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 411479843 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5746800 411479843 @Company
@Persons
@UBO
@INPI
MONGET Olivier
DoB: 1960-04-10
PoB: 33036 BAZAS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
"La Grave" 33190 Blaignac FRANCE
5746801 411479843 @Company
@Persons
@UBO
@INPI
ETCHEGORRY Bernard
DoB: 1961-12-12
PoB: 64493 Saint-Palais FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Maison Etxegorria 64120 Saint-Palais FRANCE
5746802 411479843 @Company
@Persons
@UBO
@INPI
CASTAING Jérôme
DoB: 1974-10-07
PoB: 33227 Langon FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Ricaillou 33124 Brannens FRANCE
5746803 411479843 @Company
@Persons
@UBO
@INPI
GERAUD Philippe
DoB: 1967-10-19
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
Moulin de la Ville 47380 Tombeboeuf FRANCE
5746804 411479843 @Company
@Persons
@UBO
@INPI
RAFFAELLO Pascal
DoB: 1976-04-04
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Jésus 47160 Puch-d'Agenais FRANCE
5746805 411479843 @Company
@Persons
@UBO
@INPI
RAFFAELLO Bernard
DoB: 1961-03-04
PoB: 47001 Agen FRANCE
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
7 rue Rouget de l'Isle 47160 Buzet sur baise FRANCE
5746806 411479843 @Company
@Persons
@UBO
@INPI
DUBAN Eric
DoB: 1965-05-12
PoB: 33512 Sigalens FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 Bis Gloy 33430 Bazas FRANCE
5746807 411479843 @Company
@Persons
@UBO
@INPI
EARL DE LOCQUERINE
DoB: 409217825
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Bonhomme 47160 Puch-d'Agenais FRANCE
5746808 411479843 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DE LA POUDRERIE
DoB: 429817703
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Peyroulie 47110 Sainte-Livrade-Sur-Lot FRANCE
5746809 411479843 @Company
@Persons
@UBO
@INPI
ARBUS Frédéric
DoB: 1972-07-14
PoB: 47001 Agen FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Espagne Bas 47470 Beauville FRANCE
5746810 411479843 @Company
@Persons
@UBO
@INPI
EARL DE BORDELONGUE
DoB: 431310994
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
64400 Moumour FRANCE
5746811 411479843 @Company
@Persons
@UBO
@INPI
EARL MESPLET
DoB: 510065345
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
561 chemin de Mesplet 40250 Souprosse FRANCE
5746812 411479843 @Company
@Persons
@UBO
@INPI
GAEC ETXGORRIA
DoB: 341164770
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Maison Etxegorria 64120 Luxe Sumberraute FRANCE
5746813 411479843 @Company
@Persons
@UBO
@INPI
EARL DU BOUSCAT
DoB: 531909828
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
612 route de Condrette 40400 Tartas FRANCE
5746814 411479843 @Company
@Persons
@UBO
@INPI
EARL PECH DE CLAUZADE
DoB: 350818712
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Clauzade 47140 Trémons FRANCE
5746815 411479843 @Company
@Persons
@UBO
@INPI
DU PONT CANAL
DoB: 412737405
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
au Basque 47310 Sérignac-sur-Garonne FRANCE
5746816 411479843 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DE LARPALIN
DoB: 440926830
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Larpalin 47430 Calonges FRANCE
5746817 411479843 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DE SAINT GERMAIN
DoB: 409295086
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Saint-Germain 47400 Tonneins FRANCE
5746818 411479843 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU D'ARCONQUES
DoB: 379308067
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Arconques Espiens 47600 Nérac FRANCE
5746819 411479843 @Company
@Persons
@UBO
@INPI
OMPRARET Laurent
DoB: 1966-04-13
PoB: 47001 Agen FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
les Caminots 47130 Bruch FRANCE
5746820 411479843 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DE LA BAISE
DoB: 331433441
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue Rouget de Lisle 47160 Buzet sur baise FRANCE
5746821 411479843 @Company
@Persons
@UBO
@INPI
EARL ECHEVESTE
DoB: 522174846
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Hegoaldia 64120 Amorots-Succos FRANCE
5746822 411479843 @Company
@Persons
@UBO
@INPI
BEAUMONT GABARRA Cathy
DoB: 1976-02-05
PoB: 64445 Pau FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
chemin de Lassalle 64410 Poursiugues-Boucoue FRANCE
5746823 411479843 @Company
@Persons
@UBO
@INPI
EARL CASTAING ET FILS
DoB: 484279294
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Ricaillou 33124 Brannens FRANCE
5746824 411479843 @Company
@Persons
@UBO
@INPI
EARL DU GRAND BARRAIL
DoB: 497786046
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Moulin de la Ville 47380 Tombeboeuf FRANCE
5746825 411479843 @Company
@Persons
@UBO
@INPI
EARL DUBOSC ET FILS
DoB: 511823734
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
route de Galan 65230 Campuzan FRANCE
5746826 411479843 @Company
@Persons
@UBO
@INPI
FEDERATION REGIONALE DES COOPERATIVES AGRICOLES D'AQUITAINE
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 avenue Léonard de Vinci Europarc 33082 Bordeaux FRANCE
5746827 411479843 @Company
@Persons
@UBO
@INPI
AREVCO
DoB: 500219795
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 avenue Léonard de Vinci Europarc 33608 Pessac FRANCE
5746828 411479843 @Company
@Persons
@UBO
@INPI
CAMAPT GARONNE ADOUR
DoB: 383297603
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
40 boulevard De la République 40000 Mont-de-Marsan FRANCE
5746829 411479843 @Company
@Persons
@UBO
@INPI
FRPT GARONNE ADOUR
DoB: 519781744
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 rue LABRUYERE 47400 Tonneins FRANCE
5746830 411479843 @Company
@Persons
@UBO
@INPI
FRPT GARONNE ADOUR
DoB: 519781744
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 rue LABRUYERE 47400 Tonneins FRANCE
5777294 443743943 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE TABAC GARONNE ADOUR
DoB: 411479843
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 rue Labruyère 47400 Tonneins FRANCE
10563361 448584912 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE TABAC GARONNE ADOUR
DoB: 411479843
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Rue Labruyère 47400 Tonneins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.