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 383862042 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6357377 511497331 @Company
@Persons
@UBO
@INPI
BRICODEAL
DoB: 383862042
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Rue Edmond Rostand 33187 Le Haillan CEDEX FRANCE yes
@Cadastre
@Geotag
6373840 805214020 @Company
@Persons
@UBO
@INPI
BRICODEAL
DoB: 383862042
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Rue Edmond Rostand 33187 Le Haillan CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6381836 792576894 @Company
@Persons
@UBO
@INPI
BRICODEAL
DoB: 383862042
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Rue Edmond Rostand 33187 Le Haillan CEDEX FRANCE yes
@Cadastre
@Geotag
6402189 522648849 @Company
@Persons
@UBO
@INPI
BRICODEAL
DoB: 383862042
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Rue Edmond Rostand 33187 Le Haillan CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6454609 802319699 @Company
@Persons
@UBO
@INPI
BRICODEAL
DoB: 383862042
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Rue Edmond Rostand 33187 Le Haillan CEDEX FRANCE yes
@Cadastre
@Geotag
6455930 351142310 @Company
@Persons
@UBO
@INPI
BRICODEAL
DoB: 383862042
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Rue Edmond Rostand 33187 Le Haillan CEDEX FRANCE yes
@Cadastre
@Geotag
6462750 808014401 @Company
@Persons
@UBO
@INPI
BRICODEAL
DoB: 383862042
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Rue Edmond Rostand 33187 Le Haillan CEDEX FRANCE yes
@Cadastre
@Geotag
6463018 452006349 @Company
@Persons
@UBO
@INPI
BRICODEAL
DoB: 383862042
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Rue Edmond Rostand 33187 Le Haillan CEDEX FRANCE yes
@Cadastre
@Geotag
6476807 383862042 @Company
@Persons
@UBO
@INPI
MR TEISSEIRE LOUIS
DoB: 1931-10-19
PoB: BORDEAUX (33)
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
70 Rue BELLUS MAREILHAC 33200 Bordeaux FRANCE
6476808 383862042 @Company
@Persons
@UBO
@INPI
TEISSEIRE Jérôme Albert Joseph
DoB: 1961-12-02
PoB: DAKAR SENEGAL
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
14 Rue Georges Mandel 33110 Le Bouscat FRANCE
6476809 383862042 @Company
@Persons
@UBO
@INPI
D'ANGLADE Jean-Louis François Marie Dominique
DoB: 1938-03-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
CHATEAU D'ABZAC 33230 Abzac FRANCE
6476810 383862042 @Company
@Persons
@UBO
@INPI
LOUMAIGNE DE GALZAIN Anne Marie Virginie
DoB: 1962-08-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 Rue DE PAUILLAC 33200 Bordeaux FRANCE
6476811 383862042 @Company
@Persons
@UBO
@INPI
DELAVAL Didier Jacques
DoB: 1966-02-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
9 Allée Felix Dujardin 33160 Saint-Médard-en-Jalles FRANCE
6476812 383862042 @Company
@Persons
@UBO
@INPI
KPMG AUDIT IS
DoB: 512802653
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho 92066 Paris la Défense CEDEX FRANCE
6476813 383862042 @Company
@Persons
@UBO
@INPI
MAZARS
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 Rue HENRI REGNAULT - TOUR EXALTIS - 92400 Courbevoie FRANCE
6476814 383862042 @Company
@Persons
@UBO
@INPI
CHAUVE Isabelle
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Impasse des Mûriers Parc de l'Hermitage 33700 Mérignac FRANCE
6476815 383862042 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Avenue Gambetta - Tour Eqho 92066 Paris la Défense CEDEX FRANCE
14742930 452006349 @Company
@Persons
@UBO
@INPI
GROUPE QERYS
DoB: 383862042
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Rue Edmond Rostand 33187 Le Haillan Cedex FRANCE yes
@Cadastre
@Geotag
14743961 511497331 @Company
@Persons
@UBO
@INPI
GROUPE QERYS
DoB: 383862042
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Rue Edmond Rostand 33187 Le Haillan Cedex FRANCE yes
@Cadastre
@Geotag
14744149 522648849 @Company
@Persons
@UBO
@INPI
GROUPE QERYS
DoB: 383862042
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
6 Rue Edmond Rostand 33187 Le Haillan Cedex FRANCE yes
@Cadastre
@Geotag
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.