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 481126274 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12947604 481126274 @Company
@Persons
@UBO
@INPI
BLAYOT Frédéric, Jacques
DoB: 1971-05-16
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 rue des Pyrénées Bat C Porte 6 65100 Lourdes FRANCE
12947605 481126274 @Company
@Persons
@UBO
@INPI
BLAYOT Frédéric, Jacques
DoB: 1971-05-16
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 rue des Pyrénées Bat C Porte 6 65100 Lourdes FRANCE
12947606 481126274 @Company
@Persons
@UBO
@INPI
BLAYOT Frédéric, Jacques
DoB: 1971-05-16
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
42 rue des Pyrénées Bat C Porte 6 65100 Lourdes FRANCE
12947607 481126274 @Company
@Persons
@UBO
@INPI
SARL MANERO
DoB: 529215964
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
chemin des Graves les Granges 65100 Lourdes FRANCE
12947608 481126274 @Company
@Persons
@UBO
@INPI
SARL MANERO
DoB: 529215964
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
chemin des Graves les Granges 65100 Lourdes FRANCE
12947609 481126274 @Company
@Persons
@UBO
@INPI
SARL MANERO
DoB: 529215964
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
chemin des Graves les Granges 65100 Lourdes FRANCE
12947610 481126274 @Company
@Persons
@UBO
@INPI
DUVAL Laurent Philippe
DoB: 1976-04-29
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Conte Henri Russel 65100 Lourdes FRANCE
12947611 481126274 @Company
@Persons
@UBO
@INPI
DUVAL Laurent Philippe
DoB: 1976-04-29
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 rue Conte Henri Russel 65100 Lourdes FRANCE
12947612 481126274 @Company
@Persons
@UBO
@INPI
TERRAIL Philippe André
DoB: 1965-05-05
PoB: 32252 Miélan FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
16 chemin du Maillous 65100 Bartrès FRANCE
12947613 481126274 @Company
@Persons
@UBO
@INPI
ESQUERRE-CACHA Fabrice
DoB: 1968-03-15
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 avenue de la Gare résidence Rives des Vallons 65270 Saint-Pé-de-Bigorre FRANCE
12947614 481126274 @Company
@Persons
@UBO
@INPI
NEMER Edgard
DoB: 1965-05-26
PoB: Hadeth Baabda LIBAN
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 route de Bagnères 65100 Lourdes FRANCE
12947615 481126274 @Company
@Persons
@UBO
@INPI
GUINLE David Jacques Pierre
DoB: 1973-05-29
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
19 chemin de la Coste 65100 Poueyferré FRANCE
12947616 481126274 @Company
@Persons
@UBO
@INPI
GUINLE David Jacques Pierre
DoB: 1973-05-29
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
19 chemin de la Coste 65100 Poueyferré FRANCE
12947617 481126274 @Company
@Persons
@UBO
@INPI
EUREKA TAXI
DoB: 498353721
PoB:
P. Morale UBO
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
5 rue Beau Site 65100 Lourdes FRANCE
12947618 481126274 @Company
@Persons
@UBO
@INPI
EUREKA TAXI
DoB: 498353721
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 rue Beau Site 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.