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 347736621 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6384096 347736621 @Company
@Persons
@UBO
@INPI
UZOLS Jean-Jacques
DoB: 1965-03-01
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 Rue Emmanuel Roy 33420 Branne FRANCE
6384097 347736621 @Company
@Persons
@UBO
@INPI
SA RIU AUBLET ET CIE
DoB: 712044502
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 AVENUE DE LA CROIX BLANCHE ZAC 91700 Sainte-Geneviève-des-Bois FRANCE
6384098 347736621 @Company
@Persons
@UBO
@INPI
MJD
DoB: 322149675
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
89 Rue ROYALE 45000 Orléans FRANCE
6384099 347736621 @Company
@Persons
@UBO
@INPI
RISSE MAGALI, MICHELINE
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
17 Rue DU PERE LOUIS JABRUN 33000 BORDEAUX. FRANCE
6384100 347736621 @Company
@Persons
@UBO
@INPI
SA ETAM
DoB: 552015307
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
69 Boulevard VICTOR HUGO 93400 STOUEN FRANCE
6384101 347736621 @Company
@Persons
@UBO
@INPI
NAF NAF BOURTIQUES
DoB: 632023396
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 Boulevard FOCH 93800 Épinay-sur-Seine FRANCE
6384102 347736621 @Company
@Persons
@UBO
@INPI
SA PORTREX
DoB: 592033930
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
21 Rue DU PORT PARC DE 'ILE 92000 Nanterre FRANCE
6384103 347736621 @Company
@Persons
@UBO
@INPI
OPTIQUE SAINT CHRISTOLY
DoB: 411916141
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Centre CIAL SAINT CHRISTOL Y 33000 Bordeaux FRANCE
6384104 347736621 @Company
@Persons
@UBO
@INPI
BNP PARIBAS
DoB: 662042449
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
16 Boulevard DES ITALIENS 75009 Paris FRANCE
6384105 347736621 @Company
@Persons
@UBO
@INPI
SOCIETE L.R.M.D.
DoB: 775705601
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
204 ROND POINT DU PONT DE SEVRES - TOUR VENDOME 92100 Boulogne-Billancourt FRANCE
6384106 347736621 @Company
@Persons
@UBO
@INPI
SEPHORA
DoB: 393712286
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
65 Avenue EDOUARD VAILLANT 92100 Boulogne-Billancourt FRANCE
6384107 347736621 @Company
@Persons
@UBO
@INPI
H & M HENNES & MAURITZ
DoB: 398979310
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 Rue CHARRAS 2 ET 75009 Paris FRANCE
6384108 347736621 @Company
@Persons
@UBO
@INPI
VALRIC
DoB: 504275991
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Le Village 7410 Pailharès FRANCE
6384109 347736621 @Company
@Persons
@UBO
@INPI
OGARA
DoB: 750036717
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 Rue du Père Louis de Jabrun Ctre Cial Saint Christoly 33000 Bordeaux FRANCE
6384110 347736621 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS J FOURNIER
DoB: 300425907
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 Rue Cruche d'Or 87000 Limoges FRANCE
6384111 347736621 @Company
@Persons
@UBO
@INPI
AL JARO RETAIL
DoB: 798962015
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
49 Avenue du Docteur Schinazi 33083 Bordeaux CEDEX FRANCE
6384112 347736621 @Company
@Persons
@UBO
@INPI
DORLAU-T
DoB: 798344891
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 Rue du Père Jabrun Centre St Christoly 33000 Bordeaux FRANCE
6384113 347736621 @Company
@Persons
@UBO
@INPI
GR FITNESS
DoB: 808936298
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 Rue du Père Louis de Jabrun Centre Commercial St Christoly 33000 Bordeaux FRANCE
6384114 347736621 @Company
@Persons
@UBO
@INPI
ASSOCIATION VOGUE LA MATIERE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 Rue Victor Hugo 33710 Bourg-sur-Gironde FRANCE
6384115 347736621 @Company
@Persons
@UBO
@INPI
NATURALIA FRANCE
DoB: 302474648
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14 - 16 Rue Marc Bloch 92110 Clichy FRANCE
6384116 347736621 @Company
@Persons
@UBO
@INPI
PICARD SURGELES
DoB: 784939688
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
37 B Rue Royale 77300 Fontainebleau FRANCE
6384117 347736621 @Company
@Persons
@UBO
@INPI
CHRISTOLY RB
DoB: 818654485
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
17 Rue du Père Louis Jabrun Ctre Cial Saint Christoly 33000 Bordeaux FRANCE
6384118 347736621 @Company
@Persons
@UBO
@INPI
POURQUIER Christophe
DoB: 1972-11-10
PoB: 72269 Saint-Calais FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
1 Rue Barrau 33000 Bordeaux FRANCE
6384119 347736621 @Company
@Persons
@UBO
@INPI
GROSJEAN Rémy
DoB: 1972-09-16
PoB: 54323 Longwy FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
67 Rue d'aupérie 33800 Bordeaux FRANCE
6384120 347736621 @Company
@Persons
@UBO
@INPI
BERTRAND O'GARA Aline Danièle Marguerite
DoB: 1968-09-23
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
26 Rue Edmond Faulat 33440 Ambarès-et-Lagrave FRANCE
6384121 347736621 @Company
@Persons
@UBO
@INPI
CHARRAUD PIGANEAU Patricia
DoB: 1967-09-02
PoB: 98735 Papeete (987) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
39 Rue Marcelin Berthelot 33270 Floirac FRANCE
6384122 347736621 @Company
@Persons
@UBO
@INPI
BARTHET Katy
DoB: 1974-07-19
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
- 33000 Bordeaux FRANCE
6384123 347736621 @Company
@Persons
@UBO
@INPI
ROXO SORBIER Alcinda
DoB: 1971-09-25
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
31 Rue Pauly 33130 Bègles FRANCE
6384124 347736621 @Company
@Persons
@UBO
@INPI
BRG AUDIT ASSOCIES
DoB: 344177886
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
174 Avenue DU TRUC 33700 Mérignac FRANCE
6384125 347736621 @Company
@Persons
@UBO
@INPI
LAFARGUE Philippe
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
174 Avenue du Truc 33700 Mérignac 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.