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 309893220 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6550880 309893220 @Company
@Persons
@UBO
@INPI
PORTILLO HERMENEGILDO
DoB: 1915-07-22
PoB: OCENTEJO (ESPAGNE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 Avenue DE LA FRATERNELLE 33700 Mérignac FRANCE
6550881 309893220 @Company
@Persons
@UBO
@INPI
LOSSE MAXIME,PIERRE
DoB: 1933-09-28
PoB: MORIZES (33)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue VICTOR HUGO 33160 Le Haillan FRANCE
6550882 309893220 @Company
@Persons
@UBO
@INPI
DUROU SERGE,YVES,ROBERT
DoB: 1932-11-03
PoB: BORDEAUX (33)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Avenue DU MERLE 33600 Pessac FRANCE
6550883 309893220 @Company
@Persons
@UBO
@INPI
SILVAGNI ROGER
DoB: 1930-03-01
PoB: THIL (54)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 Rue LAVOISIER 33700 Mérignac FRANCE
6550884 309893220 @Company
@Persons
@UBO
@INPI
ALIMBEAU PIERRE,MARCEL,JEAN
DoB: 1938-05-07
PoB: MERIGNAC (33)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
150 Rue PAUL DOUMER 33700 Mérignac FRANCE
6550885 309893220 @Company
@Persons
@UBO
@INPI
ARTAUT GUY JEAN
DoB: 1932-11-29
PoB: MERIGNAC (33)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
34 Cours D ORNANO 33700 Mérignac FRANCE
6550886 309893220 @Company
@Persons
@UBO
@INPI
BORNET JEAN BERNARD VICTORIEN
DoB: 1936-12-23
PoB: BORDEAUX (33)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Avenue DE L EUROPE 33700 Mérignac FRANCE
6550887 309893220 @Company
@Persons
@UBO
@INPI
BORNET MONIQUE,LUCETTE,JANIE
DoB: 1940-05-28
PoB: ROYAN (17)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Avenue DU MERLE 33600 Pessac FRANCE
6550888 309893220 @Company
@Persons
@UBO
@INPI
CHAUVEAU-BORDES MARCELLE,MARIE,MADELEINE
DoB: 1937-01-25
PoB: BORDEAUX (33)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 Rue VERGNAUD 33400 Talence FRANCE
6550889 309893220 @Company
@Persons
@UBO
@INPI
CHARTIER CLAUDINE
DoB: 1940-01-23
PoB: JAU DIGNAC LOIRAC (33)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 Rue EUGENE LABICHE 33700 Mérignac FRANCE
6550890 309893220 @Company
@Persons
@UBO
@INPI
CHOSSON GUSTAVE,HENRY
DoB: 1913-06-08
PoB: BORDEAUX (33)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Résidence LE CHAMP DE COURSE 33110 Le Bouscat FRANCE
6550891 309893220 @Company
@Persons
@UBO
@INPI
DUROU SERGE,YVES,ROBERT
DoB: 1932-11-03
PoB: BORDEAUX (33)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Avenue DU MERLE 33600 Pessac FRANCE
6550892 309893220 @Company
@Persons
@UBO
@INPI
GAUDIN PIERRE,ROBERT
DoB: 1938-06-04
PoB: BORDEAUX (33)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10 Place DU GENERAL GOURAUD 33700 Mérignac FRANCE
6550893 309893220 @Company
@Persons
@UBO
@INPI
GREGOIRE RENEE,JACQUELINE,HUGUETTE
DoB: 1917-07-07
PoB: AGEN (47)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Résidence DU JARD 33700 Mérignac FRANCE
6550894 309893220 @Company
@Persons
@UBO
@INPI
LOSSE MAXIME,PIERRE
DoB: 1933-09-28
PoB: MORIZES (33)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Rue VICTOR HUGO 33160 Le Haillan FRANCE
6550895 309893220 @Company
@Persons
@UBO
@INPI
MAILLARD JEAN BERNARD
DoB: 1955-09-04
PoB: BORDEAUX (33)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Avenue DE L ARGONNE 33700 Mérignac FRANCE
6550896 309893220 @Company
@Persons
@UBO
@INPI
PORTILLO HERMENEGILDO
DoB: 1915-07-22
PoB: OCENTEJO (ESPAGNE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
29 Avenue DE LA FRATERNELLE 33700 Mérignac FRANCE
6550897 309893220 @Company
@Persons
@UBO
@INPI
REY JEAN HENRI
DoB: 1922-05-09
PoB: GARDONNE (24)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
107 Rue HENRI VIGNEAU 33700 Mérignac FRANCE
6550898 309893220 @Company
@Persons
@UBO
@INPI
SAEZ SISINIO
DoB: 1914-11-22
PoB: CANIZAN DE LOS AJOS (ESPAGNE)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Résidence LES FAUVETTES 33700 Mérignac FRANCE
6550899 309893220 @Company
@Persons
@UBO
@INPI
SILVAGNI ROGER
DoB: 1930-03-01
PoB: THIL (54)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
25 Rue LAVOISIER 33700 Mérignac FRANCE
6550900 309893220 @Company
@Persons
@UBO
@INPI
CASTET YVES
DoB: 1938-05-06
PoB: BORDEAUX (33)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
23 Avenue DU HAUT BRION 33700 Mérignac FRANCE
6550901 309893220 @Company
@Persons
@UBO
@INPI
LOSSE MAXIME,PIERRE
DoB: 1933-09-28
PoB: MORIZES (33)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
Rue VICTOR HUGO 33160 Le Haillan 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.