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 DAX 1963-06-19 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
865985 432928745 @Company
@Persons
@UBO
@INPI
CESCOSSE Serge Joël
DoB: 1963-06-19
PoB: 40088 DAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Capdebat 40360 Pomarez FRANCE
6427532 492284286 @Company
@Persons
@UBO
@INPI
BOUTILLON Patrick
DoB: 1963-06-26
PoB: 33227 Langon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 Avenue Francis planté 40100 Dax FRANCE yes
@Cadastre
@Geotag
7212401 432928745 @Company
@Persons
@UBO
@INPI
CESCOSSE Serge Joel
DoB: 1963-06-19
PoB: 40088 DAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAPDEBAT 40360 POMAREZ FRANCE
7214955 497489922 @Company
@Persons
@UBO
@INPI
CESCOSSE Serge Joel
DoB: 1963-06-19
PoB: 40088 DAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2040 CHEMIN DE LA BARTHE 40360 POMAREZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7214956 497489922 @Company
@Persons
@UBO
@INPI
CESCOSSE Serge Joel
DoB: 1963-06-19
PoB: 40088 DAX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2040 CHEMIN DE LA BARTHE 40360 POMAREZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7227479 432241412 @Company
@Persons
@UBO
@INPI
BACHELET Patrick Jean Marie
DoB: 1963-03-06
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 AV. DE LATTRE DE TASSIGNY 40130 CAPBRETON FRANCE
7229610 330883901 @Company
@Persons
@UBO
@INPI
LAMAISON Max
DoB: 1963-04-01
PoB: 40088 DAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Lelanne 40300 Port-de-Lanne FRANCE
7232612 483313870 @Company
@Persons
@UBO
@INPI
BATS DUCOS Monique
DoB: 1963-05-03
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Parguie 40250 Mugron FRANCE
7232617 483313870 @Company
@Persons
@UBO
@INPI
GLAISTER DERIES Hilary
DoB: 1963-09-01
PoB: Epping ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 avenue de Pythagore 6560 Valbonne FRANCE
7232632 483313870 @Company
@Persons
@UBO
@INPI
TASTET Marie-Hélène
DoB: 1963-06-15
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 route de la Treyture 40500 Montgaillard FRANCE
7236424 523173342 @Company
@Persons
@UBO
@INPI
CHANTOIS CHRISTOPHE Marie Danielle
DoB: 1963-03-18
PoB: 97404 L'Etang Salé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
183 rue des Ramiers 40990 Mées FRANCE
7236425 523173342 @Company
@Persons
@UBO
@INPI
CHANTOIS CHRISTOPHE Marie Danielle
DoB: 1963-03-18
PoB: 97404 L'Etang Salé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
183 rue des Ramiers 40990 Mées FRANCE
7237530 490310984 @Company
@Persons
@UBO
@INPI
CANCOUET Hervé
DoB: 1963-06-07
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue des Templiers 40660 Moliets et Maa FRANCE
7239358 444479927 @Company
@Persons
@UBO
@INPI
LABAN Jean Gerard Max
DoB: 1963-06-11
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 rue du Languedoc 40530 Labenne FRANCE
7240352 782081319 @Company
@Persons
@UBO
@INPI
FORTASSIER Christian
DoB: 1963-01-19
PoB: 40212 ORTHEVIELLE FRANCE
P.Physique
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
SARAILLOT 40300 ORTHEVIELLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7240361 782081319 @Company
@Persons
@UBO
@INPI
GAEC SARRAILLOT
DoB: 342844594
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Maison Saraillot 40300 Orthevielle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7241108 479900268 @Company
@Persons
@UBO
@INPI
DEBOES PINA Christine Francine Andrée Cornelie
DoB: 1963-06-19
PoB: 59172 Denain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 chemin de Checqs 40180 Clermont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7245476 521785733 @Company
@Persons
@UBO
@INPI
BACHELET Patrick Jean-Marie
DoB: 1963-03-06
PoB: 32013 Auch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue des Baïnes 40510 Seignosse FRANCE
9338441 824829329 @Company
@Persons
@UBO
@INPI
DAX Christine, Jeanne, Rita
DoB: 1963-06-19
PoB: 34028 Bédarieux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Labessiere 81320 Murat-sur-Vèbre FRANCE yes
@Cadastre
@Geotag
9350666 502573124 @Company
@Persons
@UBO
@INPI
DAX Christine, Jeanne, Rita
DoB: 1963-06-19
PoB: 34028 Bédarieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Labessiere 81320 Murat-sur-Vèbre FRANCE
12463384 344149372 @Company
@Persons
@UBO
@INPI
DARZACQ Laure
DoB: 1963-05-19
PoB: 40088 Dax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Midouze 40000 Mont-de-Marsan FRANCE
12472133 815296504 @Company
@Persons
@UBO
@INPI
MAILHES Eric, Jean
DoB: 1963-06-24
PoB: 40088 Dax FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
152 route de Cazaous 40990 Mées FRANCE
15747122 492284286 @Company
@Persons
@UBO
@INPI
BOUTILLON Patrick
DoB: 1963-06-26
PoB: 33227 Langon (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 Avenue Francis Planté 40100 Dax 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.