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 523384980 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12468864 324397512 @Company
@Persons
@UBO
@INPI
GROUPEMENT FORESTIER DES HERITIERS LARREILLET
DoB: 523384980
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
82 route de Bayonne 40110 Onesse et Laharie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12476439 523384980 @Company
@Persons
@UBO
@INPI
MENAUT Dominique
DoB: 1949-10-18
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
424 avenue Frédéric Bastiat 40370 Rion-des-Landes FRANCE yes
@Cadastre
@Geotag
12476440 523384980 @Company
@Persons
@UBO
@INPI
MENAUT Dominique
DoB: 1949-10-18
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
424 avenue Frédéric Bastiat 40370 Rion-des-Landes FRANCE yes
@Cadastre
@Geotag
12476441 523384980 @Company
@Persons
@UBO
@INPI
MENAUT Sébastien
DoB: 1970-10-01
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Tourterelles 40990 Saint-Paul-les-Dax FRANCE yes
@Cadastre
@Geotag
12476442 523384980 @Company
@Persons
@UBO
@INPI
MENAUT Sébastien
DoB: 1970-10-01
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue des Tourterelles 40990 Saint-Paul-les-Dax FRANCE yes
@Cadastre
@Geotag
12476443 523384980 @Company
@Persons
@UBO
@INPI
MENAUT Antoine Jacques
DoB: 1946-05-09
PoB: 40088 Dax FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
215 route de Mont-de-Marsan 40110 Onesse et Laharie FRANCE yes
@Cadastre
@Geotag
12476444 523384980 @Company
@Persons
@UBO
@INPI
MENAUT Bertrand Jean
DoB: 1969-02-02
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
215 route de Mont-de-Marsan 40110 Onesse et Laharie FRANCE yes
@Cadastre
@Geotag
12476445 523384980 @Company
@Persons
@UBO
@INPI
MENAUT Géraldine
DoB: 1975-01-24
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
217 route de Mont-de-Marsan 40110 Onesse et Laharie FRANCE yes
@Cadastre
@Geotag
12476446 523384980 @Company
@Persons
@UBO
@INPI
BRANERE Mathieu
DoB: 1975-09-18
PoB: Dakar SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
557 route de Lesbordes 40465 Pontonx sur l'Adour FRANCE yes
@Cadastre
@Geotag
12476447 523384980 @Company
@Persons
@UBO
@INPI
O'QUIN Eric
DoB: 1960-01-05
PoB: Dakar SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 route de la Reine 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12476448 523384980 @Company
@Persons
@UBO
@INPI
O'QUIN François
DoB: 1962-08-10
PoB: 40088 Dax FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Régis 75006 Paris 06 FRANCE yes
@Cadastre
@Geotag
12476449 523384980 @Company
@Persons
@UBO
@INPI
O'QUIN DE GOROSTARZU Stéphanie
DoB: 1964-03-19
PoB: Dakar SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 rue des Croissants 92380 Garches FRANCE yes
@Cadastre
@Geotag
12476450 523384980 @Company
@Persons
@UBO
@INPI
MENAUT Thiburce
DoB: 1976-05-24
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
424 avenue Frédéric Bastiat "Nogaro" 40370 Rion-des-Landes 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.