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 809160989 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6391629 809160989 @Company
@Persons
@UBO
@INPI
VIEUSSAN Alain
DoB: 1954-07-06
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Route de Casteljaloux 33690 Grignols FRANCE
6391630 809160989 @Company
@Persons
@UBO
@INPI
VIEUSSAN Alain
DoB: 1954-07-06
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Route de Casteljaloux 33690 Grignols FRANCE
6391631 809160989 @Company
@Persons
@UBO
@INPI
MANTOULAN Olivier
DoB: 1971-02-26
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Route de Casteljaloux 33690 Grignols FRANCE
6391632 809160989 @Company
@Persons
@UBO
@INPI
MANTOULAN Olivier
DoB: 1971-02-26
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Route de Casteljaloux 33690 Grignols FRANCE
6391633 809160989 @Company
@Persons
@UBO
@INPI
LAZARE Pierre
DoB: 1981-06-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue Jean Guérin 33690 Grignols FRANCE
6391634 809160989 @Company
@Persons
@UBO
@INPI
LAZARE Pierre
DoB: 1981-06-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue Jean Guérin 33690 Grignols FRANCE
6391635 809160989 @Company
@Persons
@UBO
@INPI
BANQ Jennifer
DoB: 1984-04-05
PoB: 56162 Ploemeur (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2BIS Jean Haut 33210 Coimères FRANCE
6391636 809160989 @Company
@Persons
@UBO
@INPI
BANQ Jennifer
DoB: 1984-04-05
PoB: 56162 Ploemeur (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2BIS Jean Haut 33210 Coimères FRANCE
6391637 809160989 @Company
@Persons
@UBO
@INPI
CHANFRANTE Henrique
DoB: 1983-03-07
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Vignoles 33690 Lavazan FRANCE
6391638 809160989 @Company
@Persons
@UBO
@INPI
CHANFRANTE Henrique
DoB: 1983-03-07
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Vignoles 33690 Lavazan FRANCE
6391639 809160989 @Company
@Persons
@UBO
@INPI
MALARDIER Amandine
DoB: 1987-12-08
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Condrine 33720 Illats FRANCE
6391640 809160989 @Company
@Persons
@UBO
@INPI
MALARDIER Amandine
DoB: 1987-12-08
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Condrine 33720 Illats FRANCE
6391641 809160989 @Company
@Persons
@UBO
@INPI
BETHUNE PETIT Sandrine
DoB: 1968-12-09
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Galas 33840 Giscos FRANCE
6391642 809160989 @Company
@Persons
@UBO
@INPI
BETHUNE PETIT Sandrine
DoB: 1968-12-09
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Galas 33840 Giscos FRANCE
6391643 809160989 @Company
@Persons
@UBO
@INPI
JALAGEAS François
DoB: 1962-06-11
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue du Roc 33430 Bazas FRANCE
6391644 809160989 @Company
@Persons
@UBO
@INPI
JALAGEAS François
DoB: 1962-06-11
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue du Roc 33430 Bazas FRANCE
6391645 809160989 @Company
@Persons
@UBO
@INPI
COIANIZ MALARDIER Chantal
DoB: 1965-02-09
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Mazerol 33690 Grignols FRANCE
6391646 809160989 @Company
@Persons
@UBO
@INPI
GARDERE TERRADE Bernadette
DoB: 1965-02-11
PoB: 33036 Bazas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Labat 33690 Cauvignac FRANCE
6391647 809160989 @Company
@Persons
@UBO
@INPI
LAFOSSE LESTRADE Alexandra
DoB: 1972-07-11
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Petit Verdot 47250 Cocumont FRANCE
6391648 809160989 @Company
@Persons
@UBO
@INPI
WOOD Julien
DoB: 1979-08-12
PoB: 45213 Montereau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rouzet 33690 Sendets FRANCE
6391649 809160989 @Company
@Persons
@UBO
@INPI
PEREZ Anne
DoB: 1974-04-14
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Jammette Ouest Castets-en-Dorthe 33210 Castets-et-Castillon FRANCE
6391650 809160989 @Company
@Persons
@UBO
@INPI
MARY Aline
DoB: 1981-04-18
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Chemin de Vincent 33124 Auros FRANCE
6391651 809160989 @Company
@Persons
@UBO
@INPI
PAINCHART Thomas
DoB: 1985-10-09
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de la Chaussée Appt B306 31000 Toulouse 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.