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 413695800 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1430797 413695800 @Company
@Persons
@UBO
@INPI
LEGENDRE Emmanuel Frank
DoB: 1959-12-28
PoB: 33522 Talence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
131 rue Lecocq 33400 Talence FRANCE
1430798 413695800 @Company
@Persons
@UBO
@INPI
LEGENDRE Benoit Philippe
DoB: 1962-02-24
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Quai Richelieu 33000 Bordeaux FRANCE
1430799 413695800 @Company
@Persons
@UBO
@INPI
LEGENDRE Anne Odile
DoB: 1964-01-14
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Quai Richelieu 33000 Bordeaux FRANCE
1430800 413695800 @Company
@Persons
@UBO
@INPI
LEGENDRE Nicolas Yves
DoB: 1965-02-25
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 rue du Château 92100 Boulogne-Billancourt FRANCE
1430801 413695800 @Company
@Persons
@UBO
@INPI
TOUZET BOUGAULT Sylvie
DoB: 1944-11-02
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 cours Marc Nouaux 33000 Bordeaux FRANCE
1430802 413695800 @Company
@Persons
@UBO
@INPI
TOUZET BOUGAULT Sylvie
DoB: 1944-11-02
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 cours Marc Nouaux 33000 Bordeaux FRANCE
1430803 413695800 @Company
@Persons
@UBO
@INPI
TOUZET VVE BOUCHET Anne
DoB: 1929-02-16
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue Georges Bonnac 33000 Bordeaux FRANCE
1430804 413695800 @Company
@Persons
@UBO
@INPI
TOUZET VVE BOUCHET Anne
DoB: 1929-02-16
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 rue Georges Bonnac 33000 Bordeaux FRANCE
1430805 413695800 @Company
@Persons
@UBO
@INPI
MOREAU TOUZET Odile
DoB: 1940-07-01
PoB: 33522 TALENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue Mouneyra 33000 Bordeaux FRANCE
1430806 413695800 @Company
@Persons
@UBO
@INPI
TOUZET Isabelle
DoB: 1962-05-28
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de la Font de Pessac 33600 Pessac FRANCE
1430807 413695800 @Company
@Persons
@UBO
@INPI
TOUZET François
DoB: 1964-03-05
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin Harda 64480 USTARITZ FRANCE
1430808 413695800 @Company
@Persons
@UBO
@INPI
TOUZET CORTINA Marie
DoB: 1965-03-16
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30B boulevard de Ladonne 33600 Pessac FRANCE
1430809 413695800 @Company
@Persons
@UBO
@INPI
TOUZET Raphaël
DoB: 1968-08-01
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue du Docteur Goldstein 95410 Groslay FRANCE
1430810 413695800 @Company
@Persons
@UBO
@INPI
TOUZET LEGENDRE Marie
DoB: 1930-09-15
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 quai Richelieu 33000 Bordeaux FRANCE
1430811 413695800 @Company
@Persons
@UBO
@INPI
TOUZET PIECHAUD Hélène
DoB: 1936-03-29
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Saint-Claude 75003 Paris 03 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.