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 339606642 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6375352 339606642 @Company
@Persons
@UBO
@INPI
FONDEVILA PATRICK JEAN-PIERRE
DoB: 1953-10-15
PoB: BORDEAUX (33)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
55 Rue MANDAVIT 33170 Gradignan FRANCE
6375353 339606642 @Company
@Persons
@UBO
@INPI
FONDEVILA PATRICK JEAN-PIERRE
DoB: 1953-10-15
PoB: BORDEAUX (33)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
55 Rue MANDAVIT 33170 Gradignan FRANCE
6375354 339606642 @Company
@Persons
@UBO
@INPI
BOISSEAU Eric
DoB: 1956-12-16
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
6 Impasse Taillis vert 33610 Canéjan FRANCE
6375355 339606642 @Company
@Persons
@UBO
@INPI
BOISSEAU Eric
DoB: 1956-12-16
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Impasse Taillis vert 33610 Canéjan FRANCE
6375356 339606642 @Company
@Persons
@UBO
@INPI
CARRON Laetitia
DoB: 1975-01-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
28 Avenue Des lilas 33138 Lanton FRANCE
6375357 339606642 @Company
@Persons
@UBO
@INPI
CARRON Laetitia
DoB: 1975-01-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 Avenue Des lilas 33138 Lanton FRANCE
6375358 339606642 @Company
@Persons
@UBO
@INPI
BOISSEAU Gauthier
DoB: 1984-12-15
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
14 Rue des Cakiliers 33138 Lanton FRANCE
6375359 339606642 @Company
@Persons
@UBO
@INPI
BOISSEAU Gauthier
DoB: 1984-12-15
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue des Cakiliers 33138 Lanton FRANCE
6375360 339606642 @Company
@Persons
@UBO
@INPI
FONDEVILA Thomas
DoB: 1978-08-18
PoB: 85128 Luçon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 Rue Bertrand de Goth 33800 Bordeaux FRANCE
6375361 339606642 @Company
@Persons
@UBO
@INPI
CABINET PAQUIER
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
67 Rue PAULIN 33000 Bordeaux FRANCE
6375362 339606642 @Company
@Persons
@UBO
@INPI
QUANCARD ET LABAT
DoB: 350908638
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
203 Avenue DE TIVOLI 33110 Le Bouscat FRANCE
6379262 314467077 @Company
@Persons
@UBO
@INPI
CABINET ERECA
DoB: 339606642
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
229 Boulevard DE LA REPUBLIQUE 33510 Andernos-les-Bains FRANCE
6423786 812990455 @Company
@Persons
@UBO
@INPI
ERECApluriel NORD BASSIN
DoB: 339606642
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
229 Boulevard DE LA REPUBLIQUE 33510 Andernos-les-Bains FRANCE
6530660 803718501 @Company
@Persons
@UBO
@INPI
ERECApluriel NORD BASSIN
DoB: 339606642
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
229 Boulevard de la République 33510 Andernos-les-Bains 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.