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 484415997 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12473948 484415997 @Company
@Persons
@UBO
@INPI
DARRIEUX Jean
DoB: 1953-10-13
PoB: 32027 BARCELONNE DU GERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE DE BIROY 40800 AIRE SUR L ADOUR FRANCE yes
@Cadastre
@Geotag
12473949 484415997 @Company
@Persons
@UBO
@INPI
DARRIEUX Jean
DoB: 1953-10-13
PoB: 32027 BARCELONNE DU GERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 RUE DE BIROY 40800 AIRE SUR L ADOUR FRANCE yes
@Cadastre
@Geotag
12473950 484415997 @Company
@Persons
@UBO
@INPI
BAQUE Alain Christian
DoB: 1955-05-08
PoB: 32296 NOGARO FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DE L'ARMAGNAC 40800 AIRE SUR L ADOUR FRANCE yes
@Cadastre
@Geotag
12473951 484415997 @Company
@Persons
@UBO
@INPI
DELSOL BAQUE Anne Lise
DoB: 1965-03-03
PoB: 47323 VILLENEUVE SUR LOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DE L'ARMAGNAC 40800 AIRE SUR L ADOUR FRANCE yes
@Cadastre
@Geotag
12473952 484415997 @Company
@Persons
@UBO
@INPI
COMBAUDON Christiane
DoB: 1952-05-09
PoB: 24484 ST PIERRE DE CHIGNAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 RUE DE BIROY 40800 AIRE SUR L ADOUR FRANCE yes
@Cadastre
@Geotag
12473953 484415997 @Company
@Persons
@UBO
@INPI
DESBATS Daniel
DoB: 1962-12-29
PoB: 40001 AIRE SUR L ADOUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DE LA VIOLETTE 40800 AIRE SUR L ADOUR FRANCE yes
@Cadastre
@Geotag
12473954 484415997 @Company
@Persons
@UBO
@INPI
DUCAM DESBATS Marie Chantal
DoB: 1964-04-29
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DE LA VIOLETTE 40800 AIRE SUR L ADOUR FRANCE yes
@Cadastre
@Geotag
12473955 484415997 @Company
@Persons
@UBO
@INPI
DESBATS Pierre
DoB: 1968-08-13
PoB: 40001 AIRE SUR L ADOUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 BOULEVARD LAMOTHE 40800 AIRE SUR L ADOUR FRANCE yes
@Cadastre
@Geotag
12473956 484415997 @Company
@Persons
@UBO
@INPI
LABADIE Gilles
DoB: 1957-10-18
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE CLAUDE LEGRAND 40800 AIRE SUR L ADOUR FRANCE yes
@Cadastre
@Geotag
12473957 484415997 @Company
@Persons
@UBO
@INPI
MORIN Nadine
DoB: 1963-10-06
PoB: 47195 NERAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 AVENUE DE LA RESISTANCE 64000 PAU FRANCE yes
@Cadastre
@Geotag
12473958 484415997 @Company
@Persons
@UBO
@INPI
MURET Samuel
DoB: 1977-09-02
PoB: 40001 AIRE SUR L ADOUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 CHEMIN DE LA PLAINE 40800 AIRE SUR L ADOUR FRANCE yes
@Cadastre
@Geotag
12473959 484415997 @Company
@Persons
@UBO
@INPI
SWINBURNE Daniel
DoB: 1957-12-22
PoB: 94067 ST MANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32400 SARRAGACHIES FRANCE yes
@Cadastre
@Geotag
12473960 484415997 @Company
@Persons
@UBO
@INPI
DASTE Suzi Rollande
DoB: 1959-02-26
PoB: 32414 SARRAGACHIES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32400 SARRAGACHIES FRANCE yes
@Cadastre
@Geotag

 

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.