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 311596738 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6462791 311596738 @Company
@Persons
@UBO
@INPI
FERREIRA CLAUDE ROSE
DoB: 1943-07-11
PoB: KOUBA (ALGERIE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
92 CHOISY LA TOUR 33610 Cestas FRANCE
6462792 311596738 @Company
@Persons
@UBO
@INPI
BATISTON YVES
DoB: 1934-09-11
PoB: BANEUIL (24)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LE TAILLAN MEDOC 33320 Eysines FRANCE
6462793 311596738 @Company
@Persons
@UBO
@INPI
GRATCHOFF JACQUES
DoB: 1945-09-19
PoB: BORDEAUX (33)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
9 Avenue DU GAL DE GAULLE 33530 Bassens FRANCE
6462794 311596738 @Company
@Persons
@UBO
@INPI
CUESTA BENJAMIN
DoB: 1947-06-05
PoB: BASSENS (33)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Lieu-dit IZON 33450 SAINT LOUBES FRANCE
6462795 311596738 @Company
@Persons
@UBO
@INPI
NOTARIO JACQUES
DoB: 1949-06-02
PoB: BORDEAUX (33)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 Rue SACHA GUITRY 33700 Mérignac FRANCE
6462796 311596738 @Company
@Persons
@UBO
@INPI
SOUAILLAT BERNARD
DoB: 1943-09-29
PoB: CAUDERAN (33)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
58 Cours GAMBETTA 33150 Cenon FRANCE
6462797 311596738 @Company
@Persons
@UBO
@INPI
LE POURHIET JEAN JACQUES
DoB: 1945-12-30
PoB: STE FOY LA GRANDE (33)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Résidence LE BURCK BAT IRIS 3 33700 Mérignac FRANCE
6462798 311596738 @Company
@Persons
@UBO
@INPI
RULLIER JACQUES
DoB: 1941-06-20
PoB: BORDEAUX (33)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
PIAN MEDOC LOUENS 33290 Blanquefort FRANCE
6462799 311596738 @Company
@Persons
@UBO
@INPI
SOCIETE FERREIRA ET COURRIAN SARL
DoB: 310939293
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
16 Rue DE LA LIBERTE 33530 Bassens FRANCE
6462800 311596738 @Company
@Persons
@UBO
@INPI
RIVIERE CLAUDE
DoB: 1944-04-24
PoB:
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
82 Rue MONTESQUIEU 33500 Libourne FRANCE
6462801 311596738 @Company
@Persons
@UBO
@INPI
CUESTA BENJAMIN
DoB: 1947-06-05
PoB: BASSENS (33)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
Lieu-dit IZON 33450 SAINT LOUBES 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.