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 MAISON 2010-07-26 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1357850 442437505 @Company
@Persons
@UBO
@INPI
VIAUD Michaël
DoB: 1978-10-26
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RTE de Maison Neuve 16400 La Couronne FRANCE
1579510 520497793 @Company
@Persons
@UBO
@INPI
EBION Jean-Pierre Christophe
DoB: 1968-07-25
PoB: 04194 Saint-Pierre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de la Maison blanche 95450 Condécourt FRANCE yes
@Cadastre
@Geotag
3543001 523904555 @Company
@Persons
@UBO
@INPI
BATTUNG FROGET Gisèle
DoB: 1949-01-01
PoB: Maison Carée ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
356 Avenue Prado 83110 Sanary-sur-Mer FRANCE
4002270 524506458 @Company
@Persons
@UBO
@INPI
EXPOSITO Rachel
DoB: 1975-07-26
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue d'Oyhara Maison Etchetoa 64210 Bidart FRANCE
4002271 524506458 @Company
@Persons
@UBO
@INPI
EXPOSITO Rachel
DoB: 1975-07-26
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue d'Oyhara Maison Etchetoa 64210 Bidart FRANCE
4005533 451860274 @Company
@Persons
@UBO
@INPI
LARRIEU Patrick
DoB: 1961-07-26
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Haize Kantua quartier Celhay 64240 HASPARREN FRANCE
4030004 480463785 @Company
@Persons
@UBO
@INPI
LARRIEU Patrick
DoB: 1961-07-26
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAISON HAIZE KANTUA QUARTIER CELHAY 64240 HASPARREN FRANCE
4034335 441922937 @Company
@Persons
@UBO
@INPI
DUHALDE Dominique
DoB: 1967-07-19
PoB: 64538 UHART CIZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Napoléon Maison Haritz Artea 64220 Saint-Jean Pied-de-Port FRANCE yes
@Cadastre
@Geotag
4034336 441922937 @Company
@Persons
@UBO
@INPI
DUHALDE Dominique
DoB: 1967-07-19
PoB: 64538 UHART CIZE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Napoléon Maison Haritz Artea 64220 Saint-Jean Pied-de-Port FRANCE yes
@Cadastre
@Geotag
4034337 441922937 @Company
@Persons
@UBO
@INPI
DUHALDE Jean François
DoB: 1966-12-01
PoB: 64256 HASPARREN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Napoléon Maison Haritz Artea 64220 Saint-Jean Pied-de-Port FRANCE yes
@Cadastre
@Geotag
4034338 441922937 @Company
@Persons
@UBO
@INPI
DUHALDE Jean François
DoB: 1966-12-01
PoB: 64256 HASPARREN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Napoléon Maison Haritz Artea 64220 Saint-Jean Pied-de-Port FRANCE yes
@Cadastre
@Geotag
4051497 521964536 @Company
@Persons
@UBO
@INPI
IRAOLA BACARDATS Florence Nathalie
DoB: 1969-07-28
PoB: 64483 Saint-Jean-de-Luz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lotissement Ardeteguia Maison Artzaina 64210 Arbonne FRANCE yes
@Cadastre
@Geotag
5239362 423194182 @Company
@Persons
@UBO
@INPI
SCEA DE MAISON ROUGE
DoB: 434578779
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
MAISON ROUGE 18130 Jussy-champagne FRANCE
5774033 478590540 @Company
@Persons
@UBO
@INPI
TESSARIOL GRASSI Angéla
DoB: 1947-03-07
PoB: Montebelluna ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Maison Neuve 47600 Nérac FRANCE yes
@Cadastre
@Geotag
6261412 434193405 @Company
@Persons
@UBO
@INPI
MONCEAU Philippe Rémi
DoB: 1963-07-26
PoB: 77288 Melun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue DE LA FONTAINE LANDOY 77370 Maison-Rouge FRANCE
7204076 523736908 @Company
@Persons
@UBO
@INPI
FORGUES Fabrice
DoB: 1969-02-26
PoB: 94069 Saint-Maurice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de l'Eglise Maison l'Ermitage 6660 Saint-Dalmas-le-Selvage FRANCE
7204077 523736908 @Company
@Persons
@UBO
@INPI
FORGUES Fabrice
DoB: 1969-02-26
PoB: 94069 Saint-Maurice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de l'Eglise Maison l'Ermitage 6660 Saint-Dalmas-le-Selvage FRANCE
7361707 808442487 @Company
@Persons
@UBO
@INPI
MAISON Hugo Louis Michel
DoB: 2010-07-26
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 impasse des Rouges Gorges 34430 Saint-Jean-de-Védas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7400394 522059153 @Company
@Persons
@UBO
@INPI
TULISSI Alain Patrick Gabriel
DoB: 1963-07-26
PoB: 32256 MIRANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Jean Jaurès Maison de la Plage n°1 - Villa 109 30240 Le Grau-du-Roi FRANCE
8836620 452326762 @Company
@Persons
@UBO
@INPI
GESLOT Dominique Joseph
DoB: 1950-07-05
PoB: LAVAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Blanche la Charbonnière 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
8836621 452326762 @Company
@Persons
@UBO
@INPI
GESLOT Dominique Joseph
DoB: 1950-07-05
PoB: LAVAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Maison Blanche la Charbonnière 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
8943211 499743623 @Company
@Persons
@UBO
@INPI
BOBILLE Pascal
DoB: 1963-03-26
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Maison Neuve 22130 Saint-Lormel FRANCE
8943212 499743623 @Company
@Persons
@UBO
@INPI
BOBILLE Pascal
DoB: 1963-03-26
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Maison Neuve 22130 Saint-Lormel FRANCE
13454478 522715044 @Company
@Persons
@UBO
@INPI
Hovine Thibault
DoB: 26/06/1976
PoB: Suresnes FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
Maison n°18 30 rue de la Vallée 78970 Mezières Sur Seine France
14061319 452942014 @Company
@Persons
@UBO
@INPI
GAVARIN EDOUARD Christelle
DoB: 1972-07-15
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Colombier Maison Lake 97150 Saint-Martin France
14061320 452942014 @Company
@Persons
@UBO
@INPI
GAVARIN EDOUARD Christelle
DoB: 1972-07-15
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Colombier Maison Lake 97150 Saint-Martin 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.