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 LAGRAVE 1958-04-03 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2854250 340565878 @Company
@Persons
@UBO
@INPI
FAVRICHON CAROLE
DoB: 1958-11-03
PoB: AMBARES ET LAGRAVE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
489 rue des Trois Croix Trainou 45470 Loury France
2885529 425029188 @Company
@Persons
@UBO
@INPI
ALEXANDRE FAVRICHON CAROLE SYLVIE MIREILLE
DoB: 1958-11-03
PoB: AMBARES ET LAGRAVE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue des Pres 45470 Trainou France
6339045 812834604 @Company
@Persons
@UBO
@INPI
BONNET DUPAS Françoise
DoB: 1958-11-16
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 TER Avenue Grandjean 33440 Ambarès-et-Lagrave FRANCE
6381802 519643258 @Company
@Persons
@UBO
@INPI
DUTHIL Jean-Marie
DoB: 1958-08-03
PoB: 33096 Carbon-Blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Ter Rue De Carbon blanc 33440 Ambarès-et-Lagrave FRANCE
6426317 820898773 @Company
@Persons
@UBO
@INPI
LALANNE Jean Luc
DoB: 1958-03-26
PoB: 33003 Ambarès-et-Lagrave FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Ancienne route royale appt 2 33870 Vayres FRANCE
6430114 790282834 @Company
@Persons
@UBO
@INPI
KHOUALDIA Hafnaoui
DoB: 1958-09-15
PoB: Souk Ahras ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Avenue Bel Air 33440 Ambarès-et-Lagrave FRANCE
6452722 429103237 @Company
@Persons
@UBO
@INPI
BOUILLAUD Marie Laurence Christine
DoB: 1958-03-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 BIS Impasse DES PLACES 33440 Ambarès-et-Lagrave FRANCE
6492081 421638776 @Company
@Persons
@UBO
@INPI
GOIGNARD Alain Philippe
DoB: 1958-01-01
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue de la liberté 33440 Ambarès-et-Lagrave FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6492082 421638776 @Company
@Persons
@UBO
@INPI
GOIGNARD Alain Philippe
DoB: 1958-01-01
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue de la liberté 33440 Ambarès-et-Lagrave FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6500854 352920920 @Company
@Persons
@UBO
@INPI
GIULUARDI FRANCIS RAPHAEL BERNARD
DoB: 1958-11-23
PoB: CAUDERAN -33-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue DE LA LIBERATION 33440 Ambarès-et-Lagrave FRANCE
6520844 537515272 @Company
@Persons
@UBO
@INPI
LALANNE Jean-Luc
DoB: 1958-03-26
PoB: 33003 Ambarès-et-Lagrave FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Lotissement Les Caussades 33450 Saint-Loubès FRANCE
13046454 86320074 @Company
@Persons
@UBO
@INPI
PINEL Evelyne Marie Marthe
DoB: 1958-03-30
PoB: 81140 LAVAUR FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
48 rue de la Caussade 81150 Lagrave FRANCE
13278609 337547137 @Company
@Persons
@UBO
@INPI
LAGRAVE Robert
DoB: 1958-04-03
PoB: OLORON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
EYSUS 64400 OLORON SAINTE MARIE FRANCE
13307430 409151354 @Company
@Persons
@UBO
@INPI
LAGRAVE Robert
DoB: 1958-04-03
PoB: OLORON (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
EYSUS 64400 OLORON SAINTE MARIE FRANCE yes
@Cadastre
@Geotag
13479083 409151354 @Company
@Persons
@UBO
@INPI
LAGRAVE Robert
DoB: 1958-04-03
PoB: Oloron (64)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
29 route du Gave d'Aspe 64400 Eysus FRANCE yes
@Cadastre
@Geotag
13479084 409151354 @Company
@Persons
@UBO
@INPI
LAGRAVE Robert
DoB: 1958-04-03
PoB: Oloron (64)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 route du Gave d'Aspe 64400 Eysus FRANCE yes
@Cadastre
@Geotag
14686759 337547137 @Company
@Persons
@UBO
@INPI
LAGRAVE Robert
DoB: 1958-04-03
PoB: 64422 OLORON STE MARIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64400 Eysus 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.