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 782206759 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5777022 782206759 @Company
@Persons
@UBO
@INPI
BOURNAZEL Philippe
DoB: 1980-10-28
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Bonnefous 47300 Pujols FRANCE
5777023 782206759 @Company
@Persons
@UBO
@INPI
BOURNAZEL Philippe
DoB: 1980-10-28
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Bonnefous 47300 Pujols FRANCE
5777024 782206759 @Company
@Persons
@UBO
@INPI
GUIBBAUD Xavier Alexis Joseph
DoB: 1965-08-01
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Sarrazy 47300 Villeneuve-sur-Lot FRANCE
5777025 782206759 @Company
@Persons
@UBO
@INPI
GUIBBAUD Xavier Alexis Joseph
DoB: 1965-08-01
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Sarrazy 47300 Villeneuve-sur-Lot FRANCE
5777026 782206759 @Company
@Persons
@UBO
@INPI
JOST Bernard
DoB: 1957-05-05
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Landes 47110 Allez et Cazeneuve FRANCE
5777027 782206759 @Company
@Persons
@UBO
@INPI
JOST Bernard
DoB: 1957-05-05
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Landes 47110 Allez et Cazeneuve FRANCE
5777028 782206759 @Company
@Persons
@UBO
@INPI
MARTY Jérôme
DoB: 1973-03-19
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Fustie 47300 Pujols FRANCE
5777029 782206759 @Company
@Persons
@UBO
@INPI
MARTY Jérôme
DoB: 1973-03-19
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Fustie 47300 Pujols FRANCE
5777030 782206759 @Company
@Persons
@UBO
@INPI
DOMENGIE Gérard
DoB: 1955-09-15
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
Oustal Neou 47300 Pujols FRANCE
5777031 782206759 @Company
@Persons
@UBO
@INPI
DOMENGIE Gérard
DoB: 1955-09-15
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Oustal Neou 47300 Pujols FRANCE
5777032 782206759 @Company
@Persons
@UBO
@INPI
TEYSSEDRE Sébastien
DoB: 1983-07-11
PoB: 47001 Agen FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Maurel 47300 Sainte-Colombe-de-Villeneuve FRANCE
5777033 782206759 @Company
@Persons
@UBO
@INPI
DEBERTRAND Thierry, Jean-Philippe
DoB: 1978-05-04
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Clavières 47140 Auradou FRANCE
5777034 782206759 @Company
@Persons
@UBO
@INPI
DEBERTRAND Thierry, Jean-Philippe
DoB: 1978-05-04
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Clavières 47140 Auradou FRANCE
5777035 782206759 @Company
@Persons
@UBO
@INPI
FELTRIN Gérard
DoB: 1955-09-19
PoB: 47040 Brax FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Pech d'Oueilles 47340 Hautefage-la-Tour FRANCE
5777036 782206759 @Company
@Persons
@UBO
@INPI
FELTRIN Gérard
DoB: 1955-09-19
PoB: 47040 Brax FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Pech d'Oueilles 47340 Hautefage-la-Tour FRANCE
5777037 782206759 @Company
@Persons
@UBO
@INPI
BAZILET Max
DoB: 1959-04-20
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Jamedeville 47300 Pujols FRANCE
5777038 782206759 @Company
@Persons
@UBO
@INPI
BAZILET Max
DoB: 1959-04-20
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Jamedeville 47300 Pujols FRANCE
5777039 782206759 @Company
@Persons
@UBO
@INPI
VAN KWIKKELBERGHE Florent, Fabrice
DoB: 1973-05-26
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Vidalou 47300 Pujols FRANCE
5777040 782206759 @Company
@Persons
@UBO
@INPI
ARTISIE Michel Bernard André
DoB: 1961-01-01
PoB: 47215 Pujols FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Villes 47300 Pujols FRANCE
5777041 782206759 @Company
@Persons
@UBO
@INPI
ARTISIE Michel Bernard André
DoB: 1961-01-01
PoB: 47215 Pujols FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Villes 47300 Pujols FRANCE
5777042 782206759 @Company
@Persons
@UBO
@INPI
BELBES Edouard
DoB: 1962-11-12
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Giget 47340 Saint-Antoine-de-Ficalba FRANCE
5777043 782206759 @Company
@Persons
@UBO
@INPI
BELBES Edouard
DoB: 1962-11-12
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Giget 47340 Saint-Antoine-de-Ficalba FRANCE
5777044 782206759 @Company
@Persons
@UBO
@INPI
GAEC DES JUMEAUX
DoB: 513890392
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit Maurel 47300 Sainte-Colombe-de-Villeneuve FRANCE
5777045 782206759 @Company
@Persons
@UBO
@INPI
EARL DE SAUTY
DoB: 499120806
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lieu dit Vidalou 47300 Pujols 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.