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 TÊTE 1958-01-17 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
822893 432980175 @Company
@Persons
@UBO
@INPI
TÊTE Guy Maurice Lucien
DoB: 1958-01-17
PoB: 42071 Le Coteau (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de la Paix MOINGT 42600 Montbrison France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2720522 452927825 @Company
@Persons
@UBO
@INPI
DOLQUES Philippe
DoB: 1958-04-05
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue des Capechades Résidence le Roquerol 34200 Sète FRANCE yes
@Cadastre
@Geotag
3841905 424044196 @Company
@Persons
@UBO
@INPI
GUARDIOLA Jean-Marie Joseph Yves
DoB: 1958-07-17
PoB: 66136 Perpignan (66) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
143 Avenue De la Côte Radieuse 66100 Perpignan France yes
@Cadastre
@Geotag
6715612 489867200 @Company
@Persons
@UBO
@INPI
ALADREN-BARRANCO Alain Léon Paul
DoB: 1958-12-14
PoB: 64445 PAU FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
61 route de la côte des Légendes 29260 Kernouës FRANCE
6853453 820201309 @Company
@Persons
@UBO
@INPI
BETON CONTROLE DE L'ESTUAIRE
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Gâte Bien 17600 Sablonceaux FRANCE
7073473 822323895 @Company
@Persons
@UBO
@INPI
GAZEAU Thérèse, Francine, Nicole
DoB: 1958-01-31
PoB: 17385 Saint-Pierre-d'Oléron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9E rue du Moulin de la Côte la Gaconnière 17480 Le château-d'Oléron FRANCE yes
@Cadastre
@Geotag
7073474 822323895 @Company
@Persons
@UBO
@INPI
GAZEAU Thérèse, Francine, Nicole
DoB: 1958-01-31
PoB: 17385 Saint-Pierre-d'Oléron FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9E rue du Moulin de la Côte la Gaconnière 17480 Le château-d'Oléron FRANCE yes
@Cadastre
@Geotag
7802141 531104248 @Company
@Persons
@UBO
@INPI
CLERTE PORTIER Michèle Geneviève Thérèse
DoB: 1958-07-25
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Route d'Orgeval La Côte Saint-Jean n° 17 78670 Villennes-sur-Seine FRANCE yes
@Cadastre
@Geotag
9745398 818508699 @Company
@Persons
@UBO
@INPI
CHAGNEAU Christophe
DoB: 1958-11-09
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
29 rue Léon Gaumont ZAC de la Pentecôte 44700 Orvault FRANCE
14063748 490946639 @Company
@Persons
@UBO
@INPI
LUPO Gerard Jean Andre Jesus
DoB: 1958-01-28
PoB: 81004 Albi (81) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit Côte De la Drèche 81380 Lescure-d'Albigeois France
14873587 752053462 @Company
@Persons
@UBO
@INPI
MARCHAL OBERLECHNER Cécile, Maria, Charlotte
DoB: 1958-12-14
PoB: 57132 Château-salins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Côte 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
14873588 752053462 @Company
@Persons
@UBO
@INPI
MARCHAL OBERLECHNER Cécile, Maria, Charlotte
DoB: 1958-12-14
PoB: 57132 Château-salins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de la Côte 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
14944536 752053462 @Company
@Persons
@UBO
@INPI
MARCHAL OBERLECHNER Cécile, Maria, Charlotte
DoB: 1958-12-14
PoB: 57132 Château-salins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Côte 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
14944537 752053462 @Company
@Persons
@UBO
@INPI
MARCHAL OBERLECHNER Cécile, Maria, Charlotte
DoB: 1958-12-14
PoB: 57132 Château-salins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de la Côte 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
15135726 752053462 @Company
@Persons
@UBO
@INPI
MARCHAL OBERLECHNER Cécile, Maria, Charlotte
DoB: 1958-12-14
PoB: 57132 Château-salins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Côte 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
15135727 752053462 @Company
@Persons
@UBO
@INPI
MARCHAL OBERLECHNER Cécile, Maria, Charlotte
DoB: 1958-12-14
PoB: 57132 Château-salins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de la Côte 57050 Le ban Saint-Martin FRANCE 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.