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 423000553 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
808780 423000553 @Company
@Persons
@UBO
@INPI
FOURNIER Régis, Daniel
DoB: 1968-02-14
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 Rue Bourbaki 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
808781 423000553 @Company
@Persons
@UBO
@INPI
FOURNIER Régis, Daniel
DoB: 1968-02-14
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
31 Rue Bourbaki 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
808782 423000553 @Company
@Persons
@UBO
@INPI
CAPES Jean, Luc
DoB: 1961-02-09
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Lartigaut 40120 Bourriot-Bergonce FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
808783 423000553 @Company
@Persons
@UBO
@INPI
ARAMIS
DoB: 512113481
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Route de Saint-- Sever 40280 Haut-Mauco FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
808784 423000553 @Company
@Persons
@UBO
@INPI
SYNGENTA HOLDING FRANCE
DoB: 410349054
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Avenue des Prés Guyancourt 78286 Guyancourt Cedex FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
808785 423000553 @Company
@Persons
@UBO
@INPI
WOLFE Justin
DoB: 1970-01-06
PoB: Chester ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Sevogelstrasse 52 0 04052 Bale SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
808786 423000553 @Company
@Persons
@UBO
@INPI
AREVCO
DoB: 500219795
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Avenue Léonard de Vinci Pessac 33608 Pessac Cedex FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
808787 423000553 @Company
@Persons
@UBO
@INPI
COMPAGNIE FIDUCIAIRE AUDIT
DoB: 494030182
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 Allée Serr 33100 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1848468 302330691 @Company
@Persons
@UBO
@INPI
MAISADOUR SEMENCES
DoB: 423000553
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route de Saint Sever 40280 Haut Mauco France
1979313 420608663 @Company
@Persons
@UBO
@INPI
MAISADOUR SEMENCES
DoB: 423000553
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
route de Saint Sever - Haut Mauco 40280 Haut Mauco France
2313702 389762857 @Company
@Persons
@UBO
@INPI
MAISADOUR SEMENCES
DoB: 423000553
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
route de Saint-Sever 40280 Haut Mauco France
12464525 332628403 @Company
@Persons
@UBO
@INPI
MAISADOUR SEMENCES
DoB: 423000553
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
route de Saint-Sever 40280 Haut Mauco FRANCE
12472721 423000553 @Company
@Persons
@UBO
@INPI
CAPES Jean, Luc
DoB: 1961-02-09
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Lartigaut 40120 Bourriot-Bergonce FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12472722 423000553 @Company
@Persons
@UBO
@INPI
FOURNIER Regis Daniel
DoB: 1968-02-14
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
995 CHE. DE PROUS MONTGAILLARD 40500 MONTGAILLARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12472723 423000553 @Company
@Persons
@UBO
@INPI
FOURNIER Regis Daniel
DoB: 1968-02-14
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
995 CHE. DE PROUS MONTGAILLARD 40500 MONTGAILLARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12472724 423000553 @Company
@Persons
@UBO
@INPI
GROISON Jacques
DoB: 1978-06-02
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Falkensteinerstrasse 12 4053 BASEL 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12472725 423000553 @Company
@Persons
@UBO
@INPI
ARAMIS
DoB: 512113481
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route de Saint-Sever 40280 Haut Mauco FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12472726 423000553 @Company
@Persons
@UBO
@INPI
SYNGENTA HOLDING FRANCE SA
DoB: 410349054
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 avenue des Prés 78280 Guyancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12472727 423000553 @Company
@Persons
@UBO
@INPI
AREVCO
DoB: 500219795
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 avenue Léonard de Vinci 33608 Pessac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12472728 423000553 @Company
@Persons
@UBO
@INPI
COMPAGNIE FIDUCIAIRE AUDIT
DoB: 494030182
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 allée Serr 33100 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12472729 423000553 @Company
@Persons
@UBO
@INPI
CABINET POUSSOU ET ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
RESIDENCE EREDENA, LE FORUM 64100 BAYONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12472730 423000553 @Company
@Persons
@UBO
@INPI
CABINET DELHOMME
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
43 rue du Moulin-rouge 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
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.