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 448354340 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12947961 448354340 @Company
@Persons
@UBO
@INPI
DANIEL Xavier Marie Christophe
DoB: 1971-08-12
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Dou Bedât 65500 Saint-Lézer FRANCE
12947962 448354340 @Company
@Persons
@UBO
@INPI
DANIEL Xavier Marie Christophe
DoB: 1971-08-12
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Dou Bedât 65500 Saint-Lézer FRANCE
12947963 448354340 @Company
@Persons
@UBO
@INPI
RADONDE Jean-Marc
DoB: 1954-02-07
PoB: 65212 Guchen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 route de Rabastens 65140 Sénac FRANCE
12947964 448354340 @Company
@Persons
@UBO
@INPI
CAPDEVILLE Christelle, Valérie
DoB: 1984-02-22
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 route des Pyrénées 32730 Villecomtal-sur-Arros FRANCE
12947965 448354340 @Company
@Persons
@UBO
@INPI
JOULIE Jean-Christophe Georges Rêné
DoB: 1963-07-27
PoB: 65059 Bagnères-de-Bigorre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue des Pyrénées 65140 Rabastens-de-Bigorre FRANCE
12947966 448354340 @Company
@Persons
@UBO
@INPI
BARON Laurent Louis
DoB: 1970-12-04
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 cami de Vic 65140 Bazillac FRANCE
12947967 448354340 @Company
@Persons
@UBO
@INPI
FAUCHE Joël Jean-François
DoB: 1970-03-29
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Roy 65800 Aureilhan FRANCE
12947968 448354340 @Company
@Persons
@UBO
@INPI
VILLEREL Anne-Catherine
DoB: 1968-04-29
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du 19 Mars 1962 65140 Rabastens-de-Bigorre FRANCE
12947969 448354340 @Company
@Persons
@UBO
@INPI
LAURENS Nicole Régine
DoB: 1960-01-17
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65500 Talazac FRANCE
12947970 448354340 @Company
@Persons
@UBO
@INPI
FABAREZ SENAC Karine
DoB: 1973-01-01
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Cabos 65140 Rabastens-de-Bigorre FRANCE
12947971 448354340 @Company
@Persons
@UBO
@INPI
CAILLET DUFFAU Véronique Christianne Françoise
DoB: 1955-05-22
PoB: Fès maroc99- MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32730 Beccas FRANCE
12947972 448354340 @Company
@Persons
@UBO
@INPI
GENTILLET Véronique, Annie
DoB: 1967-02-14
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 impasse Lacassagne 65140 Rabastens-de-Bigorre FRANCE
16093172 448354340 @Company
@Persons
@UBO
@INPI
DANIEL Xavier Marie Christophe
DoB: 1971-08-12
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Dou Bedât 65500 Saint-Lézer FRANCE
16093173 448354340 @Company
@Persons
@UBO
@INPI
DANIEL Xavier Marie Christophe
DoB: 1971-08-12
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Dou Bedât 65500 Saint-Lézer FRANCE
16093174 448354340 @Company
@Persons
@UBO
@INPI
GENTILLET Véronique, Annie
DoB: 1967-02-14
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Impasse Lacassagne 65140 Rabastens-de-Bigorre FRANCE
16093175 448354340 @Company
@Persons
@UBO
@INPI
CAPDEVILLE Christelle, Valérie
DoB: 1984-02-22
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Route des Pyrénées 32730 Villecomtal-sur-Arros FRANCE
16093176 448354340 @Company
@Persons
@UBO
@INPI
RADONDE Jean-Marc
DoB: 1954-02-07
PoB: 65212 Guchen (65) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Route de Rabastens 65140 Sénac FRANCE
16093177 448354340 @Company
@Persons
@UBO
@INPI
JOULIE Jean-Christophe Georges Rêné
DoB: 1963-07-27
PoB: 65059 Bagnères-de-Bigorre (65) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue des Pyrénées 65140 Rabastens-de-Bigorre FRANCE
16093178 448354340 @Company
@Persons
@UBO
@INPI
BARON Laurent Louis
DoB: 1970-12-04
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Cami de Vic 65140 Bazillac FRANCE
16093179 448354340 @Company
@Persons
@UBO
@INPI
FAUCHE Joël Jean-François
DoB: 1970-03-29
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Roy 65800 Aureilhan FRANCE
16093180 448354340 @Company
@Persons
@UBO
@INPI
VILLEREL Anne-Catherine
DoB: 1968-04-29
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du 19 Mars 1962 65140 Rabastens-de-Bigorre FRANCE
16093181 448354340 @Company
@Persons
@UBO
@INPI
LAURENS Nicole Régine
DoB: 1960-01-17
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65500 Talazac FRANCE
16093182 448354340 @Company
@Persons
@UBO
@INPI
FABAREZ SENAC Karine
DoB: 1973-01-01
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Cabos 65140 Rabastens-de-Bigorre FRANCE
16093183 448354340 @Company
@Persons
@UBO
@INPI
CAILLET DUFFAU Véronique Christianne Françoise
DoB: 1955-05-22
PoB: Fès maroc99- MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32730 Beccas 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.