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 378683791 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12954624 378683791 @Company
@Persons
@UBO
@INPI
ROBERT Laurence, Simone, Marcelle
DoB: 1978-10-24
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue de la Fontaine 65350 Pouyastruc FRANCE
12954625 378683791 @Company
@Persons
@UBO
@INPI
PHARMACIE DE L'ECHEZ SNC ARTIGUE-FONTANA
DoB: 391920378
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 place Jean Jaures 65320 Bordères-sur-l'Echez FRANCE
12954626 378683791 @Company
@Persons
@UBO
@INPI
PHARMACIE DE L'ECHEZ SNC ARTIGUE-FONTANA
DoB: 391920378
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 place Jean Jaures 65320 Bordères-sur-l'Echez FRANCE
12954627 378683791 @Company
@Persons
@UBO
@INPI
SARL PHARMACIE DU GAVE
DoB: 353959919
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 rue des Pyrénées 64800 Coarraze FRANCE
12954628 378683791 @Company
@Persons
@UBO
@INPI
SARL PHARMACIE DU GAVE
DoB: 353959919
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 rue des Pyrénées 64800 Coarraze FRANCE
12954629 378683791 @Company
@Persons
@UBO
@INPI
MANOUX MAZET Marie-Hélène
DoB: 1955-05-22
PoB: 64445 Pau FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
28 route de Pau 64800 Mirepeix FRANCE
12954630 378683791 @Company
@Persons
@UBO
@INPI
CAUJOLLE Laurent
DoB: 1970-06-06
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
17 rue d'Etigny 65330 Galan FRANCE
12954631 378683791 @Company
@Persons
@UBO
@INPI
SNC PHARMACIE MARIE-HELENE MAZET ET PASCALE BEN-MOURA
DoB: 338388770
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
avenue Charles de Gaulle 64800 Nay FRANCE
12954632 378683791 @Company
@Persons
@UBO
@INPI
ROBERT MOGENOT-ROBERT Laurence
DoB: 1978-10-24
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 place de la Mairie 65350 Pouyastruc FRANCE
12954633 378683791 @Company
@Persons
@UBO
@INPI
PHARMACIE DE LA PATTE D'OIE
DoB: 513900464
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 avenue François Mitterrand 65600 Séméac FRANCE
12954634 378683791 @Company
@Persons
@UBO
@INPI
PHARMACIE MIRAL-FRICK
DoB: 444469373
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 rue des Thermes 65200 Bagnères-de-Bigorre FRANCE
12954635 378683791 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXERCICE LIBERAL A RESPONSABILITEE DE PHARMACIES D'OFFICINE- PHARMACIE NOUVELLE-SELARL PHARMACIE NOUVELLE
DoB: 802860700
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 place Marcadieu 64350 Lembeye FRANCE
12954636 378683791 @Company
@Persons
@UBO
@INPI
DUBUS Claire, Françoise
DoB: 1972-04-15
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
Lacoudure 64350 Samsons-lion FRANCE
12954637 378683791 @Company
@Persons
@UBO
@INPI
BEN-MOURA Pascale Marie-Noëlle
DoB: 1959-12-08
PoB: 64445 Pau FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
chemin d'Allias 64800 Nay 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.