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 324590660 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6341459 324590660 @Company
@Persons
@UBO
@INPI
GONTHIER Amélie
DoB: 1985-07-09
PoB: 33352 La Réole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Fabre 33210 Langon FRANCE yes
@Cadastre
@Geotag
6341460 324590660 @Company
@Persons
@UBO
@INPI
GONTHIER Amélie
DoB: 1985-07-09
PoB: 33352 La Réole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Fabre 33210 Langon FRANCE yes
@Cadastre
@Geotag
6341461 324590660 @Company
@Persons
@UBO
@INPI
LARRIBITE Laurent
DoB: 1972-06-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 le bourg 33190 Casseuil FRANCE yes
@Cadastre
@Geotag
6341462 324590660 @Company
@Persons
@UBO
@INPI
LARRIBITE Laurent
DoB: 1972-06-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 le bourg 33190 Casseuil FRANCE yes
@Cadastre
@Geotag
6341463 324590660 @Company
@Persons
@UBO
@INPI
CASTAGNET Bernard
DoB: 1950-04-13
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Saint Hubert 33300 Bordeaux FRANCE yes
@Cadastre
@Geotag
6341464 324590660 @Company
@Persons
@UBO
@INPI
CHEVILLOT David
DoB: 1962-12-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Bouleytreau 33190 Camiran FRANCE yes
@Cadastre
@Geotag
6341465 324590660 @Company
@Persons
@UBO
@INPI
GIRARD Valérie
DoB: 1970-05-02
PoB: 33352 La Réole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Le Pont 33190 Saint-Hilaire-de-la-Noaille FRANCE yes
@Cadastre
@Geotag
6341466 324590660 @Company
@Persons
@UBO
@INPI
SELARL DES DOCTEURS CASTAGNET TRUNET CHEVILLOT GAY
DoB: 499427789
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 Place GEORGES CHAIGNE 33190 La Réole FRANCE yes
@Cadastre
@Geotag
6341467 324590660 @Company
@Persons
@UBO
@INPI
QUISSOLLE Camille
DoB: 1986-06-14
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 Rue Armand Caduc 33190 La Réole FRANCE yes
@Cadastre
@Geotag
6341468 324590660 @Company
@Persons
@UBO
@INPI
TRUFFAUT GIUSTI Céline
DoB: 1974-05-18
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Desportes 47180 Saint-Martin-Petit FRANCE yes
@Cadastre
@Geotag
6341469 324590660 @Company
@Persons
@UBO
@INPI
DULANRANS Bernard
DoB: 1957-03-20
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Lieu-dit Saint Aignan Sud 33190 La Réole FRANCE yes
@Cadastre
@Geotag
6341470 324590660 @Company
@Persons
@UBO
@INPI
SELARL LES INFIRMIERS DE GIRONDE INFIRMIERS DIPLOMES D'ETAT
DoB: 340461367
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
54 Avenue DU GAL DE GAULLE RN 113 33190 Gironde-sur-Dropt FRANCE yes
@Cadastre
@Geotag
6341471 324590660 @Company
@Persons
@UBO
@INPI
WALCZAK BOIRAC Laurence
DoB: 1966-05-10
PoB: 33352 La Réole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Aux grandes vignes 33540 Saint-Martin-du-Puy FRANCE yes
@Cadastre
@Geotag
6341472 324590660 @Company
@Persons
@UBO
@INPI
DE NARDI MASCOTTO Thierry
DoB: 1970-01-11
PoB: 33352 La Réole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Genin 33190 Lamothe-Landerron FRANCE yes
@Cadastre
@Geotag
6341473 324590660 @Company
@Persons
@UBO
@INPI
KORCZAK Joel
DoB: 1963-07-01
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les grandes vignes 47180 Saint-Martin-Petit FRANCE yes
@Cadastre
@Geotag
6341474 324590660 @Company
@Persons
@UBO
@INPI
DAL COL Myriam
DoB: 1966-12-04
PoB: 33352 La Réole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La bombe 33190 La Réole FRANCE yes
@Cadastre
@Geotag
6341475 324590660 @Company
@Persons
@UBO
@INPI
PARAGE Alain
DoB: 1954-08-22
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Route du stade 33190 Lamothe-Landerron FRANCE yes
@Cadastre
@Geotag
6341476 324590660 @Company
@Persons
@UBO
@INPI
HOUCHOT Amélie
DoB: 1980-01-25
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue de liberation 33490 Saint Pierre d'Aurillac FRANCE yes
@Cadastre
@Geotag
6341477 324590660 @Company
@Persons
@UBO
@INPI
CAMELO-BONIFACIO Guilhermina
DoB: 1966-05-11
PoB: Ferradosa alfandega Da Fe PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Saint Albert Appt 1 33190 Lamothe-Landerron FRANCE yes
@Cadastre
@Geotag
6341478 324590660 @Company
@Persons
@UBO
@INPI
HATTAIS WILMOT Sophie
DoB: 1981-01-09
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 BIS Lieu-dit Chollet 33540 Neuffons 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.