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 65 TARBES BD HENRI IV found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12939075 352056147 @Company
@Persons
@UBO
@INPI
GREGOIRE Fabienne
DoB: 1970-11-11
PoB: AUREILHAN 65
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RESIDENCE DE NAVARRE 24 BD HENRI IV 65000 TARBES FRANCE
12940012 382511772 @Company
@Persons
@UBO
@INPI
PELEGRY Gerard Michel
DoB: 1948-01-30
PoB: MONCAUT 47
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 BD. HENRI IV 65000 TARBES FRANCE yes
@Cadastre
@Geotag
12941329 438897415 @Company
@Persons
@UBO
@INPI
LARCADE Pierre Andre
DoB: 1954-01-24
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 BD. HENRI IV 65000 TARBES FRANCE
12942252 323417519 @Company
@Persons
@UBO
@INPI
BARBE Alain
DoB: 1951-03-16
PoB: TARBES (65)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38B RESIDENCE D'AUBIGNE BD HENRI IV 65000 TARBES FRANCE
12942914 347741852 @Company
@Persons
@UBO
@INPI
PHILIPPO Michel, Georges
DoB: 1940-05-12
PoB: PARIS 14[
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 C BD HENRI IV 65000 TARBES FRANCE
12957706 339999104 @Company
@Persons
@UBO
@INPI
VERDOUX POUNCHOU Josiane
DoB: 1951-07-29
PoB: LOURDES 65
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 BD. HENRI IV 65000 TARBES FRANCE
12959077 440454569 @Company
@Persons
@UBO
@INPI
AMBROSINI Anne Marie-Gabrielle
DoB: 1952-06-23
PoB: 21231 DIJON 21 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 BD. HENRI IV 65000 TARBES FRANCE
12959078 440454569 @Company
@Persons
@UBO
@INPI
AMBROSINI Anne Marie-Gabrielle
DoB: 1952-06-23
PoB: 21231 DIJON 21 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 BD. HENRI IV 65000 TARBES FRANCE
12959172 418064739 @Company
@Persons
@UBO
@INPI
RABOT-QUERCI Jacques-Olivier
DoB: 1973-05-03
PoB: TOULOUSE 31
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 BD. HENRI IV 65000 TARBES FRANCE
12959858 417576584 @Company
@Persons
@UBO
@INPI
TONEATTI Laurence
DoB: 1959-07-29
PoB: PARIS 14[
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 BD. HENRI IV 65000 TARBES FRANCE
12959859 417576584 @Company
@Persons
@UBO
@INPI
TONEATTI Laurence
DoB: 1959-07-29
PoB: PARIS 14[
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 BD. HENRI IV 65000 TARBES FRANCE
12959954 432862902 @Company
@Persons
@UBO
@INPI
ESTEVE Serge Valentin
DoB: 1961-01-11
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 BD. HENRI IV 65000 TARBES FRANCE yes
@Cadastre
@Geotag
12959955 432862902 @Company
@Persons
@UBO
@INPI
ESTEVE Serge Valentin
DoB: 1961-01-11
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 BD. HENRI IV 65000 TARBES 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.