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 413897588 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6415435 413897588 @Company
@Persons
@UBO
@INPI
AUZARD DELMARES Laure Marie
DoB: 1956-05-12
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue des palombes 33600 Pessac FRANCE
6415436 413897588 @Company
@Persons
@UBO
@INPI
AUZARD DELMARES Laure Marie
DoB: 1956-05-12
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue des palombes 33600 Pessac FRANCE
6415437 413897588 @Company
@Persons
@UBO
@INPI
AUZARD Francis Jean-Marie
DoB: 1955-02-06
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin de Seguin 33610 Cestas FRANCE
6415438 413897588 @Company
@Persons
@UBO
@INPI
AUZARD Denis Guy
DoB: 1950-05-06
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45BIS Route de Léognan 33170 Gradignan FRANCE
6415439 413897588 @Company
@Persons
@UBO
@INPI
AUZARD André Jean
DoB: 1952-01-26
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin de Seguin 33610 Cestas FRANCE
6415440 413897588 @Company
@Persons
@UBO
@INPI
DELMARES Arthure Jean
DoB: 1988-01-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue des palombes 33600 Pessac FRANCE
6415441 413897588 @Company
@Persons
@UBO
@INPI
AUZARD Xavier
DoB: 1988-01-16
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Avenue Monnot 71100 Chalon-sur-Saône FRANCE
6415442 413897588 @Company
@Persons
@UBO
@INPI
AUZARD Emilie Sophie
DoB: 1982-10-18
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Avenue de Verdun APT 23 33610 Cestas FRANCE
6415443 413897588 @Company
@Persons
@UBO
@INPI
AUZARD Aude
DoB: 1976-12-25
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Jean Larrieu 33170 Gradignan FRANCE
6415444 413897588 @Company
@Persons
@UBO
@INPI
AUZARD Thierry Philippe
DoB: 1975-04-24
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37A Rue du pontet 33170 Gradignan FRANCE
6415445 413897588 @Company
@Persons
@UBO
@INPI
AUZARD Laurent Bruno
DoB: 1978-06-06
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Béarn 64230 Sauvagnon FRANCE
6415446 413897588 @Company
@Persons
@UBO
@INPI
AUZARD Jean Sébastien Olivier
DoB: 1975-04-13
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Route du moulin des baronnies Benqué 65130 Benqué-Molère FRANCE
6415447 413897588 @Company
@Persons
@UBO
@INPI
AUZARD Céline
DoB: 1985-04-06
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Jules Massenet Logt C14 33160 Saint-Médard-en-Jalles FRANCE
6415448 413897588 @Company
@Persons
@UBO
@INPI
DELMARES Julie Marie
DoB: 1986-12-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue des palombes 33000 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.