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 780078440 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1405452 780078440 @Company
@Persons
@UBO
@INPI
BERNES Jacques Marius
DoB: 1924-12-14
PoB: 32107 CONDOM ( GERS ) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Teste 32000 Auch FRANCE
14753958 780078440 @Company
@Persons
@UBO
@INPI
BERNES LASSIS Nicole, Andrée, Claudine
DoB: 1949-03-18
PoB: 32107 Condom (32) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue de Teste 32100 Condom FRANCE
14753959 780078440 @Company
@Persons
@UBO
@INPI
BERNES LASSIS Nicole, Andrée, Claudine
DoB: 1949-03-18
PoB: 32107 Condom (32) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue de Teste 32100 Condom FRANCE
14753960 780078440 @Company
@Persons
@UBO
@INPI
BERNES LARRIEU Georgette, Claudine
DoB: 1951-03-19
PoB: 32107 Condom (32) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bordeneuve de l'Osse 32100 Condom FRANCE
14753961 780078440 @Company
@Persons
@UBO
@INPI
BERNES LARRIEU Georgette, Claudine
DoB: 1951-03-19
PoB: 32107 Condom (32) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bordeneuve de l'Osse 32100 Condom FRANCE
14753962 780078440 @Company
@Persons
@UBO
@INPI
BERNES Jacques Marius
DoB: 1924-12-14
PoB: 32107 Condom (32) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue de Teste 32000 Auch FRANCE
14753963 780078440 @Company
@Persons
@UBO
@INPI
FOHANNO Guillaume, Benjamin
DoB: 1981-05-30
PoB: 31561 L'Union (31) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Chemin de Toulouse 31450 Ayguesvives FRANCE
14753964 780078440 @Company
@Persons
@UBO
@INPI
BERNES FOHANNO Danielle, Valentine
DoB: 1946-12-15
PoB: 32107 Condom (32) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chemin Cazzala 31490 Léguevin FRANCE
14753965 780078440 @Company
@Persons
@UBO
@INPI
LASSIS Caroline, Betty
DoB: 1976-07-21
PoB: 32107 Condom (32) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2301 Route de Villaudric 31620 Bouloc FRANCE
14753966 780078440 @Company
@Persons
@UBO
@INPI
LASSIS Alexandre, Simon
DoB: 1978-05-22
PoB: 32107 Condom (32) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 Chemin des Hauts Graviers 91370 Verrières-le-Buisson FRANCE
14753967 780078440 @Company
@Persons
@UBO
@INPI
LARRIEU Nicolas
DoB: 1979-04-21
PoB: 32013 Auch (32) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Georges Brassens 31320 Castanet-Tolosan FRANCE
14753968 780078440 @Company
@Persons
@UBO
@INPI
LARRIEU Sophie
DoB: 1983-08-07
PoB: 32013 Auch (32) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 Chemin de l Étang 97114 Trois-Rivières FRANCE
14753969 780078440 @Company
@Persons
@UBO
@INPI
FOHANNO Olivier, Jacques, Edgard
DoB: 1976-10-08
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue du Levant 31380 Montastruc-la-Conseillère FRANCE
14753970 780078440 @Company
@Persons
@UBO
@INPI
GOFF LAGRAULET Vivianne, Marie
DoB: 1951-07-25
PoB: Alton ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Lot Communal 32490 Frégouville FRANCE
14753971 780078440 @Company
@Persons
@UBO
@INPI
LAGRAULET Stéphane, Pierre, Marcel
DoB: 1976-09-30
PoB: Chichester ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Calle Gran Via Corte Catalanes n 718 0 08103 BARCELONE ESPAGNE
14753972 780078440 @Company
@Persons
@UBO
@INPI
LAGRAULET Dominique, Raymond
DoB: 1979-04-19
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Chemin Désert 64160 Morlaàs FRANCE
14753973 780078440 @Company
@Persons
@UBO
@INPI
BOUTAN BERNES Ginette-Marguerite
DoB: 1928-07-20
PoB: 32107 Condom (32) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue de Teste 32000 Auch 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.