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 CONDOM 1963-05-23 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1407745 410602742 @Company
@Persons
@UBO
@INPI
BARTHES Patrick
DoB: 1963-09-15
PoB: 32107 CONDOM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32100 Béraut FRANCE
1415852 340446418 @Company
@Persons
@UBO
@INPI
ROQUES Jean-Jacques
DoB: 1963-12-23
PoB: AUCH (32) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE GAMBETTA CONDOM 32100 CONDOM FRANCE
1418504 812828853 @Company
@Persons
@UBO
@INPI
CANDELON Philippe Jean Gérard
DoB: 1963-06-23
PoB: 32107 CONDOM FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Saux Neuf 32500 Fleurance FRANCE
1423998 308497684 @Company
@Persons
@UBO
@INPI
ESSEMILAIRE Luc
DoB: 1963-11-25
PoB: SAINT DIE (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AU VILLAGE ST ORENS POUY PETIT 32100 CONDOM FRANCE
1428742 531755932 @Company
@Persons
@UBO
@INPI
FARDIN MAGEN Eliane, Aline
DoB: 1963-04-23
PoB: 32107 Condom FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Guilloutet Castelnau-d'Auzan 32440 Castelnau d'Auzan Labarrère FRANCE
3795831 498249549 @Company
@Persons
@UBO
@INPI
BOUSCARRA GRIFFON Sophie Suzanne Michelle
DoB: 1963-05-23
PoB: 32107 Condom (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Avenue du Roussillon 66740 Laroque-des-Albères France
5442778 448985085 @Company
@Persons
@UBO
@INPI
SERBAT Roland Michel
DoB: 1963-11-06
PoB: 32107 CONDOM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PUECHVIGNE 81500 PRATVIEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5448076 485173850 @Company
@Persons
@UBO
@INPI
CONDOM LAFAURIE Colette
DoB: 1963-05-23
PoB: 64291 LABASTIDE VILLEFRANCHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU LES BARREYROUS 82800 NEGREPELISSE FRANCE yes
@Cadastre
@Geotag
5448077 485173850 @Company
@Persons
@UBO
@INPI
CONDOM LAFAURIE Colette
DoB: 1963-05-23
PoB: 64291 LABASTIDE VILLEFRANCHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHATEAU LES BARREYROUS 82800 NEGREPELISSE FRANCE yes
@Cadastre
@Geotag
5451830 803177658 @Company
@Persons
@UBO
@INPI
CONDOM LAFAURIE Colette
DoB: 1963-05-23
PoB: 64291 Labastide-Villefranche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
550 chemin des Barrayrous 82800 Nègrepelisse FRANCE
5761915 438084394 @Company
@Persons
@UBO
@INPI
CESCATTI Gerard Nicolas
DoB: 1963-06-23
PoB: 47195 NERAC 47 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE CONDOM 47170 MEZIN FRANCE
5762676 452610660 @Company
@Persons
@UBO
@INPI
CANDELON Philippe
DoB: 1963-06-23
PoB: 32107 CONDOM FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CO AURELIA NOLIN - 45 PORCHESTER SQUARE W26 6 AN LONDRES 0 ROYAUME-UNI yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5766933 378557086 @Company
@Persons
@UBO
@INPI
CESCATTI Gérard Nicolas
DoB: 1963-06-23
PoB: 47195 NERAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Condom 47170 MEZIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5766934 378557086 @Company
@Persons
@UBO
@INPI
CESCATTI Gérard Nicolas
DoB: 1963-06-23
PoB: 47195 NERAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Condom 47170 MEZIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5769707 320343262 @Company
@Persons
@UBO
@INPI
CESCATTI Gerard Nicolas
DoB: 1963-06-23
PoB: 47195 NERAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Condom 47170 MEZIN FRANCE yes
@Cadastre
@Geotag
5778595 507735298 @Company
@Persons
@UBO
@INPI
CESCATTI Gerard Nicolas
DoB: 1963-06-23
PoB: 47195 Nérac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Condom 47170 Mézin FRANCE yes
@Cadastre
@Geotag
5778596 507735298 @Company
@Persons
@UBO
@INPI
CESCATTI Gerard Nicolas
DoB: 1963-06-23
PoB: 47195 Nérac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Condom 47170 Mézin FRANCE yes
@Cadastre
@Geotag
5788960 441088929 @Company
@Persons
@UBO
@INPI
EARL BOSC
DoB: 438084394
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
CLAVERIE MEZIN 47170 MEZIN FRANCE
6546845 423958594 @Company
@Persons
@UBO
@INPI
GONZALEZ Patrick
DoB: 1963-03-23
PoB: 32107 Condom FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Boulevard Marcel Gounouilhou Résidence la Palmeraie 33120 Arcachon FRANCE yes
@Cadastre
@Geotag
6546846 423958594 @Company
@Persons
@UBO
@INPI
GONZALEZ Patrick
DoB: 1963-03-23
PoB: 32107 Condom FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Boulevard Marcel Gounouilhou Résidence la Palmeraie 33120 Arcachon FRANCE yes
@Cadastre
@Geotag
12468403 411086218 @Company
@Persons
@UBO
@INPI
COUDOUY Christine Marie Paule
DoB: 1963-08-23
PoB: 32107 CONDOM FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue RENE COTY 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.