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 403623275 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6341060 403623275 @Company
@Persons
@UBO
@INPI
PINEAU Didier
DoB: 1958-07-02
PoB: CAUDERAN (33)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
9 Rue des 3 conils 33000 Bordeaux FRANCE
6341061 403623275 @Company
@Persons
@UBO
@INPI
PINEAU Didier
DoB: 1958-07-02
PoB: CAUDERAN (33)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 Rue des 3 conils 33000 Bordeaux FRANCE
6341062 403623275 @Company
@Persons
@UBO
@INPI
CASSAIGNE TRAUTMANN Sylvie
DoB: 1957-09-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur représentant l'Etat
@OCCRP Alef
@WC
30 Res Camponac Ent 16 PESSAC 33600 Pessac FRANCE
6341063 403623275 @Company
@Persons
@UBO
@INPI
PIECHAUD Thierry
DoB: 1953-06-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
201 Rue GEORGES MANDEL 33000 Bordeaux FRANCE
6341064 403623275 @Company
@Persons
@UBO
@INPI
FERRIERE Eric
DoB: 1953-07-20
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue BLANC DUTROUILH 33000 Bordeaux FRANCE
6341065 403623275 @Company
@Persons
@UBO
@INPI
BARTOUILH DE TAILLAC Charles
DoB: 1989-12-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 Rue Cotrel 33000 Bordeaux FRANCE
6341066 403623275 @Company
@Persons
@UBO
@INPI
JEANSON Benoît
DoB: 1958-01-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Moulin de Montade NOAILLAC 33190 Noaillac FRANCE
6341067 403623275 @Company
@Persons
@UBO
@INPI
MULLIEZ Bruno
DoB: 1949-06-17
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Cours Xavier Arnozan BORDEAUX 33000 Bordeaux FRANCE
6341068 403623275 @Company
@Persons
@UBO
@INPI
PIECHAUD Thomas
DoB: 1984-05-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
192 Rue de l'École Normale Caud BORDEAUX 33200 Bordeaux FRANCE
6341069 403623275 @Company
@Persons
@UBO
@INPI
RAUSCENT Luc
DoB: 1953-02-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Rue des Vignes BRUGES 33520 Bruges FRANCE
6341070 403623275 @Company
@Persons
@UBO
@INPI
SOULET DE BRUGIERE Alain
DoB: 1950-09-27
PoB: 24145 Creysse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 Avenue Jean Jaurès 33600 Pessac FRANCE
6341071 403623275 @Company
@Persons
@UBO
@INPI
COURTAIGNE François
DoB: 1946-05-31
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Boulevard de l'Océan 33120 Arcachon FRANCE
6341072 403623275 @Company
@Persons
@UBO
@INPI
VANDERHAEGEN Philippe
DoB: 1962-04-26
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Rue Vital carles 33000 Bordeaux FRANCE
6341073 403623275 @Company
@Persons
@UBO
@INPI
LATASTE Jean-Marie
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Rue de la Motte Picquet 33300 Bordeaux FRANCE
6341074 403623275 @Company
@Persons
@UBO
@INPI
PEREZ Nathalie
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Rue de la Motte Picquet BORDEAUX 33300 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.