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 410443063 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4021302 410369045 @Company
@Persons
@UBO
@INPI
TRANSPORTS ] RESANO SA
DoB: 410443063
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
RUE DE MOSCOU SOUSTONS 40140 SOUSTONS FRANCE
7217535 326700366 @Company
@Persons
@UBO
@INPI
TRANSPORTS RESANO
DoB: 410443063
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
RUE DE MOSCOU 40140 SOUSTONS FRANCE
7239296 410443063 @Company
@Persons
@UBO
@INPI
ASMELAND Eric Maurice Jacques
DoB: 1956-01-20
PoB: IVRY SUR SEINE 94
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
AVE DU PORT D'ALBRET SOUSTONS 40140 FRANCE
7239297 410443063 @Company
@Persons
@UBO
@INPI
RESANO Christian Alain Usuel Alain
DoB: 1948-04-08
PoB: MOLIETS ET MAA 40
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
AVE DE CRAMAT SOUSTONS 40140 FRANCE
7239298 410443063 @Company
@Persons
@UBO
@INPI
RESANO AMESLAND Francoise-Arlette
DoB: 1958-06-23
PoB: DAX 40
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
AVE DU PORT D'ALBRET SOUSTONS 40140 FRANCE
7239299 410443063 @Company
@Persons
@UBO
@INPI
RESANO Philippe Claude
DoB: 1959-03-17
PoB: MONT DE MARSAN 40
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
PEDOLE SOUSTONS 40140 FRANCE
7239300 410443063 @Company
@Persons
@UBO
@INPI
RESANO Jean-Pierre
DoB: 1942-12-05
PoB: SOUSTONS
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
RTE DE TOSSE ST VINCENT DE TYROSSE 40230 FRANCE
7239301 410443063 @Company
@Persons
@UBO
@INPI
RESANO Michel
DoB: 1944-04-18
PoB: SOUSTONS 40
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
AU BOURG MESSANGES 40660 FRANCE
7239302 410443063 @Company
@Persons
@UBO
@INPI
RESANO BELLEGARDE Genevieve Dominique
DoB: 1957-01-02
PoB: DAX 40
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
QTR PITEOU 40550 LEON FRANCE
7239303 410443063 @Company
@Persons
@UBO
@INPI
RESANO
DoB: 985720101
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
RUE DE MOSCOU 40140 SOUSTONS FRANCE
7239304 410443063 @Company
@Persons
@UBO
@INPI
R3C
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
88/90 AVE MAURIA BERTEAUX SARTROUVILLE 78504 FRANCE
7239305 410443063 @Company
@Persons
@UBO
@INPI
CHIGOT Didier
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
88/90 AVE MAURICE BERTEAUX SARTROUVILLE 78504 FRANCE
7240002 347826737 @Company
@Persons
@UBO
@INPI
TRANSPORTS RESANO SA
DoB: 410443063
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
RUE DE MOSCOU 40140 SOUSTONS 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.