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 328180518 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6467480 328180518 @Company
@Persons
@UBO
@INPI
BROUSTAUT JEAN-MARIE, ROGER
DoB: 1949-09-25
PoB: GUJAN MESTRAS (33)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
118 Cours DE VERDUN 33470 Gujan-Mestras FRANCE
6467481 328180518 @Company
@Persons
@UBO
@INPI
GOMBEAUD PHILIPPE
DoB: 1951-12-26
PoB: ARCACHON (33)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Cheminement DE MATATO 33470 Le Teich FRANCE
6467482 328180518 @Company
@Persons
@UBO
@INPI
AUZARD GILBERT
DoB: 1931-01-29
PoB: GUJAN MESTRAS (33)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
58 Cours DE LA REPUBLIQUE 33470 Gujan-Mestras FRANCE
6467483 328180518 @Company
@Persons
@UBO
@INPI
BATTISTUTA PAUL
DoB: 1932-08-28
PoB: AGEN (47)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
11 Allée NICOLAS BOILEAU 33470 Gujan-Mestras FRANCE
6467484 328180518 @Company
@Persons
@UBO
@INPI
BROUSTAUT JEAN-MARIE,ROGER
DoB: 1949-09-25
PoB: GUJAN-MESTRAS (33)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
118 Cours DE VERDUN 33470 Gujan-Mestras FRANCE
6467485 328180518 @Company
@Persons
@UBO
@INPI
BROUSTERA HENRI,JEAN,CLAUDE
DoB: 1944-08-07
PoB: GUJAN-MESTRAS (33)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
30 Avenue DE CAMPS 33470 Le Teich FRANCE
6467486 328180518 @Company
@Persons
@UBO
@INPI
CASSAIGNE MICHEL, JEAN
DoB: 1945-10-28
PoB: GUJAN MESTRAS (33)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
7 Avenue DE LATTRE 33470 LA HUME FRANCE
6467487 328180518 @Company
@Persons
@UBO
@INPI
DAURELLE BERNARD,MARCEAU
DoB: 1943-01-24
PoB: ALBI (81)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
64 Avenue DE LATTRE 33470 LA HUME FRANCE
6467488 328180518 @Company
@Persons
@UBO
@INPI
DAURIS GILBERT,JEAN
DoB: 1950-01-04
PoB: LA TESTE DE BUCH (33)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Zone industrielle CIDEX 04E02 33260 LA TESTE FRANCE
6467489 328180518 @Company
@Persons
@UBO
@INPI
GOMBEAUD PHILIPPE
DoB: 1951-12-26
PoB: ARCACHON (33)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
11 Cheminement DE MATATO 33470 Le Teich FRANCE
6467490 328180518 @Company
@Persons
@UBO
@INPI
MALLIE ARNAUD,CLAUDE
DoB: 1930-05-04
PoB: GUJAN MESTRAS (33)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12 Allée DES BRUYERES 33470 LA HUME FRANCE
6467491 328180518 @Company
@Persons
@UBO
@INPI
MAURY GEORGES,JEAN
DoB: 1952-05-21
PoB: ARCACHON (33)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
6 Cheminement DE HOUGAS 33470 Le Teich FRANCE
6467492 328180518 @Company
@Persons
@UBO
@INPI
PRUNEY PIERRE,BERNARD
DoB: 1938-12-14
PoB: GUJAN MESTRAS (33)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
44 Rue DE LA LIBERTE 33470 Gujan-Mestras FRANCE
6467493 328180518 @Company
@Persons
@UBO
@INPI
MATHEUS JACQUES, ANDRE, ARNAUD
DoB: 1948-06-11
PoB: BORDEAUX (33)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
41 Avenue DU GENERAL DE GAULLE 33120 Arcachon FRANCE
6467494 328180518 @Company
@Persons
@UBO
@INPI
AUZARD GILBERT
DoB: 1931-01-29
PoB: GUJAN MESTRAS (33)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
58 Cours DE LA REPUBLIQUE 33470 Gujan-Mestras 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.