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 382354322 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
991915 382354322 @Company
@Persons
@UBO
@INPI
MUNIESA Patrick, André
DoB: 1955-12-26
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 impasse Desaix 32000 Auch FRANCE
991916 382354322 @Company
@Persons
@UBO
@INPI
MUNIESA Patrick, André
DoB: 1955-12-26
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 impasse Desaix 32000 Auch FRANCE
991917 382354322 @Company
@Persons
@UBO
@INPI
MUNIESA Patrick, André
DoB: 1955-12-26
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 impasse Desaix 32000 Auch FRANCE
991918 382354322 @Company
@Persons
@UBO
@INPI
GERS FARINE
DoB: 378659726
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
32390 Sainte-Christie FRANCE
991919 382354322 @Company
@Persons
@UBO
@INPI
VALADIE Jean-Louis, Louis
DoB: 1968-06-25
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 rue Henri Delaunay 32000 Auch FRANCE
991920 382354322 @Company
@Persons
@UBO
@INPI
PAULUZZI Jean-Luc
DoB: 1966-10-22
PoB: 32147 GIMONT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Bintane 32200 Montiron FRANCE
991921 382354322 @Company
@Persons
@UBO
@INPI
CARPENE Cédric, Alain, José
DoB: 1974-02-01
PoB: 32013 Auch FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Labarthasse 32420 Simorre FRANCE
991922 382354322 @Company
@Persons
@UBO
@INPI
DARIES AUBIAN Gisèle, Jocelyne
DoB: 1960-01-02
PoB: 32213 Lombez FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Leyrou 32550 Saint-Jean-le-Comtal FRANCE
991923 382354322 @Company
@Persons
@UBO
@INPI
WACH SAINT ARAILLES Véronique, Catherine
DoB: 1962-09-28
PoB: 81004 Albi FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 avenue des Mousquetaires 32100 Condom FRANCE
991924 382354322 @Company
@Persons
@UBO
@INPI
SIMONINI Bernard
DoB: 1959-05-22
PoB: 47167 Mézin FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Belelvue 47170 Lannes FRANCE
991925 382354322 @Company
@Persons
@UBO
@INPI
DISCORS Régis, Jean, Georges
DoB: 1972-01-14
PoB: 32249 Mauvezin FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Bordeneuve 32120 Mauvezin FRANCE
991926 382354322 @Company
@Persons
@UBO
@INPI
LACLAVERE Gilles, Georges, Henri
DoB: 1975-05-13
PoB: 32208 Lectoure FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Labarthasse 32700 Castera lectourois FRANCE
991927 382354322 @Company
@Persons
@UBO
@INPI
DESPAX François, Jeremy, Yvan
DoB: 1992-05-12
PoB: 32013 Auch FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Cap de la Plante 32360 Jegun FRANCE
991928 382354322 @Company
@Persons
@UBO
@INPI
ACETI Sébastien
DoB: 1985-06-10
PoB: 32013 Auch FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit au Hourquet 32200 Escorneboeuf FRANCE
991929 382354322 @Company
@Persons
@UBO
@INPI
AJC ARSENAL AUDIT
DoB: 410417729
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
48B rue Jean de la Fontaine 33200 Bordeaux FRANCE
991930 382354322 @Company
@Persons
@UBO
@INPI
MARTIN Jacques
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 RUE RIVIERE 33000 BORDEAUX FRANCE
1413317 382354322 @Company
@Persons
@UBO
@INPI
MUNIESA Patrick
DoB: 1955-12-26
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 rue Raspail 32000 Auch FRANCE
1413318 382354322 @Company
@Persons
@UBO
@INPI
MUNIESA Patrick
DoB: 1955-12-26
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
11 rue Raspail 32000 Auch FRANCE
1413319 382354322 @Company
@Persons
@UBO
@INPI
GERS FARINE
DoB: 378659726
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
32390 Sainte-Christie FRANCE
1413320 382354322 @Company
@Persons
@UBO
@INPI
PAULUZZI Jean-Luc
DoB: 1966-10-22
PoB: 32147 GIMONT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Bintane 32200 Montiron FRANCE
1413321 382354322 @Company
@Persons
@UBO
@INPI
DULONG Christian
DoB: 1974-01-22
PoB: 32013 Auch FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32200 Escorneboeuf FRANCE
1413322 382354322 @Company
@Persons
@UBO
@INPI
VALADIE Jean-Louis
DoB: 1968-06-25
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 rue Henri Delaunay 32000 Auch FRANCE
1413323 382354322 @Company
@Persons
@UBO
@INPI
AJC ARSENAL AUDIT
DoB: 410417729
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
19 rue de l'Arsenal 33000 Bordeaux FRANCE
1413324 382354322 @Company
@Persons
@UBO
@INPI
MARTIN Jacques
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 RUE RIVIERE 33000 BORDEAUX FRANCE
13540100 382354322 @Company
@Persons
@UBO
@INPI
PAULUZZI Jean-Luc
DoB: 1966-10-22
PoB: 32147 GIMONT FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Bintane 32200 Montiron 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.