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 SAINT ORENS 1964-08-04 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7022 434434494 @Company
@Persons
@UBO
@INPI
FONT Martial Ludovic Henri
DoB: 1964-04-14
PoB: 86194 Poitiers (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 bis Rue de Lalande 31650 Saint-Orens-de-Gameville France
7023 434434494 @Company
@Persons
@UBO
@INPI
FONT Martial Ludovic Henri
DoB: 1964-04-14
PoB: 86194 Poitiers (86) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis Rue de Lalande 31650 Saint-Orens-de-Gameville France
8159040 810377457 @Company
@Persons
@UBO
@INPI
TOMPS Christophe
DoB: 1964-11-14
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Monpapou 31650 Saint-Orens-de-Gameville France
8182526 513635995 @Company
@Persons
@UBO
@INPI
BACQUE BACQUIE Pierre Jean
DoB: 1964-11-07
PoB: 59512 Roubaix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Avenue d'Héliopolis 31650 Saint-Orens-de-Gameville France
8210043 480877448 @Company
@Persons
@UBO
@INPI
SAUZEAT Sylvie Laurence
DoB: 1964-11-08
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Soye 31650 Saint-Orens-de-Gameville France yes
@Cadastre
@Geotag
8210044 480877448 @Company
@Persons
@UBO
@INPI
SAUZEAT Sylvie Laurence
DoB: 1964-11-08
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Soye 31650 Saint-Orens-de-Gameville France yes
@Cadastre
@Geotag
8231218 409338589 @Company
@Persons
@UBO
@INPI
GOUTELLE Frederic
DoB: 1964-03-29
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Allée DES ROSSIGNOLS - Saint ORENS DE GAMEVILLE 31650 Saint-Orens-de-Gameville France
8245146 482677093 @Company
@Persons
@UBO
@INPI
SAINT ORENS Thierry Andre Noel
DoB: 1964-08-04
PoB: 65440 Tarbes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue du Vieux Blagnac 31700 Blagnac France yes
@Cadastre
@Geotag
8245147 482677093 @Company
@Persons
@UBO
@INPI
SAINT ORENS Thierry Andre Noel
DoB: 1964-08-04
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du Vieux Blagnac 31700 Blagnac France yes
@Cadastre
@Geotag
8252964 490297991 @Company
@Persons
@UBO
@INPI
CAPEL MARSILY Monique
DoB: 1964-03-08
PoB: Essarts France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue STEPHANIE 31650 Saint-Orens-de-Gameville France yes
@Cadastre
@Geotag
8277212 439999947 @Company
@Persons
@UBO
@INPI
SAINT ORENS Thierry André
DoB: 1964-08-04
PoB: 65440 Tarbes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue de l'If 29260 Kernilis France yes
@Cadastre
@Geotag
8277214 439999947 @Company
@Persons
@UBO
@INPI
SAINT ORENS Thierry André
DoB: 1964-08-04
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de l'If 29260 Kernilis France yes
@Cadastre
@Geotag
8309487 513589341 @Company
@Persons
@UBO
@INPI
BACQUE Pierre
DoB: 1964-11-07
PoB: 59512 Roubaix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Avenue d'Héliopolis 31650 Saint-Orens-de-Gameville France
8309490 513589341 @Company
@Persons
@UBO
@INPI
BACQUE Pierre
DoB: 1964-11-07
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue d'Héliopolis 31650 Saint-Orens-de-Gameville 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.