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 351984620 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6447553 351984620 @Company
@Persons
@UBO
@INPI
COHEN Jean Jacques
DoB: 1953-12-21
PoB: PORT LYAUTEY MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 Rue BUCHOU 33800 Bordeaux FRANCE
6447554 351984620 @Company
@Persons
@UBO
@INPI
PLEDRAN Dominique
DoB: 1949-01-21
PoB: 33337 Preignac FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
50 Rue NOTRE DAME 33000 Bordeaux FRANCE
6447555 351984620 @Company
@Persons
@UBO
@INPI
SUBERBIE Stéphane
DoB: 1956-12-30
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
39 Rue de la Première Armée 33600 Pessac FRANCE
6447556 351984620 @Company
@Persons
@UBO
@INPI
FRANFOR Anne Marie
DoB: 1946-04-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
166 Cours DE LA SOMME 33000 Bordeaux FRANCE
6447557 351984620 @Company
@Persons
@UBO
@INPI
CASTAGNER Ghyslaine
DoB: 1953-02-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
99 Boulevard ALBERT 1ER RESIDENCE LIOTARD 33800 Bordeaux FRANCE
6447558 351984620 @Company
@Persons
@UBO
@INPI
TRAPE Christian
DoB: 1948-02-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
258 Rue DE BEGLES 33800 Bordeaux FRANCE
6447559 351984620 @Company
@Persons
@UBO
@INPI
RONCO Isabelle
DoB: 1966-08-17
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Lotissement de Peyregrave 33450 Saint-Loubès FRANCE
6447560 351984620 @Company
@Persons
@UBO
@INPI
ROBY Christophe
DoB: 1967-10-15
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
57 Rue jules perrens 33800 Bordeaux FRANCE
6447561 351984620 @Company
@Persons
@UBO
@INPI
MADERN Frédéric
DoB: 1962-09-12
PoB: 66136 Perpignan (66) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
80 Rue Louis Braille 33130 Bègles FRANCE
6447562 351984620 @Company
@Persons
@UBO
@INPI
AUBERT GOURMELEN Virginie
DoB: 1965-04-03
PoB: 29046 Douarnenez FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
51 Rue Terrasson 33800 Bordeaux FRANCE
6447563 351984620 @Company
@Persons
@UBO
@INPI
DORBESSAN Régis
DoB: 1959-11-23
PoB: 32296 Nogaro FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
322 Cours de la somme 33800 Bordeaux FRANCE
6749926 322602087 @Company
@Persons
@UBO
@INPI
CCM DE BORDEAUX NANSOUTY
DoB: 351984620
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
263 CRS DE LA SOMME 33000 BORDEAUX FRANCE
16024583 322602087 @Company
@Persons
@UBO
@INPI
CCM DE BORDEAUX NANSOUTY
DoB: 351984620
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
263 Cours de la Somme 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.