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 TESTE 1945-09-09 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
839523 390760320 @Company
@Persons
@UBO
@INPI
TESTE Jean Marie
DoB: 1945-09-09
PoB: 81288 Sorèze (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin d'Embounet 31290 Villefranche-de-Lauragais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
839525 390760320 @Company
@Persons
@UBO
@INPI
TESTE Jean Marie
DoB: 1945-09-09
PoB: 81288 Sorèze (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin d'Embounet 31290 Villefranche-de-Lauragais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6346969 389609272 @Company
@Persons
@UBO
@INPI
CHABELLARD Claude
DoB: 1945-02-14
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
25 Rue PIERRE DIGNAC 33260 La Teste-de-Buch FRANCE
6357594 409300423 @Company
@Persons
@UBO
@INPI
BEOLETTO MAURICE
DoB: 1945-09-06
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Allée DE LA CROIX DU SUD 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
6382738 330384629 @Company
@Persons
@UBO
@INPI
LABAT Monique Simone
DoB: 1945-12-09
PoB: 33529 LA TESTE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boulevard DE LA PLAGE VILLA SAUBONNA 33120 Arcachon FRANCE yes
@Cadastre
@Geotag
6435783 338986391 @Company
@Persons
@UBO
@INPI
MONSIEUR BEOLETTO MAURICE
DoB: 1945-09-06
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 ALLEE DE LA CROIX DU SUD 33260 LA TESTE FRANCE yes
@Cadastre
@Geotag
7369157 320798929 @Company
@Persons
@UBO
@INPI
RUELLE Michel Louis
DoB: 1945-09-05
PoB: BEZIERS 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TERRASSES DU PEYROU ENTREE 6 781 AVENUE DE MR TESTE 34000 MONTPELLIER FRANCE
7455625 482773389 @Company
@Persons
@UBO
@INPI
GOUT BERGER Daniele Lucie Renee
DoB: 1945-01-27
PoB: 30162 MASSILLARGUES ATTUECH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
781 AVENUE DE M TESTE 34070 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8222922 343718110 @Company
@Persons
@UBO
@INPI
TESTE Jean-marie Henri
DoB: 1945-09-09
PoB: 81288 Sorèze (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin d'Embouret 31290 Villefranche-de-Lauragais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8243473 452560030 @Company
@Persons
@UBO
@INPI
TESTE Jean Marie Henri
DoB: 1945-09-09
PoB: 81288 Sorèze (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin d'Embounet 31290 Villefranche-de-Lauragais France yes
@Cadastre
@Geotag
8243474 452560030 @Company
@Persons
@UBO
@INPI
TESTE Jean Marie Henri
DoB: 1945-09-09
PoB: 81288 Sorèze (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin d'Embounet 31290 Villefranche-de-Lauragais France yes
@Cadastre
@Geotag
8323014 390760320 @Company
@Persons
@UBO
@INPI
TESTE Jean Marie
DoB: 1945-09-09
PoB: 81288 Sorèze (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31290 Villefranche-de-Lauragais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9328220 345203368 @Company
@Persons
@UBO
@INPI
TESTE Jean-Marie Henri
DoB: 1945-09-09
PoB: 81288 Sorèze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin Embounet 31290 Villefranche-de-Lauragais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9328221 345203368 @Company
@Persons
@UBO
@INPI
TESTE Jean-Marie Henri
DoB: 1945-09-09
PoB: 81288 Sorèze FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 chemin Embounet 31290 Villefranche-de-Lauragais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10320572 795152644 @Company
@Persons
@UBO
@INPI
RUSPIL Patrick Jean-Pierre
DoB: 1945-06-28
PoB: 33529 La Teste-de-Buch (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue des Fleurs 73200 Albertville FRANCE yes
@Cadastre
@Geotag
10320573 795152644 @Company
@Persons
@UBO
@INPI
RUSPIL Patrick Jean-Pierre
DoB: 1945-06-28
PoB: 33529 La Teste-de-Buch (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 Rue des Fleurs 73200 Albertville FRANCE yes
@Cadastre
@Geotag
15852659 422060178 @Company
@Persons
@UBO
@INPI
PEIROLO Marianne, Louise, Thérèse
DoB: 1945-02-27
PoB: 73248 Saint-Jean-de-Maurienne (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue du Hameau de la Dune 33260 La Teste-de-Buch FRANCE
15852660 422060178 @Company
@Persons
@UBO
@INPI
PEIROLO Marianne, Louise, Thérèse
DoB: 1945-02-27
PoB: 73248 Saint-Jean-de-Maurienne (73) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Avenue du Hameau de la Dune 33260 La Teste-de-Buch FRANCE
15852663 422095455 @Company
@Persons
@UBO
@INPI
PEIROLO Marianne, Louise, Thérèse
DoB: 1945-02-27
PoB: 73248 Saint-Jean-de-Maurienne (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue du Hameau de la Dune 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
15852664 422095455 @Company
@Persons
@UBO
@INPI
PEIROLO Marianne, Louise, Thérèse
DoB: 1945-02-27
PoB: 73248 Saint-Jean-de-Maurienne (73) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Avenue du Hameau de la Dune 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
16015937 389609272 @Company
@Persons
@UBO
@INPI
CHABELLARD Claude
DoB: 1945-02-14
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
25 Rue Pierre Dignac 33260 La Teste-de-Buch 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.