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 326168739 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8447989 326168739 @Company
@Persons
@UBO
@INPI
SUPERY Jean Georges
DoB: 1942-03-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Thiers 33500 Libourne France
8447990 326168739 @Company
@Persons
@UBO
@INPI
SUPERY Guillaume Guy
DoB: 1968-09-12
PoB: MERIGNAC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue Chanzy 33500 Libourne France
8447991 326168739 @Company
@Persons
@UBO
@INPI
FOUIN ROBERT Caroline Sophie
DoB: 1971-02-14
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 rue des Trois Frères Béjard 33500 Libourne France
8447992 326168739 @Company
@Persons
@UBO
@INPI
FOUIN PARADOT Béatrice
DoB: 1967-12-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la République 33110 Le Bouscat France
8447993 326168739 @Company
@Persons
@UBO
@INPI
GIRAUDET BEZ Michelle
DoB: 1939-05-22
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue Maître Jean 33000 Bordeaux France
8447994 326168739 @Company
@Persons
@UBO
@INPI
SUPERY Cécile Hélène
DoB: 1967-03-18
PoB: Mérignac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Bellus Mareilhac 33200 Bordeaux France
8447995 326168739 @Company
@Persons
@UBO
@INPI
PICHARD Alexandre
DoB: 1981-12-14
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 bis rue Violet 75015 Paris France
8447996 326168739 @Company
@Persons
@UBO
@INPI
PICHARD Benjamin
DoB: 1983-12-11
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 villa Violet 75015 Paris France
8447997 326168739 @Company
@Persons
@UBO
@INPI
PICHARD Adrien
DoB: 1991-08-05
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
131 rue de Pessac 33000 Bordeaux France
13605152 326168739 @Company
@Persons
@UBO
@INPI
SUPERY Jean Georges
DoB: 1942-03-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Thiers 33500 Libourne France
13605153 326168739 @Company
@Persons
@UBO
@INPI
SUPERY Guillaume Guy
DoB: 1968-09-12
PoB: MERIGNAC FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue Chanzy 33500 Libourne France
13605154 326168739 @Company
@Persons
@UBO
@INPI
FOUIN ROBERT Caroline Sophie
DoB: 1971-02-14
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 rue des Trois Frères Béjard 33500 Libourne France
13605155 326168739 @Company
@Persons
@UBO
@INPI
FOUIN PARADOT Béatrice
DoB: 1967-12-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la République 33110 Le Bouscat France
13605156 326168739 @Company
@Persons
@UBO
@INPI
GIRAUDET BEZ Michelle
DoB: 1939-05-22
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue Maître Jean 33000 Bordeaux France
13605157 326168739 @Company
@Persons
@UBO
@INPI
SUPERY Cécile Hélène
DoB: 1967-03-18
PoB: Mérignac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Bellus Mareilhac 33200 Bordeaux France
13605158 326168739 @Company
@Persons
@UBO
@INPI
PICHARD Alexandre
DoB: 1981-12-14
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Alexandre Cabanel 75015 Paris France
13605159 326168739 @Company
@Persons
@UBO
@INPI
PICHARD Benjamin
DoB: 1983-12-11
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
131 rue de Pessac 33000 Bordeaux France
13605160 326168739 @Company
@Persons
@UBO
@INPI
PICHARD Adrien
DoB: 1991-08-05
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
131 rue de Pessac 33000 Bordeaux 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.