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 377911573 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6497717 377911573 @Company
@Persons
@UBO
@INPI
FARGUES Olivier
DoB: 1974-06-19
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Résidence Saint Seurin 33410 Rions FRANCE
6497718 377911573 @Company
@Persons
@UBO
@INPI
FARGUES Olivier
DoB: 1974-06-19
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Résidence Saint Seurin 33410 Rions FRANCE
6497719 377911573 @Company
@Persons
@UBO
@INPI
WAGREZ Stéphane
DoB: 1970-08-21
PoB: 95052 Beaumont-sur-Oise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Larieste 33720 Barsac FRANCE
6497720 377911573 @Company
@Persons
@UBO
@INPI
WAGREZ Stéphane
DoB: 1970-08-21
PoB: 95052 Beaumont-sur-Oise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Larieste 33720 Barsac FRANCE
6497721 377911573 @Company
@Persons
@UBO
@INPI
SOLEIL PAULY Christiane
DoB: 1937-01-01
PoB: 33331 Pondaurat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Cours Xavier Marceau 33720 Podensac FRANCE
6497722 377911573 @Company
@Persons
@UBO
@INPI
MAS Jean-Pierre
DoB: 1954-03-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Pierres 38450 Vif FRANCE
6497723 377911573 @Company
@Persons
@UBO
@INPI
MAS Danièle
DoB: 1953-01-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Muses Galantes 73000 Jacob-Bellecombette FRANCE
6497724 377911573 @Company
@Persons
@UBO
@INPI
PAULY Xavier
DoB: 1974-03-21
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Hallet-Sud 33720 Barsac FRANCE
6497725 377911573 @Company
@Persons
@UBO
@INPI
PAULY Claire
DoB: 1962-11-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 le Marc 33720 Illats FRANCE
6497726 377911573 @Company
@Persons
@UBO
@INPI
PAULY TRANTAN Brigitte
DoB: 1957-08-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue du Taillan Médoc 33320 Eysines FRANCE
6497727 377911573 @Company
@Persons
@UBO
@INPI
PAULY Violette
DoB: 1926-09-19
PoB: 33030 Barsac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château la Bouade 33720 Barsac FRANCE
6497728 377911573 @Company
@Persons
@UBO
@INPI
PAULY Hélène
DoB: 1961-04-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Expert Nord 33720 Cérons FRANCE
6497729 377911573 @Company
@Persons
@UBO
@INPI
PAULY BARDET Anne
DoB: 1963-12-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Gauthier Lagardère 33110 Le Bouscat FRANCE
6497730 377911573 @Company
@Persons
@UBO
@INPI
PAULY Marguerite
DoB: 1922-08-25
PoB: 33030 Barsac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Loustalot 33170 Gradignan FRANCE
6497731 377911573 @Company
@Persons
@UBO
@INPI
MAS Christine
DoB: 1959-12-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue du Baron de Gascq 33640 Portets FRANCE
6497732 377911573 @Company
@Persons
@UBO
@INPI
MAS Jean-Louis
DoB: 1955-09-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Atuona 0 HIVAL OA POLYNESIE FRANCAISE
6514358 819605742 @Company
@Persons
@UBO
@INPI
CHATEAU LA BOUADE
DoB: 377911573
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
château la Bouade 33720 Barsac 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.