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 MARSAN 1946-06-06 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
313990 493298145 @Company
@Persons
@UBO
@INPI
ROBIN MASSEL Monique
DoB: 1946-12-12
PoB: 40234 Pouydesseaux (40) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue Du DR Etienne Labrit 40000 Mont-de-Marsan France yes
@Cadastre
@Geotag
808891 820711711 @Company
@Persons
@UBO
@INPI
BASKET LANDES ASSOCIATION
DoB: 479904575
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
41 Avenue Henri Farbos 40000 Mont-de-Marsan FRANCE
865953 423034966 @Company
@Persons
@UBO
@INPI
BARAT DEYRIS Monique Josiane
DoB: 1946-09-16
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
223 route du Lac Ferme de Guiot 40360 Pomarez FRANCE
1405263 319568820 @Company
@Persons
@UBO
@INPI
FAVRE GATINEAUX Marie Christine
DoB: 1946-06-20
PoB: 32079 CASTELNAU D AUZAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DU MARECHAL BOSQUET 40000 MONT DE MARSAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2064390 433285954 @Company
@Persons
@UBO
@INPI
MARSAN JEAN-CLAUDE
DoB: 1946-06-06
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
500 boulevard Lord Brougham 6400 Cannes France
2208330 383723335 @Company
@Persons
@UBO
@INPI
Marsan Jean-Claude
DoB: 1946-06-06
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
500 boulevard Lord Brougham 6400 Cannes France
2500825 793474149 @Company
@Persons
@UBO
@INPI
Lamaignere Alain, Jean-Pierre
DoB: 1946-03-13
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 avenue Théophile Gautier 75016 Paris France
2525360 751508029 @Company
@Persons
@UBO
@INPI
Départ Huguette
DoB: 1946-07-03
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Léon Lhermitte 75015 Paris France
3160172 493298145 @Company
@Persons
@UBO
@INPI
ROBIN MASSEL Monique
DoB: 1946-12-12
PoB: 40234 Pouydesseaux (40) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue DU DOCTEUR ETIENNE LABRIT 40000 Mont-de-Marsan France yes
@Cadastre
@Geotag
3388216 972801617 @Company
@Persons
@UBO
@INPI
LE CANN NEE MARSAN LUCIENNE
DoB: 1946-11-29
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 PDE DES ANGLAIS 6 NICE FRANCE
4007445 412454522 @Company
@Persons
@UBO
@INPI
CROUAU Michele
DoB: 1946-06-16
PoB: MONT DE MARSAN (40)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU JARDIN PUBLIC BIARRITZ 64200 BIARRITZ FRANCE
8183487 501293781 @Company
@Persons
@UBO
@INPI
MARSAN Jean-Claude
DoB: 1946-06-06
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Chauveau 92200 Neuilly-sur-Seine France
10397160 334833530 @Company
@Persons
@UBO
@INPI
BARDY PAROLIN Marie-Therese
DoB: 1946-06-21
PoB: Saint-Sulpice-sur-Lèze (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement " LE MARSAN" 9190 Saint-Lizier France
10719778 495245169 @Company
@Persons
@UBO
@INPI
MARSAN Jean-Claude
DoB: 1946-06-06
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
500 Boulevard Brougham 6400 Cannes FRANCE
10748077 511716763 @Company
@Persons
@UBO
@INPI
MARSAN Jean-Claude Charles
DoB: 1946-06-06
PoB: 31555 Toulouse CEDEX 2 (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
500 Boulevard Lord Brougham 6400 Cannes FRANCE
12192863 479094948 @Company
@Persons
@UBO
@INPI
MARSAN Jean Claude
DoB: 1946-06-06
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue CHAUVEAU 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12286606 479434003 @Company
@Persons
@UBO
@INPI
MARSAN Jean Claude
DoB: 1946-06-06
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue CHAUVEAU 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12401807 449035583 @Company
@Persons
@UBO
@INPI
MARSAN Jean Claude
DoB: 1946-06-06
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue CHAUVEAU 92200 Neuilly-sur-Seine FRANCE
12458808 397840737 @Company
@Persons
@UBO
@INPI
BILLEREY Jean Rene
DoB: 1946-06-09
PoB: RABAT (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT BELLE FONTAINE CAMPET ET LAMOLERE 40090 MONT DE MARSAN FRANCE
12459542 312912371 @Company
@Persons
@UBO
@INPI
PERE-LAHAILLE Serge Gaston
DoB: 1946-03-11
PoB: 64233 GARLIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 PL. SAINT LOUIS MONT DE MARSAN 40000 MONT DE MARSAN FRANCE
12459543 312912371 @Company
@Persons
@UBO
@INPI
PERE-LAHAILLE Serge Gaston
DoB: 1946-03-11
PoB: 64233 GARLIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 PL. SAINT LOUIS MONT DE MARSAN 40000 MONT DE MARSAN FRANCE
12461068 820711711 @Company
@Persons
@UBO
@INPI
BASKET LANDES ASSOCIATION
DoB: 479904575
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
41 avenue Henri Farbos 40000 Mont-de-Marsan FRANCE
12465289 389381047 @Company
@Persons
@UBO
@INPI
LE TYRANT Jean Paul
DoB: 1946-05-28
PoB: LE FAOUET 2
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT MARTIN D'ONEY 40090 MONT DE MARSAN FRANCE
12465494 389325911 @Company
@Persons
@UBO
@INPI
GIRAUD Georges Roger
DoB: 1946-06-05
PoB: CAMPLONG 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHOURDENS UCHACQ ET PARENTIS 40090 MONT DE MARSAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12476443 523384980 @Company
@Persons
@UBO
@INPI
MENAUT Antoine Jacques
DoB: 1946-05-09
PoB: 40088 Dax FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
215 route de Mont-de-Marsan 40110 Onesse et Laharie FRANCE yes
@Cadastre
@Geotag
12479115 409768314 @Company
@Persons
@UBO
@INPI
GIRAUD Georges
DoB: 1946-06-05
PoB: CAMPLONG 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHOURDENS UCHACQ ET PARENTIS 40090 MONT DE MARSAN FRANCE
12479116 409768314 @Company
@Persons
@UBO
@INPI
GIRAUD Georges
DoB: 1946-06-05
PoB: CAMPLONG 34
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHOURDENS UCHACQ ET PARENTIS 40090 MONT DE MARSAN FRANCE
13540057 319568820 @Company
@Persons
@UBO
@INPI
FAVRE GATINEAUX Marie-Christine
DoB: 1946-06-20
PoB: 32079 Castelnau-D'Auzan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Maréchal Bosquet 40000 Mont-de-Marsan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14611049 349735845 @Company
@Persons
@UBO
@INPI
CHATENET Jacques
DoB: 1946-06-20
PoB: MONT DE MARSAN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6-107 rue du Barreau 59650 Villeneuve-d'Ascq France
14724653 793474149 @Company
@Persons
@UBO
@INPI
Lamaignere Alain, Jean-Pierre
DoB: 13/03/1946
PoB: Mont-de-Marsan FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
10 avenue Théophile Gautier 75016 Paris 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.