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 442486080 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6341621 442486080 @Company
@Persons
@UBO
@INPI
DALE Charles
DoB: 1965-10-29
PoB: CHATHAM ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
221 Rue DE SAINT GENES 33000 Bordeaux FRANCE
6341622 442486080 @Company
@Persons
@UBO
@INPI
DALE Charles
DoB: 1965-10-29
PoB: CHATHAM ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
221 Rue DE SAINT GENES 33000 Bordeaux FRANCE
6341623 442486080 @Company
@Persons
@UBO
@INPI
DIARA Marie Claire
DoB: 1963-09-09
PoB: SAINT LOUIS SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Maréchal Foch 33150 Cenon FRANCE
6341624 442486080 @Company
@Persons
@UBO
@INPI
DIARA Marie Claire
DoB: 1963-09-09
PoB: SAINT LOUIS SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Maréchal Foch 33150 Cenon FRANCE
6341625 442486080 @Company
@Persons
@UBO
@INPI
ROUXEL Louis
DoB: 1971-05-08
PoB: 78397 Le Mesnil Saint-Denis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Route de Port Neuf 33360 Camblanes-et-Meynac FRANCE
6341626 442486080 @Company
@Persons
@UBO
@INPI
GARIN Christophe Jean Jacques Marcel
DoB: 1961-01-04
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue d'Aupérie 33800 Bordeaux FRANCE
6341627 442486080 @Company
@Persons
@UBO
@INPI
VERVOUX Stephane
DoB: 1968-06-05
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Cap Breton 33700 Mérignac FRANCE
6341628 442486080 @Company
@Persons
@UBO
@INPI
SZTIL Eric
DoB: 1960-11-19
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Rue MARCEL SEMBAT 33130 Bègles FRANCE
6341629 442486080 @Company
@Persons
@UBO
@INPI
MASSEYS Christophe
DoB: 1960-12-31
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue DU DOUGLAS 33950 Lège-Cap-Ferret FRANCE
6341630 442486080 @Company
@Persons
@UBO
@INPI
HUGUENIN-DEZOT Pierre
DoB: 1964-05-09
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin DE LA CHAUSSE 33360 Camblanes-et-Meynac FRANCE
6341631 442486080 @Company
@Persons
@UBO
@INPI
DALLAY Jean
DoB: 1965-09-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Lieu-dit LOU DAREDE 33420 Lugaignac FRANCE
6341632 442486080 @Company
@Persons
@UBO
@INPI
JOUANOLOU Christian
DoB: 1958-05-23
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse BRIGNON 33140 Villenave d'Ornon FRANCE
6341633 442486080 @Company
@Persons
@UBO
@INPI
MAURAIN Pierre Henri
DoB: 1960-03-12
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
413 Chemin DE TITON 33127 Saint Jean d'Illac FRANCE
6341634 442486080 @Company
@Persons
@UBO
@INPI
TROGOFF Bruno
DoB: 1963-09-23
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Rue MONTGOLFIER 33000 Bordeaux FRANCE
6341635 442486080 @Company
@Persons
@UBO
@INPI
BROUCAS Fabrice
DoB: 1966-10-14
PoB: 33352 La Réole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Avenue de la Belle Etoile 33270 Bouliac FRANCE
6341636 442486080 @Company
@Persons
@UBO
@INPI
BARRERA Mario
DoB: 1961-08-19
PoB: Cordoba ARGENTINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 hameau de Perrin 33370 Tresses FRANCE
6341637 442486080 @Company
@Persons
@UBO
@INPI
CHANTELOT François
DoB: 1977-07-28
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Lot Mer et Soleil 33740 Arès FRANCE
6341638 442486080 @Company
@Persons
@UBO
@INPI
CHALVIGNAC Alexis
DoB: 1977-04-07
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue Borie 33000 Bordeaux FRANCE
6341639 442486080 @Company
@Persons
@UBO
@INPI
NEHME Yssa
DoB: 1968-04-01
PoB: DAMS SYRIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin de Perniche 33610 Cestas FRANCE
6341640 442486080 @Company
@Persons
@UBO
@INPI
ROUGIE Catherine
DoB: 1974-04-25
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Kléber 33200 Bordeaux FRANCE
6341641 442486080 @Company
@Persons
@UBO
@INPI
FRIOT Anne-Flore
DoB: 1980-10-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue de ségur 33000 Bordeaux FRANCE
6341642 442486080 @Company
@Persons
@UBO
@INPI
NIHOUL Luc
DoB: 1965-06-04
PoB: BRUXELLES BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Route de baigneaux 33760 Targon FRANCE
6341643 442486080 @Company
@Persons
@UBO
@INPI
WAKIEU KAMDJE Cyrille
DoB: 1980-01-07
PoB: ABAM CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Colombes 33140 Villenave d'Ornon FRANCE
6341644 442486080 @Company
@Persons
@UBO
@INPI
OWONA Joseph Wladimir
DoB: 1976-08-26
PoB: Yaounde CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Pierre Charreau Ilot 2 Les diversités Appart 23 33300 Bordeaux FRANCE
6341645 442486080 @Company
@Persons
@UBO
@INPI
BEGUE Alexandre
DoB: 1983-12-10
PoB: 33352 La Réole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Mail Pierre Mendès France 33600 Pessac FRANCE
6341646 442486080 @Company
@Persons
@UBO
@INPI
LE CLAIRE Yan Philippe
DoB: 1983-08-28
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de la Franchise 33000 Bordeaux FRANCE
6341647 442486080 @Company
@Persons
@UBO
@INPI
MURET Anthony
DoB: 1983-03-02
PoB: 40001 Aire-sur-l'Adour FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quai Laouille 40800 Aire-sur-l'Adour FRANCE
6341648 442486080 @Company
@Persons
@UBO
@INPI
DARTY Stéphane Laurent Jean
DoB: 1982-04-21
PoB: 97411 Saint Denis (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Pourmann Appt 2130 33000 Bordeaux FRANCE
6341649 442486080 @Company
@Persons
@UBO
@INPI
NTAMI NDAMTCHOU Magloir Deguy
DoB: 1982-05-11
PoB: DOUALA CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Bernard Adour Apt 1088E 33000 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.