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 1968-09-08 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2765793 447564071 @Company
@Persons
@UBO
@INPI
NICO Olivia
DoB: 1968-08-16
PoB: 40192 MONT DE MARSAN (LANDES) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE QUINCAMPOIX 75004 PARIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4050665 444616726 @Company
@Persons
@UBO
@INPI
PEDARRE Nicolas
DoB: 1968-08-15
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 impasse De Mazerolles 40000 Mont-de-Marsan FRANCE
5770889 340326792 @Company
@Persons
@UBO
@INPI
DARGELOS Christophe
DoB: 1968-11-14
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
239 boulevard des Associés 40000 Mont-de-Marsan FRANCE
6377490 449447044 @Company
@Persons
@UBO
@INPI
MEDKOUR LOISEAU Nadia
DoB: 1968-08-09
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue EDISON 33400 Talence FRANCE yes
@Cadastre
@Geotag
7226524 754012318 @Company
@Persons
@UBO
@INPI
BOUNEAU SERRANO Anne-Quitterie
DoB: 1968-08-20
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 domaine des Arbousiers 40510 Seignosse FRANCE
7228592 323610873 @Company
@Persons
@UBO
@INPI
PEDARRE Nicolas
DoB: 1968-08-15
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 impasse de Mazerolles 40000 Mont-de-Marsan FRANCE
7450983 488120502 @Company
@Persons
@UBO
@INPI
BARBERA Bruno
DoB: 1968-09-03
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
755 AV DES COSTIERES 34130 ST AUNES FRANCE
8150946 529125825 @Company
@Persons
@UBO
@INPI
CRAUZZO Guillaume
DoB: 1968-08-09
PoB: 40192 Mont-de-Marsan (40) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Route de Sayrac 31620 Villaudric France
8152853 828870345 @Company
@Persons
@UBO
@INPI
CRAUZZO Guillaume
DoB: 1968-08-09
PoB: 40192 Mont-de-Marsan (40) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Route de Sayrac 31620 Villaudric France
8164234 789628211 @Company
@Persons
@UBO
@INPI
CRAUZZO Guillaume
DoB: 1968-08-09
PoB: 40192 Mont-de-Marsan (40) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Route de Sayrac 31620 Villaudric France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8164235 789628211 @Company
@Persons
@UBO
@INPI
CRAUZZO Guillaume
DoB: 1968-08-09
PoB: 40192 Mont-de-Marsan (40) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Route de Sayrac 31620 Villaudric France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8238725 502407661 @Company
@Persons
@UBO
@INPI
CRAUZZO Guillaume
DoB: 1968-08-09
PoB: 40192 Mont-de-Marsan (40) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Route de Sayrac 31620 Villaudric France yes
@Cadastre
@Geotag
8238726 502407661 @Company
@Persons
@UBO
@INPI
CRAUZZO Guillaume
DoB: 1968-08-09
PoB: 40192 Mont-de-Marsan (40) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Route de Sayrac 31620 Villaudric France yes
@Cadastre
@Geotag
12457550 347758120 @Company
@Persons
@UBO
@INPI
SANSOT LUBERRIAGA Sylvie
DoB: 1968-08-12
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
400 rue Stephenson 40280 Saint-Pierre-du-Mont FRANCE
12460460 414982314 @Company
@Persons
@UBO
@INPI
DARGELOS Christophe
DoB: 1968-11-14
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
239 boulevard des Acacias 40000 Mont-de-Marsan FRANCE
12461373 441307592 @Company
@Persons
@UBO
@INPI
MARC Lilian
DoB: 1968-09-24
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
TOUPIE BOURRIOT BERGONCE 40120 BOURRIOT BERGONCE FRANCE
12469062 500295647 @Company
@Persons
@UBO
@INPI
DARGELOS Christophe
DoB: 1968-11-14
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
239 BOULEVARD DES ACACIAS 40000 MONT DE MARSAN FRANCE
12470665 495012858 @Company
@Persons
@UBO
@INPI
LESTERLOU Pascal
DoB: 1968-11-09
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT PERE 40250 HAURIET FRANCE
12473191 432405389 @Company
@Persons
@UBO
@INPI
DE CONINCK Francois
DoB: 1968-09-15
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LAUGA SAINT GOR 40120 SAINT GOR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12474596 822038733 @Company
@Persons
@UBO
@INPI
CHANTRELLE Mathias, Laurent
DoB: 1968-10-09
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Zanchettin 40000 Mont-de-Marsan FRANCE
12474597 822038733 @Company
@Persons
@UBO
@INPI
CHANTRELLE Mathias, Laurent
DoB: 1968-10-09
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Zanchettin 40000 Mont-de-Marsan FRANCE
12475107 509309928 @Company
@Persons
@UBO
@INPI
PORTE DARRIBEAU Nadine
DoB: 1968-12-07
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
526 chemin de Crabot Quartier Guillon 40800 Aire sur l'Adour FRANCE
12475826 794689174 @Company
@Persons
@UBO
@INPI
DAYOT Charles
DoB: 1968-04-22
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
970 chemin du Petit Guillon le Pont du Guillon 40000 Mont-de-Marsan FRANCE yes
@Cadastre
@Geotag
12475827 794689174 @Company
@Persons
@UBO
@INPI
DAYOT Charles
DoB: 1968-04-22
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
970 chemin du Petit Guillon le Pont du Guillon 40000 Mont-de-Marsan FRANCE yes
@Cadastre
@Geotag
12475828 794689174 @Company
@Persons
@UBO
@INPI
REQUENNA DAYOT Cécile
DoB: 1968-01-26
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
970 chemin du Petit Guillon le Pont du Guillon 40000 Mont-de-Marsan FRANCE yes
@Cadastre
@Geotag
12475829 794689174 @Company
@Persons
@UBO
@INPI
REQUENNA DAYOT Cécile
DoB: 1968-01-26
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
970 chemin du Petit Guillon le Pont du Guillon 40000 Mont-de-Marsan FRANCE yes
@Cadastre
@Geotag
12476707 439081449 @Company
@Persons
@UBO
@INPI
LEPERE Jeremy
DoB: 1968-09-08
PoB: 08105 CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 AV. GEORGES TARDITZ MONT DE MARSAN 40000 MONT DE MARSAN FRANCE
12477485 331110254 @Company
@Persons
@UBO
@INPI
TASTET LAFARGUE Marie Claude
DoB: 1968-08-21
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LATRILLE 40800 LATRILLE FRANCE
12478107 444616429 @Company
@Persons
@UBO
@INPI
PEDARRE Nicolas
DoB: 1968-08-15
PoB: 40192 MONT DE MARSAN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 IMPASSE DE MAZEROLLES 40000 MONT DE MARSAN FRANCE
13286344 384907002 @Company
@Persons
@UBO
@INPI
MARSAN Herve Jean Charles
DoB: 1968-09-08
PoB: 64430 ORTHEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64300 SAULT DE NAVAILLES FRANCE
13302144 411429608 @Company
@Persons
@UBO
@INPI
MARSAN Herve Jean Charles
DoB: 1968-09-08
PoB: ORTHEZ - 64
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
SAULT DE NAVAILLES 64300 ORTHEZ FRANCE
13302163 411429608 @Company
@Persons
@UBO
@INPI
EARL DES CHENES
DoB: 384907002
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
SAULT DE NAVAILLES 64300 ORTHEZ 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.