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 1959-03-10 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1427634 383635703 @Company
@Persons
@UBO
@INPI
MAZZARON Jean Jacques
DoB: 1959-01-10
PoB: MONT DE MARSAN (40)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"TROQUES" 32240 CASTEX D'ARMAGNAC FRANCE
1430103 319526448 @Company
@Persons
@UBO
@INPI
CAVE DES PRODUCTEURS REUNIS
DoB: 777023722
PoB:
P. Morale UBO
Quality: Président du comité de direction
@OCCRP Alef
@WC
route d'Aire sur Adour 32110 Nogaro FRANCE
1430104 319526448 @Company
@Persons
@UBO
@INPI
CAVE DES PRODUCTEURS REUNIS
DoB: 777023722
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
route d'Aire sur Adour 32110 Nogaro FRANCE
3995780 792856221 @Company
@Persons
@UBO
@INPI
SOUBESTRE Marianne
DoB: 1959-03-06
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue de Coulaoun 64200 Biarritz FRANCE
4046102 451059018 @Company
@Persons
@UBO
@INPI
VAN DE VELDE Bertrand
DoB: 1959-10-14
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 AVENUE PAUL DOUMER 40100 DAX FRANCE yes
@Cadastre
@Geotag
4046103 451059018 @Company
@Persons
@UBO
@INPI
VAN DE VELDE Bertrand
DoB: 1959-10-14
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 AVENUE PAUL DOUMER 40100 DAX FRANCE yes
@Cadastre
@Geotag
7214415 823128574 @Company
@Persons
@UBO
@INPI
JOUGLENS Jean-Pierre, Pascal
DoB: 1959-03-29
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
85 avenue du port 40150 Soorts-Hossegor FRANCE
7214622 813923315 @Company
@Persons
@UBO
@INPI
GUILHEMSANG Denis Jean
DoB: 1959-10-10
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
90 boulevard du Tudela Résidence La Galupe Appt 25 40280 Saint-Pierre-du-Mont FRANCE
7236912 985720101 @Company
@Persons
@UBO
@INPI
RESANO Philippe
DoB: 1959-03-17
PoB: Mont-de-Marsan 40
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Pedole Soustons 40140 FRANCE
7239299 410443063 @Company
@Persons
@UBO
@INPI
RESANO Philippe Claude
DoB: 1959-03-17
PoB: MONT DE MARSAN 40
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
PEDOLE SOUSTONS 40140 FRANCE
10667412 445199615 @Company
@Persons
@UBO
@INPI
MOINGS Didier Jean Marcel
DoB: 1959-10-27
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1382 RUE LOUIS GUILLEMIN 10120 LEPINE FRANCE
12467688 441083441 @Company
@Persons
@UBO
@INPI
TERRAL Michel
DoB: 1959-10-25
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 ALL. MARCEL LAMAISON MONT DE MARSAN 40000 MONT DE MARSAN FRANCE
12467900 897050647 @Company
@Persons
@UBO
@INPI
MARSAN Evelyne
DoB: 1959-03-10
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
115 chemin du Canal du Moulin 40500 Montaut FRANCE
12469979 895450088 @Company
@Persons
@UBO
@INPI
MARSAN Evelyne
DoB: 1959-03-10
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
115 chemin du Canal du Moulin 40500 Montaut FRANCE yes
@Cadastre
@Geotag
12469993 510957806 @Company
@Persons
@UBO
@INPI
DE MONTARD Arnaud, Marie, Jean
DoB: 1959-09-23
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 rue Flandin 69003 Lyon 03 FRANCE yes
@Cadastre
@Geotag
12472136 798071148 @Company
@Persons
@UBO
@INPI
SPOERRY DE TONNAC DE VILLENEUVE Nathalie
DoB: 1959-05-03
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1620 route de Bellefontaine 40090 Campet et Lamolere FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12472137 798071148 @Company
@Persons
@UBO
@INPI
SPOERRY DE TONNAC DE VILLENEUVE Nathalie
DoB: 1959-05-03
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1620 route de Bellefontaine 40090 Campet et Lamolere FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12475427 500469796 @Company
@Persons
@UBO
@INPI
MEZERAY FORTHOFFER Nicole Georgette
DoB: 1959-03-01
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 IMPASSE DES DROITS DE L'HOMME 40000 MONT DE MARSAN FRANCE
12478368 388824963 @Company
@Persons
@UBO
@INPI
LACROIX Philippe
DoB: 1959-10-13
PoB: MONT DE MARSAN 40
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CITE GUILLON AIRE SUR ADOUR 40800 AIRE SUR ADOUR FRANCE
12479437 433202025 @Company
@Persons
@UBO
@INPI
DEVILLE Jean Pierre
DoB: 1959-06-03
PoB: 69091 GIVORS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
244 AV. CRONSTADT MONT DE MARSAN 40000 MONT DE MARSAN FRANCE
14691396 439678103 @Company
@Persons
@UBO
@INPI
GOURDON Didier
DoB: 1959-09-22
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
194 Impasse du Cantau 40800 Aire-sur-l'Adour FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.