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 423343706 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12938995 423343706 @Company
@Persons
@UBO
@INPI
DUBEAU Hervé, Sylvain, Philippe
DoB: 1972-04-06
PoB: 65059 Bagnères-de-Bigorre FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Cami de Louis 65200 Mérilheu FRANCE
12938996 423343706 @Company
@Persons
@UBO
@INPI
SOUCAZE Valérie, Claude, Arlette
DoB: 1969-02-18
PoB: 65059 Bagnères-de-Bigorre FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 route de Monloo 65200 Pouzac FRANCE
12938997 423343706 @Company
@Persons
@UBO
@INPI
CABASSIER Rémy
DoB: 1985-02-21
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 route du Mesnil 65200 Bagnères-de-Bigorre FRANCE
12938998 423343706 @Company
@Persons
@UBO
@INPI
MALET Jean-Louis, Bernard
DoB: 1970-02-19
PoB: 65047 Aureilhan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 rue Occitane 65360 Bernac-Débat FRANCE
12938999 423343706 @Company
@Persons
@UBO
@INPI
COLOMES Dominique, Alban, Didier
DoB: 1981-10-17
PoB: 65059 Bagnères-de-Bigorre FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Quartier Deths Bourdets 65200 Uzer FRANCE
12939000 423343706 @Company
@Persons
@UBO
@INPI
BERRUT Joël
DoB: 1960-11-15
PoB: 65059 Bagnères-de-Bigorre FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue des Arribans 65200 Gerde FRANCE
12939001 423343706 @Company
@Persons
@UBO
@INPI
SIDOU Jean-Noël, Claude, André
DoB: 1968-05-08
PoB: 65059 Bagnères-de-Bigorre FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Carretora Deths Pelegris 65200 Orignac FRANCE
12939002 423343706 @Company
@Persons
@UBO
@INPI
PAMBRUN Georges, Simon, Louis, François
DoB: 1956-10-22
PoB: 65059 Bagnères-de-Bigorre FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 chemin de la Vigne 65200 Ordizan FRANCE
12939003 423343706 @Company
@Persons
@UBO
@INPI
DEBORDEAUX Sébastien
DoB: 1982-02-22
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Fôret de Gerde 65200 Gerde FRANCE
12939004 423343706 @Company
@Persons
@UBO
@INPI
COMPAGNET Franck, Guy, Roland
DoB: 1976-04-16
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 chemin Vieux 65200 Hauban FRANCE
12939005 423343706 @Company
@Persons
@UBO
@INPI
MOULIE Jean-Claude
DoB: 1953-08-22
PoB: 65313 Momères FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 rue de la Plantère 65360 Momères FRANCE
12939006 423343706 @Company
@Persons
@UBO
@INPI
DE LA PENA Cédric, Christian, André, Michel
DoB: 1982-01-29
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3B route du Hauban 65200 Bagnères-de-Bigorre 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.