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-GIRONS 1969-09-01 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
911454 803965565 @Company
@Persons
@UBO
@INPI
GENERES Pierre André
DoB: 1969-01-30
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Avenue de Canet 66570 Saint-Nazaire France
1020063 431626134 @Company
@Persons
@UBO
@INPI
DELORT Nathalie
DoB: 1969-05-01
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Mirouze 9420 Esplas-de-Sérou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7948475 821719408 @Company
@Persons
@UBO
@INPI
SAINT-GIRONS Benjamin
DoB: 1969-09-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Van Gogh 78290 Croissy-sur-Seine FRANCE
8151079 829029701 @Company
@Persons
@UBO
@INPI
MAGNE David
DoB: 1969-01-22
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit Peyroutet 9230 Lasserre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8162299 499039964 @Company
@Persons
@UBO
@INPI
MAGNE David
DoB: 1969-01-22
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieudit le Peyroutet 9230 Lasserre France
8177428 788545309 @Company
@Persons
@UBO
@INPI
MAGNE David
DoB: 1969-01-22
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieudit le Peyroutet 9230 Lasserre France yes
@Cadastre
@Geotag
8177429 788545309 @Company
@Persons
@UBO
@INPI
MAGNE David
DoB: 1969-01-22
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit Peyroutet 9230 Lasserre France yes
@Cadastre
@Geotag
8223417 499661700 @Company
@Persons
@UBO
@INPI
MAGNE David
DoB: 1969-01-22
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieudit les Peyroutet 9230 Lasserre France
8262266 937080067 @Company
@Persons
@UBO
@INPI
MOLES CAUJOLLES Valérie
DoB: 1969-01-01
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Raufast 9190 Gajan France
8299190 570800722 @Company
@Persons
@UBO
@INPI
MOLES CAUJOLLE Valérie Lucienne Célia
DoB: 1969-01-01
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Raufast 9190 Gajan France
8300569 808365571 @Company
@Persons
@UBO
@INPI
BERNEDE Christophe
DoB: 1969-11-29
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Rue du 11 Novembre 1918 31120 Pinsaguel France
10394222 399670215 @Company
@Persons
@UBO
@INPI
BERNARD Marie Claude
DoB: 1969-12-03
PoB: Saint-Girons (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Vielles 9160 Prat-Bonrepaux France yes
@Cadastre
@Geotag
10394918 813769387 @Company
@Persons
@UBO
@INPI
LOUBET Michèle
DoB: 1969-01-11
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: président
@OCCRP Alef
@WC
La Grange 9350 Loubaut France
10396873 508296381 @Company
@Persons
@UBO
@INPI
BONZOM Laurent
DoB: 1969-07-22
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bardies 9200 Montjoie-en-Couserans France
10399715 802470260 @Company
@Persons
@UBO
@INPI
LOUBET Michèle
DoB: 1969-01-11
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Grange 9350 Daumazan-sur-Arize France yes
@Cadastre
@Geotag
10399717 802470260 @Company
@Persons
@UBO
@INPI
LOUBET Michèle
DoB: 1969-01-11
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Grange 9350 Daumazan-sur-Arize France yes
@Cadastre
@Geotag
10400645 801917287 @Company
@Persons
@UBO
@INPI
PROVENZA Yannick Roger
DoB: 1969-09-01
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Village 9160 Mauvezin-de-Prat France
10400647 801917287 @Company
@Persons
@UBO
@INPI
PROVENZA Yannick Roger
DoB: 1969-09-01
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Village 9160 Mauvezin-de-Prat France
10402223 403031560 @Company
@Persons
@UBO
@INPI
AURIAC Béatrice Véronique
DoB: 1969-07-23
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue de la République 9200 Saint-Girons France
10406110 442601340 @Company
@Persons
@UBO
@INPI
GIACOMUZZI VIOLETTA Marie Pierre
DoB: 1969-06-01
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place du village 9200 Montjoie-en-Couserans France yes
@Cadastre
@Geotag
10408974 451339972 @Company
@Persons
@UBO
@INPI
CAUJOLLE Laurent Jean-Jacques
DoB: 1969-02-01
PoB: 91589 Savigny-sur-Orge (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PETITE RUE DES PYRENEES 9200 Saint-Girons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10410720 519755706 @Company
@Persons
@UBO
@INPI
COTO Christelle
DoB: 1969-02-05
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue des Margaleides 31600 Labastidette France
12786445 408618643 @Company
@Persons
@UBO
@INPI
GUIGOU Philippe
DoB: 1969-04-02
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT GIRONS CHEMIN ALBERT GUIGOU 13100 AIX EN PROVENCE FRANCE
13551537 397696022 @Company
@Persons
@UBO
@INPI
MOLES CAUJOLLE Valérie
DoB: 1969-01-01
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rofast 9190 Gajan 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.