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 432627222 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12458921 432627222 @Company
@Persons
@UBO
@INPI
CAZEAUX Jean-Robert
DoB: 1953-01-05
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
17 rue Parc Résidence 40000 Mont-de-Marsan FRANCE
12458922 432627222 @Company
@Persons
@UBO
@INPI
MONTURON Laurent
DoB: 1976-04-29
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40280 Haut Mauco FRANCE
12458923 432627222 @Company
@Persons
@UBO
@INPI
PORTALET Serge
DoB: 1949-07-19
PoB: 64227 Gabaston FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1539 chemin du Prince 40090 Bascons FRANCE
12458924 432627222 @Company
@Persons
@UBO
@INPI
TALES Bernard, Joseph
DoB: 1952-08-03
PoB: 40039 Betbezer-d'Armagnac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
70 allée Meunier 40090 Mazerolles FRANCE
12458925 432627222 @Company
@Persons
@UBO
@INPI
MARTIN Jean Rémy
DoB: 1955-06-01
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
631 route de Crum 40190 Saint-Cricq-Villeneuve FRANCE
12458926 432627222 @Company
@Persons
@UBO
@INPI
CASTAGNET Alain
DoB: 1952-09-03
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
46 boulevard de la Mondiale 40000 Mont-de-Marsan FRANCE
12458927 432627222 @Company
@Persons
@UBO
@INPI
JANVIER Christian Louis
DoB: 1956-08-14
PoB: 94069 Saint-Maurice FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
120 rue Berdouzet Lou Benarit 40280 Saint-Pierre-du-Mont FRANCE
12458928 432627222 @Company
@Persons
@UBO
@INPI
PELLETIER Frederic Jean-Pierre
DoB: 1963-03-19
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Montluc 40000 Mont-de-Marsan FRANCE
12458929 432627222 @Company
@Persons
@UBO
@INPI
BLANDINIERES Thierry André Guy
DoB: 1960-10-08
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 avenue Victor Lefranc 40000 Mont-de-Marsan FRANCE
12458930 432627222 @Company
@Persons
@UBO
@INPI
PEDARRE Nicolas
DoB: 1968-08-15
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 impasse de Mazerolles 40000 Mont-de-Marsan FRANCE
12458931 432627222 @Company
@Persons
@UBO
@INPI
TORTIGUE Bertrand
DoB: 1955-08-20
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
243 boulevard DU CHEMIN VERT 40000 Mont-de-Marsan FRANCE
12458932 432627222 @Company
@Persons
@UBO
@INPI
CHARRIER Jacques
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 rue Faraday 64140 Billère FRANCE
12458933 432627222 @Company
@Persons
@UBO
@INPI
BASLE David
DoB:
PoB: Inconnue
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
136 avenue Cronstadt 40000 Mont-de-Marsan 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.