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 318009651 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
170144 353699929 @Company
@Persons
@UBO
@INPI
CABINET DE RADIOLOGIE
DoB: 318009651
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Allée de Chartres 33000 Bordeaux FRANCE
6388924 353699929 @Company
@Persons
@UBO
@INPI
CABINET DE RADIOLOGIE
DoB: 318009651
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Allée DE CHARTRES 33000 Bordeaux FRANCE
6426643 318009651 @Company
@Persons
@UBO
@INPI
HEUGA Olivier
DoB: 1977-02-14
PoB: FREBOURG ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 BIS Rue du Général de Castelnau 33700 Mérignac FRANCE
6426644 318009651 @Company
@Persons
@UBO
@INPI
THOMAS Olivier
DoB: 1977-09-19
PoB: 40088 Dax (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Passage de la Remonte 33700 Mérignac FRANCE
6426645 318009651 @Company
@Persons
@UBO
@INPI
DIRIS Benoit
DoB: 1976-07-29
PoB: 40282 Saint-Sever FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue JEAN BONARDEL 33140 Villenave d'Ornon FRANCE
6426646 318009651 @Company
@Persons
@UBO
@INPI
GOMEZ Christophe
DoB: 1968-04-01
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue du Jeu de Paume 33200 Bordeaux FRANCE
6426647 318009651 @Company
@Persons
@UBO
@INPI
AUDIGEY GUEZ Isabelle
DoB: 1963-04-21
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue du Vélodrome 33200 Bordeaux FRANCE
6426648 318009651 @Company
@Persons
@UBO
@INPI
ANNA - LOU
DoB: 443105259
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
91 Rue DE RIVIERE 33000 Bordeaux FRANCE
6426649 318009651 @Company
@Persons
@UBO
@INPI
IMAGERIE MEDICALE PESSAC BORDEAUX CENTRE
DoB: 438788994
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29 Rue du Grand Lebrun 33200 Bordeaux FRANCE
6426650 318009651 @Company
@Persons
@UBO
@INPI
SARL DU SCANNER DE SAINT-MARTIN
DoB: 448977611
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Allée DES TULIPES 33600 Pessac FRANCE
6426651 318009651 @Company
@Persons
@UBO
@INPI
IMAGEST
DoB: 389585621
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29 Rue du Grand Lebrun 33200 Bordeaux FRANCE
6426652 318009651 @Company
@Persons
@UBO
@INPI
RADIOLOGUES REUNIS
DoB: 492401625
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Avenue Maryse Bastie CLINIQUE JEAN VILLAR 33520 Bruges FRANCE
6426653 318009651 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine FRANCE
6426654 318009651 @Company
@Persons
@UBO
@INPI
MIANE François
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
179 Cours du Médoc 33270 Floirac FRANCE
6454495 521461095 @Company
@Persons
@UBO
@INPI
CABINET DE RADIOLOGIE
DoB: 318009651
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29 Rue du Grand Lebrun 33200 Bordeaux FRANCE
16161194 318009651 @Company
@Persons
@UBO
@INPI
HEUGA Olivier
DoB: 1977-02-14
PoB: FRIBOURG ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 B Rue du Général de Castelnau 33700 Mérignac FRANCE
16161195 318009651 @Company
@Persons
@UBO
@INPI
CARTERET Thibault
DoB: 1976-09-11
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Famatina 33200 Bordeaux FRANCE
16161196 318009651 @Company
@Persons
@UBO
@INPI
MACHET Frédéric
DoB: 1971-08-03
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Henri Biot 33700 Mérignac FRANCE
16161197 318009651 @Company
@Persons
@UBO
@INPI
RADIOLOGUES REUNIS
DoB: 492401625
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Clinique Jean Villar Avenue Maryse Bastie 33520 Bruges FRANCE
16161198 318009651 @Company
@Persons
@UBO
@INPI
IMAGERIE MEDICALE PESSAC BORDEAUX CENTRE
DoB: 438788994
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29 Rue du Grand Lebrun 33200 Bordeaux FRANCE
16161199 318009651 @Company
@Persons
@UBO
@INPI
ANNA - LOU
DoB: 443105259
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
91 Rue de Rivière 33000 Bordeaux FRANCE
16161200 318009651 @Company
@Persons
@UBO
@INPI
SARL DU SCANNER DE SAINT-MARTIN
DoB: 448977611
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Allée des Tulipes 33600 Pessac FRANCE
16161201 318009651 @Company
@Persons
@UBO
@INPI
PwC Entrepreneurs Commissariat aux comptes
DoB: 811599406
PoB:
P. Morale UBO
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine 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.