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 NOGARO 1953-10-05 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
856907 810177923 @Company
@Persons
@UBO
@INPI
DURAND Jacki
DoB: 1953-10-04
PoB: 32296 Nogaro (32) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Larrazet Route de Gimont 32130 Samatan France yes
@Cadastre
@Geotag
1405621 352686588 @Company
@Persons
@UBO
@INPI
DURAND Jacky
DoB: 1953-10-04
PoB: 32296 NOGARO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 AVENUE DE LOMBEZ ET BARRAVE 32130 SAMATAN FRANCE
1410938 801404385 @Company
@Persons
@UBO
@INPI
DURAND Jacki, Christian, François
DoB: 1953-10-04
PoB: 32296 NOGARO FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Larrazet 32130 Samatan FRANCE
1415678 508378684 @Company
@Persons
@UBO
@INPI
DURAND Jacki Christian François
DoB: 1953-10-04
PoB: 32296 Nogaro FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 avenue de Lombez 32130 Samatan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1419485 327993382 @Company
@Persons
@UBO
@INPI
BOUNET Pierre
DoB: 1953-04-18
PoB: NOGARO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"AU PINTON" URGOSSE 32110 NOGARO FRANCE
1420044 398533190 @Company
@Persons
@UBO
@INPI
GAUSSERAN Jean Marc
DoB: 1953-10-21
PoB: MONGUILHEM (32)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ARBLADE LE BAS 32110 NOGARO FRANCE
1428889 306666819 @Company
@Persons
@UBO
@INPI
DURAND Jacki
DoB: 1953-10-04
PoB: NOGARO (32)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAMATAN 32130 SAMATAN FRANCE
1433841 409522992 @Company
@Persons
@UBO
@INPI
DURAND Jacky
DoB: 1953-10-04
PoB: 32296 NOGARO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 place du Chateau 32130 Samatan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1433842 409522992 @Company
@Persons
@UBO
@INPI
DURAND Jacky
DoB: 1953-10-04
PoB: 32296 NOGARO FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 place du Chateau 32130 Samatan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8191372 810177923 @Company
@Persons
@UBO
@INPI
DURAND Jacki
DoB: 1953-10-04
PoB: 32296 Nogaro (32) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Larrazet 32130 Samatan France yes
@Cadastre
@Geotag
8268706 810304709 @Company
@Persons
@UBO
@INPI
DURAND Jacki
DoB: 1953-10-04
PoB: 32296 Nogaro (32) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Larrazet 32130 Samatan France yes
@Cadastre
@Geotag
12003361 531705713 @Company
@Persons
@UBO
@INPI
NOGARO Christian
DoB: 1953-10-05
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
90 Route de Frontenex 1208 Geneve Suisse yes
@Cadastre
@Geotag
12003363 531705713 @Company
@Persons
@UBO
@INPI
NOGARO Christian
DoB: 1953-10-05
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Route de Frontenex 1208 Geneve Suisse yes
@Cadastre
@Geotag
12473533 423676055 @Company
@Persons
@UBO
@INPI
FARBOS Joel
DoB: 1953-06-03
PoB: 32296 NOGARO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE CREON SAINT JUSTIN 40240 LABASTIDE D'ARMAGNAC 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.