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 414511998 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6360340 414511998 @Company
@Persons
@UBO
@INPI
FOURNIER-LARROQUE BALLOY Marie Jeanne
DoB: 1960-01-06
PoB: 97411 Pointe a Pitre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 BIS Rue DE LA CHAPELLE 33520 Bruges FRANCE
6360341 414511998 @Company
@Persons
@UBO
@INPI
FOURNIER-LARROQUE BALLOY Marie Jeanne
DoB: 1960-01-06
PoB: 97411 Pointe a Pitre (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 BIS Rue DE LA CHAPELLE 33520 Bruges FRANCE
6360342 414511998 @Company
@Persons
@UBO
@INPI
DELAGE Francis
DoB: 1949-04-05
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
265 Route DE TOULOUSE 33400 Talence FRANCE
6360343 414511998 @Company
@Persons
@UBO
@INPI
CHARPENTIER FONTES Veronique
DoB: 1958-06-02
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue GUYNEMER 33000 Bordeaux FRANCE
6360344 414511998 @Company
@Persons
@UBO
@INPI
DUFAUR DE GAVARDIE DE MONCLAR LOUSTALAN Marie Pierre
DoB: 1953-10-01
PoB: 40313 Tartas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue CALVE 33000 Bordeaux FRANCE
6360345 414511998 @Company
@Persons
@UBO
@INPI
LARRUE Dominique
DoB: 1951-03-12
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue ALEXIS CAPELLE 33110 Le Bouscat FRANCE
6360346 414511998 @Company
@Persons
@UBO
@INPI
BENHAIM CHATEIN Anne Marie
DoB: 1957-09-17
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue DE LA REPUBLIQUE 33200 Bordeaux FRANCE
6360347 414511998 @Company
@Persons
@UBO
@INPI
MORERA Francois
DoB: 1951-06-11
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue PAUL BROCA 33000 Bordeaux FRANCE
6360348 414511998 @Company
@Persons
@UBO
@INPI
CIPRIANO Gerardo
DoB: 1970-12-02
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
- 33000 Bordeaux FRANCE
6360349 414511998 @Company
@Persons
@UBO
@INPI
COSTA COSTA-DELMEULE Isabelle
DoB: 1966-03-31
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue DU CLOS DU PIN VERT 33700 Mérignac FRANCE
6360350 414511998 @Company
@Persons
@UBO
@INPI
NAVARRE WICKERS Valerie
DoB: 1958-03-13
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Voltaire 33110 Le Bouscat FRANCE
6360351 414511998 @Company
@Persons
@UBO
@INPI
EYRAUD EYRAUD-RIZKI Francoise
DoB: 1962-11-19
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
- 33000 Bordeaux FRANCE
6360352 414511998 @Company
@Persons
@UBO
@INPI
KLENE KLENE-BOUDARD Caroline
DoB: 1955-02-02
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
- 33000 Bordeaux FRANCE
6360353 414511998 @Company
@Persons
@UBO
@INPI
FEUILLATRE FABRE Francoise
DoB: 1958-02-05
PoB: 41151 Montrichard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
- 33000 Bordeaux FRANCE
6360354 414511998 @Company
@Persons
@UBO
@INPI
GAUTIER Catherine
DoB: 1966-09-16
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue CRAMPEL 33800 Bordeaux FRANCE
6360355 414511998 @Company
@Persons
@UBO
@INPI
LEROUX REMY Valérie
DoB: 1976-03-18
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue de la Jeunesse 33700 Mérignac FRANCE
6360356 414511998 @Company
@Persons
@UBO
@INPI
CONTE CONTE-LAGADEC Hélène
DoB: 1981-12-18
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue Bourranville 33700 Mérignac FRANCE
6360357 414511998 @Company
@Persons
@UBO
@INPI
KUBICA Emeline
DoB: 1982-04-27
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
196 Rue Pelleport 33800 Bordeaux FRANCE
6360358 414511998 @Company
@Persons
@UBO
@INPI
MARTY Laurine
DoB: 1961-05-23
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de Laseppe 33000 Bordeaux FRANCE
6360359 414511998 @Company
@Persons
@UBO
@INPI
SABO Sylvie
DoB: 1957-03-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Maréchal Joffre 33130 Bègles 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.