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 398657403 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6359569 398657403 @Company
@Persons
@UBO
@INPI
LAPLACE JEAN PIERRE ERICK YVES
DoB: 1956-05-07
PoB: BORDEAUX (33)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Rue DES VILLA 33200 Bordeaux FRANCE
6359570 398657403 @Company
@Persons
@UBO
@INPI
LAPLACE JEAN PIERRE ERICK YVES
DoB: 1956-05-07
PoB: BORDEAUX (33)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
15 Rue DES VILLA 33200 Bordeaux FRANCE
6359571 398657403 @Company
@Persons
@UBO
@INPI
GAILLAC Daniel Marie Paul
DoB: 1951-11-12
PoB: Capdenac-Gare
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Rue DES FRERES ROUYERE 33600 Pessac FRANCE
6359572 398657403 @Company
@Persons
@UBO
@INPI
GAILLAC Daniel Marie Paul
DoB: 1951-11-12
PoB: Capdenac-Gare
P.Physique
Quality: Membre
@OCCRP Alef
@WC
22 Rue DES FRERES ROUYERE 33600 Pessac FRANCE
6359573 398657403 @Company
@Persons
@UBO
@INPI
LANIEZ MARIE CHRISTINE JOSEPHE MICHELE
DoB: 1952-11-10
PoB: RENNES (35)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10 Allée ARAGO 33200 Bordeaux FRANCE
6359574 398657403 @Company
@Persons
@UBO
@INPI
VERDY EPOUSE BRUGE ANSEL MARIE HELENE
DoB: 1954-05-20
PoB: LYON (69)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
24 Rue STEHELIN BAT B 33200 Bordeaux FRANCE
6359575 398657403 @Company
@Persons
@UBO
@INPI
JAUBERT LUCIEN MARIE ROBERT
DoB: 1949-01-07
PoB: BORDEAUX (33)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
23 BIS Avenue DE MIRMONT 33200 Bordeaux FRANCE
6359576 398657403 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE PROFESSIONNELLE DE DIRECTEURS DE LABORATOIRE D'ANALYSES DE BIOLOGIE MEDICALE J JAUBERT ET ML PONTACQ
DoB: 349622183
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
31 Place DE LA VICTOIRE 33800 Bordeaux FRANCE
6359577 398657403 @Company
@Persons
@UBO
@INPI
LANIEZ MARIE CHRISTINE JOSEPHE MICHELE
DoB: 1952-11-10
PoB: RENNES (35)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
10 Allée ARAGO 33200 Bordeaux FRANCE
6359578 398657403 @Company
@Persons
@UBO
@INPI
LANIEZ MARIE CHRISTINE JOSEPHE MICHELE
DoB: 1952-11-10
PoB: RENNES (35)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
10 Allée ARAGO 33200 Bordeaux FRANCE
6359579 398657403 @Company
@Persons
@UBO
@INPI
JAUBERT JACQUES MARIE DOMINIQUE
DoB: 1953-04-20
PoB: SAINT LAURENT DE BELZAGOT (16)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
34 Rue DU DR ALBERT BARRAUD 33000 Bordeaux FRANCE
6359580 398657403 @Company
@Persons
@UBO
@INPI
JAUBERT JACQUES MARIE DOMINIQUE
DoB: 1953-04-20
PoB: SAINT LAURENT DE BELZAGOT (16)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
34 Rue DU DR ALBERT BARRAUD 33000 Bordeaux 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.