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 382100808 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
865746 382100808 @Company
@Persons
@UBO
@INPI
LANGE Alfons
DoB: 1958-12-21
PoB: Mehlingen ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
75 chemin de Barrot 40250 Larbey FRANCE
865747 382100808 @Company
@Persons
@UBO
@INPI
LANGE Alfons
DoB: 1958-12-21
PoB: Mehlingen ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
75 chemin de Barrot 40250 Larbey FRANCE
865748 382100808 @Company
@Persons
@UBO
@INPI
LABAT Patrice, Michel
DoB: 1969-10-08
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
3300 route de Mugron 40400 Gouts FRANCE
865749 382100808 @Company
@Persons
@UBO
@INPI
PEGOL Alain
DoB: 1965-03-05
PoB: 40313 TARTAS FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
Larreille 40400 Gouts FRANCE
865750 382100808 @Company
@Persons
@UBO
@INPI
PEGOL Alain
DoB: 1965-03-05
PoB: 40313 TARTAS FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Larreille 40400 Gouts FRANCE
865751 382100808 @Company
@Persons
@UBO
@INPI
DAGUINOS Roger
DoB: 1953-12-27
PoB: 40116 GOUTS FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
231 route du Thicq 40465 Prechacq-les-bains FRANCE
865752 382100808 @Company
@Persons
@UBO
@INPI
PEYRE Jean-Luc
DoB: 1962-10-07
PoB: 40313 Tartas FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
1825 route de Catalou 40400 Gouts FRANCE
865753 382100808 @Company
@Persons
@UBO
@INPI
PEYRE Jean-Luc
DoB: 1962-10-07
PoB: 40313 Tartas FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1825 route de Catalou 40400 Gouts FRANCE
865754 382100808 @Company
@Persons
@UBO
@INPI
BASILE DAGUINOS Josiane, Marie
DoB: 1956-07-08
PoB: 40104 Gamarde-les-Bains FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
231 route du Thicq 40465 Prechacq-les-bains FRANCE
7229980 382100808 @Company
@Persons
@UBO
@INPI
LANGE Leo
DoB: 1956-02-08
PoB: GEISELBERG ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
ARNAOUTECQ 40400 GOUTS FRANCE
7229981 382100808 @Company
@Persons
@UBO
@INPI
LANGE Leo
DoB: 1956-02-08
PoB: GEISELBERG ALLEMAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
ARNAOUTECQ 40400 GOUTS FRANCE
7229982 382100808 @Company
@Persons
@UBO
@INPI
LANGE Leo
DoB: 1956-02-08
PoB: GEISELBERG ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ARNAOUTECQ 40400 GOUTS FRANCE
7229983 382100808 @Company
@Persons
@UBO
@INPI
LABAT Andre
DoB: 1948-10-21
PoB: GOUTS 40
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
QUELAM 40400 GOUTS FRANCE
7229984 382100808 @Company
@Persons
@UBO
@INPI
PEYRE Gerard
DoB: 1934-01-14
PoB: GOUTS 40
P.Physique
Quality: Membre
@OCCRP Alef
@WC
40400 GOUTS FRANCE
7229985 382100808 @Company
@Persons
@UBO
@INPI
PEGOL Alain
DoB: 1965-03-05
PoB: TARTAS 40
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LARREILLE 40400 GOUTS FRANCE
7229986 382100808 @Company
@Persons
@UBO
@INPI
DAGUINOS Roger
DoB: 1953-12-27
PoB: 40116 GOUTS FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
40465 PRECHACQ LES BAINS FRANCE
7229987 382100808 @Company
@Persons
@UBO
@INPI
PEYRE Jean-Luc
DoB: 1962-10-07
PoB: 40313 TARTAS FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
40400 GOUTS 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.