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 311100721 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6344340 311100721 @Company
@Persons
@UBO
@INPI
BENOIT Dominique
DoB: 1952-06-06
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Allée DES CHAMPS LES PEUPLIERS 33370 Tresses FRANCE
6344341 311100721 @Company
@Persons
@UBO
@INPI
FIORUCCI Jeanine
DoB: 1951-01-26
PoB: 24176 Faurilles FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
10 Allée DU RUISSEAU LA GARRIGUE DOM DE VERGNE 33270 Bouliac FRANCE
6344342 311100721 @Company
@Persons
@UBO
@INPI
LACOSTE Paul Alain
DoB: 1946-04-29
PoB: 33281 Mérignac (33) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
6 Chemin OUVRE 33360 Carignan-de-Bordeaux FRANCE
6344343 311100721 @Company
@Persons
@UBO
@INPI
VIANDON Christophe
DoB: 1971-04-07
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
4 Hameau de Fabre 33370 Tresses FRANCE
6344344 311100721 @Company
@Persons
@UBO
@INPI
GARNOT Chantal
DoB: 1956-08-11
PoB: 33394 Saint-Émilion FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Place de l'Eglise 33750 Saint-Germain-du-Puch FRANCE
6344345 311100721 @Company
@Persons
@UBO
@INPI
SOCCORSI Laurent
DoB: 1966-06-18
PoB: ALGER ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Rue Brizard 33000 Bordeaux FRANCE
6344346 311100721 @Company
@Persons
@UBO
@INPI
DUCCESCHI Robert
DoB: 1959-03-01
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue Verly 33700 Mérignac FRANCE
6344347 311100721 @Company
@Persons
@UBO
@INPI
ORTSCHEID Thierry
DoB: 1959-10-08
PoB: 68347 Vieux-Ferrette FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Route de la tuilerie 33750 Beychac-et-Caillau FRANCE
6344348 311100721 @Company
@Persons
@UBO
@INPI
TACHE Aurélie
DoB: 1982-10-03
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 Rue de Nuits 33100 Bordeaux FRANCE
6344349 311100721 @Company
@Persons
@UBO
@INPI
GERAUD TAURAND Marie
DoB: 1987-12-30
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Rue des Terres Rouges 33310 Lormont FRANCE
6749932 322602087 @Company
@Persons
@UBO
@INPI
CCM DES HAUTS DE GARONNE
DoB: 311100721
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
24B RUE CAMILLE PELLETAN 33150 CENON FRANCE
16024589 322602087 @Company
@Persons
@UBO
@INPI
CCM DES HAUTS DE GARONNE
DoB: 311100721
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
24B Rue Camille Pelletan 33150 Cenon 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.