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 985720101 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4021301 410369045 @Company
@Persons
@UBO
@INPI
RESANO SA
DoB: 985720101
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
RUE DE MOSCOU SOUSTONS 40140 SOUSTONS FRANCE
7236909 985720101 @Company
@Persons
@UBO
@INPI
RESANO Marc
DoB: 1952-04-19
PoB: Soustons
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
39 boulevard Marcel Dassault 64200 Biarritz FRANCE
7236910 985720101 @Company
@Persons
@UBO
@INPI
RESANO Christian Alain (Usuel Alain)
DoB: 1948-04-08
PoB: Moliets et maa 40
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Ave de Gramat Soustons 40140 FRANCE
7236911 985720101 @Company
@Persons
@UBO
@INPI
RESANO AMESLAND Françoise, Arlette
DoB: 1958-06-23
PoB: DAX (40)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Ave du Port d'Albret Soustons 40140 FRANCE
7236912 985720101 @Company
@Persons
@UBO
@INPI
RESANO Philippe
DoB: 1959-03-17
PoB: Mont-de-Marsan 40
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Pedole Soustons 40140 FRANCE
7236913 985720101 @Company
@Persons
@UBO
@INPI
RESANO Michel
DoB: 1944-04-18
PoB: Soustons 40
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
au Bourg Messanges 40660 FRANCE
7236914 985720101 @Company
@Persons
@UBO
@INPI
EURONASER SCA
DoB: 382027951
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue de Moscou 40140 Soustons FRANCE
7236915 985720101 @Company
@Persons
@UBO
@INPI
AMESLAND Eric
DoB: 1956-01-20
PoB: Ivry-sur-Seine 94
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route du Port d'Albret 40140 Soustons FRANCE
7236916 985720101 @Company
@Persons
@UBO
@INPI
R.3C
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
90 Ave Maurice Berteaux 78500 Sartrouville FRANCE
7236917 985720101 @Company
@Persons
@UBO
@INPI
STE MONTOISE DE GESTION ET D'EXPERTISE COMPTABLE SO.MO.GEC
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
8 Ave Sadi Carnot 40000 Mont-de-Marsan FRANCE
7236918 985720101 @Company
@Persons
@UBO
@INPI
DEBEURET Jean-Paul
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
90 Ave Maurice Berteaux 78500 Sartrouville FRANCE
7236919 985720101 @Company
@Persons
@UBO
@INPI
SOL{ Michel
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 avenue Sadi Carnot 40000 Mont-de-Marsan FRANCE
7239303 410443063 @Company
@Persons
@UBO
@INPI
RESANO
DoB: 985720101
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
RUE DE MOSCOU 40140 SOUSTONS 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.