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 424327294 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6355083 424327294 @Company
@Persons
@UBO
@INPI
CHARPENTIER FONTES Véronique
DoB: 1958-06-02
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue GUYNEMER 33200 Bordeaux FRANCE
6355084 424327294 @Company
@Persons
@UBO
@INPI
CHARPENTIER FONTES Véronique
DoB: 1958-06-02
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue GUYNEMER 33200 Bordeaux FRANCE
6355085 424327294 @Company
@Persons
@UBO
@INPI
KLENE KLENE-BOUDARD Caroline
DoB: 1955-02-02
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue Masson 33200 Bordeaux FRANCE
6355086 424327294 @Company
@Persons
@UBO
@INPI
KLENE KLENE-BOUDARD Caroline
DoB: 1955-02-02
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Masson 33200 Bordeaux FRANCE
6355087 424327294 @Company
@Persons
@UBO
@INPI
GAUTIER Catherine
DoB: 1966-09-16
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Crampel 33800 Bordeaux FRANCE
6355088 424327294 @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
6355089 424327294 @Company
@Persons
@UBO
@INPI
BENHAIM CHATEIN Anne Marie
DoB: 1957-09-17
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Avenue DE LA REPUBLIQUE 33200 Bordeaux FRANCE
6355090 424327294 @Company
@Persons
@UBO
@INPI
DACHARY Elsa
DoB: 1958-10-10
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Sainte Catherine 33000 Bordeaux FRANCE
6355091 424327294 @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 33000 Bordeaux FRANCE
6355092 424327294 @Company
@Persons
@UBO
@INPI
BILLON BILLON VERMANDE Corinne
DoB: 1968-05-10
PoB: 79174 Melle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Théodore Ducos 33000 Bordeaux FRANCE
6355093 424327294 @Company
@Persons
@UBO
@INPI
MARTY Laurine
DoB: 1961-05-23
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Lassepe 33000 Bordeaux FRANCE
6355094 424327294 @Company
@Persons
@UBO
@INPI
MAUPOME DUCOS Marie Hélène
DoB: 1962-04-22
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue DE Callonges 33700 Mérignac FRANCE
6355095 424327294 @Company
@Persons
@UBO
@INPI
FOURNIER LAROQUE BALLOY Marie
DoB: 1960-01-06
PoB: 97120 Pointe a Pitre (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis Rue de la Chapelle 33520 Bruges FRANCE
6355096 424327294 @Company
@Persons
@UBO
@INPI
GEISSMANN MEGUERDITCHIAN Catherine
DoB: 1966-07-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Berruer 33000 Bordeaux FRANCE
6355097 424327294 @Company
@Persons
@UBO
@INPI
HOFMANN Sophie
DoB: 1963-05-15
PoB: GLARUS ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue du Maréchal Liautey 33500 Libourne FRANCE
6355098 424327294 @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 33110 Le Bouscat FRANCE
6355099 424327294 @Company
@Persons
@UBO
@INPI
PETIT GAGNAT Michèle
DoB: 1952-07-13
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Pierre Curie 33140 Villenave d'Ornon FRANCE
6355100 424327294 @Company
@Persons
@UBO
@INPI
COSTA DELMEULE Isabelle
DoB: 1966-03-31
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
154 Cours du Général de Gaulle 33170 Gradignan FRANCE
6355101 424327294 @Company
@Persons
@UBO
@INPI
COLBERT Lorraine
DoB: 1957-03-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Avenue de Magudas 33700 Mérignac FRANCE
6355102 424327294 @Company
@Persons
@UBO
@INPI
COMPAIN LAURENT Isabelle
DoB: 1965-06-16
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Renaudel 33400 Talence FRANCE
6355103 424327294 @Company
@Persons
@UBO
@INPI
MAGNE Françoise
DoB: 1952-05-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
248 Rue Mandron 33000 Bordeaux FRANCE
6355104 424327294 @Company
@Persons
@UBO
@INPI
DENIS HOCKE Claudine
DoB: 1959-03-29
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 Avenue du Parc Lescure 33000 Bordeaux FRANCE
6355105 424327294 @Company
@Persons
@UBO
@INPI
KUBICA Emeline
DoB: 1982-04-27
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
196 Rue Pelleport 33700 Mérignac 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.