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 414119826 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6382281 414119826 @Company
@Persons
@UBO
@INPI
COTTIN Robert
DoB: 1957-03-01
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue Durieu Maisonneuve 33000 Bordeaux FRANCE
6382282 414119826 @Company
@Persons
@UBO
@INPI
TERRIER Alain
DoB: 1945-02-01
PoB: 47151 Loubès-Bernac FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
18 Rue de Mulhouse 33000 Bordeaux FRANCE
6382283 414119826 @Company
@Persons
@UBO
@INPI
COTTIN Emmanuel
DoB: 1963-02-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
12 Rue Henner 75009 Paris FRANCE
6382284 414119826 @Company
@Persons
@UBO
@INPI
PIETTE Jean Luc
DoB: 1949-08-17
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
38 Rue Gabriel Durand 33160 Saint-Médard-en-Jalles FRANCE
6382285 414119826 @Company
@Persons
@UBO
@INPI
COTTIN Guillaume
DoB: 1968-11-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
78 Rue du Docteur Albert Barraud 33000 Bordeaux FRANCE
6382286 414119826 @Company
@Persons
@UBO
@INPI
MAILLET François-Xavier
DoB: 1963-08-05
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 bis Rue Laharpe 33110 Le Bouscat FRANCE
6382287 414119826 @Company
@Persons
@UBO
@INPI
CABAINET MANEY & ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue Louis Lagorgette Immeuble AALTA 33150 Cenon FRANCE
6382288 414119826 @Company
@Persons
@UBO
@INPI
LENCOU-PHARE ET ASSOCIES
DoB: 410417729
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
40 Rue DE L'ARSENAL 33000 Bordeaux FRANCE
6382289 414119826 @Company
@Persons
@UBO
@INPI
GARCIA Laurent
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Allée Elsa Triollet 33150 Cenon FRANCE
6382290 414119826 @Company
@Persons
@UBO
@INPI
BUREAU JACQUES MARTIN
DoB: 342774932
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 Rue RIVIERE ENTREE A 33000 Bordeaux FRANCE
6474242 459201588 @Company
@Persons
@UBO
@INPI
SERICA
DoB: 414119826
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
24-26 Cours Xavier Arnozan 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.