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 320722952 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6421084 320722952 @Company
@Persons
@UBO
@INPI
AGENCE DES FACULTES
DoB: 480870468
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
27 B Cours DU GENERAL DE GAULLE 33170 Gradignan FRANCE
6421085 320722952 @Company
@Persons
@UBO
@INPI
AGENCE DES FACULTES
DoB: 480870468
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27 B Cours DU GENERAL DE GAULLE 33170 Gradignan FRANCE
6421086 320722952 @Company
@Persons
@UBO
@INPI
CABINET HAUSSMANN
DoB: 344254628
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
23 Avenue DU GAL LECLERC 33850 Léognan FRANCE
6421087 320722952 @Company
@Persons
@UBO
@INPI
CABINET HAUSSMANN
DoB: 344254628
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
23 Avenue DU GAL LECLERC 33850 Léognan FRANCE
6421088 320722952 @Company
@Persons
@UBO
@INPI
CABINET LOUIS SARL
DoB: 317327682
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14 Rue EDMOND COSTEDOAT 33000 Bordeaux FRANCE
6421089 320722952 @Company
@Persons
@UBO
@INPI
NANSOUTY IMMOBILIER
DoB: 388680043
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
283 Cours DE LA SOMME 33800 Bordeaux FRANCE
6421090 320722952 @Company
@Persons
@UBO
@INPI
IMMO 33
DoB: 380139881
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
59 Avenue Pasteur 33600 Pessac FRANCE
6421091 320722952 @Company
@Persons
@UBO
@INPI
JEAN CHAMPION IMMOBILIER
DoB: 332909191
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
53 Avenue MONTESQUIEU 33160 SAINT MEDARD EN JALLES FRANCE
6421092 320722952 @Company
@Persons
@UBO
@INPI
MERI
DoB: 409591807
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
479 Route DE TOULOUSE 33140 VILLENAVE D'ORNON FRANCE
6421093 320722952 @Company
@Persons
@UBO
@INPI
COLOSSEO SARL
DoB: 535255319
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 Rue de la Poste 40600 Biscarrosse FRANCE
6421094 320722952 @Company
@Persons
@UBO
@INPI
AT'HOME CONSEIL
DoB: 794030759
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 Avenue de la Libération 33700 Mérignac FRANCE
6421095 320722952 @Company
@Persons
@UBO
@INPI
MC FINANCE CONSEIL
DoB: 523258788
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
41 Avenue Thiers 33100 Bordeaux FRANCE
6421096 320722952 @Company
@Persons
@UBO
@INPI
AVANTAGES GESTION
DoB: 499700854
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
16 Avenue Mal de Lattre de Tassigny 33470 Gujan-Mestras FRANCE
6421097 320722952 @Company
@Persons
@UBO
@INPI
ALIZE IMMOBILIER
DoB: 403277874
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
16 Avenue DU MARECHAL DE LATTRE DE TASSIGNY 33470 Gujan-Mestras FRANCE
6421098 320722952 @Company
@Persons
@UBO
@INPI
CUBZAC CONSEIL IMMOBILIER
DoB: 484268743
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
75 Rue Henri Groues Dit Abbé Pier 33240 Saint-André-de-Cubzac FRANCE
6421099 320722952 @Company
@Persons
@UBO
@INPI
BROUSTAUT IMMOBILIER
DoB: 347697823
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
13 Cours DE VERDUN 33470 Gujan-Mestras FRANCE
6421100 320722952 @Company
@Persons
@UBO
@INPI
IMMOBILIER BASSIN BEGLES BORDEAUX I.3.B. ORPI
DoB: 478516362
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 Cours VICTOR HUGO 33130 Bègles FRANCE
6421101 320722952 @Company
@Persons
@UBO
@INPI
ECI IMMOBILIER
DoB: 512427840
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 Avenue Gaston Cabannes 33270 Floirac FRANCE
6421102 320722952 @Company
@Persons
@UBO
@INPI
B & B
DoB: 423980531
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 Place de la mairie 33640 Castres-Gironde FRANCE
6421103 320722952 @Company
@Persons
@UBO
@INPI
OANELL
DoB: 529233306
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 Rue Montesquieu 33500 Libourne FRANCE
6421104 320722952 @Company
@Persons
@UBO
@INPI
JSI
DoB: 538041492
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
13 Rue Camille Godard 33300 Bordeaux FRANCE
6421105 320722952 @Company
@Persons
@UBO
@INPI
IMMO 33 TRANSACTION
DoB: 509181186
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
59 Avenue Pasteur 33600 Pessac FRANCE
6421106 320722952 @Company
@Persons
@UBO
@INPI
MOMMEJA
DoB: 794443648
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
175 Avenue de la Libération 33110 Le Bouscat FRANCE
6421107 320722952 @Company
@Persons
@UBO
@INPI
MATILLE
DoB: 484605316
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
102 Cours des Fossés 33210 Langon FRANCE
6421108 320722952 @Company
@Persons
@UBO
@INPI
LFI
DoB: 480245166
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
146 Avenue DE LA REPUBLIQUE CENTRE COMMERCIAL DE L'OLIVEY 33450 Saint-Loubès FRANCE
6421109 320722952 @Company
@Persons
@UBO
@INPI
LABADIE Maryse
DoB: 1955-10-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
4 Impasse Pierre Benoit 33140 Villenave d'Ornon FRANCE
6421110 320722952 @Company
@Persons
@UBO
@INPI
LEBLANC ROUSSERIE Laurence
DoB: 1970-03-29
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
16 Rue Croix Marron 33360 Latresne 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.