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 333593077 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8446482 333593077 @Company
@Persons
@UBO
@INPI
TERRIGEOL Christophe Patrick
DoB: 1966-10-26
PoB: 33058 BLAYE (33) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Le passage d'Ozelle 33820 Saint-Ciers-sur-Gironde France yes
@Cadastre
@Geotag
8446483 333593077 @Company
@Persons
@UBO
@INPI
SCEA TERRIGEOL ET FILS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27 avenue du Pont de la Grace le Pas d'Ozelle 33820 Saint-Ciers-sur-Gironde France yes
@Cadastre
@Geotag
8446484 333593077 @Company
@Persons
@UBO
@INPI
VIGNOBLES EYMAS ET FILS EARL
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Les Mouriers 33820 Saint-Palais France yes
@Cadastre
@Geotag
8446485 333593077 @Company
@Persons
@UBO
@INPI
EARL JOEL BONNEAU
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
château Haut Grelot 33820 Saint-Ciers-sur-Gironde France yes
@Cadastre
@Geotag
8446486 333593077 @Company
@Persons
@UBO
@INPI
EARL RAGUENOT LALLEZ MILLER
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
château des Tourtes 33820 Saint-Caprais-de-Blaye France yes
@Cadastre
@Geotag
8446487 333593077 @Company
@Persons
@UBO
@INPI
EARL DES VIGNOBLES BILLIERES
DoB: 449150903
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-Dit le Bois 33820 Saint-Ciers-sur-Gironde France yes
@Cadastre
@Geotag
8446488 333593077 @Company
@Persons
@UBO
@INPI
LALLEZ Eric Octave
DoB: 1967-07-10
PoB: 62215 CARVIN (62) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Simonneau 17150 Boisredon France yes
@Cadastre
@Geotag
8446489 333593077 @Company
@Persons
@UBO
@INPI
BONNEAU Julien David
DoB: 1984-12-29
PoB: 33058 Blaye (33) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
28 les Grelots 33820 Saint Ciers sur Gironde France yes
@Cadastre
@Geotag
8446490 333593077 @Company
@Persons
@UBO
@INPI
EYMAS Jérôme
DoB: 1974-04-13
PoB: 33058 BLAYE (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Les Mouriers 33820 Saint-Palais 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.