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 434110409 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6366200 434110409 @Company
@Persons
@UBO
@INPI
POUSSOT Dominique
DoB: 1958-05-08
PoB: 33063 CAUDERAN (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Avenue de Verdun 33200 Bordeaux FRANCE
6366201 434110409 @Company
@Persons
@UBO
@INPI
POUSSOT Dominique
DoB: 1958-05-08
PoB: 33063 CAUDERAN (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Avenue de Verdun 33200 Bordeaux FRANCE
6366202 434110409 @Company
@Persons
@UBO
@INPI
ALLARD Philippe
DoB: 1960-04-04
PoB: 89418 Tonnerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Fauvettes 33000 Bordeaux FRANCE
6366203 434110409 @Company
@Persons
@UBO
@INPI
ALLARD Philippe
DoB: 1960-04-04
PoB: 89418 Tonnerre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Fauvettes 33000 Bordeaux FRANCE
6366204 434110409 @Company
@Persons
@UBO
@INPI
POULAIN Jean-Eudes
DoB: 1975-01-13
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Avenue du Vallon 33700 Mérignac FRANCE
6366205 434110409 @Company
@Persons
@UBO
@INPI
POULAIN Jean-Eudes
DoB: 1975-01-13
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Avenue du Vallon 33700 Mérignac FRANCE
6366206 434110409 @Company
@Persons
@UBO
@INPI
WALLERAND Hervé
DoB: 1968-04-11
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Francis de Pressensé 33110 Le Bouscat FRANCE
6366207 434110409 @Company
@Persons
@UBO
@INPI
WALLERAND Hervé
DoB: 1968-04-11
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Francis de Pressensé 33110 Le Bouscat FRANCE
6366208 434110409 @Company
@Persons
@UBO
@INPI
VIGOUROUX Vincent
DoB: 1964-08-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue des Marronniers 33110 Le Bouscat FRANCE
6366209 434110409 @Company
@Persons
@UBO
@INPI
VIGOUROUX Vincent
DoB: 1964-08-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue des Marronniers 33110 Le Bouscat FRANCE
6366210 434110409 @Company
@Persons
@UBO
@INPI
PERIER Richard
DoB: 1954-07-06
PoB: 33063 CAUDERAN (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Rue de Famatina 33200 Bordeaux FRANCE
6366211 434110409 @Company
@Persons
@UBO
@INPI
PERIER Richard
DoB: 1954-07-06
PoB: 33063 CAUDERAN (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Rue de Famatina 33200 Bordeaux FRANCE
6366212 434110409 @Company
@Persons
@UBO
@INPI
RENARD Olivier
DoB: 1979-03-20
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
252 Rue Camille Godard 33000 Bordeaux FRANCE
6366213 434110409 @Company
@Persons
@UBO
@INPI
RENARD Olivier
DoB: 1979-03-20
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
252 Rue Camille Godard 33000 Bordeaux FRANCE
6366214 434110409 @Company
@Persons
@UBO
@INPI
RICHEBOEUF Bernard
DoB: 1951-09-09
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 Bis Rue Pasteur 33200 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.