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 440161677 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
374362 440161677 @Company
@Persons
@UBO
@INPI
DOUGADOS Jean-luc
DoB: 1962-03-24
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Avenue du Docteur Pierre Arnou Laujeac 33680 Lacanau FRANCE
374363 440161677 @Company
@Persons
@UBO
@INPI
DOUGADOS Jean-luc
DoB: 1962-03-24
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Avenue du Docteur Pierre Arnou Laujeac 33680 Lacanau FRANCE
374364 440161677 @Company
@Persons
@UBO
@INPI
BARDOU Isabelle Brigitte
DoB: 1964-07-22
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VIGNARNAUD 82000 Montauban FRANCE
374365 440161677 @Company
@Persons
@UBO
@INPI
DOUGADOS Corinne
DoB: 1967-04-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
467 Avenue du Ml de Lattre de Tassigny 33200 Bordeaux FRANCE
374366 440161677 @Company
@Persons
@UBO
@INPI
BARDOU Pierre Maurice (prenom Usuel : Maurice)
DoB: 1937-02-22
PoB: 81105 Graulhet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Avenue Paul Langevin 31400 Toulouse FRANCE
374367 440161677 @Company
@Persons
@UBO
@INPI
SARDAIN Andre
DoB: 1943-08-24
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Allée de la Garde 87000 Limoges FRANCE
374368 440161677 @Company
@Persons
@UBO
@INPI
SARDAIN Olivier
DoB: 1970-05-14
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Pataudes 87220 Boisseuil FRANCE
374369 440161677 @Company
@Persons
@UBO
@INPI
BARDOU ANDRIEU Catherine
DoB: 1960-11-15
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue de la Gaieté 31400 Toulouse FRANCE
374370 440161677 @Company
@Persons
@UBO
@INPI
DOUGADOS Catherine
DoB: 1975-03-24
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
204 Avenue du Pdt Robert Schuman 33110 Le Bouscat FRANCE
374371 440161677 @Company
@Persons
@UBO
@INPI
BARDOU Isabelle Brigitte
DoB: 1964-07-22
PoB: 81140 Lavaur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VIGNARNAUD 82000 Montauban FRANCE
8211742 440161677 @Company
@Persons
@UBO
@INPI
BARDOU Isabelle Brigitte
DoB: 1964-07-22
PoB: 81140 Lavaur (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VIGNARNAUD 82000 Montauban France
8211743 440161677 @Company
@Persons
@UBO
@INPI
BARDOU Isabelle Brigitte
DoB: 1964-07-22
PoB: 81140 Lavaur (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VIGNARNAUD 82000 Montauban France
8211744 440161677 @Company
@Persons
@UBO
@INPI
DOUGADOS Jean-luc
DoB: 1962-03-24
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Guynemer 33320 Eysines France
8211745 440161677 @Company
@Persons
@UBO
@INPI
DOUGADOS Corinne
DoB: 1967-04-18
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Raymond Bordier 33200 Bordeaux France
8211746 440161677 @Company
@Persons
@UBO
@INPI
BARDOU Pierre Maurice (prenom Usuel : Maurice)
DoB: 1937-02-22
PoB: 81105 Graulhet (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin DE LA VERDALLE 31240 Saint-Jean France
8211747 440161677 @Company
@Persons
@UBO
@INPI
SARDAIN Andre
DoB: 1943-08-24
PoB: 87085 Limoges (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Allée de la Garde 87000 Limoges France
8211748 440161677 @Company
@Persons
@UBO
@INPI
SARDAIN Olivier
DoB: 1970-05-14
PoB: 87085 Limoges (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Pataudes 87220 Boisseuil France
8211749 440161677 @Company
@Persons
@UBO
@INPI
BARDOU ANDRIEU Catherine
DoB: 1960-11-15
PoB: 81140 Lavaur (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue de Courrège 31400 Toulouse France
8211750 440161677 @Company
@Persons
@UBO
@INPI
DOUGADOS Catherine
DoB: 1975-03-24
PoB: 33075 Bruges (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
204 Avenue du Pdt Robert Schuman 33110 Le Bouscat 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.