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 FLEURANCE 1961-03-04 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
375258 498297563 @Company
@Persons
@UBO
@INPI
FLEURANCE URBANSKI Nadine
DoB: 1961-03-04
PoB: 88516 Vittel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Chemin de Cante Gric 33320 Le Taillan-Médoc FRANCE yes
@Cadastre
@Geotag
1405502 527678007 @Company
@Persons
@UBO
@INPI
AYLIES LIBOUREL Régine, Marie, Michelle
DoB: 1961-10-05
PoB: 32249 Mauvezin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Carmail 32500 Fleurance FRANCE
1406074 441267036 @Company
@Persons
@UBO
@INPI
SCHATTEL Patrick, Bernard
DoB: 1961-11-28
PoB: 32132 FLEURANCE ( GERS ) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ARNAUD LANNES 32500 URDENS FRANCE
1407577 430064758 @Company
@Persons
@UBO
@INPI
PICAT Michel, Dominique, Alain
DoB: 1961-10-30
PoB: 32013 Auch FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue de la Peyrigne 32500 Fleurance FRANCE
1407581 430064758 @Company
@Persons
@UBO
@INPI
MAURAN Jean-Noël, Edgard, Gabriel
DoB: 1961-02-25
PoB: 32132 Fleurance FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Labourdere 32380 Bivès FRANCE
1412156 752556241 @Company
@Persons
@UBO
@INPI
FAGOT Alain
DoB: 1961-03-11
PoB: 47106 Fumel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de la Grange 32500 Fleurance FRANCE
1415033 484510557 @Company
@Persons
@UBO
@INPI
SCHATTEL Patrick
DoB: 1961-11-28
PoB: 32132 FLEURANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32500 Urdens FRANCE
1420009 789897956 @Company
@Persons
@UBO
@INPI
VIGNOLLES Alain
DoB: 1961-10-04
PoB: 82013 Beaumont-de-Lomagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Gaston Ramon 32500 Fleurance FRANCE
1423760 494218506 @Company
@Persons
@UBO
@INPI
BREIL BOLZONELLA Marylene
DoB: 1961-01-03
PoB: 32132 FLEURANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AU BERRY 32500 CASTELNAU D ARBIEU FRANCE
1432519 494755663 @Company
@Persons
@UBO
@INPI
MAURAN Jean-Noël
DoB: 1961-02-25
PoB: 32132 FLEURANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LABOURDERE 32380 BIVES FRANCE
1437963 330495888 @Company
@Persons
@UBO
@INPI
DARRE François
DoB: 1961-03-18
PoB: 32132 FLEURANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32390 Préchac FRANCE yes
@Cadastre
@Geotag
1437964 330495888 @Company
@Persons
@UBO
@INPI
DARRE Philippe
DoB: 1961-03-18
PoB: 32132 FLEURANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32390 Préchac FRANCE yes
@Cadastre
@Geotag
3865309 794870048 @Company
@Persons
@UBO
@INPI
BROUSTE Jean-Marc Urbain
DoB: 1961-03-14
PoB: 32132 Fleurance (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Claude Chabrol 66000 Perpignan France
3874774 507384626 @Company
@Persons
@UBO
@INPI
BROUSTE Jean-Marc Urbain
DoB: 1961-03-14
PoB: 32132 Fleurance (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Costa Bona la Palmeraie 66680 Canohès France
4367022 448262428 @Company
@Persons
@UBO
@INPI
MATHIEU Henri Régis Gaston
DoB: 1961-03-07
PoB: 32132 FLEURANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue Victor Hugo 12000 Rodez FRANCE
4388144 795031947 @Company
@Persons
@UBO
@INPI
MATHIEU Henri, Régis, Gaston
DoB: 1961-03-07
PoB: 32132 Fleurance FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue Victor Hugo 12000 Rodez FRANCE yes
@Cadastre
@Geotag
4388145 795031947 @Company
@Persons
@UBO
@INPI
MATHIEU Henri, Régis, Gaston
DoB: 1961-03-07
PoB: 32132 Fleurance FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 avenue Victor Hugo 12000 Rodez FRANCE yes
@Cadastre
@Geotag
5552853 498297563 @Company
@Persons
@UBO
@INPI
FLEURANCE URBANSKI Nadine
DoB: 1961-03-04
PoB: Vittel FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 chemin de Cante Gric 33320 Le Taillan-Médoc France yes
@Cadastre
@Geotag
6455092 824333207 @Company
@Persons
@UBO
@INPI
FLEURANCE URBANSKI Nadine
DoB: 1961-03-04
PoB: 88516 Vittel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Chemin de Cante Gric 33320 Le Taillan-Médoc FRANCE yes
@Cadastre
@Geotag
10535964 444087795 @Company
@Persons
@UBO
@INPI
FLEURANCE Sylvain
DoB: 1961-03-27
PoB: 88192 GELVECOURT ET ADOMPT 88 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE MARIMONT 88520 BAN DE LAVELINE FRANCE
15415089 444087795 @Company
@Persons
@UBO
@INPI
FLEURANCE Sylvain
DoB: 1961-03-27
PoB: 88192 GELVECOURT ET ADOMPT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Marimont 88520 Ban-de-Laveline 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.