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 804691293 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13309734 804691293 @Company
@Persons
@UBO
@INPI
AMIELL Serge, Paul
DoB: 1953-10-28
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Cami Bielh 64530 Barzun FRANCE
13309735 804691293 @Company
@Persons
@UBO
@INPI
AMIELL Serge, Paul
DoB: 1953-10-28
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Cami Bielh 64530 Barzun FRANCE
13309736 804691293 @Company
@Persons
@UBO
@INPI
VANTOMME GANTER Fanny
DoB: 1980-04-20
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Marquemale 64530 Pontacq FRANCE
13309737 804691293 @Company
@Persons
@UBO
@INPI
FRAYSSE Jérôme, Frédéric
DoB: 1977-07-30
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de Bénéjacq 64800 Coarraze FRANCE
13309738 804691293 @Company
@Persons
@UBO
@INPI
FRAYSSE Olivier, Jean
DoB: 1980-09-20
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Marquenave 64420 Espoey FRANCE
13309739 804691293 @Company
@Persons
@UBO
@INPI
VIREPINTE Frédéric, Michel
DoB: 1959-04-14
PoB: 33192 Gradignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 chemin des Sarrieres 64530 Pontacq FRANCE
13309740 804691293 @Company
@Persons
@UBO
@INPI
CHALLIER ARRASSUS Valérie, Murielle
DoB: 1967-06-24
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Marquenave 64530 Pontacq FRANCE
13309741 804691293 @Company
@Persons
@UBO
@INPI
PUYUELO Joanna
DoB: 1986-10-25
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Capderou 64110 Gelos FRANCE
13309742 804691293 @Company
@Persons
@UBO
@INPI
VALLOIS ROQUES Céline, Marie-France
DoB: 1969-02-28
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Saint-Vincent 64800 Montaut FRANCE
13309743 804691293 @Company
@Persons
@UBO
@INPI
SANS Emilie, Jeanine
DoB: 1982-04-13
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 chemin Biraben 64530 Pontacq FRANCE
13309744 804691293 @Company
@Persons
@UBO
@INPI
JAUREGUY PAPIN Hélène, Marie, Thérèse
DoB: 1957-02-08
PoB: Casablanca MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 chemin du Hameau 64530 Livron FRANCE
13309745 804691293 @Company
@Persons
@UBO
@INPI
THEIL Isabelle, Jeanne, Zelie
DoB: 1972-04-11
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Darrespoey 65100 Lourdes FRANCE
13309746 804691293 @Company
@Persons
@UBO
@INPI
LERNOUT Patrick, Guy
DoB: 1962-10-28
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Samonzet 64000 Pau FRANCE
13309747 804691293 @Company
@Persons
@UBO
@INPI
MASTON Nicolas, Marc, Pierre, Alain
DoB: 1980-09-18
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 route de Livron 64420 Espoey FRANCE
13309748 804691293 @Company
@Persons
@UBO
@INPI
PICOT Alex, Jean, Jacques
DoB: 1973-05-19
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 route de Lamarque 64800 Saint-Vincent FRANCE
13309749 804691293 @Company
@Persons
@UBO
@INPI
GRAVERON Laurent
DoB: 1969-05-16
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Vincent de Bataille 64530 Pontacq FRANCE
13309750 804691293 @Company
@Persons
@UBO
@INPI
MALAGANNE Valérie
DoB: 1975-05-09
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue d'Ossau 64800 Bénéjacq 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.