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 AGEN 1953-05-31 found 55 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
323694 377760434 @Company
@Persons
@UBO
@INPI
KHERIF William
DoB: 1953-12-19
PoB: Tonneins 47
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 avenue du 11 Novembre 47130 Port-Sainte-Marie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
323791 384444915 @Company
@Persons
@UBO
@INPI
BOURDONCLE CAMINADE Maryse Marcelle
DoB: 1953-03-31
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
324091 407563493 @Company
@Persons
@UBO
@INPI
VIGNEAU ELLERO Monique
DoB: 1953-01-31
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Conte 47220 Caudecoste FRANCE
833038 304234636 @Company
@Persons
@UBO
@INPI
LAFFORE Jean-Pierre
DoB: 1953-06-20
PoB: 47001 Agen (47) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
179 Rue de Lille 47000 Agen France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3569246 424301570 @Company
@Persons
@UBO
@INPI
DUPUY Bruno
DoB: 1953-01-11
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue Maréchal Joffre 83320 Carqueiranne FRANCE yes
@Cadastre
@Geotag
4149771 432414464 @Company
@Persons
@UBO
@INPI
AGEN Francis Philippe Abel Paul
DoB: 1953-05-31
PoB: 37204 Rouziers-de-Touraine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Chemin DE LA CREUSIERE 91160 Saulx-les-Chartreux FRANCE yes
@Cadastre
@Geotag
4156540 313975245 @Company
@Persons
@UBO
@INPI
MR GOULESQUE MICHEL FRANCOIS
DoB: 1953-10-31
PoB: AGEN LOT ET GARONNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue DES CERISIERS 92700 Colombes FRANCE
4192148 441429594 @Company
@Persons
@UBO
@INPI
AGEN Francie philippe Abel Paul
DoB: 1953-08-31
PoB: 37204 Rouziers-de-Touraine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Chemin de la Creusière 91160 Saulx-les-Chartreux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5750888 312239478 @Company
@Persons
@UBO
@INPI
CHANDERNAGOR Patrick
DoB: 1953-08-20
PoB: AGEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE DE LA GARONNE AGEN 47000 AGEN FRANCE
5751159 409406295 @Company
@Persons
@UBO
@INPI
GELIX Alain Christian
DoB: 1953-07-31
PoB: 75 PARIS 14E
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
186 BD. DE CRETEIL SAINT MAUR DES FOSSES 94100 FRANCE
5752455 519162630 @Company
@Persons
@UBO
@INPI
PLA PERON Pilar
DoB: 1953-10-16
PoB: 47195 Nérac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue du 8 Mai 1945 47600 Nérac FRANCE
5752456 519162630 @Company
@Persons
@UBO
@INPI
PLA PERON Pilar
DoB: 1953-10-16
PoB: 47195 Nérac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 avenue du 8 Mai 1945 47600 Nérac FRANCE
5753772 800531998 @Company
@Persons
@UBO
@INPI
QUERUEL Hervé
DoB: 1953-08-31
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Charles Gounod 47600 Nérac FRANCE
5753773 800531998 @Company
@Persons
@UBO
@INPI
QUERUEL Hervé
DoB: 1953-08-31
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Charles Gounod 47600 Nérac FRANCE
5755101 333148435 @Company
@Persons
@UBO
@INPI
ARZENTON Jean Luc
DoB: 1953-10-31
PoB: CASTELJALOUX 47
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE CITE DES FLEURS CASTELJALOUX 47700 FRANCE
5759166 444997803 @Company
@Persons
@UBO
@INPI
STEWART DUNN Shelagh Claire
DoB: 1953-07-01
PoB: Bromley ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 THE Drivé, Banstead, Surrey Sm7- Royaume unie 0 ROYAUME-UNI yes
@Cadastre
@Geotag
5759167 444997803 @Company
@Persons
@UBO
@INPI
STEWART DUNN Shelagh Claire
DoB: 1953-07-01
PoB: Bromley ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 THE Drivé, Banstead, Surrey Sm7- Royaume unie 0 ROYAUME-UNI yes
@Cadastre
@Geotag
5759385 451763189 @Company
@Persons
@UBO
@INPI
SIEBELINK Johannes
DoB: 1953-10-31
PoB: Harderwijk (Pays-Bas) PAYS-BAS
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
Rembrandtlaan 29 3723 Bj Bilthoven (pays bas) 0 PAYS-BAS
5763677 407563493 @Company
@Persons
@UBO
@INPI
VIGNEAU ELLERO Monique
DoB: 1953-01-31
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CONTE 47220 CAUDECOSTE FRANCE
5765356 384444915 @Company
@Persons
@UBO
@INPI
BOURDONCLE CAMINADE Maryse Marcelle
DoB: 1953-03-31
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5768523 388217838 @Company
@Persons
@UBO
@INPI
SOLAL Annick
DoB: 1953-12-31
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Gambetta 47400 TONNEINS FRANCE
5768613 331941237 @Company
@Persons
@UBO
@INPI
LAMAROUCHE PERES Patricia
DoB: 1953-06-26
PoB: NERAC 47
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LAPEYRADE" ROUTE DE XAINTRAILLES LAVARDAC 47230 LAVARDAC FRANCE yes
@Cadastre
@Geotag
5768614 331941237 @Company
@Persons
@UBO
@INPI
LAMAROUCHE PERES Patricia
DoB: 1953-06-26
PoB: NERAC 47
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"LAPEYRADE" ROUTE DE XAINTRAILLES LAVARDAC 47230 LAVARDAC FRANCE yes
@Cadastre
@Geotag
5770086 508243912 @Company
@Persons
@UBO
@INPI
BRASSIE Stéphane Jean-Marc
DoB: 1953-06-24
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
lieu dit le Couvent 47600 Montagnac-sur-Auvignon FRANCE
5771060 325634202 @Company
@Persons
@UBO
@INPI
DE BORTOLI Michel
DoB: 1953-05-31
PoB: 47043 BUZET SUR BAISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Bos Debat" 47160 BUZET SUR BAISE FRANCE
5771575 752053496 @Company
@Persons
@UBO
@INPI
CAPDEVILLE Francis
DoB: 1953-07-28
PoB: 47036 Bourlens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lasgranges 47370 Bourlens FRANCE
5771640 326714565 @Company
@Persons
@UBO
@INPI
TOVO Gilbert
DoB: 1953-12-01
PoB: 47138 LAROQUE TIMBAUT FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
AU BOURG 47270 Tayrac FRANCE
5773136 529337982 @Company
@Persons
@UBO
@INPI
GARUZ Joël
DoB: 1953-08-31
PoB: 47190 Montpezat FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
35 rue du Pont Neuf 47440 Casseneuil FRANCE
5773689 377760434 @Company
@Persons
@UBO
@INPI
KHERIF William
DoB: 1953-12-19
PoB: TONNEINS 47
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 AV. DU 11 NOVEMBRE PORT STE MARIE 47130 PORT STE MARIE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5774523 394607386 @Company
@Persons
@UBO
@INPI
CHAYROUX BESSAC Gisele
DoB: 1953-03-31
PoB: AGEN (47)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE COMPERE BOE 47550 BOE FRANCE
5775789 532098555 @Company
@Persons
@UBO
@INPI
CARBONNIER CARMONA Francine
DoB: 1953-12-31
PoB: 24488 Saint-Pompont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 avenue Georges Clémenceau 47500 Fumel FRANCE
5777872 350876256 @Company
@Persons
@UBO
@INPI
MASINI Jean Marc
DoB: 1953-01-25
PoB: AGEN 47
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"AU BEDAT" 47450 COLAYRAC ST CIRQ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5778340 340711407 @Company
@Persons
@UBO
@INPI
DARREON Jean-Louis
DoB: 1953-05-02
PoB: 47258 SAINTE MAURE DE PEYRIAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE BETEILLE TOULOUSE 31000 TOULOUSE FRANCE
5778381 349724955 @Company
@Persons
@UBO
@INPI
RIVIERE Gerard
DoB: 1953-03-06
PoB: TOULOUSE 31
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"MONDOU" ASTAFFORT 47220 ASTAFFORT FRANCE
5782107 408554558 @Company
@Persons
@UBO
@INPI
CARBONNIER CARMONA Francine Gilberte
DoB: 1953-12-31
PoB: SAINT POMPON (24)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 AV. GEORGES CLEMENCEAU 47500 FUMEL FRANCE
5783688 434270948 @Company
@Persons
@UBO
@INPI
COOPERATIVE AGRICOLE DES PRIMEURS DE LA CRAU
DoB: 339978108
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Mas de Roche 13310 Saint-Martin-de-Crau FRANCE
5783803 808583645 @Company
@Persons
@UBO
@INPI
CHARENSAC Hubert
DoB: 1953-01-21
PoB: 24352 Ribérac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de Contieges 47300 Villeneuve-sur-Lot FRANCE
5784066 519915896 @Company
@Persons
@UBO
@INPI
MARON Jean-Bernard
DoB: 1953-08-08
PoB: 47078 Damazan FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 rue Léonard de Vinci 33740 Ares FRANCE
5790459 430323907 @Company
@Persons
@UBO
@INPI
BAILLON NADEAU Jeannine
DoB: 1953-07-31
PoB: 47236 STE COLOMBE DE DURAS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
SAULERE 47120 Duras FRANCE
5790502 514378496 @Company
@Persons
@UBO
@INPI
DREISKI Patrice
DoB: 1953-10-11
PoB: 59139 Caudry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1068 - 10 Parizska Prague 0 TCHEQUIE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5790503 514378496 @Company
@Persons
@UBO
@INPI
DREISKI Patrice
DoB: 1953-10-11
PoB: 59139 Caudry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1068 - 10 Parizska Prague 0 TCHEQUIE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5790504 514378496 @Company
@Persons
@UBO
@INPI
RAJSKI DREISKI Marie-Joséphine
DoB: 1953-01-29
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1068 - 10 Parizska Prague 0 TCHEQUIE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5790505 514378496 @Company
@Persons
@UBO
@INPI
RAJSKI DREISKI Marie-Joséphine
DoB: 1953-01-29
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1068 - 10 Parizska Prague 0 TCHEQUIE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5792252 505391615 @Company
@Persons
@UBO
@INPI
PEREZ Florent
DoB: 1953-11-17
PoB: Ateca ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 chemin de Cauderet 47600 Nérac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5792253 505391615 @Company
@Persons
@UBO
@INPI
PEREZ Florent
DoB: 1953-11-17
PoB: Ateca ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 chemin de Cauderet 47600 Nérac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5801157 532691045 @Company
@Persons
@UBO
@INPI
POLO BAYROU Aline
DoB: 1953-09-16
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Monsengraisse 47220 Cuq FRANCE
5801653 528883283 @Company
@Persons
@UBO
@INPI
SOUS BAILLE Renée
DoB: 1953-05-31
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Berneze 47310 Moirax FRANCE
8188994 441061165 @Company
@Persons
@UBO
@INPI
DUBOURDIEU Jean Louis Bernard
DoB: 1953-02-18
PoB: 47001 Agen (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 BIS Impasse ELOPOLD GIMIE 31400 Toulouse France
8193412 392958468 @Company
@Persons
@UBO
@INPI
RIGAL Michel
DoB: 1953-12-16
PoB: 47001 Agen (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Daydé 31200 Toulouse France yes
@Cadastre
@Geotag
8193415 392958468 @Company
@Persons
@UBO
@INPI
RIGAL Michel
DoB: 1953-12-16
PoB: 47001 Agen (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Daydé 31200 Toulouse France yes
@Cadastre
@Geotag
8194971 439519919 @Company
@Persons
@UBO
@INPI
DELSUC Philippe
DoB: 1953-06-03
PoB: 47001 Agen (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
248 BIS Avenue du Général de Gaulle 47300 Villeneuve-sur-Lot France yes
@Cadastre
@Geotag
8203920 393920798 @Company
@Persons
@UBO
@INPI
RIGAL Michel
DoB: 1953-12-16
PoB: 47001 Agen (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Daydé 31000 Toulouse France
8203923 393920798 @Company
@Persons
@UBO
@INPI
RIGAL Michel
DoB: 1953-12-16
PoB: 47001 Agen (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Daydé 31000 Toulouse France
8254903 390699049 @Company
@Persons
@UBO
@INPI
LESTRADE Evelyne
DoB: 1953-02-08
PoB: 47001 Agen (47) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue François Oulie 31500 Toulouse France
8254904 390699049 @Company
@Persons
@UBO
@INPI
LESTRADE Evelyne
DoB: 1953-02-08
PoB: 47001 Agen (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue François Oulie 31500 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.