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 382430395 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13307444 382430395 @Company
@Persons
@UBO
@INPI
NAURY Louis-Gabriel
DoB: 1947-01-11
PoB: Boueilh Boueilho lasque (64)
P.Physique
Quality: Président
@OCCRP Alef
@WC
Boueilh Boueilho Lasque 64330 Garlin FRANCE
13307445 382430395 @Company
@Persons
@UBO
@INPI
DUPOUY MANESCAU Joseph Jean-Robert
DoB: 1959-03-17
PoB: PAU (64)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Boueilh Boueilho Lasque 64330 Garlin FRANCE
13307446 382430395 @Company
@Persons
@UBO
@INPI
LACOSTE Pierre-André Marcel
DoB: 1956-04-21
PoB: Boueilh Boueilho lasque (64)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Boueilh Boueilho Lasque 64330 Garlin FRANCE
13307447 382430395 @Company
@Persons
@UBO
@INPI
DROUILHET PEYRE Jean-Louis Raymond
DoB: 1947-02-14
PoB: Boueilh Boueilho lasque (64)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Boueilh Boueilho Lasque 64330 Garlin FRANCE
13307448 382430395 @Company
@Persons
@UBO
@INPI
COSTADOAT Pierre-Louis-Marie
DoB: 1938-08-25
PoB: Boueilh Boueilho lasque (64)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Boueilh Boueilho Lasque 64330 Garlin FRANCE
13307449 382430395 @Company
@Persons
@UBO
@INPI
BORDENAVE Jean-Jacques
DoB: 1944-10-09
PoB: Boueilh Boueilho lasque (64)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Boueilh Boueilho Lasque 64330 Garlin FRANCE
13307450 382430395 @Company
@Persons
@UBO
@INPI
MINVIELLE Serge
DoB: 1957-04-10
PoB: PAU (64)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Boueilh Boueilho Lasque 64330 Garlin FRANCE
13307451 382430395 @Company
@Persons
@UBO
@INPI
DULUCQ Jean-Gabriel
DoB: 1954-09-04
PoB: Garlin (64)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
64330 Garlin FRANCE
13307452 382430395 @Company
@Persons
@UBO
@INPI
EARL NAURY
DoB: 381105410
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Boueilh Boueilho Lasque 64330 Garlin FRANCE
13307453 382430395 @Company
@Persons
@UBO
@INPI
LARRIEU André Jean
DoB: 1943-02-08
PoB: Garlin (64)
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
64330 Garlin FRANCE
13307454 382430395 @Company
@Persons
@UBO
@INPI
DUFAU Guy
DoB: 1956-02-29
PoB: Boueilh Boueilho lasque (64)
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
Boueilh Boueilho Lasque 64330 Garlin 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.