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 304179278 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
376384 789563160 @Company
@Persons
@UBO
@INPI
BALGUERIE GESTION ET PARTICIPATION
DoB: 304179278
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
447 Boulevard ALFRED DANEY 33000 Bordeaux FRANCE
3968433 332640945 @Company
@Persons
@UBO
@INPI
BALGUERIE GESTION & PARTICIPATION
DoB: 304179278
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
447 boulevard Alfred Daney 33075 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6331468 335272795 @Company
@Persons
@UBO
@INPI
BALGUERIE GESTION ET PARTICIPATION
DoB: 304179278
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
447 Boulevard ALFRED DANEY 33000 Bordeaux FRANCE
6381730 789563160 @Company
@Persons
@UBO
@INPI
BALGUERIE GESTION ET PARTICIPATION
DoB: 304179278
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
447 Boulevard ALFRED DANEY 33000 Bordeaux FRANCE
6409055 464200369 @Company
@Persons
@UBO
@INPI
BALGUERIE GESTION ET PARTICIPATION
DoB: 304179278
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
447 Boulevard ALFRED DANEY 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6409056 464200369 @Company
@Persons
@UBO
@INPI
BALGUERIE GESTION ET PARTICIPATION
DoB: 304179278
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
447 Boulevard ALFRED DANEY 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6480140 304179278 @Company
@Persons
@UBO
@INPI
THOMAS PATRICK PIERRE DOMINIQUE
DoB: 1951-01-28
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Président du comité de direction
@OCCRP Alef
@WC
15 Rue CLAIREFONTAINE 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6480141 304179278 @Company
@Persons
@UBO
@INPI
LASSALLE XAVIER, PIERRE
DoB: 1955-10-27
PoB: TALENCE (33)
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
54 Rue HENRI TOMASI 0 MARSEILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6480142 304179278 @Company
@Persons
@UBO
@INPI
BALGUERIE EDOUARD, PIERRE, JEAN
DoB: 1953-01-10
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
1 Rue AUGUSTE GUERRIER 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6480143 304179278 @Company
@Persons
@UBO
@INPI
THOMAS ANTOINE GERALD JACQUES
DoB: 1961-05-23
PoB: TALENCE (33)
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
79 Rue BELLUS MAREILHAC 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6480144 304179278 @Company
@Persons
@UBO
@INPI
THOMAS Patrick Pierre Dominique
DoB: 1951-01-28
PoB: CASABLANCA MAROC
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
15 Rue CLAIREFONTAINE 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6480145 304179278 @Company
@Persons
@UBO
@INPI
DUCROS Bernard
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 Rue René Matrenchar 33150 Cenon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6480146 304179278 @Company
@Persons
@UBO
@INPI
KPMG AUDIT SUD OUEST
DoB: 512802588
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
224 Rue Carmin BP 17610 31676 Labège CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6480147 304179278 @Company
@Persons
@UBO
@INPI
CAMPHIN Jacques
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
45 Cours DU MEDOC 33300 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6480148 304179278 @Company
@Persons
@UBO
@INPI
KPMG AUDIT SUD-EST
DoB: 512802729
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
480 Avenue du Prado 13269 Marseille CEDEX 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6492427 338667470 @Company
@Persons
@UBO
@INPI
BALGUERIE GESTION ET PARTICIPATION
DoB: 304179278
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
447 Boulevard ALFRED DANEY 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11846878 381318229 @Company
@Persons
@UBO
@INPI
BALGUERIE GESTION ET PARTICIPATION
DoB: 304179278
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
447 Boulevard ALFRED DANEY 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
12495551 388667156 @Company
@Persons
@UBO
@INPI
BALGUERIE GESTION ET PARTICIPATION
DoB: 304179278
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
447 BD. ALFRED DANEY 33000 BORDEAUX FRANCE
12525352 481995298 @Company
@Persons
@UBO
@INPI
BALGUERIE GESTION & PARTICIPATION
DoB: 304179278
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
447 boulevard Alfred Daney 33075 Bordeaux FRANCE
15919354 357502665 @Company
@Persons
@UBO
@INPI
BALGUERIE GESTION ET PARTICIPATION
DoB: 304179278
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
447 Boulevard Alfred Daney 33300 Bordeaux France
15919355 357502665 @Company
@Persons
@UBO
@INPI
BALGUERIE GESTION ET PARTICIPATION
DoB: 304179278
PoB:
P. Morale UBO
Quality: membre du comité de direction
@OCCRP Alef
@WC
447 Boulevard Alfred Daney 33300 Bordeaux France
16003679 357502665 @Company
@Persons
@UBO
@INPI
BALGUERIE GESTION ET PARTICIPATION
DoB: 304179278
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
447 Boulevard Alfred Daney 33300 Bordeaux France
16003680 357502665 @Company
@Persons
@UBO
@INPI
BALGUERIE GESTION ET PARTICIPATION
DoB: 304179278
PoB:
P. Morale UBO
Quality: membre du comité de direction
@OCCRP Alef
@WC
447 Boulevard Alfred Daney 33300 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.