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 782155931 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
324731 782155931 @Company
@Persons
@UBO
@INPI
DUBOURG Nicolas
DoB: 1989-05-25
PoB: 47001 Agen FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Tauzia 47700 Anzex FRANCE
324732 782155931 @Company
@Persons
@UBO
@INPI
BARAT Michel François Germain
DoB: 1945-05-19
PoB: 47012 ANZEX FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
"Bentemil" 47700 Anzex FRANCE
324733 782155931 @Company
@Persons
@UBO
@INPI
GOBBATO STEDILE Maryse
DoB: 1959-01-13
PoB: 47052 Casteljaloux FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
lieu dit Courtiade 47160 Monheurt FRANCE
324734 782155931 @Company
@Persons
@UBO
@INPI
BARAT Alain
DoB: 1961-04-09
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
2 impasse Guynemer 47520 Le passage FRANCE
324735 782155931 @Company
@Persons
@UBO
@INPI
BARAT Alain
DoB: 1961-04-09
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 impasse Guynemer 47520 Le passage FRANCE
324736 782155931 @Company
@Persons
@UBO
@INPI
BUZIOL Alain
DoB: 1970-05-08
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
"Rey" 47160 Villefranche-du-Queyran FRANCE
324737 782155931 @Company
@Persons
@UBO
@INPI
DE BROUWER François
DoB: 1953-05-24
PoB: 47310 47 Tonneins FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
"Courbian" 47700 Anzex FRANCE
324738 782155931 @Company
@Persons
@UBO
@INPI
BINET Claude Emile
DoB: 1951-02-28
PoB: Sidi Slimane MAROC
P.Physique
Quality: Membre
@OCCRP Alef
@WC
"Pigaillon" 47700 Anzex FRANCE
324739 782155931 @Company
@Persons
@UBO
@INPI
EXPERT Sébastien
DoB: 1976-02-07
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
lieu dit Curasseau 47160 Puch-d'Agenais FRANCE
324740 782155931 @Company
@Persons
@UBO
@INPI
MODANESE Adrien
DoB: 1963-03-05
PoB: 47052 Casteljaloux FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Mouchet 47700 Casteljaloux FRANCE
324741 782155931 @Company
@Persons
@UBO
@INPI
MODANESE Adrien
DoB: 1963-03-05
PoB: 47052 Casteljaloux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Mouchet 47700 Casteljaloux FRANCE
324742 782155931 @Company
@Persons
@UBO
@INPI
LABAT Eric
DoB: 1963-08-25
PoB: 47052 Casteljaloux FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
chemin du Moulin 47700 Casteljaloux FRANCE
324743 782155931 @Company
@Persons
@UBO
@INPI
LABAT Eric
DoB: 1963-08-25
PoB: 47052 Casteljaloux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin du Moulin 47700 Casteljaloux FRANCE
324744 782155931 @Company
@Persons
@UBO
@INPI
GAEC DE CAUZIA
DoB: 331518779
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Tauzia 47700 Anzex FRANCE
324745 782155931 @Company
@Persons
@UBO
@INPI
EARL LES QUATRE JEAN
DoB: 385282983
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Courtiade 47160 Monheurt FRANCE
324746 782155931 @Company
@Persons
@UBO
@INPI
EARL DE LALUBIN
DoB: 325204162
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lalubin 47700 Anzex FRANCE
324747 782155931 @Company
@Persons
@UBO
@INPI
EARL DE PIGAILLON
DoB: 408097418
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Pigaillon 47700 Anzex FRANCE
324748 782155931 @Company
@Persons
@UBO
@INPI
EARL DE CURASSEAU
DoB: 403464084
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Curasseau 47160 Puch-d'Agenais FRANCE
5749990 782155931 @Company
@Persons
@UBO
@INPI
DUBOURG Jean Claude
DoB: 1953-03-21
PoB: 47012 47 ANZEX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
"Tauzia" 47700 ANZEX FRANCE
5749991 782155931 @Company
@Persons
@UBO
@INPI
BARAT Michel François Germain
DoB: 1945-05-19
PoB: 47012 ANZEX FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
"Bentemil" 47700 ANZEX FRANCE
5749992 782155931 @Company
@Persons
@UBO
@INPI
DE BROUWER François
DoB: 1953-05-24
PoB: 47310 47 TONNEINS FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
"Courbian" 47700 ANZEX FRANCE
5749993 782155931 @Company
@Persons
@UBO
@INPI
BINET Claude Emile
DoB: 1951-02-28
PoB: SIDI SLIMANE MAROC
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
"Pigaillon" 47700 ANZEX FRANCE
5749994 782155931 @Company
@Persons
@UBO
@INPI
LAGUTERE Pierrot Alain
DoB: 1948-09-09
PoB: 47195 47 NERAC FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
"Bourdieu Haut" 47700 ANZEX FRANCE
5749995 782155931 @Company
@Persons
@UBO
@INPI
GOBBATO STEDILE Maryse
DoB: 1959-01-13
PoB: 47052 CASTELJALOUX FRANCE
P.Physique
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
LIEU DIT COURTIADE 47160 MONHEURT FRANCE
5749996 782155931 @Company
@Persons
@UBO
@INPI
CHERRIER Gérard
DoB: 1947-11-21
PoB: MEKNES MAROC
P.Physique
Quality: Membre
@OCCRP Alef
@WC
"Comets" 47700 ANZEX FRANCE
5749997 782155931 @Company
@Persons
@UBO
@INPI
COLLIN Georges
DoB: 1948-02-21
PoB: 57160 57 CREUTZWALD FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
"Le Grand Borde" 47160 VILLEFRANCHE DU QUEYRAN FRANCE
5749998 782155931 @Company
@Persons
@UBO
@INPI
BUZIOL Alain
DoB: 1970-05-08
PoB: 47310 TONNEINS FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
"Rey" 47160 VILLEFRANCHE DU QUEYRAN FRANCE
5749999 782155931 @Company
@Persons
@UBO
@INPI
EXPERT Sebastien
DoB: 1976-02-07
PoB: 47310 TONNEINS FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LIEU DIT CURASSEAU 47160 PUCH D AGENAIS 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.