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 382589125 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6355423 802559146 @Company
@Persons
@UBO
@INPI
REGAZ - BORDEAUX
DoB: 382589125
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
6 Place RAVEZIES 33075 Bordeaux CEDEX FRANCE
6513405 382589125 @Company
@Persons
@UBO
@INPI
MANGON Jacques
DoB: 1960-10-23
PoB: 16076 Champagne-Mouton FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
232 Rue Georges Clémenceau 33160 Saint-Médard-en-Jalles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6513406 382589125 @Company
@Persons
@UBO
@INPI
MEUGNIOT Benoît
DoB: 1952-06-17
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Place de l'Église 17130 Salignac-de-Mirambeau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6513407 382589125 @Company
@Persons
@UBO
@INPI
GDF SUEZ
DoB: 542107651
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Place Samuel de Champlain 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6513408 382589125 @Company
@Persons
@UBO
@INPI
ASSEMBLEE SPECIALE DES COLLECTIVITES LOCALES ASSOCIEES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
- 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6513409 382589125 @Company
@Persons
@UBO
@INPI
COMPAGNIE GAZIERE D'ACTIVITES IMMOBILIERES ET INDUSTRIELLES - COGAC
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue CURNONSKY 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6513410 382589125 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE DE BORDEAUX
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 Place DE LA BOURSE 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6513411 382589125 @Company
@Persons
@UBO
@INPI
LEVITA Vincent Georges
DoB: 1966-12-17
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Rue Duphot 75001 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6513412 382589125 @Company
@Persons
@UBO
@INPI
BOTH Ludovic Edward
DoB: 1973-08-04
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue Édouard Nortier 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6513413 382589125 @Company
@Persons
@UBO
@INPI
BORDEAUX METROPOLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Esplanade Charles de Gaulle 33073 Bordeaux CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6513414 382589125 @Company
@Persons
@UBO
@INPI
DELOITTE & ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 C Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6513415 382589125 @Company
@Persons
@UBO
@INPI
AUDIT CONSEIL SYNTHESE EXPERTISE
DoB: 467200119
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Rue de la Blancherie Aquilae immeuble ambre 33370 Artigues-près-Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6513416 382589125 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7-9 VILLA HOUSSAY 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6513417 382589125 @Company
@Persons
@UBO
@INPI
CHEVALIER Sébastien
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
27 Avenue des Mondaults 33270 Floirac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12455023 494306145 @Company
@Persons
@UBO
@INPI
REGAZ - BORDEAUX
DoB: 382589125
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 place Ravezies 33075 Bordeaux FRANCE yes
@Cadastre
@Geotag

 

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.