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 339302432 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6399059 339302432 @Company
@Persons
@UBO
@INPI
PEAN PIERRE ACHILLE ETIENNE
DoB: 1923-07-02
PoB: LUIGNY (28)
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
141 Rue SAINT BARTHELEMY 46000 Cahors FRANCE
6399060 339302432 @Company
@Persons
@UBO
@INPI
PEAN CLAUDE MICHEL JEAN
DoB: 1934-10-10
PoB: MONTAUBAN (81)
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
198 Rue DES ORANGERS 33200 Bordeaux FRANCE
6399061 339302432 @Company
@Persons
@UBO
@INPI
DUDON JEAN HENRI JACQUES
DoB: 1927-05-05
PoB: POMPEJAC (33)
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
22 Rue CHARLES GOUNOD 33400 Talence FRANCE
6399062 339302432 @Company
@Persons
@UBO
@INPI
ET MEMBRE : PEAN ERIC JEAN PIERRE
DoB: 1964-12-29
PoB: CAUDERAN (33)
P.Physique
Quality: Vice-président du directoire
@OCCRP Alef
@WC
198 Rue DES ORANGERS 33200 Bordeaux FRANCE
6399063 339302432 @Company
@Persons
@UBO
@INPI
PEAN JEANNINE
DoB: 1933-01-08
PoB: POMPEJAC (33)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
98 Rue DES ORANGERS 33200 Bordeaux FRANCE
6399064 339302432 @Company
@Persons
@UBO
@INPI
DUDON DANIELLE JEANNE
DoB: 1947-11-26
PoB: BORDEAUX (33)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
143 COURS DU MEDOC 33300 Bordeaux FRANCE
6399065 339302432 @Company
@Persons
@UBO
@INPI
LE BARS RAYMOND
DoB: 1941-05-10
PoB: FUMEL (47)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
86 Rue MARUCIE TOUTAUD 33530 Bassens FRANCE
6399066 339302432 @Company
@Persons
@UBO
@INPI
FAGET DIDIER ROLAND HENRI
DoB: 1955-03-18
PoB: DAX (40)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
14 Rue CORPOREAU 33170 Gradignan FRANCE
6399067 339302432 @Company
@Persons
@UBO
@INPI
BRAVO MIREILLE ANDREE
DoB: 1948-02-15
PoB: CENON (33)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
12 Rue CLEMENT ADER LES PLATANES 33150 Cenon FRANCE
6399068 339302432 @Company
@Persons
@UBO
@INPI
BALASTEGUI CATHERINE MARIE
DoB: 1961-07-07
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
22 Rue DU DR SCHWEITZER BAT L1 APPT 1401 33000 Bordeaux FRANCE
6399069 339302432 @Company
@Persons
@UBO
@INPI
PEAN MONIQUE JULIENNE ROMANA
DoB: 1937-04-06
PoB: CAHORS (46)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
141 Rue SAINT BARTHELEMY 46000 Cahors FRANCE
6399070 339302432 @Company
@Persons
@UBO
@INPI
GUIRALOU-GAY JEAN
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
226 AVENUE DE GRAMMONT 37000 Tours FRANCE
6399071 339302432 @Company
@Persons
@UBO
@INPI
GRANGER JEAN PIERRE
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
102 Boulevard BERANGER 37000 Tours FRANCE
6476274 339515256 @Company
@Persons
@UBO
@INPI
CASEC DATA
DoB: 339302432
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue RENE MAGNE 33083 BORDEAUX FRANCE
6485219 379231863 @Company
@Persons
@UBO
@INPI
CASEC DATA
DoB: 339302432
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue RENE MAGNE 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.