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 387829294 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6461234 387829294 @Company
@Persons
@UBO
@INPI
DROIN Stanislas
DoB: 1970-07-30
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Château de Lestonnat 33170 Gradignan FRANCE
6461235 387829294 @Company
@Persons
@UBO
@INPI
TARI Benoît
DoB: 1970-07-21
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Blanquefort (D78) 83890 Besse-sur-Issole FRANCE
6461236 387829294 @Company
@Persons
@UBO
@INPI
MOUEIX Edouard
DoB: 1977-02-15
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chateau Belair-Monange 33330 Saint-Émilion FRANCE
6461237 387829294 @Company
@Persons
@UBO
@INPI
DOGNIN Geoffroy
DoB: 1977-03-12
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue de Boulanvilliers 75016 Paris FRANCE
6461238 387829294 @Company
@Persons
@UBO
@INPI
DOGNIN Thomas
DoB: 1967-04-06
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de la bellefeuille 92100 Boulogne-Billancourt FRANCE
6461239 387829294 @Company
@Persons
@UBO
@INPI
DROIN Olivier
DoB: 1941-05-17
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Margeon 33650 Saint Médard d'Eyrans FRANCE
6461240 387829294 @Company
@Persons
@UBO
@INPI
DROIN ALLARD Corinne
DoB: 1947-07-23
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Gassion 33650 Saint-Morillon FRANCE
6461241 387829294 @Company
@Persons
@UBO
@INPI
DROIN BARDINET Béatrice
DoB: 1973-04-17
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Rodrigues Perreire 33000 Bordeaux FRANCE
6461242 387829294 @Company
@Persons
@UBO
@INPI
THIBOUT DOGNIN Ghyslaine
DoB: 1948-02-05
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Avenue Milleret de Brou 75016 Paris FRANCE
6461243 387829294 @Company
@Persons
@UBO
@INPI
DOGNIN FORMERY Séverine
DoB: 1970-01-12
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de l'annonciation 75016 Paris FRANCE
6461244 387829294 @Company
@Persons
@UBO
@INPI
MOUEIX Charlotte
DoB: 1978-12-15
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bartinney Farm-Helshoogte Pass Banhoek 7600 0 STELLENBOSCH AFRIQUE DU SUD
6461245 387829294 @Company
@Persons
@UBO
@INPI
TARI Guillaume
DoB: 1968-12-28
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de la Begude 83740 La Cadiere d'Azur FRANCE
6461246 387829294 @Company
@Persons
@UBO
@INPI
TARI Louis
DoB: 1974-07-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Flat 304-Brigade Elke 1 Krs Road 0 MYSORE INDE
6461247 387829294 @Company
@Persons
@UBO
@INPI
INDIVISION Ghyslaine DOGNIN / Florence TARI / Marie-Laure MOUEIX
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Lestonnat Chemin de Lestonnat 33170 Gradignan FRANCE
6461248 387829294 @Company
@Persons
@UBO
@INPI
INDIVISION Corine ALLARD / Olivier DROIN / Béatrice BARDINET
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Lestonnat Chemin de Lestonnat 33170 Gradignan 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.