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 421529751 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2070022 483338174 @Company
@Persons
@UBO
@INPI
CABINET PUJOL HEXADIRECT SARL
DoB: 421529751
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
395 avenue d'Eaysines Eysines 33110 LE BOUSCAT France
2242801 750593246 @Company
@Persons
@UBO
@INPI
CABINET PUJOL- CREDIT UNIQUE LE HAILLAN
DoB: 421529751
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
203 avenue Pasteur 33185 Le Haillan France
4881411 429716046 @Company
@Persons
@UBO
@INPI
CABINET PUJOL
DoB: 421529751
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 Rue Tustal 33000 Bordeaux France
6415978 421529751 @Company
@Persons
@UBO
@INPI
PUJOL Laurent Jean Christophe
DoB: 1967-08-27
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin DE L'ESTEY 33320 Eysines FRANCE
13488213 421529751 @Company
@Persons
@UBO
@INPI
DUVAL Gaël Celse Bertrand Dominique
DoB: 1971-06-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue Freycinet 75116 Paris 16e Arrondissement FRANCE
13488214 421529751 @Company
@Persons
@UBO
@INPI
RIVIERE Mathieu
DoB: 1982-01-28
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
59 Rue de la Garonne 47520 Le Passage FRANCE
13488215 421529751 @Company
@Persons
@UBO
@INPI
BOREL Christophe
DoB: 1963-09-12
PoB: 13028 La Ciotat (13) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
1193 Route du Vieux Bourg 47240 Castelculier FRANCE
13488216 421529751 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG AUDIT
DoB: 344366315
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
-Paris la Défense 1 1-2 Place des Saisons 92400 Courbevoie FRANCE
16162609 421529751 @Company
@Persons
@UBO
@INPI
DUVAL Gaël Celse Bertrand Dominique
DoB: 1971-06-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue Freycinet 75116 Paris 16e Arrondissement FRANCE
16162610 421529751 @Company
@Persons
@UBO
@INPI
RIVIERE Mathieu
DoB: 1982-01-28
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
59 Rue de la Garonne 47520 Le Passage FRANCE
16162611 421529751 @Company
@Persons
@UBO
@INPI
BOREL Christophe
DoB: 1963-09-12
PoB: 13028 La Ciotat (13) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
1193 Route du Vieux Bourg 47240 Castelculier FRANCE
16162612 421529751 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG AUDIT
DoB: 344366315
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
-Paris la Défense 1 1-2 Place des Saisons 92400 Courbevoie 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.