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 408391456 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
324094 408391456 @Company
@Persons
@UBO
@INPI
DEGROOTE Grégory Benoit
DoB: 1979-12-23
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
ldt Balot 47360 Madaillan FRANCE
324095 408391456 @Company
@Persons
@UBO
@INPI
BARO Bernard Michel
DoB: 1941-11-26
PoB: 47246 Saint-Hilaire de Lusignan 47 FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
47360 Madaillan FRANCE
324096 408391456 @Company
@Persons
@UBO
@INPI
BARO Bernard Michel
DoB: 1941-11-26
PoB: 47246 Saint-Hilaire de Lusignan 47 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47360 Madaillan FRANCE
324097 408391456 @Company
@Persons
@UBO
@INPI
MATHA Guy Paul
DoB: 1949-08-02
PoB: 47155 Madaillan 47 FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Boissonnade 47360 Madaillan FRANCE
324098 408391456 @Company
@Persons
@UBO
@INPI
AUBRY Pascal Joseph Pierre
DoB: 1979-04-12
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
ldt Beausejour 47360 Madaillan FRANCE
324099 408391456 @Company
@Persons
@UBO
@INPI
ESCADAFALS René Yves
DoB: 1936-08-24
PoB: 47155 Madaillan 47 FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Gaillardas 47360 Madaillan FRANCE
324100 408391456 @Company
@Persons
@UBO
@INPI
BARDINA Sébastien
DoB: 1980-04-11
PoB: 47001 Agen 47 FRANCE
P.Physique
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
"Auriac" 47360 Madaillan FRANCE
324101 408391456 @Company
@Persons
@UBO
@INPI
RECOULES Jean-Roger
DoB: 1933-08-03
PoB: 47155 Madaillan 47 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
47360 Madaillan FRANCE
324102 408391456 @Company
@Persons
@UBO
@INPI
LACROIX Maurice
DoB: 1936-08-03
PoB: 47246 Saint-Hilaire de Lusignan FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Cordonnet 47450 Saint-Hilaire-de-Lusignan FRANCE
324103 408391456 @Company
@Persons
@UBO
@INPI
CARLI Louis Battista
DoB: 1939-01-04
PoB: 47041 Bruch 47 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
"La Petite Rouge" 47360 Madaillan FRANCE
324104 408391456 @Company
@Persons
@UBO
@INPI
SINGLANDE Patrick André
DoB: 1967-01-01
PoB: 47001 Agen 47 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
47360 Madaillan FRANCE
324105 408391456 @Company
@Persons
@UBO
@INPI
DEGROOTE Armand Philippe
DoB: 1960-01-20
PoB: 47069 Colayrac st-Cirq 47 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
"Valade" 47450 Colayrac-Saint-Cirq FRANCE
324106 408391456 @Company
@Persons
@UBO
@INPI
LAFON Gilbert Louis
DoB: 1946-07-12
PoB: 47195 NERAC FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
ldt Baroc 47360 Madaillan FRANCE
5802124 408391456 @Company
@Persons
@UBO
@INPI
DEGROOTE Gregory Benoit
DoB: 1979-12-23
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LDT BALOT 47360 MADAILLAN FRANCE
5802125 408391456 @Company
@Persons
@UBO
@INPI
BARO Bernard Michel
DoB: 1941-11-26
PoB: 47246 SAINT HILAIRE DE LUSIGNAN 47 FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
MADAILLAN 47360 MADAILLAN FRANCE
5802126 408391456 @Company
@Persons
@UBO
@INPI
BARO Bernard Michel
DoB: 1941-11-26
PoB: 47246 SAINT HILAIRE DE LUSIGNAN 47 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MADAILLAN 47360 MADAILLAN FRANCE
5802127 408391456 @Company
@Persons
@UBO
@INPI
MATHA Guy Paul
DoB: 1949-08-02
PoB: 47155 MADAILLAN 47 FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
BOISSONNADE MADAILLAN 47360 MADAILLAN FRANCE
5802128 408391456 @Company
@Persons
@UBO
@INPI
AUBRY Pascal Joseph Pierre
DoB: 1979-04-12
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
LDT BEAUSEJOUR 47360 MADAILLAN FRANCE
5802129 408391456 @Company
@Persons
@UBO
@INPI
ESCADAFALS Rene Yves
DoB: 1936-08-24
PoB: 47155 MADAILLAN 47 FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
GAILLARDAS MADAILLAN 47360 MADAILLAN FRANCE
5802130 408391456 @Company
@Persons
@UBO
@INPI
BARDINA Sebastien
DoB: 1980-04-11
PoB: 47001 AGEN 47 FRANCE
P.Physique
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
"AURIAC" MADAILLAN 47360 MADAILLAN FRANCE
5802131 408391456 @Company
@Persons
@UBO
@INPI
RECOULES Jean Roger
DoB: 1933-08-03
PoB: 47155 MADAILLAN 47 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
MADAILLAN 47360 MADAILLAN FRANCE
5802132 408391456 @Company
@Persons
@UBO
@INPI
LACROIX Maurice
DoB: 1936-08-03
PoB: 47246 SAINT HILAIRE DE LUSIGNAN FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
CORDONNET SAINT HILAIRE DE LUSIGNAN 47450 SAINT HILAIRE DE LUSIGNAN FRANCE
5802133 408391456 @Company
@Persons
@UBO
@INPI
CARLI Louis Battista
DoB: 1939-01-04
PoB: 47041 BRUCH 47 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
"LA PETITE ROUGE" MADAILLAN 47360 MADAILLAN FRANCE
5802134 408391456 @Company
@Persons
@UBO
@INPI
SINGLANDE Patrick Andre
DoB: 1967-01-01
PoB: 47001 AGEN 47 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
MADAILLAN 47360 MADAILLAN FRANCE
5802135 408391456 @Company
@Persons
@UBO
@INPI
DEGROOTE Armand Philippe
DoB: 1960-01-20
PoB: 47069 COLAYRAC ST CIRQ 47 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
"VALADE" COLAYRAC ST CIRQ 47450 COLAYRAC ST CIRQ FRANCE
5802136 408391456 @Company
@Persons
@UBO
@INPI
LAFON Gilbert Louis
DoB: 1946-07-12
PoB: 47195 NERAC FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LDT BAROC 47360 MADAILLAN FRANCE
13596414 408391456 @Company
@Persons
@UBO
@INPI
DEGROOTE Grégory Benoit
DoB: 1979-12-23
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
ldt Balot 47360 Madaillan FRANCE
13596415 408391456 @Company
@Persons
@UBO
@INPI
BALESTIE Vincent, Bertrand
DoB: 1975-02-25
PoB: 47001 Agen FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Lafage 47360 Madaillan FRANCE
13596416 408391456 @Company
@Persons
@UBO
@INPI
BALESTIE Vincent, Bertrand
DoB: 1975-02-25
PoB: 47001 Agen FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Lafage 47360 Madaillan FRANCE
13596417 408391456 @Company
@Persons
@UBO
@INPI
LAFON Mickaël
DoB: 1986-04-11
PoB: 47001 Agen FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Bartoc 47360 Madaillan FRANCE
13596418 408391456 @Company
@Persons
@UBO
@INPI
LAFON Mickaël
DoB: 1986-04-11
PoB: 47001 Agen FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Bartoc 47360 Madaillan FRANCE
13596419 408391456 @Company
@Persons
@UBO
@INPI
AUBRY Pascal Joseph Pierre
DoB: 1979-04-12
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Beausejour 47360 Madaillan FRANCE
13596420 408391456 @Company
@Persons
@UBO
@INPI
MATHA Guy Paul
DoB: 1949-08-02
PoB: 47155 Madaillan 47 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Boissonnade 47360 Madaillan FRANCE
13596421 408391456 @Company
@Persons
@UBO
@INPI
SINGLANDE Patrick André
DoB: 1967-01-01
PoB: 47001 Agen 47 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
47360 Madaillan FRANCE
13596422 408391456 @Company
@Persons
@UBO
@INPI
LEGO Christophe, Vincent, Sylvain
DoB: 1974-10-18
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
les Cloutets 47360 Cours FRANCE
13596423 408391456 @Company
@Persons
@UBO
@INPI
LESCURE Alain, Jean
DoB: 1960-09-13
PoB: 47019 Bajamont FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
As Tambourets 47360 Madaillan FRANCE
13596424 408391456 @Company
@Persons
@UBO
@INPI
MAXANT Gérard, Louis
DoB: 1952-08-16
PoB: 47100 Foulayronnes FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2601 route de Pauilhac Trégan 47510 Foulayronnes FRANCE
13596425 408391456 @Company
@Persons
@UBO
@INPI
MIKOLAJCZYK Julien
DoB: 1988-07-04
PoB: 47001 Agen FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Brassac 47360 Madaillan FRANCE
13596426 408391456 @Company
@Persons
@UBO
@INPI
EARL CAP DE BAUSSE
DoB: 435353834
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Cap de Bausse Dolmayrac 47110 Sainte-Livrade-Sur-Lot FRANCE
13596427 408391456 @Company
@Persons
@UBO
@INPI
SCEA MAXANT
DoB: 382019339
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Tregan 47510 Foulayronnes FRANCE
13596428 408391456 @Company
@Persons
@UBO
@INPI
EARL DE BRASSAC
DoB: 821810660
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Brassac 47360 Madaillan FRANCE
13596429 408391456 @Company
@Persons
@UBO
@INPI
GAEC DU BOURBON
DoB: 328400312
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4711 route de Laugnac 47450 Colayrac-Saint-Cirq FRANCE
13596430 408391456 @Company
@Persons
@UBO
@INPI
GAEC DE BEAUSEJOUR
DoB: 328052030
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Beauséjour Madaillan 47360 Prayssas 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.