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 430143016 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12934559 430143016 @Company
@Persons
@UBO
@INPI
SANCHEZ Laurent Gilbert Christian
DoB: 1964-04-26
PoB: 94018 Charenton-le-Pont FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 allée des Châtaigniers 65690 Barbazan Débat FRANCE
12934560 430143016 @Company
@Persons
@UBO
@INPI
ALLIANCE AUTOMOBILES
DoB: 303708325
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue Jacques Duclos - ZI de Bastillac 65000 Tarbes FRANCE
12934561 430143016 @Company
@Persons
@UBO
@INPI
TARBES DIFFUSION AUTOMOBILES
DoB: 775639057
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
28 route de Lourdes 65310 Odos FRANCE
12934562 430143016 @Company
@Persons
@UBO
@INPI
AUTO SELECTION
DoB: 722780665
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 route de Lourdes 65290 Juillan FRANCE
12934563 430143016 @Company
@Persons
@UBO
@INPI
SA HOLDING ZS
DoB: 323515767
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
28 route de Lourdes 65310 Odos FRANCE
12934564 430143016 @Company
@Persons
@UBO
@INPI
CONSEIL IMPRIM
DoB: 332321959
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 boulevard du Maréchal Juin 65000 Tarbes FRANCE
12934565 430143016 @Company
@Persons
@UBO
@INPI
L.V.E.S.
DoB: 380366831
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14 rue du Pic du Midi 65690 Barbazan Débat FRANCE
12934566 430143016 @Company
@Persons
@UBO
@INPI
GARAGE L. BOUTES SA
DoB: 318964285
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
102 avenue Alexandre Marqui 65100 Lourdes FRANCE
12934567 430143016 @Company
@Persons
@UBO
@INPI
TECHNICENTRE AUTOMOBILES
DoB: 481508174
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
88 route de Lourdes 65310 Odos FRANCE
12934568 430143016 @Company
@Persons
@UBO
@INPI
GROUPE ZB
DoB: 490374790
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
28 route de Lourdes 65310 Odos FRANCE
12934569 430143016 @Company
@Persons
@UBO
@INPI
SAS GARAGE FOURCADE
DoB: 393715842
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
38 avenue du Maquis de Payolle 65200 Bagnères-de-Bigorre FRANCE
12934570 430143016 @Company
@Persons
@UBO
@INPI
S.C.I. MAVITA
DoB: 381598812
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
28 route de Lourdes 65310 Odos FRANCE
12934571 430143016 @Company
@Persons
@UBO
@INPI
S.C.I. VILOMA
DoB: 381598622
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
avenue Alexandre Marqui 65100 Lourdes FRANCE
12934572 430143016 @Company
@Persons
@UBO
@INPI
S.C.I. MIREPORT
DoB: 352340624
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
route de Montignac 65690 Angos FRANCE
12934573 430143016 @Company
@Persons
@UBO
@INPI
SCI LE CEDRE
DoB: 489781906
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
88 route de Lourdes 65310 Odos FRANCE
12934574 430143016 @Company
@Persons
@UBO
@INPI
SCI ORTHIA
DoB: 499415925
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 A route de Lourdes 65290 Juillan FRANCE
12934575 430143016 @Company
@Persons
@UBO
@INPI
SCI NEW LITOR
DoB: 532251246
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue Jacques Duclos Zone Industrielle de Bastillac 65000 Tarbes FRANCE
12934576 430143016 @Company
@Persons
@UBO
@INPI
SCI NID/L
DoB: 421724881
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue Jacques Duclos 65000 Tarbes FRANCE
12934577 430143016 @Company
@Persons
@UBO
@INPI
S.C.I. VIADOUR
DoB: 433924792
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14 rue du Pic du Midi 65690 Angos FRANCE
12934578 430143016 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE LES MENHIRS
DoB: 331520601
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 boulevard du Maréchal Juin 65000 Tarbes FRANCE
12934579 430143016 @Company
@Persons
@UBO
@INPI
SCI DU SOUSSOUEOU
DoB: 511259178
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
28 route de Lourdes 65310 Odos FRANCE
12934580 430143016 @Company
@Persons
@UBO
@INPI
BS-KENNEDY
DoB: 518067590
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
28 route de Lourdes 65310 Odos FRANCE
12934581 430143016 @Company
@Persons
@UBO
@INPI
TENDANCES N
DoB: 347519241
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
24 place du Marché Brauhauban 65000 Tarbes FRANCE
12934582 430143016 @Company
@Persons
@UBO
@INPI
MINOT SANCHEZ Marie-Madeleine
DoB: 1942-07-15
PoB: 79338 Vanzay FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
14 rue du Pic du Midi 65690 Angos FRANCE
12934583 430143016 @Company
@Persons
@UBO
@INPI
LECLERCQ Michel
DoB: 1953-11-04
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
rue du Pre de la Pie 65100 Lourdes 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.