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 412636623 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6385825 412636623 @Company
@Persons
@UBO
@INPI
REYNES Catherine Genevieve
DoB: 1964-05-06
PoB: 81004 CASTRES (81)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue GERARD GOURAUD 33600 Pessac FRANCE
6385826 412636623 @Company
@Persons
@UBO
@INPI
REYNES Catherine Genevieve
DoB: 1964-05-06
PoB: 81004 CASTRES (81)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue GERARD GOURAUD 33600 Pessac FRANCE
6385827 412636623 @Company
@Persons
@UBO
@INPI
KINERGIE
DoB: 418216628
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Rue DU ROYAUME UNI CTRE MEDICAL DU CLUB DES PRINCES 33600 Pessac FRANCE
6385828 412636623 @Company
@Persons
@UBO
@INPI
KINERGIE
DoB: 418216628
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Rue DU ROYAUME UNI CTRE MEDICAL DU CLUB DES PRINCES 33600 Pessac FRANCE
6385829 412636623 @Company
@Persons
@UBO
@INPI
MIGNIOT Nicole
DoB: 1956-02-26
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DE SAVOIE 33600 Pessac FRANCE
6385830 412636623 @Company
@Persons
@UBO
@INPI
MIGNIOT Nicole
DoB: 1956-02-26
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue DE SAVOIE 33600 Pessac FRANCE
6385831 412636623 @Company
@Persons
@UBO
@INPI
JEAN CHARLES Carole
DoB: 1957-07-10
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Rue Falquet 33200 Bordeaux FRANCE
6385832 412636623 @Company
@Persons
@UBO
@INPI
JEAN CHARLES Carole
DoB: 1957-07-10
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Rue Falquet 33200 Bordeaux FRANCE
6385833 412636623 @Company
@Persons
@UBO
@INPI
AGESILAS Sophie
DoB: 1970-10-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue DE LYON 33700 Mérignac FRANCE
6385834 412636623 @Company
@Persons
@UBO
@INPI
AGESILAS Sophie
DoB: 1970-10-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue DE LYON 33700 Mérignac FRANCE
6385835 412636623 @Company
@Persons
@UBO
@INPI
LARRAZET Francoise
DoB: 1961-10-07
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée STEPHANE MALLARME 33140 Villenave d'Ornon FRANCE
6385836 412636623 @Company
@Persons
@UBO
@INPI
LARRAZET Francoise
DoB: 1961-10-07
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée STEPHANE MALLARME 33140 Villenave d'Ornon FRANCE
6385837 412636623 @Company
@Persons
@UBO
@INPI
FRANCOIS Aurelie
DoB: 1978-03-30
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue BIR HAKEIM 33700 Mérignac FRANCE
6385838 412636623 @Company
@Persons
@UBO
@INPI
FRANCOIS Aurelie
DoB: 1978-03-30
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue BIR HAKEIM 33700 Mérignac FRANCE
6385839 412636623 @Company
@Persons
@UBO
@INPI
BOTTACIN Denis Stéphane Michel
DoB: 1980-05-11
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Kennedy Résidence Kennedy- Villa 7 33110 Le Bouscat FRANCE
6385840 412636623 @Company
@Persons
@UBO
@INPI
BOTTACIN Denis Stéphane Michel
DoB: 1980-05-11
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Kennedy Résidence Kennedy- Villa 7 33110 Le Bouscat FRANCE
6385841 412636623 @Company
@Persons
@UBO
@INPI
KUDRA Philippe George
DoB: 1971-12-28
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Lotissement le Pont Saint Martin 33850 Léognan FRANCE
13488148 412636623 @Company
@Persons
@UBO
@INPI
AGESILAS Sophie
DoB: 1970-10-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue de Lyon 33700 Mérignac FRANCE
13488149 412636623 @Company
@Persons
@UBO
@INPI
AGESILAS Sophie
DoB: 1970-10-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue de Lyon 33700 Mérignac FRANCE
13488150 412636623 @Company
@Persons
@UBO
@INPI
LARRAZET Francoise
DoB: 1961-10-07
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Lou Hapchot 33114 Le Barp FRANCE
13488151 412636623 @Company
@Persons
@UBO
@INPI
LARRAZET Francoise
DoB: 1961-10-07
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Lou Hapchot 33114 Le Barp FRANCE
13488152 412636623 @Company
@Persons
@UBO
@INPI
KINERGIE
DoB: 418216628
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Centre Médical du Club des Princes Rue du Royaume Uni 33600 Pessac FRANCE
13488153 412636623 @Company
@Persons
@UBO
@INPI
KINERGIE
DoB: 418216628
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Centre Médical du Club des Princes Rue du Royaume Uni 33600 Pessac FRANCE
13488154 412636623 @Company
@Persons
@UBO
@INPI
REYNES Catherine Geneviève
DoB: 1964-05-06
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Gérard Gouraud 33600 Pessac FRANCE
13488155 412636623 @Company
@Persons
@UBO
@INPI
REYNES Catherine Geneviève
DoB: 1964-05-06
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Gérard Gouraud 33600 Pessac FRANCE
13488156 412636623 @Company
@Persons
@UBO
@INPI
BOTTACIN Denis Stéphane Michel
DoB: 1980-05-11
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue du Franc Pinson 33320 Eysines FRANCE
13488157 412636623 @Company
@Persons
@UBO
@INPI
BOTTACIN Denis Stéphane Michel
DoB: 1980-05-11
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue du Franc Pinson 33320 Eysines FRANCE
13488158 412636623 @Company
@Persons
@UBO
@INPI
MIGNIOT Nicole
DoB: 1956-02-26
PoB: 12208 Saint-Affrique (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de Savoie 33600 Pessac FRANCE
13488159 412636623 @Company
@Persons
@UBO
@INPI
MIGNIOT Nicole
DoB: 1956-02-26
PoB: 12208 Saint-Affrique (12) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de Savoie 33600 Pessac FRANCE
13488160 412636623 @Company
@Persons
@UBO
@INPI
BESSAQUE BESSAQUE-HUNDT Vanessa
DoB: 1980-10-09
PoB: 97229 Schœlcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Route d'Arcachon 33610 Cestas FRANCE
13488161 412636623 @Company
@Persons
@UBO
@INPI
BESSAQUE BESSAQUE-HUNDT Vanessa
DoB: 1980-10-09
PoB: 97229 Schœlcher (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Route d'Arcachon 33610 Cestas FRANCE
13488162 412636623 @Company
@Persons
@UBO
@INPI
ROBILLARD Coralie
DoB: 1986-08-27
PoB: 76758 Yvetot (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue du Mal de Lattre de Tassigny 33380 Biganos FRANCE
13488163 412636623 @Company
@Persons
@UBO
@INPI
ROBILLARD Coralie
DoB: 1986-08-27
PoB: 76758 Yvetot (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue du Mal de Lattre de Tassigny 33380 Biganos FRANCE
13488164 412636623 @Company
@Persons
@UBO
@INPI
RIZZO Benoît
DoB: 1984-06-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Chemin du Tutou 33770 Salles FRANCE
13488165 412636623 @Company
@Persons
@UBO
@INPI
RIZZO Benoît
DoB: 1984-06-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin du Tutou 33770 Salles FRANCE
13488166 412636623 @Company
@Persons
@UBO
@INPI
KUDRA Philippe George
DoB: 1971-12-28
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Jacques Thibaud 33850 Léognan 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.