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 404712531 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6556881 404712531 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE ET VINICOLE INTERCOMMUNALE "LES VIGNERONS D'UNI-MEDOC"
DoB: 781923537
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
14 Route de Soulac BP 25- 33340 Gaillan-en-Médoc FRANCE yes
@Cadastre
@Geotag
6556882 404712531 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE ET VINICOLE INTERCOMMUNALE "LES VIGNERONS D'UNI-MEDOC"
DoB: 781923537
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14 Route de Soulac BP 25- 33340 Gaillan-en-Médoc FRANCE yes
@Cadastre
@Geotag
6556883 404712531 @Company
@Persons
@UBO
@INPI
DUPUIS Bernard
DoB: 1960-01-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Route du Logis 33340 Valeyrac FRANCE yes
@Cadastre
@Geotag
6556884 404712531 @Company
@Persons
@UBO
@INPI
GRETEAU Claude
DoB: 1953-05-03
PoB: 33038 Bégadan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de Courbian 33340 Bégadan FRANCE yes
@Cadastre
@Geotag
6556885 404712531 @Company
@Persons
@UBO
@INPI
DORET Sylvie
DoB: 1957-09-07
PoB: 33038 Bégadan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
. 33340 Bégadan FRANCE yes
@Cadastre
@Geotag
6556886 404712531 @Company
@Persons
@UBO
@INPI
DORET Bruno
DoB: 1963-10-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Route de la Rivière 33340 Bégadan FRANCE yes
@Cadastre
@Geotag
6556887 404712531 @Company
@Persons
@UBO
@INPI
ABERNE Jean Marc
DoB: 1952-02-18
PoB: 33038 Bégadan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Route de Lesparre 33340 Bégadan FRANCE yes
@Cadastre
@Geotag
6556888 404712531 @Company
@Persons
@UBO
@INPI
BUZY-DEBAT Benoît
DoB: 1979-07-23
PoB: 33240 Lesparre-Médoc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin de Cazot 33340 Civrac-en-Médoc FRANCE yes
@Cadastre
@Geotag
6556889 404712531 @Company
@Persons
@UBO
@INPI
DORET Rémi
DoB: 1962-11-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route des Carrecades 33340 Bégadan FRANCE yes
@Cadastre
@Geotag
6556890 404712531 @Company
@Persons
@UBO
@INPI
FERRIS Gilles
DoB: 1973-09-21
PoB: 33240 Lesparre-Médoc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Mourey 33340 Bégadan FRANCE yes
@Cadastre
@Geotag
6556891 404712531 @Company
@Persons
@UBO
@INPI
VACHE Laurent
DoB: 1969-08-23
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de Landille 33290 Blanquefort FRANCE yes
@Cadastre
@Geotag

 

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.