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 317587368 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6385862 317587368 @Company
@Persons
@UBO
@INPI
RUCHAUD Jean Michel
DoB: 1959-01-14
PoB: 47078 Damazan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LACEREGE 47160 Saint-Léon FRANCE
6385863 317587368 @Company
@Persons
@UBO
@INPI
OLIVIER Jean-Louis
DoB: 1963-01-02
PoB: 24322 Mussidan (24)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES CHANTOUX 24700 SAINT SAUVEUR LALANDE FRANCE
6385864 317587368 @Company
@Persons
@UBO
@INPI
SCHIEBER Vincent
DoB: 1962-12-11
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
465 Place St Exupery 33127 Saint Jean d'Illac FRANCE
6385865 317587368 @Company
@Persons
@UBO
@INPI
INVENIO
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
71 Avenue Edouard Bourleaux 33883 Villenave d'Ornon CEDEX FRANCE
6385866 317587368 @Company
@Persons
@UBO
@INPI
CIREF - CREATION VARIETALE FRAISE FRUITS ROUGES
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
MAISON JEANNETTE 24140 Douville FRANCE
6385867 317587368 @Company
@Persons
@UBO
@INPI
FRAISE CONCEPT
DoB: 408121465
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
MAISON JEANNETTE 24140 Douville FRANCE
6385868 317587368 @Company
@Persons
@UBO
@INPI
FRUITS ET LEGUMES D'AQUITAINE
DoB: 521860494
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
71 Avenue Edouard Bourlaux BP 81 33883 Villenave d'Ornon CEDEX FRANCE
6385869 317587368 @Company
@Persons
@UBO
@INPI
ASSOCIATION CAROTTES DE FRANCE
DoB: 514820315
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue de l'Alliance 40160 Ychoux FRANCE
6385870 317587368 @Company
@Persons
@UBO
@INPI
AGRI EXPE
DoB: 389890526
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
L'ETANG DES TROIS CHENES 24140 Douville FRANCE
6385871 317587368 @Company
@Persons
@UBO
@INPI
LES RIVES DES NEBOUTS
DoB: 483673661
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Lanxade 24130 Prigonrieux FRANCE
6385872 317587368 @Company
@Persons
@UBO
@INPI
MACHENAUD Francois Pierre Jean Roger
DoB: 1947-09-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
1 BIS Rue CONDORCET 33150 Cenon FRANCE
6385873 317587368 @Company
@Persons
@UBO
@INPI
BERTRANDIAS Gilles, David
DoB: 1972-10-23
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
Nauton Nord 47250 Sainte-Gemme-Martaillac FRANCE
13486364 317587368 @Company
@Persons
@UBO
@INPI
RUCHAUD Jean Michel
DoB: 1959-01-14
PoB: 47078 Damazan (47) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lacerege 47160 Saint-Léon FRANCE
13486365 317587368 @Company
@Persons
@UBO
@INPI
SCHIEBER Vincent
DoB: 1962-12-11
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
465 Place St Exupery 33127 Saint-Jean-d'Illac FRANCE
13486366 317587368 @Company
@Persons
@UBO
@INPI
OLIVIER Jean-Louis
DoB: 1963-01-02
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Chantoux 24700 Saint-Sauveur-Lalande FRANCE
13486367 317587368 @Company
@Persons
@UBO
@INPI
INVENIO
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
110 Quai de Paludate 33800 Bordeaux FRANCE
13486368 317587368 @Company
@Persons
@UBO
@INPI
AGRI EXPE
DoB: 389890526
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
l'Étang des Trois Chênes 24140 Douville FRANCE
13486369 317587368 @Company
@Persons
@UBO
@INPI
PROPULSO
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
110 Quai de Paludate 33800 Bordeaux FRANCE
13486370 317587368 @Company
@Persons
@UBO
@INPI
ASSOCIATION CAROTTE DE FRANCE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
110 Quai de Paludate 33800 Bordeaux FRANCE
13486371 317587368 @Company
@Persons
@UBO
@INPI
FRAISE CONCEPT
DoB: 408121465
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Maison Jeannette 24140 Douville FRANCE
13486372 317587368 @Company
@Persons
@UBO
@INPI
ASSOCIATION INTERPROFESSIONNELLE DU MELON
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
110 Quai de Brienne 33800 Bordeaux FRANCE
13486373 317587368 @Company
@Persons
@UBO
@INPI
STATION EXPERIMENTALE DE CREYSSE
DoB: 343736070
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
46600 Creysse FRANCE
13486374 317587368 @Company
@Persons
@UBO
@INPI
BERTRANDIAS Gilles, David
DoB: 1972-10-23
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
Nauton Nord 47250 Sainte-Gemme-Martaillac FRANCE
13486375 317587368 @Company
@Persons
@UBO
@INPI
GAILLARD Pierre
DoB: 1959-10-11
PoB: 24567 Vaunac (24) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
29 Rue Font Claude 24000 Périgueux 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.