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 315269506 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6396526 315269506 @Company
@Persons
@UBO
@INPI
BOURGEOIS-MULLER Alain
DoB: 1953-08-26
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
33 BIS Avenue Canteloup 33290 Ludon-Médoc FRANCE
6396527 315269506 @Company
@Persons
@UBO
@INPI
SOCIETE E P S E SOCIETE ANONYME COOPERATIVE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
26 Rue ROGER TOUTON CTRE CIAL DE GROS 33300 BORDEAUX NORD FRANCE
6396528 315269506 @Company
@Persons
@UBO
@INPI
SOCIETE E P S E SOCIETE ANONYME COOPERATIVE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
26 Rue ROGER TOUTON CTRE CIAL DE GROS 33300 BORDEAUX NORD FRANCE
6396529 315269506 @Company
@Persons
@UBO
@INPI
SOCIETE SIDJ, SOCIETE ANONYME A CAPITAL VARIABLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
26 Rue ROGER TOUTON CTRE CIAL DE GROS 33300 BORDEAUX NORD FRANCE
6396530 315269506 @Company
@Persons
@UBO
@INPI
SOCIETE SIDJ, SOCIETE ANONYME A CAPITAL VARIABLE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
26 Rue ROGER TOUTON CTRE CIAL DE GROS 33300 BORDEAUX NORD FRANCE
6396531 315269506 @Company
@Persons
@UBO
@INPI
SA J C E
DoB: 408338069
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
26 Rue ROGER TOUTON 33300 Bordeaux FRANCE
6396532 315269506 @Company
@Persons
@UBO
@INPI
SA J C E
DoB: 408338069
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
26 Rue ROGER TOUTON 33300 Bordeaux FRANCE
6396533 315269506 @Company
@Persons
@UBO
@INPI
SA J.V.B.
DoB: 400858551
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
26 Rue ROGER TOUTON 33000 Bordeaux FRANCE
6396534 315269506 @Company
@Persons
@UBO
@INPI
SA J.V.B.
DoB: 400858551
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
26 Rue ROGER TOUTON 33000 Bordeaux FRANCE
6396535 315269506 @Company
@Persons
@UBO
@INPI
PINTEL JOUETS
DoB: 602058919
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
26 Rue Roger Touton 33300 Bordeaux FRANCE
6396536 315269506 @Company
@Persons
@UBO
@INPI
PINTEL JOUETS
DoB: 602058919
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
26 Rue Roger Touton 33300 Bordeaux FRANCE
6396537 315269506 @Company
@Persons
@UBO
@INPI
JP
DoB: 440254100
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
26 Rue ROGER TOUTON 33300 Bordeaux FRANCE
6396538 315269506 @Company
@Persons
@UBO
@INPI
JP
DoB: 440254100
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
26 Rue ROGER TOUTON 33300 Bordeaux FRANCE
6396539 315269506 @Company
@Persons
@UBO
@INPI
TRIJOULET ROUX Dominique
DoB: 1961-12-01
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
4 Impasse Luckner 33000 Bordeaux FRANCE
6396540 315269506 @Company
@Persons
@UBO
@INPI
ANSELMET VIVIER Brigitte
DoB: 1954-03-19
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
10 Clos Roqueton 33640 Castres-Gironde 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.