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 323959726 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6381801 482583713 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE DU HA
DoB: 323959726
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
61 Cours de Verdun 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6408731 323959726 @Company
@Persons
@UBO
@INPI
DE SEZE PIERRE,JEAN,MARIE,RENE
DoB:
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"BASSE TERRE" ST MEDARD D'EYRANS 0 50) LABREDE FRANCE yes
@Cadastre
@Geotag
6408732 323959726 @Company
@Persons
@UBO
@INPI
LE BRUN Evelyne
DoB: 1964-07-29
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Val d'Eau Bourde Bat J Apt 138 33140 Villenave d'Ornon FRANCE yes
@Cadastre
@Geotag
6408733 323959726 @Company
@Persons
@UBO
@INPI
DE SEZE Melchior
DoB: 1981-01-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue des Fauvettes 33650 Saint Médard d'Eyrans FRANCE yes
@Cadastre
@Geotag
6408734 323959726 @Company
@Persons
@UBO
@INPI
DE SEZE Perrine
DoB: 1973-03-07
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue des Fauvettes 33650 Saint Médard d'Eyrans FRANCE yes
@Cadastre
@Geotag
6408735 323959726 @Company
@Persons
@UBO
@INPI
DE SEZE LEGRIX Aurore
DoB: 1969-07-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Auguste Raynal 91120 Palaiseau FRANCE yes
@Cadastre
@Geotag
6408736 323959726 @Company
@Persons
@UBO
@INPI
DE SEZE DE SEZE Isabelle
DoB: 1945-07-12
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue des Fauvettes 33650 Saint Médard d'Eyrans FRANCE yes
@Cadastre
@Geotag
6408737 323959726 @Company
@Persons
@UBO
@INPI
DE SEZE Julien
DoB: 1971-06-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
242 Chemin de la Surprise 97436 Saint Leu FRANCE yes
@Cadastre
@Geotag
6408738 323959726 @Company
@Persons
@UBO
@INPI
DE SEZE MAECKELBERG Emilie
DoB: 1975-07-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Alfred Leyssenot 16160 Gond-Pontouvre FRANCE yes
@Cadastre
@Geotag
6408739 323959726 @Company
@Persons
@UBO
@INPI
DE SEZE Marie-Antoinette
DoB: 1988-02-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Cours de Verdun 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6408740 323959726 @Company
@Persons
@UBO
@INPI
DE SEZE Capucine
DoB: 1989-06-03
PoB: 33063 61BORDEAUX (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Cours de Verdun 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
14740522 323959726 @Company
@Persons
@UBO
@INPI
DE SEZE Pierre
DoB: 1943-05-14
PoB: 33448 Saint-Médard-d'Eyrans (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"basse Terre" Saint-Médard D'Eyrans 33650 la brede FRANCE yes
@Cadastre
@Geotag
14740523 323959726 @Company
@Persons
@UBO
@INPI
DE SEZE Melchior
DoB: 1981-01-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue des Fauvettes 33650 Saint-Médard-d'Eyrans FRANCE yes
@Cadastre
@Geotag
14740524 323959726 @Company
@Persons
@UBO
@INPI
de SEZE de SEZE Isabelle
DoB: 1945-07-12
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue des Fauvettes 33650 Saint-Médard-d'Eyrans FRANCE yes
@Cadastre
@Geotag
14740525 323959726 @Company
@Persons
@UBO
@INPI
DE SEZE MAECKELBERG Emilie
DoB: 1975-07-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Alfred Leyssenot 16160 Gond-Pontouvre FRANCE yes
@Cadastre
@Geotag
14740526 323959726 @Company
@Persons
@UBO
@INPI
DE SEZE Capucine
DoB: 1989-06-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Cours de Verdun 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
14740527 323959726 @Company
@Persons
@UBO
@INPI
DE SEZE Marie-Antoinette
DoB: 1988-02-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Cours de Verdun 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
14740528 323959726 @Company
@Persons
@UBO
@INPI
DE SEZE LEGRIX Aurore
DoB: 1969-07-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue Auguste Raynal 91120 Palaiseau FRANCE yes
@Cadastre
@Geotag
14740529 323959726 @Company
@Persons
@UBO
@INPI
DE SEZE Perrine
DoB: 1973-03-07
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue des Fauvettes 33650 Saint-Médard-d'Eyrans FRANCE yes
@Cadastre
@Geotag
14740530 323959726 @Company
@Persons
@UBO
@INPI
DE SEZE Anne-Juliette Marie Maette
DoB: 2011-01-31
PoB: 97415 Saint-Paul (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue des Fauvettes 33650 Saint-Médard-d'Eyrans FRANCE yes
@Cadastre
@Geotag

 

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.