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 485184154 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12474622 485184154 @Company
@Persons
@UBO
@INPI
POUJARDIEU Séverine
DoB: 1977-12-02
PoB: 33036 Bazas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
181 avenue des Pyrénées 40190 Villeneuve-de-Marsan FRANCE
12474623 485184154 @Company
@Persons
@UBO
@INPI
POUJARDIEU Séverine
DoB: 1977-12-02
PoB: 33036 Bazas FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
181 avenue des Pyrénées 40190 Villeneuve-de-Marsan FRANCE
12474624 485184154 @Company
@Persons
@UBO
@INPI
LEITE LAMBERT Colette
DoB: 1966-11-16
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 chemin des Acacias 40120 Roquefort FRANCE
12474625 485184154 @Company
@Persons
@UBO
@INPI
LEITE LAMBERT Colette
DoB: 1966-11-16
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
97 chemin des Acacias 40120 Roquefort FRANCE
12474626 485184154 @Company
@Persons
@UBO
@INPI
VEZY JEANMOUGIN Isabelle Marie-Claire
DoB: 1961-01-28
PoB: 12057 CASSAGNES BEGONHES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GRAND POUCHON 40190 PERQUIE FRANCE
12474627 485184154 @Company
@Persons
@UBO
@INPI
VEZY JEANMOUGIN Isabelle Marie-Claire
DoB: 1961-01-28
PoB: 12057 CASSAGNES BEGONHES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE GRAND POUCHON 40190 PERQUIE FRANCE
12474628 485184154 @Company
@Persons
@UBO
@INPI
TORRESAN FORGET TORRESAN Séverine
DoB: 1976-01-13
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
720 AVENUE DE L'EGLISE 40120 POUYDESSEAUX FRANCE
12474629 485184154 @Company
@Persons
@UBO
@INPI
TORRESAN FORGET TORRESAN Séverine
DoB: 1976-01-13
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
720 AVENUE DE L'EGLISE 40120 POUYDESSEAUX FRANCE
12474630 485184154 @Company
@Persons
@UBO
@INPI
BESSOLES Florence
DoB: 1963-10-08
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'OUSTALOT 40190 PERQUIE FRANCE
12474631 485184154 @Company
@Persons
@UBO
@INPI
BESSOLES Florence
DoB: 1963-10-08
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L'OUSTALOT 40190 PERQUIE FRANCE
12474632 485184154 @Company
@Persons
@UBO
@INPI
TRIHAN LANNUZEL Mélanie
DoB: 1980-11-03
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156 rue Olivier de Serres 40190 Villeneuve-de-Marsan FRANCE
12474633 485184154 @Company
@Persons
@UBO
@INPI
TRIHAN LANNUZEL Mélanie
DoB: 1980-11-03
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
156 rue Olivier de Serres 40190 Villeneuve-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.