INPI
ASTOUX CRESTIA ASSOCIES
DoB: 350960159
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
chemin du Faget 47200 Marmande FRANCE
5786668 726350150 @Company
@Persons
@UBO
@INPI
ASTOUX CRESTIA ET ASSOCIES
DoB: 350960159
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
chemin du Faget 47200 Marmande FRANCE yes
@Cadastre
@Geotag
5787245 793752692 @Company
@Persons
@UBO
@INPI
ASTOUX & ASSOCIES
DoB: 350960159
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
106 avenue Pierre Buffin 47200 Marmande FRANCE
5787447 350960159 @Company
@Persons
@UBO
@INPI
LARROQUE GARDERES Janine
DoB: 1966-03-28
PoB: 64493 ST PALAIS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 route Garrigon 47200 Beaupuy FRANCE
5787448 350960159 @Company
@Persons
@UBO
@INPI
DA ROCHA Sonia
DoB: 1977-10-14
PoB: 91027 ATHIS MONS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Lieu dit la Tuque du Maréchal 47400 Tonneins FRANCE
5787449 350960159 @Company
@Persons
@UBO
@INPI
GOULINAT Jean-Philippe
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 avenue de la Victoire 47230 Lavardac FRANCE
5787450 350960159 @Company
@Persons
@UBO
@INPI
CL EXPERTISE
DoB: 312425242
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 rue Victor Michaut 47300 Villeneuve-sur-Lot FRANCE
5789448 429820293 @Company
@Persons
@UBO
@INPI
CABINET ASTOUX CRESTIA & ASSOCIES
DoB: 350960159
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
chemin du Faget route de Périgueux 47200 Marmande FRANCE
5793201 489165936 @Company
@Persons
@UBO
@INPI
ASTOUX CRESTIA & ASSOCIES
DoB: 350960159
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
chemin du Faget 47200 MARMANDE FRANCE
5793491 803807817 @Company
@Persons
@UBO
@INPI
ASTOUX CRESTIA ASSOCIES
DoB: 350960159
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
chemin du Faget 47200 Marmande FRANCE
5797231 441245933 @Company
@Persons
@UBO
@INPI
ASTOUX CRESTIA ET ASSOCIES SA
DoB: 350960159
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
chemin de Faget 47200 Marmande FRANCE
5801346 378744643 @Company
@Persons
@UBO
@INPI
CABINET ASTOUX CRESTIA & ASSOCIES
DoB: 350960159
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
0 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6448495 339454761 @Company
@Persons
@UBO
@INPI
ASTOUX CRESTIA & ASSOCIES (SA)
DoB: 350960159
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Chemin DU FAGET 47200 Marmande FRANCE
8268625 452005747 @Company
@Persons
@UBO
@INPI
ASTOUX & ASSOCIES
DoB: 350960159
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
106 Avenue Pierre Buffin 47200 Marmande France
10578057 313053530 @Company
@Persons
@UBO
@INPI
ASTOUX & CRESTIA
DoB: 350960159
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
106 Avenue Pierre Buffin 47200 Marmande FRANCE
12476914 512113481 @Company
@Persons
@UBO
@INPI
ASTOUX ET ASSOCIES SAS
DoB: 350960159
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
route de Périgueux chemin du Faget 47200 Marmande FRANCE
12478972 537451528 @Company
@Persons
@UBO
@INPI
ASTOUX-CRESTIA ET ASSOCIES
DoB: 350960159
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
chemin du Faget 47200 Marmande FRANCE
13596300 343604922 @Company
@Persons
@UBO
@INPI
ASTOUX & ASSOCIES
DoB: 350960159
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
106 avenue Pierre Buffin 47200 Marmande FRANCE
16081298 350960159 @Company
@Persons
@UBO
@INPI
LARROQUE GARDERES Janine
DoB: 1966-03-28
PoB: 64493 Saint-Palais (64) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Route Garrigon 47200 Beaupuy FRANCE
16081299 350960159 @Company
@Persons
@UBO
@INPI
CHASSAGNE Laurent, Stéphane
DoB: 1987-10-29
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 Allée des Champs de Lary 47450 Colayrac-Saint-Cirq FRANCE
16081300 350960159 @Company
@Persons
@UBO
@INPI
GARY MATHIEU Fabienne, Marie-Aline
DoB: 1976-03-02
PoB: 47323 Villeneuve-sur-Lot (47) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Bordeneuve 47380 Saint-Étienne-de-Fougères FRANCE
16081301 350960159 @Company
@Persons
@UBO
@INPI
CABINET D'AUDIT JEAN FRANCOIS LASSALLE
DoB: 502259484
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Allée Robinson 64200 Biarritz 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.