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 329085468 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6383074 329085468 @Company
@Persons
@UBO
@INPI
PALIN Pierre Louis
DoB: 1941-07-23
PoB: 33128 Civrac-en-Médoc FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Deguenon 33340 CIVRAC FRANCE
6383075 329085468 @Company
@Persons
@UBO
@INPI
EARL FRECHE
DoB: 0
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
1 Impasse de la Boulangerie 33340 Saint-Yzans-de-Médoc FRANCE
6383076 329085468 @Company
@Persons
@UBO
@INPI
CHATEAU DES GRANGES D'OR
DoB: 421266909
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
LES GRANGES D'OR 33340 Blaignan FRANCE
6383077 329085468 @Company
@Persons
@UBO
@INPI
CASTILLO Michel Jean Paul
DoB: 1945-04-21
PoB: PRIGNAC MEDOC (33)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
PRIGNAC MEDOC 33340 LESPARRE FRANCE
6383078 329085468 @Company
@Persons
@UBO
@INPI
EARL VIGNOBLES BUZY-DEBAT
DoB: 424484178
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
BASSE TERRE 33340 Civrac-en-Médoc FRANCE
6383079 329085468 @Company
@Persons
@UBO
@INPI
AUGEAU Francis
DoB: 1960-10-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 BAREN DE LA MATTE 33930 Vendays-Montalivet FRANCE
6383080 329085468 @Company
@Persons
@UBO
@INPI
EARL BORDE
DoB: 418197588
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
PASSE DE REYSSON 33340 Saint Germain d'Esteuil FRANCE
6383081 329085468 @Company
@Persons
@UBO
@INPI
BANEY Francois
DoB: 1954-01-09
PoB: 33395 Saint-Estèphe FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue LABORIE 33340 Lesparre-Médoc FRANCE
6383082 329085468 @Company
@Persons
@UBO
@INPI
SALLETTE JEAN PIERRE ET MARTINE SCEA
DoB: 410161640
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue DE BEGADANET 33340 Bégadan FRANCE
6383083 329085468 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE D'EXPLOITATION AGRICOLE CHATEAUX D'AURILHAC ET LAFAGOTTE
DoB: 418499448
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Domaine DE SENILHAC 33180 Saint-Seurin-de-Cadourne FRANCE
6383084 329085468 @Company
@Persons
@UBO
@INPI
GAEC RECONNU BOUHIER
DoB: 380664102
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
LIEU DIT BESSAN 33340 Civrac-en-Médoc FRANCE
6383085 329085468 @Company
@Persons
@UBO
@INPI
POIRIER William
DoB: 1974-08-12
PoB: 33240 Lesparre-Médoc FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Petites Granges 33340 Civrac-en-Médoc FRANCE
6383086 329085468 @Company
@Persons
@UBO
@INPI
EARL TERTRE DE CAUSSAN
DoB: 0
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
16 Rue de Verdun 33340 Blaignan 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.