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 438330326 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6344516 412132995 @Company
@Persons
@UBO
@INPI
SELARL D'IMAGERIE MEDICALE DU TRUC
DoB: 438330326
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Avenue DU TRUC 33700 Mérignac FRANCE
6346054 438330326 @Company
@Persons
@UBO
@INPI
DUPUY Jean Pierre Marie
DoB: 1943-04-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue FRANTZ MALVEZIN 33200 Bordeaux FRANCE
6346055 438330326 @Company
@Persons
@UBO
@INPI
PRAT JEANTET Brigitte Jeanne
DoB: 1959-03-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée Cupressus 33950 Lège-Cap-Ferret FRANCE
6346056 438330326 @Company
@Persons
@UBO
@INPI
PROUVE Alain Jean Alexandre
DoB: 1959-03-11
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue ETIENNE LHOSTE 33200 Bordeaux FRANCE
6346057 438330326 @Company
@Persons
@UBO
@INPI
DANNOUX Isabelle Laurence Michelle
DoB: 1965-08-10
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue REPOND 33000 Bordeaux FRANCE
6346058 438330326 @Company
@Persons
@UBO
@INPI
SILVESTRE Alain Thomas Nicolas
DoB: 1962-05-06
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 Rue DE PESSAC 33000 Bordeaux FRANCE
6346059 438330326 @Company
@Persons
@UBO
@INPI
AUBRY ADAM Carole
DoB: 1967-01-24
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Avenue Sophie Wallerstein 33510 Andernos-les-Bains FRANCE
6346060 438330326 @Company
@Persons
@UBO
@INPI
HUOT Pascal
DoB: 1962-03-13
PoB: NOUMEA NOUVELLE CALEDONIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Allée DES STERNES 33600 Pessac FRANCE
6346061 438330326 @Company
@Persons
@UBO
@INPI
LE BOULH MOINARD Maryse
DoB: 1960-04-05
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Jude 33200 Bordeaux FRANCE
6346062 438330326 @Company
@Persons
@UBO
@INPI
PELE Eric
DoB: 1978-08-21
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue Condorcet 33300 Bordeaux FRANCE
6346063 438330326 @Company
@Persons
@UBO
@INPI
POUQUET Magalie
DoB: 1973-06-02
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue Massena 33700 Mérignac FRANCE
6346064 438330326 @Company
@Persons
@UBO
@INPI
BRUN Muriel Laurence
DoB: 1967-07-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 Rue du Grand Maurian 33000 Bordeaux FRANCE
6346065 438330326 @Company
@Persons
@UBO
@INPI
BISE Sylvain
DoB: 1979-12-29
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Hanappier 33200 Bordeaux FRANCE
6346066 438330326 @Company
@Persons
@UBO
@INPI
MISSONNIER Sophie
DoB: 1979-05-03
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Professeur Piéchaud Appt 42 33000 Bordeaux FRANCE
6346067 438330326 @Company
@Persons
@UBO
@INPI
@COM. AUDIT, SOCIETE D'EXPERTISE COMPTABLE ET DE COMMISSARIAT AUX COMPTES
DoB: 491049466
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
61 Rue Jean Briaud 33700 Mérignac FRANCE
6346068 438330326 @Company
@Persons
@UBO
@INPI
TONON Jean-Marc
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Boulevard Danton 47300 Villeneuve-sur-Lot FRANCE
6400084 498184126 @Company
@Persons
@UBO
@INPI
SELARL D'IMAGERIE MEDICALE DU TRUC
DoB: 438330326
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Avenue DU TRUC 33700 Mérignac FRANCE
6413519 441563020 @Company
@Persons
@UBO
@INPI
SELARL IMAGERIE MEDICALE DU TRUC
DoB: 438330326
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue DU TRUC 33700 Mérignac FRANCE
6503576 823900576 @Company
@Persons
@UBO
@INPI
SELARL D'IMAGERIE MEDICALE DU TRUC
DoB: 438330326
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Avenue du Truc 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
16016173 498184126 @Company
@Persons
@UBO
@INPI
SELARL D'IMAGERIE MEDICALE DU TRUC
DoB: 438330326
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Avenue du Truc 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.