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 399114479 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8464932 399114479 @Company
@Persons
@UBO
@INPI
MAZEAU Bertrand
DoB: 1968-04-21
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse la Martine 33390 Blaye France
8464933 399114479 @Company
@Persons
@UBO
@INPI
MAZEAU Bertrand
DoB: 1968-04-21
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse la Martine 33390 Blaye France
8464934 399114479 @Company
@Persons
@UBO
@INPI
SUREAU Christophe
DoB: 1965-09-03
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 route du Moulin de Chasserat 33390 Cartelegue France
8464935 399114479 @Company
@Persons
@UBO
@INPI
SUREAU Christophe
DoB: 1965-09-03
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 route du Moulin de Chasserat 33390 Cartelegue France
8464936 399114479 @Company
@Persons
@UBO
@INPI
CARTRON MOULIA Patricia
DoB: 1968-07-03
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Joyeux 33620 Marcenais France
8464937 399114479 @Company
@Persons
@UBO
@INPI
CARTRON MOULIA Patricia
DoB: 1968-07-03
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Joyeux 33620 Marcenais France
8464938 399114479 @Company
@Persons
@UBO
@INPI
SIRIMOUNGKHOUNE Khamvay
DoB: 1972-05-15
PoB: SAVANNAKHET LAOS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 allée de mon Plaisir 33370 Bonnetan France
8464939 399114479 @Company
@Persons
@UBO
@INPI
PACAUD Sébastien
DoB: 1975-03-24
PoB: 16090 Châteauneuf-sur-Charente (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 chez Boisson 33820 Saint Ciers Sur Gironde France
8464940 399114479 @Company
@Persons
@UBO
@INPI
MOTA ANDRE Cécile
DoB: 1982-01-06
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 cité Peyre 33390 Saint Seurin de Cursac France
8464941 399114479 @Company
@Persons
@UBO
@INPI
LEPORT GONTHIER Marion
DoB: 1980-11-17
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 la Pipe Sud 33390 Saint Paul France
8464942 399114479 @Company
@Persons
@UBO
@INPI
BUSCHMANN GOUTIERE Marie-Laure
DoB: 1970-06-21
PoB: 57672 Thionville (57) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 les Allains 33820 Braud et Saint Louis France
8464943 399114479 @Company
@Persons
@UBO
@INPI
UNTEREINER Sylvie
DoB: 1958-03-26
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 le Sablon 33390 Plassac France
8464944 399114479 @Company
@Persons
@UBO
@INPI
GARON CHASSIN Josette
DoB: 1948-09-01
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Gouas 33390 Cartelegue France
8464945 399114479 @Company
@Persons
@UBO
@INPI
ROUX DANIAUD Nathalie
DoB: 1967-05-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 les Grolauds 33820 St Ciers Sur Gironde 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.