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 303955124 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6357807 303955124 @Company
@Persons
@UBO
@INPI
ZIRONDOLI RENE,ALPHONSE,CLAUDE,MARIE
DoB: 1944-02-01
PoB: LA SAUVE S/SEMENE (HAUTE LOIRE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Rue AUSANE LOTISSEMENT LE BRULAT 33850 Léognan FRANCE
6357808 303955124 @Company
@Persons
@UBO
@INPI
BERAT RAYMOND,LOUIS
DoB: 1922-01-09
PoB: ALGER (ALGERIE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
548 Route DE TOULOUSE 33140 VILLENAVE D'ORNON FRANCE
6357809 303955124 @Company
@Persons
@UBO
@INPI
RENAUDIN ROXANE,MADELEINE,GEORGETTE
DoB: 1943-12-05
PoB: ORAN (ALGERIE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Allée D ECK 33140 Cadaujac FRANCE
6357810 303955124 @Company
@Persons
@UBO
@INPI
GRADIT COLETTE,MARIE,ROSE,BLANCHE
DoB: 1933-01-31
PoB: AMIENS (80)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Rue ARNOZAN 33140 VILLENAVE D'ORNON FRANCE
6357811 303955124 @Company
@Persons
@UBO
@INPI
LEGLISE JEAN
DoB: 1929-04-06
PoB: VILLENAVE D'ORNON (33)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
591 Route DE TOULOUSE 33140 VILLENAVE D'ORNON FRANCE
6357812 303955124 @Company
@Persons
@UBO
@INPI
LE ROUX JEANINE,DANIELLE
DoB: 1943-07-10
PoB: CENON (33)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
33160 SAINT MEDARD EN JALLES FRANCE
6357813 303955124 @Company
@Persons
@UBO
@INPI
PAYRAN JEAN,RENE
DoB: 1928-10-23
PoB: DOGUEN
P.Physique
Quality: Membre
@OCCRP Alef
@WC
329 Cours DE LA LIBERATION 33400 Talence FRANCE
6357814 303955124 @Company
@Persons
@UBO
@INPI
LAULAN JEAN,ROBERT
DoB: 1926-07-15
PoB: AILLAS (33)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 Rue A FRANCE 33210 Langon FRANCE
6357815 303955124 @Company
@Persons
@UBO
@INPI
BIANCHI MASSIMO
DoB: 1936-11-06
PoB: MILAN
P.Physique
Quality: Membre
@OCCRP Alef
@WC
33760 Targon FRANCE
6357816 303955124 @Company
@Persons
@UBO
@INPI
ALBIGOT MARIE,SOLANGE,FRANCOISE
DoB: 1937-01-19
PoB: ST MARTIN LA LANDE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
33140 VILLENAVE D'ORNON FRANCE
6357817 303955124 @Company
@Persons
@UBO
@INPI
VAN HECKE DENISE,MARIA,VITALINE
DoB: 1931-01-05
PoB: CERNAY-LA-VILLE (78)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
33140 VILLENAVE D'ORNON FRANCE
6357818 303955124 @Company
@Persons
@UBO
@INPI
PANTAQUITAINE SARL
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
CENTRE COMMERCIAL 33140 VILLENAVE D'ORNON FRANCE
6357819 303955124 @Company
@Persons
@UBO
@INPI
STE SERNAGLIA ET SES ENFANTS SARL
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
47800 SAINT PARDOUX ISAAC FRANCE
6357820 303955124 @Company
@Persons
@UBO
@INPI
SHOPPING CENTRE SA
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Boulazac 24750 Boulazac Isle Manoire FRANCE
6357821 303955124 @Company
@Persons
@UBO
@INPI
PAPIERS PEINTS EXPO SA
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
40210 Labouheyre FRANCE
6357822 303955124 @Company
@Persons
@UBO
@INPI
SAINT CRIQ CHAUSSURES SA
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
33260 LA TESTE FRANCE
6357823 303955124 @Company
@Persons
@UBO
@INPI
CHAUSSURES ANDRE SA
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
20 Rue DES FLANDRES 75000 Paris FRANCE
6357824 303955124 @Company
@Persons
@UBO
@INPI
ETS POUGET SA
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
33140 Villenave FRANCE
6357825 303955124 @Company
@Persons
@UBO
@INPI
ETS ECONOMIQUE DU CASINO GUICHARD PERRACHON ET CIE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
24 Rue DE LA MOUTAT 0 SAINT ETIENNE FRANCE
6357826 303955124 @Company
@Persons
@UBO
@INPI
OR 2000 SARL
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
33140 Villenave FRANCE
6357827 303955124 @Company
@Persons
@UBO
@INPI
PRESSING NOUVEAU SARL
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
85700 Pouzauges FRANCE
6357828 303955124 @Company
@Persons
@UBO
@INPI
BERAT RAYMOND,LOUIS
DoB: 1922-01-09
PoB: ALGER (ALGERIE)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
548 Route DE TOULOUSE 33140 VILLENAVE D'ORNON FRANCE
6357829 303955124 @Company
@Persons
@UBO
@INPI
LEGLISE JEAN
DoB: 1929-04-06
PoB: VILLENAVE D'ORNON (33)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
591 Route DE TOULOUSE 33140 VILLENAVE D'ORNON FRANCE
6357830 303955124 @Company
@Persons
@UBO
@INPI
SERNAGLIA SERGE
DoB: 1949-05-06
PoB: MARMANDE (47)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
47800 SAINT PARDOUX ISAAC FRANCE
6357831 303955124 @Company
@Persons
@UBO
@INPI
LAULAN JEAN,GEORGES
DoB: 1926-07-15
PoB: AILLAS (33)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
5 Rue A FRANCE 33210 Langon FRANCE
6357832 303955124 @Company
@Persons
@UBO
@INPI
GOUDABLE GEORGES
DoB: 1930-05-15
PoB: COUTRAS (33)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
19 Rue M DORMOY 33140 VILLENAVE D'ORNON FRANCE
6357833 303955124 @Company
@Persons
@UBO
@INPI
ALBIGOT MARIE,SOLANGE,FRANCOISE
DoB: 1937-01-19
PoB: ST MARTIN LA LANDE (AUDE)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
33140 VILLENAVE D'ORNON FRANCE
6357834 303955124 @Company
@Persons
@UBO
@INPI
GREGOIRE JEAN,GUY
DoB: 1954-02-22
PoB: SAINT-LEGER-LES-MELLE (79)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
Lieu-dit MONTAGNE 33330 SAINT EMILION 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.