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 325250066 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8446746 325250066 @Company
@Persons
@UBO
@INPI
BONNEAU Joël
DoB: 1954-01-03
PoB: 33522 TALENCE (33) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
2 rue Saint Simon 33820 Saint-Ciers-sur-Gironde France
8446747 325250066 @Company
@Persons
@UBO
@INPI
SARTRON Bernard
DoB: 1945-10-01
PoB: 33317 PERISSAC (33) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
33230 Maransin France
8446748 325250066 @Company
@Persons
@UBO
@INPI
TERRIGEOL Jean-Pierre
DoB: 1943-04-03
PoB: PLEINE SELVE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 avenue du Pont de la Grace - le Pas d'Ozelle 33820 Saint-Ciers-sur-Gironde France
8446749 325250066 @Company
@Persons
@UBO
@INPI
BENETEAU Guy
DoB: 1929-05-24
PoB: 33006 ANGLADE (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33390 Cars France
8446750 325250066 @Company
@Persons
@UBO
@INPI
BAUDET Jean Pierre
DoB: 1923-09-02
PoB: SAINT MARTIN LACAUSSADE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Monconseil 33390 Plassac France
8446751 325250066 @Company
@Persons
@UBO
@INPI
MEYNARD Christian
DoB: 1931-05-02
PoB: SAINT VIVIEN DE BLAYE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33920 Saint-Vivien-de-Blaye France
8446752 325250066 @Company
@Persons
@UBO
@INPI
SEURT Jacques
DoB: 1948-01-31
PoB: 33174 FRONSAC (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33126 Fronsac France
8446753 325250066 @Company
@Persons
@UBO
@INPI
BRAUD Dominique Edmond
DoB: 1943-10-07
PoB: 33551 VILLENEUVE (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
château Sauman 33710 Villeneuve France
8446754 325250066 @Company
@Persons
@UBO
@INPI
SURAIN Jacques
DoB: 1929-03-15
PoB: SAINT GERVAIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33240 Saint-Gervais France
8446755 325250066 @Company
@Persons
@UBO
@INPI
HUGON Jean Raymond
DoB: 1923-04-16
PoB: 33553 VIRSAC (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Salignac 33240 VAL DE VIRVEE France
8446756 325250066 @Company
@Persons
@UBO
@INPI
LHUILLIER Roland
DoB: 1939-02-24
PoB: SAINT MARTIN DU BOIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33230 Maransin France
8446757 325250066 @Company
@Persons
@UBO
@INPI
BILLERES Bernard
DoB: 1939-08-10
PoB: SAINT CIERS SUR GIRONDE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33820 Saint-Ciers-sur-Gironde France
8446758 325250066 @Company
@Persons
@UBO
@INPI
RAYMOND Jean Louis
DoB: 1944-02-22
PoB: CIVRAC DE BLAYE FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
"guiet" 33920 Saint-Savin France
8446759 325250066 @Company
@Persons
@UBO
@INPI
GUILLOU-KEREDAN Bernard
DoB: 1934-02-14
PoB: 18033 BOURGES (18) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
33126 Fronsac France
8446760 325250066 @Company
@Persons
@UBO
@INPI
CHETY Philippe
DoB: 1948-05-12
PoB: SAINT TROJAN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Lieu-Dit Mercier 33710 Saint-Trojan 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.