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 338897820 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6394549 338897820 @Company
@Persons
@UBO
@INPI
JOUAN JEAN PIERRE ROGER
DoB: 1942-04-05
PoB: ORAN (ALGERIE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 SQUARE MONTMORENCY RESIDENCE AUTEUIL 78150 Le Chesnay FRANCE
6394550 338897820 @Company
@Persons
@UBO
@INPI
STE PARFUMERIE GRADIT SA
DoB: 325567907
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 COURS DE L INTENDANCE 33000 Bordeaux FRANCE
6394551 338897820 @Company
@Persons
@UBO
@INPI
SORESO SA
DoB: 338096860
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Rue JEAN BAPTISTE PERES 47000 Agen FRANCE
6394552 338897820 @Company
@Persons
@UBO
@INPI
SARL AQUITAINE OPTIQUE
DoB: 315947648
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LOTISSEMENT LIEBEL, MOULIN DE SONNEY 33360 Carignan FRANCE
6394553 338897820 @Company
@Persons
@UBO
@INPI
SA SECAPRESS
DoB: 308019009
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
LIEU DIT LE VIGNEAU 85700 Pouzauges FRANCE
6394554 338897820 @Company
@Persons
@UBO
@INPI
SA LES DIAMANTINES
DoB: 337729537
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
CENTRE COMMERCIAL LA TUILERANE 33600 Pessac FRANCE
6394555 338897820 @Company
@Persons
@UBO
@INPI
SARL BRUNO CHAUSSURES
DoB: 331860676
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
27 COURS VICTOR HUGO 33130 Bègles FRANCE
6394556 338897820 @Company
@Persons
@UBO
@INPI
SARL ESPACE COIFFURE
DoB: 334099652
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
111 Rue MESTRE 33000 Bordeaux FRANCE
6394557 338897820 @Company
@Persons
@UBO
@INPI
SARL IERE AVENUE
DoB: 337868145
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
GALERIE CTRE CIAL EUROMARCHE 33460 SAINT ANDRE DE CUBZAC FRANCE
6394558 338897820 @Company
@Persons
@UBO
@INPI
SA LES SERVICES ASSOCIES
DoB: 582120257
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
60 Rue DE WATTIGNIES 75000 Paris FRANCE
6394559 338897820 @Company
@Persons
@UBO
@INPI
SARL L.I.P. LAINES
DoB: 338987167
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
16 Rue DE LA CAGE VERTE 33000 Bordeaux FRANCE
6394560 338897820 @Company
@Persons
@UBO
@INPI
SARL SCOOP
DoB: 330666314
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
61 AVENUE JEAN JAURES 33600 Pessac FRANCE
6394561 338897820 @Company
@Persons
@UBO
@INPI
SA ETABLISSEMENTS MARSODI
DoB: 300286333
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue DU CHAMP 31210 Montréjeau FRANCE
6394562 338897820 @Company
@Persons
@UBO
@INPI
SARL MI-TEMPS
DoB: 310238969
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
49110 SAINT PIERRE MONTLIMART FRANCE
6394563 338897820 @Company
@Persons
@UBO
@INPI
SARL CHAUSSURES ERAM
DoB: 775610306
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
49110 SAINT PIERRE MONTLIMART FRANCE
6394564 338897820 @Company
@Persons
@UBO
@INPI
SARL BRASSERIE DE L'OASIS DE LA TUILERANE
DoB: 338168677
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Centre COMMERCIAL HYPERMAMMOUTH 33600 Pessac FRANCE
6394565 338897820 @Company
@Persons
@UBO
@INPI
SARL FLASH COULEUR
DoB: 338208176
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
CENTRE CIAL LA TUILERANNE 33600 Pessac FRANCE
6394566 338897820 @Company
@Persons
@UBO
@INPI
SARL AQUITAINE BIJOUX
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
1 TER Avenue GUSTAVE EIFFEL CTRE CIAL L'UNIVERS 33600 Pessac FRANCE
6394567 338897820 @Company
@Persons
@UBO
@INPI
GUEGAN JOEL
DoB: 1949-12-10
PoB: BORDEAUX (33)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
CACHE COUCUT 33370 Pompignac FRANCE
6394568 338897820 @Company
@Persons
@UBO
@INPI
LACROIX SERGE HENRI JEAN
DoB: 1942-05-15
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
16 Rue DE LA CAGE VERTE 33000 Bordeaux FRANCE
6394569 338897820 @Company
@Persons
@UBO
@INPI
MANEGLIA ALAIN PATRICK JACQUES FRANCIS
DoB: 1954-09-03
PoB: UZES (82)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
33600 Pessac FRANCE
6394570 338897820 @Company
@Persons
@UBO
@INPI
CARRIQUIRY BRUNO, JEAN-MARIE
DoB: 1961-01-30
PoB: PAU (64)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
RESIDENCE PONTET NOAILLES RUE PAUL ELUARD 33600 Pessac FRANCE
6394571 338897820 @Company
@Persons
@UBO
@INPI
GRASSET PHILIPPE JEAN JOSEPH DENIS
DoB: 1952-04-03
PoB: MANTES LA JOLIE (78)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
136 Rue LECOQ 33000 Bordeaux FRANCE
6394572 338897820 @Company
@Persons
@UBO
@INPI
SAURA YVON
DoB: 1953-03-30
PoB: TALENCE (33)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
74 Rue GEORGES BONNAC 33000 Bordeaux FRANCE
6394573 338897820 @Company
@Persons
@UBO
@INPI
LE ROUX GEORGES, ANDRE
DoB: 1946-04-27
PoB: ROUIBA (ALGERIE)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
LIEU DIT MAGUEYRES 33650 Saucats 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.