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 302117965 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6434531 302117965 @Company
@Persons
@UBO
@INPI
RICHARD Jean Jacques Arsene
DoB: 1955-04-09
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue BLANCHARD 33110 Le Bouscat FRANCE
6434532 302117965 @Company
@Persons
@UBO
@INPI
RICHARD Jean Jacques Arsene
DoB: 1955-04-09
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue BLANCHARD 33110 Le Bouscat FRANCE
6434533 302117965 @Company
@Persons
@UBO
@INPI
DESCHAMPS Francois Jacques Marie
DoB: 1953-03-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DU COMMANDANT CHARCO T 33520 Bruges FRANCE
6434534 302117965 @Company
@Persons
@UBO
@INPI
DESCHAMPS Francois Jacques Marie
DoB: 1953-03-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue DU COMMANDANT CHARCO T 33520 Bruges FRANCE
6434535 302117965 @Company
@Persons
@UBO
@INPI
LAFORGE Albert
DoB: 1957-02-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Avenue LEON BLUM RES LE NOUVEAU LONGCHAMPS BAT A1 33110 Le Bouscat FRANCE
6434536 302117965 @Company
@Persons
@UBO
@INPI
LAFORGE Albert
DoB: 1957-02-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Avenue LEON BLUM RES LE NOUVEAU LONGCHAMPS BAT A1 33110 Le Bouscat FRANCE
6434537 302117965 @Company
@Persons
@UBO
@INPI
GARINO Gerard Luc Aime
DoB: 1949-06-01
PoB: 13051 LANCON (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
241 Chemin DES EGLANTIERS FEYDI EU 33290 Le Pian-Médoc FRANCE
6434538 302117965 @Company
@Persons
@UBO
@INPI
GARINO Gerard Luc Aime
DoB: 1949-06-01
PoB: 13051 LANCON (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
241 Chemin DES EGLANTIERS FEYDI EU 33290 Le Pian-Médoc FRANCE
6434539 302117965 @Company
@Persons
@UBO
@INPI
SCI DELAMA
DoB: 344479761
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
106 Avenue LEON BLUM 33110 Le Bouscat FRANCE
6434540 302117965 @Company
@Persons
@UBO
@INPI
DELPEU LAUMONIER Karine
DoB: 1970-02-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Pascal Triat 33520 Bruges FRANCE
6434541 302117965 @Company
@Persons
@UBO
@INPI
RAKOTONDRASOA Sandra
DoB: 1981-05-03
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Avenue des Martyrs de la Resistance 33520 Bruges FRANCE
6434542 302117965 @Company
@Persons
@UBO
@INPI
MORINCOMME Mathieu
DoB: 1984-02-27
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 Rue du Grand Maurian 33000 Bordeaux FRANCE
6434543 302117965 @Company
@Persons
@UBO
@INPI
QUEYROI Marie Stephanie
DoB: 1976-01-23
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Peyot 33520 Bruges FRANCE
6434544 302117965 @Company
@Persons
@UBO
@INPI
MORINCOMME Maxime André Patrick
DoB: 1988-03-09
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
212 Rue JUDAIQUE 33000 Bordeaux 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.