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 499906576 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12463010 499906576 @Company
@Persons
@UBO
@INPI
ANDRIGHETTO Claude Marie
DoB: 1942-10-28
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 AVENUE DU BOSQUET 40000 MONT DE MARSAN FRANCE
12463011 499906576 @Company
@Persons
@UBO
@INPI
ANDRIGHETTO Claude Marie
DoB: 1942-10-28
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 AVENUE DU BOSQUET 40000 MONT DE MARSAN FRANCE
12463012 499906576 @Company
@Persons
@UBO
@INPI
LAMAIGNERE Alain
DoB: 1959-07-28
PoB: 40240 RENUNG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT LES SOURCES 40270 RENUNG FRANCE
12463013 499906576 @Company
@Persons
@UBO
@INPI
LAMAIGNERE Alain
DoB: 1959-07-28
PoB: 40240 RENUNG FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT LES SOURCES 40270 RENUNG FRANCE
12463014 499906576 @Company
@Persons
@UBO
@INPI
BRUMAS Jean Paul
DoB: 1952-05-27
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE PESSAN 32550 PAVIE FRANCE
12463015 499906576 @Company
@Persons
@UBO
@INPI
CAMPAGNE Jean Luc
DoB: 1968-02-09
PoB: 40282 ST SEVER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT CORDELIER 40320 ST LOUBOUER FRANCE
12463016 499906576 @Company
@Persons
@UBO
@INPI
ESPERON Jean Michel
DoB: 1967-03-18
PoB: 40001 AIRE SUR L ADOUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 AVENUE PIERRE COUZIN 40000 MONT DE MARSAN FRANCE
12463017 499906576 @Company
@Persons
@UBO
@INPI
ETCHEBARNE Sylvie
DoB: 1965-07-09
PoB: 64371 MAULEON LICHARRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 IMPASSE MAUVIN 32720 BARCELONNE DU GERS FRANCE
12463018 499906576 @Company
@Persons
@UBO
@INPI
LARQUIE Christian
DoB: 1960-08-10
PoB: 32291 MORMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AU VILLAGE 32240 MORMES FRANCE
12463019 499906576 @Company
@Persons
@UBO
@INPI
LARRAT Jean Luc
DoB: 1955-08-13
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT LES BERDERY 40270 RENUNG FRANCE
12463020 499906576 @Company
@Persons
@UBO
@INPI
SANCHEZ Jesus
DoB: 1966-04-30
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE CHARLES GOUNOD 40990 ST PAUL LES DAX FRANCE
12463021 499906576 @Company
@Persons
@UBO
@INPI
TASSIGNY Thibaut
DoB: 1977-12-28
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 CHEMIN GUILLEM 64000 PAU 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.