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 803109438 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1407943 803109438 @Company
@Persons
@UBO
@INPI
FREMION Alain, Jean-Jacques
DoB: 1943-06-11
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Mouras 32260 Monferran Plaves FRANCE
1407944 803109438 @Company
@Persons
@UBO
@INPI
DAREES Laurence
DoB: 1979-06-09
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
Hameau d'Arbechan 32550 Saint-Jean-le-Comtal FRANCE
1407945 803109438 @Company
@Persons
@UBO
@INPI
CASALE Françoise, Jeanne, Victorine
DoB: 1959-09-15
PoB: 32256 Mirande FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
32140 Mont-d'Astarac FRANCE
1407946 803109438 @Company
@Persons
@UBO
@INPI
AUGEARD Stéphane, Jean-Claude
DoB: 1965-12-08
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
à la Plagne 32260 Sansan FRANCE
1407947 803109438 @Company
@Persons
@UBO
@INPI
ROGER Jean-Marc, Camille
DoB: 1956-01-24
PoB: 32013 Auch FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
32260 Lamaguère FRANCE
1407948 803109438 @Company
@Persons
@UBO
@INPI
LE ROUSSEL JOULLIE Nicole, Juliette, Marthe
DoB: 1955-05-28
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
la Barrere 32350 Barran FRANCE
1407949 803109438 @Company
@Persons
@UBO
@INPI
CHAMBERT Serge, Jean-Marie, Elisée
DoB: 1949-06-28
PoB: 12245 Saint-Salvadou FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
à Biraben 32260 Orbessan FRANCE
1407950 803109438 @Company
@Persons
@UBO
@INPI
RIVIERE François, Louis, Julien
DoB: 1952-07-17
PoB: 32426 Seissan FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Laubarie 32260 Pouy-Loubrin FRANCE
1407951 803109438 @Company
@Persons
@UBO
@INPI
BREIL Roger, Roland
DoB: 1949-02-16
PoB: 09170 Lissac FRANCE
P.Physique
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
32 avenue Elysée Duffrechou 32140 Masseube FRANCE
1407952 803109438 @Company
@Persons
@UBO
@INPI
RIEU Alain, Emile, Eloi
DoB: 1951-08-29
PoB: 32256 Mirande FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
chemin Brun 32140 Masseube FRANCE
1407953 803109438 @Company
@Persons
@UBO
@INPI
SOUBIRAN REY Marie-Hélène
DoB: 1963-10-20
PoB: 47195 Nérac FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
le Haut du Thil 32350 Barran FRANCE
1407954 803109438 @Company
@Persons
@UBO
@INPI
SAVARY Sandra, Sonia
DoB: 1986-05-21
PoB: 32013 Auch FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
le Hourcot 32260 Ornézan FRANCE
1407955 803109438 @Company
@Persons
@UBO
@INPI
SAINRAT COUROUBLE Mireille, Christine, Irma, Esther
DoB: 1954-03-13
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
la Garenne 32140 Bellegarde 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.