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 390233138 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8278823 390233138 @Company
@Persons
@UBO
@INPI
LAFFORGUE Daniel
DoB: 1951-04-11
PoB: 31201 Frontignan-Savès (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
AGASSAC 31230 L'Isle-en-Dodon France
8278824 390233138 @Company
@Persons
@UBO
@INPI
PARO Georges Pierre
DoB: 1947-05-07
PoB: 32132 Fleurance (32) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
BAJONETTE 32120 Mauvezin France
8278825 390233138 @Company
@Persons
@UBO
@INPI
CHEVALLIER DELORT Marianne Jeanine Pierrette
DoB: 1956-01-28
PoB: 35115 Fougères (35) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
REJAUMONT 32390 Montestruc-sur-Gers France
8278826 390233138 @Company
@Persons
@UBO
@INPI
PRENAT Paul Jean Marie
DoB: 1942-04-24
PoB: Le Kef Tunisie
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
AGASSAC 31230 L'Isle-en-Dodon France
8278827 390233138 @Company
@Persons
@UBO
@INPI
MARQUE Marcel Bertrand
DoB: 1944-03-12
PoB: Saint-Gaudens (31) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
Avenue JOFFRE 31800 Saint-Gaudens France
8278828 390233138 @Company
@Persons
@UBO
@INPI
LAFFORGUE Daniel (egalement Administrateur)
DoB: 1951-04-11
PoB: 31201 Frontignan-Savès (31) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
AGASSAC 31230 L'Isle-en-Dodon France
8278829 390233138 @Company
@Persons
@UBO
@INPI
PARO Georges Pierre (egalement Administrateur)
DoB: 1947-05-07
PoB: 32132 Fleurance (32) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
BAJONETTE 32120 Mauvezin France
8278830 390233138 @Company
@Persons
@UBO
@INPI
DELORT Daniel Marcel
DoB: 1946-05-11
PoB: 32341 Réjaumont (32) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
REJAUMONT 32390 Montestruc-sur-Gers France
8278831 390233138 @Company
@Persons
@UBO
@INPI
MAGNE Roger Roland
DoB: 1939-07-01
PoB: Montfort (32) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
MONFORT 32120 Mauvezin France
8278832 390233138 @Company
@Persons
@UBO
@INPI
EARL AU PONT
DoB: 381871797
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
"AU PONT" - CADEILLAN 32220 Lombez France
8278833 390233138 @Company
@Persons
@UBO
@INPI
PRENAT Paul Jean Marie
DoB: 1942-04-24
PoB: Le Kef Tunisie
P.Physique
Quality: Membre
@OCCRP Alef
@WC
AGASSAC 31230 L'Isle-en-Dodon France
8278834 390233138 @Company
@Persons
@UBO
@INPI
VIGNES Alain Jean
DoB: 1955-05-25
PoB: 32237 Marsan (32) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
MARSAN 32270 Aubiet France
8278835 390233138 @Company
@Persons
@UBO
@INPI
PICCIN BASCOU Josiane Antoinette Claudine
DoB: 1950-04-02
PoB: 32169 Labarthe (32) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LOUBERSAN 32300 Mirande France
8278836 390233138 @Company
@Persons
@UBO
@INPI
BASCOU Jacques Jean
DoB: 1949-07-30
PoB: 32438 Tachoires (32) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
TACHOIRES 32260 Seissan France
8278837 390233138 @Company
@Persons
@UBO
@INPI
GAEC D'ENTARRIEUX
DoB: 382842938
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
"ANTARRIEUX" QUARTIER ARTIGUES 32300 Mirande France
8278838 390233138 @Company
@Persons
@UBO
@INPI
GAEC D'OU CHARLOT
DoB: 344170154
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
AUJAN MOURNEDE 32300 Mirande France
8278839 390233138 @Company
@Persons
@UBO
@INPI
EARL CEDRE RIANT
DoB: 380783332
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
"LE CEDRE" 32360 Jegun France
8278840 390233138 @Company
@Persons
@UBO
@INPI
MENGELLE Claude Jacques Edouard
DoB: 1937-07-05
PoB: Saint-Arroman (32) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Saint ARROMAN 32300 Mirande France
8278841 390233138 @Company
@Persons
@UBO
@INPI
ROBBE Yves Marie
DoB: 1960-01-28
PoB: 32213 Lombez (32) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
ESPAON 32220 Lombez France
8278842 390233138 @Company
@Persons
@UBO
@INPI
EARL DU COUDIN
DoB: 380199711
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Lieu-dit FERME DU COUDIN - COUEILLES 31230 L'Isle-en-Dodon France
8278843 390233138 @Company
@Persons
@UBO
@INPI
ARAGNON ESCADEILLAS Ginette Alice Marie Paule
DoB: 1939-07-14
PoB: 32138 Garravet (32) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
MAUVEZIN 31230 L'Isle-en-Dodon France
8278844 390233138 @Company
@Persons
@UBO
@INPI
ROBBE Gérard Julien Louis Joseph
DoB: 1932-06-14
PoB: 62334 Fiennes (62) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
ESPAON 32220 Lombez France
8278845 390233138 @Company
@Persons
@UBO
@INPI
POMES Robert Alfred Jean
DoB: 1953-02-14
PoB: 32013 Auch (32) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
MARSAN 32270 Aubiet France
8278846 390233138 @Company
@Persons
@UBO
@INPI
GAEC DES TROIS COTEAUX
DoB: 353514730
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
"LAS BARTHES" - MONTIES 32420 Simorre 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.