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 777023722 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
271406 319526448 @Company
@Persons
@UBO
@INPI
CAVE DES PRODUCTEURS REUNIS
DoB: 777023722
PoB:
P. Morale UBO
Quality: Président du comité de direction
@OCCRP Alef
@WC
route d'Aire sur Adour 32110 Nogaro FRANCE
271407 319526448 @Company
@Persons
@UBO
@INPI
CAVE DES PRODUCTEURS REUNIS
DoB: 777023722
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
route d'Aire sur Adour 32110 Nogaro FRANCE
1404281 777023722 @Company
@Persons
@UBO
@INPI
FARBOS Christian, Patrick
DoB: 1959-09-04
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32800 Campagne d'Armagnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1404282 777023722 @Company
@Persons
@UBO
@INPI
DOAT Alexandre
DoB: 1972-07-18
PoB: 32296 NOGARO FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
" à Robert " 32370 STE CHRISTIE D ARMAGNAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1404283 777023722 @Company
@Persons
@UBO
@INPI
DOAT Alexandre
DoB: 1972-07-18
PoB: 32296 NOGARO FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
" à Robert " 32370 STE CHRISTIE D ARMAGNAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1404284 777023722 @Company
@Persons
@UBO
@INPI
HEBERT Benoit
DoB: 1961-01-28
PoB: 32296 NOGARO FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
32370 SALLES D ARMAGNAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1404285 777023722 @Company
@Persons
@UBO
@INPI
HEBERT Benoit
DoB: 1961-01-28
PoB: 32296 NOGARO FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32370 SALLES D ARMAGNAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1404286 777023722 @Company
@Persons
@UBO
@INPI
MARCONI Laurent
DoB: 1967-10-19
PoB: 32107 Condom FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
32800 Campagne-d'Armagnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1404287 777023722 @Company
@Persons
@UBO
@INPI
MARCONI Laurent
DoB: 1967-10-19
PoB: 32107 Condom FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32800 Campagne-d'Armagnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1404288 777023722 @Company
@Persons
@UBO
@INPI
TOUTON Bernard
DoB: 1962-08-21
PoB: 32296 NOGARO FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Montrouge 32110 NOGARO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1404289 777023722 @Company
@Persons
@UBO
@INPI
TOUTON Bernard
DoB: 1962-08-21
PoB: 32296 NOGARO FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Montrouge 32110 NOGARO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1404290 777023722 @Company
@Persons
@UBO
@INPI
FAGET Stéphane
DoB: 1978-01-23
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
32370 Salles d'Armagnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1404291 777023722 @Company
@Persons
@UBO
@INPI
FAGET Stéphane
DoB: 1978-01-23
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32370 Salles d'Armagnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1404292 777023722 @Company
@Persons
@UBO
@INPI
SEMPÉ Antoine, Paul
DoB: 1973-10-15
PoB: 02381 Hirson FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
32370 Bourrouillan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1404293 777023722 @Company
@Persons
@UBO
@INPI
SEMPÉ Antoine, Paul
DoB: 1973-10-15
PoB: 02381 Hirson FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32370 Bourrouillan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1404294 777023722 @Company
@Persons
@UBO
@INPI
MELON Olivier
DoB: 1961-10-16
PoB: 32296 NOGARO FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
" Moussoulet " 32110 LAUJUZAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1404295 777023722 @Company
@Persons
@UBO
@INPI
MELON Olivier
DoB: 1961-10-16
PoB: 32296 NOGARO FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
" Moussoulet " 32110 LAUJUZAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1404296 777023722 @Company
@Persons
@UBO
@INPI
FONTAN Daniel
DoB: 1967-03-12
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32370 BOURROUILLAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1404297 777023722 @Company
@Persons
@UBO
@INPI
EARL FARBOS
DoB: 331978791
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
32800 Campagne d'Armagnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1404298 777023722 @Company
@Persons
@UBO
@INPI
EARL LES ESQUIROTS
DoB: 353172190
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
" BALENE " 32110 URGOSSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1404299 777023722 @Company
@Persons
@UBO
@INPI
GAEC DU TOUCH
DoB: 380532002
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
" CHIVETTE " 32110 NOGARO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1404300 777023722 @Company
@Persons
@UBO
@INPI
EARL MOUSSOULET
DoB: 342916152
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
MOUSSOULET 32110 LAUJUZAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1404301 777023722 @Company
@Persons
@UBO
@INPI
EARL DU TOUJA
DoB: 382475820
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
32110 Cravencères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1404302 777023722 @Company
@Persons
@UBO
@INPI
PÉRÉ Jean-François, Laurent
DoB: 1985-03-14
PoB: 40001 Aire sur l'Adour FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Labourdet 32110 Arblade-le-Haut FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1404303 777023722 @Company
@Persons
@UBO
@INPI
MAHUE Séverine
DoB: 1975-04-08
PoB: 40001 Aire sur l'Adour FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32290 Averon Bergelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1404304 777023722 @Company
@Persons
@UBO
@INPI
LATAPIE Arnaud, Vincent
DoB: 1985-06-25
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Domaine de Caumont 32370 Salles-d'Armagnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1404305 777023722 @Company
@Persons
@UBO
@INPI
BONNEFEMME Nicolas, Franck
DoB: 1983-08-12
PoB: 32107 Condom FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Pitore 32800 Eauze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1404306 777023722 @Company
@Persons
@UBO
@INPI
DRAPIER Bernard
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
32240 MONGUILHEM FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1430103 319526448 @Company
@Persons
@UBO
@INPI
CAVE DES PRODUCTEURS REUNIS
DoB: 777023722
PoB:
P. Morale UBO
Quality: Président du comité de direction
@OCCRP Alef
@WC
route d'Aire sur Adour 32110 Nogaro FRANCE
1430104 319526448 @Company
@Persons
@UBO
@INPI
CAVE DES PRODUCTEURS REUNIS
DoB: 777023722
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
route d'Aire sur Adour 32110 Nogaro 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.