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 413884768 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8449179 413884768 @Company
@Persons
@UBO
@INPI
DARQUEY Antoine Michel
DoB: 1962-04-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Nicolas Beaujon 33000 Bordeaux France yes
@Cadastre
@Geotag
8449180 413884768 @Company
@Persons
@UBO
@INPI
DURAND TEYSSIER Jean Philippe Marie
DoB: 1946-09-12
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Viaud Sud château de Viaud 33500 Lalande-de-Pomerol France yes
@Cadastre
@Geotag
8449181 413884768 @Company
@Persons
@UBO
@INPI
DARQUEY DURAND TEYSSIER Marie Françoise
DoB: 1937-12-14
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 rue Croix de Seguey 33000 Bordeaux France yes
@Cadastre
@Geotag
8449182 413884768 @Company
@Persons
@UBO
@INPI
DURAND TEYSSIER Ariane Marie
DoB: 1965-03-30
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
château de Roquetaillade 33210 Mazères France yes
@Cadastre
@Geotag
8449183 413884768 @Company
@Persons
@UBO
@INPI
DURAND TEYSSIER THOMAS des CHESNES Stéphanie Marie
DoB: 1968-04-19
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Edouard Fortier 76130 Mont-Saint-Aignan France yes
@Cadastre
@Geotag
8449184 413884768 @Company
@Persons
@UBO
@INPI
DURAND TEYSSIER DERVILLEE Nelly Marie
DoB: 1966-06-23
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
288 boulevard Wilson 33100 Bordeaux France yes
@Cadastre
@Geotag
8449185 413884768 @Company
@Persons
@UBO
@INPI
DURAND TEYSSIER CHIBERRY Emmanuelle Marie
DoB: 1975-01-02
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 avenue Georges Clémenceau 33500 Libourne France yes
@Cadastre
@Geotag
8449186 413884768 @Company
@Persons
@UBO
@INPI
DURAND-TEYSSIER Thomas
DoB: 1979-07-17
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
château Teyssier 33570 Puisseguin France yes
@Cadastre
@Geotag
8449187 413884768 @Company
@Persons
@UBO
@INPI
DARQUEY GARNIER Agnès Blanche
DoB: 1965-06-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de l'Église Chèvreville 50600 GRANDPARIGNY France yes
@Cadastre
@Geotag
8449188 413884768 @Company
@Persons
@UBO
@INPI
DURAND TEYSSIER Alix Marie Odile
DoB: 1982-12-08
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Débarcadère Paris 75017 Paris France yes
@Cadastre
@Geotag
8449189 413884768 @Company
@Persons
@UBO
@INPI
DARQUEY d'HARCOURT Odile
DoB: 1963-07-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 square Claude Debussy Paris 75017 Paris France yes
@Cadastre
@Geotag
8449190 413884768 @Company
@Persons
@UBO
@INPI
DARQUEY Antoine
DoB: 1962-04-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Nicolas Beaujon 33000 Bordeaux France yes
@Cadastre
@Geotag
8449191 413884768 @Company
@Persons
@UBO
@INPI
DURAND-TEYSSIER Michel
DoB: 1934-07-18
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
château de Viaud 33500 Lalande-de-Pomerol France yes
@Cadastre
@Geotag
8449192 413884768 @Company
@Persons
@UBO
@INPI
DURAND-TEYSSIER Michel
DoB: 1934-07-18
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
château de Viaud 33500 Lalande-de-Pomerol 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.