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 337689301 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6536352 337689301 @Company
@Persons
@UBO
@INPI
LAHOURNAT ANDRE
DoB: 1925-12-18
PoB: BORDEAUX (33)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 HAMEAU D EPSON 33270 Bouliac FRANCE
6536353 337689301 @Company
@Persons
@UBO
@INPI
SAYO JACKY
DoB: 1938-08-20
PoB: LORMONT (33)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Rue DE BERRY 33310 Lormont FRANCE
6536354 337689301 @Company
@Persons
@UBO
@INPI
MARTIN MICHEL
DoB: 1953-11-25
PoB: PESSAC (33)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 AVENUE AZAM 33600 Pessac FRANCE
6536355 337689301 @Company
@Persons
@UBO
@INPI
RAYMOND ROGER
DoB: 1928-02-08
PoB: CIVRAC EN MEDOC (33)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
58 Rue LOUIS BRAILLE 33130 Bègles FRANCE
6536356 337689301 @Company
@Persons
@UBO
@INPI
REYNAUD CLAUDE JEAN
DoB: 1934-11-30
PoB: BEGLES (33)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
15 Rue DU MARECHAL GALLIENI 33130 Bègles FRANCE
6536357 337689301 @Company
@Persons
@UBO
@INPI
GOYARD RENE
DoB: 1934-02-28
PoB: CENON (33)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8 PLACE LEO LAGRANGE CITE BEAULIEU 33150 Cenon FRANCE
6536358 337689301 @Company
@Persons
@UBO
@INPI
MANON MARIE FRANCE
DoB: 1948-07-15
PoB: LA CLOTTE (17)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 Rue BERGEON 33000 Bordeaux FRANCE
6536359 337689301 @Company
@Persons
@UBO
@INPI
BUTY MARCEL
DoB: 1944-05-21
PoB: LIBOURNE (33)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
51 HAMEAU DE FABRE 33370 Tresses FRANCE
6536360 337689301 @Company
@Persons
@UBO
@INPI
IZARD CHOVEAU JEAN CLAUDE
DoB: 1935-02-20
PoB: BORDEAUX (33)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
95 Rue FRANCIN 33000 Bordeaux FRANCE
6536361 337689301 @Company
@Persons
@UBO
@INPI
SOCIETE TOUCHARD SARL
DoB: 466201381
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
34 COURS DE L YSER 33000 Bordeaux FRANCE
6536362 337689301 @Company
@Persons
@UBO
@INPI
SARL ETABLISSEMENTS JEANJEAN
DoB: 324489509
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
58 Rue ALBERT THOMAS 33130 Bègles FRANCE
6536363 337689301 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS GOBIN SA
DoB: 312162209
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
30 Rue DES DOUVES 33000 Bordeaux FRANCE
6536364 337689301 @Company
@Persons
@UBO
@INPI
SUHAS MAREE SARL
DoB: 315387670
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LIEU DIT JUSTA JEANSOTTE 33650 SAINT SELVE FRANCE
6536365 337689301 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS DULUC SARL
DoB: 473200855
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
30 Rue DE BEGLES 33000 Bordeaux FRANCE
6536366 337689301 @Company
@Persons
@UBO
@INPI
SOCIETE BORDELAISE DE MAREE (S O BO MAR) SA
DoB: 782018857
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 Rue DE CANDALE 33000 Bordeaux FRANCE
6536367 337689301 @Company
@Persons
@UBO
@INPI
OCEAN MAREE SARL
DoB: 314238866
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
84 COURS DE LA MARNE 33000 Bordeaux FRANCE
6536368 337689301 @Company
@Persons
@UBO
@INPI
ANDRE LAHOURNAT SA
DoB: 311110217
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
31 Rue DES DOUVES 33000 Bordeaux FRANCE
6536369 337689301 @Company
@Persons
@UBO
@INPI
OCEAN ET BASSIN SARL
DoB: 459200903
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Quai DU COMMANDANT SILHOUETTE CRIEE MUNICIPALE - CASE N 5 33120 Arcachon FRANCE
6536370 337689301 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS FORTIN SARL
DoB: 467200770
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 Rue DES DOUVES 33000 Bordeaux FRANCE
6536371 337689301 @Company
@Persons
@UBO
@INPI
SARL ETABLISSEMENTS SMITH
DoB: 325493773
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
171 COURS DE LA SOMME 33000 Bordeaux FRANCE
6536372 337689301 @Company
@Persons
@UBO
@INPI
SARL ETABLISSEMENTS DUFAURE
DoB: 324894229
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
34 Rue DU HAMEL 33000 Bordeaux FRANCE
6536373 337689301 @Company
@Persons
@UBO
@INPI
HERCOR MAREE
DoB: 310577531
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
34 Rue DES DOUVES 33000 Bordeaux FRANCE
6536374 337689301 @Company
@Persons
@UBO
@INPI
TOUCHARD JEAN
DoB: 1939-10-29
PoB: BORDEAUX (33)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
34 COURS DE L YSER 33000 Bordeaux FRANCE
6536375 337689301 @Company
@Persons
@UBO
@INPI
JEANJEAN HENRIETTE
DoB: 1930-07-08
PoB: BEGLES (33)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
58 Rue ALBERT THOMAS 33000 Bordeaux FRANCE
6536376 337689301 @Company
@Persons
@UBO
@INPI
BELLOT HENRI
DoB: 1923-03-19
PoB: BORDEAUX (33)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
18 Rue DE TALENCE 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.