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 333170280 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6533619 333170280 @Company
@Persons
@UBO
@INPI
ZHENDRE ALEXANDRE, MICHEL
DoB: 1947-07-17
PoB: BORDEAUX (33) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
26 Rue BLAISE CENDRARS 33140 VILLENAVE D'ORNON FRANCE yes
@Cadastre
@Geotag
6533620 333170280 @Company
@Persons
@UBO
@INPI
ZHENDRE ALEXANDRE, MICHEL
DoB: 1947-07-17
PoB: BORDEAUX (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 Rue BLAISE CENDRARS 33140 VILLENAVE D'ORNON FRANCE yes
@Cadastre
@Geotag
6533621 333170280 @Company
@Persons
@UBO
@INPI
ZHENDRE Fabienne Laurence Bernadette
DoB: 1951-01-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 Rue du Petit Cardinal 33100 Bordeaux FRANCE yes
@Cadastre
@Geotag
6533622 333170280 @Company
@Persons
@UBO
@INPI
ZHENDRE DE VIGOUROUX D'ARVIEU Catherine Jeanne
DoB: 1945-12-07
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
55 Rue DE LA POMPE 75016 Paris FRANCE yes
@Cadastre
@Geotag
6533623 333170280 @Company
@Persons
@UBO
@INPI
LABAT DOMINIQUE ALINE SIMONE JACQUELINE E
DoB: 1960-07-14
PoB: ARES (33)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Rue BLAISE CENDRARS 33140 VILLENAVE D'ORNON FRANCE yes
@Cadastre
@Geotag
6533624 333170280 @Company
@Persons
@UBO
@INPI
TECHNIQUES FRIGORIFIQUES TROPICALES
DoB: 328180419
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue BLAISE CENDRARS 33140 VILLENAVE D'ORNON FRANCE yes
@Cadastre
@Geotag
6533625 333170280 @Company
@Persons
@UBO
@INPI
ZHENDRE Nicolas
DoB: 1970-01-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 Rue James Cane 37000 Tours FRANCE yes
@Cadastre
@Geotag
6533626 333170280 @Company
@Persons
@UBO
@INPI
ZHENDRE Antoine
DoB: 1967-02-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Avenue des Provinces 33600 Pessac FRANCE yes
@Cadastre
@Geotag
6533627 333170280 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Cours du Triangle Immeuble Palatin 92039 Paris la Défense CEDEX FRANCE yes
@Cadastre
@Geotag
6533628 333170280 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Cours DU TRIANGLE IMMEUBLE LE PALATIN 92939 Paris la Défense CEDEX FRANCE yes
@Cadastre
@Geotag
14740676 333170280 @Company
@Persons
@UBO
@INPI
ZHENDRE ALEXANDRE, MICHEL
DoB: 1947-07-17
PoB: BORDEAUX (33) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
26 Rue Blaise Cendrars 33140 Villenave-d'Ornon FRANCE yes
@Cadastre
@Geotag
14740677 333170280 @Company
@Persons
@UBO
@INPI
ZHENDRE ALEXANDRE, MICHEL
DoB: 1947-07-17
PoB: BORDEAUX (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 Rue Blaise Cendrars 33140 Villenave-d'Ornon FRANCE yes
@Cadastre
@Geotag
14740678 333170280 @Company
@Persons
@UBO
@INPI
ZHENDRE Antoine
DoB: 1967-02-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Avenue des Provinces 33600 Pessac FRANCE yes
@Cadastre
@Geotag
14740679 333170280 @Company
@Persons
@UBO
@INPI
ZHENDRE DE VIGOUROUX D'ARVIEU Catherine Jeanne
DoB: 1945-12-07
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
55 Rue de la Pompe 75016 Paris 16e Arrondissement FRANCE yes
@Cadastre
@Geotag
14740680 333170280 @Company
@Persons
@UBO
@INPI
TECHNIQUES FRIGORIFIQUES TROPICALES
DoB: 328180419
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue Blaise Cendrars 33140 Villenave-d'Ornon FRANCE yes
@Cadastre
@Geotag
14740681 333170280 @Company
@Persons
@UBO
@INPI
ZHENDRE Nicolas
DoB: 1970-01-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 Rue James Cane 37000 Tours FRANCE yes
@Cadastre
@Geotag
14740682 333170280 @Company
@Persons
@UBO
@INPI
ZHENDRE Fabienne Laurence Bernadette
DoB: 1951-01-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 Rue du Petit Cardinal 33100 Bordeaux FRANCE yes
@Cadastre
@Geotag
14740683 333170280 @Company
@Persons
@UBO
@INPI
LABAT DOMINIQUE ALINE SIMONE JACQUELINE E
DoB: 1960-07-14
PoB: ARES (33)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Rue Blaise Cendrars 33140 Villenave-d'Ornon FRANCE yes
@Cadastre
@Geotag
14740684 333170280 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Immeuble Palatin 3 Cours du Triangle 92039 Paris La Défense Cedex FRANCE yes
@Cadastre
@Geotag
14740685 333170280 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Immeuble le Palatin 3 Cours du Triangle 92939 Paris la Défense Cedex 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.