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 822979860 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12474472 822979860 @Company
@Persons
@UBO
@INPI
DEZES Céline
DoB: 1979-11-18
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 lotissement Laurède 40090 Saint-Martin-d'Oney FRANCE
12474473 822979860 @Company
@Persons
@UBO
@INPI
DEZES Céline
DoB: 1979-11-18
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 lotissement Laurède 40090 Saint-Martin-d'Oney FRANCE
12474474 822979860 @Company
@Persons
@UBO
@INPI
LOUBERE Lydie
DoB: 1971-01-29
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 allée des Châtaigniers 40110 Ygos-Saint-Saturnin FRANCE
12474475 822979860 @Company
@Persons
@UBO
@INPI
LOUBERE Lydie
DoB: 1971-01-29
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 allée des Châtaigniers 40110 Ygos-Saint-Saturnin FRANCE
12474476 822979860 @Company
@Persons
@UBO
@INPI
PITARD FOURNET Marie-Isabelle
DoB: 1972-07-29
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
186 avenue du Brassenx 40110 Ygos-Saint-Saturnin FRANCE
12474477 822979860 @Company
@Persons
@UBO
@INPI
PITARD FOURNET Marie-Isabelle
DoB: 1972-07-29
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
186 avenue du Brassenx 40110 Ygos-Saint-Saturnin FRANCE
12474478 822979860 @Company
@Persons
@UBO
@INPI
AUBER THOMANN Sylvie
DoB: 1959-08-14
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2500 avenue du Marsan 40090 Cère FRANCE
12474479 822979860 @Company
@Persons
@UBO
@INPI
AUBER THOMANN Sylvie
DoB: 1959-08-14
PoB: 76351 Le havre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2500 avenue du Marsan 40090 Cère FRANCE
12474480 822979860 @Company
@Persons
@UBO
@INPI
GRENTE MONCHIERI Isabelle
DoB: 1965-07-24
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
550 chemin du Bourg de Marsacq 40400 Meilhan FRANCE
12474481 822979860 @Company
@Persons
@UBO
@INPI
GRENTE MONCHIERI Isabelle
DoB: 1965-07-24
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
550 chemin du Bourg de Marsacq 40400 Meilhan FRANCE
16096833 822979860 @Company
@Persons
@UBO
@INPI
CRETEL TOUZET Sandra, Angélique
DoB: 1977-11-11
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
400 Route de Jeannin 40090 Geloux FRANCE
16096834 822979860 @Company
@Persons
@UBO
@INPI
CRETEL TOUZET Sandra, Angélique
DoB: 1977-11-11
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
400 Route de Jeannin 40090 Geloux FRANCE
16096835 822979860 @Company
@Persons
@UBO
@INPI
LOUBERE Lydie
DoB: 1971-01-29
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Allée des Châtaigniers 40110 Ygos-Saint-Saturnin FRANCE
16096836 822979860 @Company
@Persons
@UBO
@INPI
LOUBERE Lydie
DoB: 1971-01-29
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 Allée des Châtaigniers 40110 Ygos-Saint-Saturnin FRANCE
16096837 822979860 @Company
@Persons
@UBO
@INPI
PITARD FOURNET Marie-Isabelle
DoB: 1972-07-29
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
186 Avenue du Brassenx 40110 Ygos-Saint-Saturnin FRANCE
16096838 822979860 @Company
@Persons
@UBO
@INPI
PITARD FOURNET Marie-Isabelle
DoB: 1972-07-29
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
186 Avenue du Brassenx 40110 Ygos-Saint-Saturnin FRANCE
16096839 822979860 @Company
@Persons
@UBO
@INPI
DELFORGE LETAILLE Jenny
DoB: 1976-09-01
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
431 Route D Ygos 40400 Saint-Yaguen FRANCE
16096840 822979860 @Company
@Persons
@UBO
@INPI
DELFORGE LETAILLE Jenny
DoB: 1976-09-01
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
431 Route D Ygos 40400 Saint-Yaguen 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.