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 383100740 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6519435 383100740 @Company
@Persons
@UBO
@INPI
PLAIT Hubert, Maxime
DoB: 1948-01-26
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
167 Avenue DES PYRENEES 33140 Villenave d'Ornon FRANCE
6519436 383100740 @Company
@Persons
@UBO
@INPI
PLAIT Hubert, Maxime
DoB: 1948-01-26
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 Avenue DES PYRENEES 33140 Villenave d'Ornon FRANCE
6519437 383100740 @Company
@Persons
@UBO
@INPI
FERCHAUD Bernard
DoB: 1950-08-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 Avenue DES PYRENEES 33140 Villenave d'Ornon FRANCE
6519438 383100740 @Company
@Persons
@UBO
@INPI
BERNADET LOOTGIETER Laure
DoB: 1967-01-09
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 Avenue DES PYRENEES 33140 Villenave d'Ornon FRANCE
6519439 383100740 @Company
@Persons
@UBO
@INPI
OPIC Sabine
DoB: 1970-01-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 Avenue DES PYRENEES 33140 Villenave d'Ornon FRANCE
6519440 383100740 @Company
@Persons
@UBO
@INPI
URRUTIA Corine
DoB: 1967-07-30
PoB: 17461 Vaux-sur-Mer (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 Avenue DES PYRENEES 33140 Villenave d'Ornon FRANCE
6519441 383100740 @Company
@Persons
@UBO
@INPI
LAHAYE Guillaume
DoB: 1976-06-25
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 Avenue DES PYRENEES 33140 Villenave d'Ornon FRANCE
6519442 383100740 @Company
@Persons
@UBO
@INPI
THOMAS COUTURIER Céline
DoB: 1974-10-30
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 Avenue DES PYRENEES 33140 Villenave d'Ornon FRANCE
6519443 383100740 @Company
@Persons
@UBO
@INPI
NZONG Alain
DoB: 1970-09-03
PoB: LIBREVILLE GABON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
141 Route de Leognan 33140 Villenave d'Ornon FRANCE
6519444 383100740 @Company
@Persons
@UBO
@INPI
LUKOWICZ Laetitia
DoB: 1986-11-19
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Gustave laubert 33600 Pessac FRANCE
6519445 383100740 @Company
@Persons
@UBO
@INPI
ROY Celine
DoB: 1967-10-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse Charles de Gaulle 33140 Villenave d'Ornon 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.