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 398836767 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6447520 398836767 @Company
@Persons
@UBO
@INPI
VILLARET Eric
DoB: 1959-05-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
274 Rue Pelleport 33800 Bordeaux FRANCE
6447521 398836767 @Company
@Persons
@UBO
@INPI
VILLARET Eric
DoB: 1959-05-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
274 Rue Pelleport 33800 Bordeaux FRANCE
6447522 398836767 @Company
@Persons
@UBO
@INPI
FERRIERE FONTAN Isabelle
DoB: 1954-09-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Place AMELIE RABA LEON 33000 Bordeaux FRANCE
6447523 398836767 @Company
@Persons
@UBO
@INPI
FERRIERE FONTAN Isabelle
DoB: 1954-09-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Place AMELIE RABA LEON 33000 Bordeaux FRANCE
6447524 398836767 @Company
@Persons
@UBO
@INPI
NOIZET GUILLOT Muriel
DoB: 1951-06-18
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 BIS Avenue DE LA LIBERATION 33700 Mérignac FRANCE
6447525 398836767 @Company
@Persons
@UBO
@INPI
CONY Mariane
DoB: 1958-08-02
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Place AMELIE RABA LEON 33000 Bordeaux FRANCE
6447526 398836767 @Company
@Persons
@UBO
@INPI
FELIX DENAVES Brigitte
DoB: 1957-01-18
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue PIERRE LADIME 33800 Bordeaux FRANCE
6447527 398836767 @Company
@Persons
@UBO
@INPI
MORTUREUX Patricia
DoB: 1961-10-28
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Avenue VICTOR HUGO 33230 Coutras FRANCE
6447528 398836767 @Company
@Persons
@UBO
@INPI
VEZON Geraldine
DoB: 1969-10-10
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue D'AVIAU 33000 Bordeaux FRANCE
6447529 398836767 @Company
@Persons
@UBO
@INPI
GEINDRE Valerie
DoB: 1965-10-27
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue POINCARE 33400 Talence FRANCE
6447530 398836767 @Company
@Persons
@UBO
@INPI
DUBOZ Anne
DoB: 1953-02-01
PoB: 33385 Saint-Christophe-de-Double FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue DU MAL FOCH 24700 Montpon-Ménestérol FRANCE
6447531 398836767 @Company
@Persons
@UBO
@INPI
RENAUD Philippe
DoB: 1957-08-27
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Avenue MONTESQUIEU 33160 Saint-Médard-en-Jalles FRANCE
6447532 398836767 @Company
@Persons
@UBO
@INPI
BERANGER GRESELLE Anne
DoB: 1959-04-29
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Avenue Montesquieu 33160 Saint-Médard-en-Jalles FRANCE
6447533 398836767 @Company
@Persons
@UBO
@INPI
CLEMENT Emilie
DoB: 1979-03-08
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue de la Préservation 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.