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 442637021 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6391823 442637021 @Company
@Persons
@UBO
@INPI
DAUREL DE BOURAYNE Brigitte
DoB: 1946-01-30
PoB: 33096 Carbon-Blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Avenue Saint Amand Sully 3 33200 Bordeaux FRANCE
6391824 442637021 @Company
@Persons
@UBO
@INPI
DAUREL DE BOURAYNE Brigitte
DoB: 1946-01-30
PoB: 33096 Carbon-Blanc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Avenue Saint Amand Sully 3 33200 Bordeaux FRANCE
6391825 442637021 @Company
@Persons
@UBO
@INPI
CARDE Michel
DoB: 1943-02-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue ALCIDE D'ORBIGNY 17000 La Rochelle FRANCE
6391826 442637021 @Company
@Persons
@UBO
@INPI
CARDE Michel
DoB: 1943-02-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue ALCIDE D'ORBIGNY 17000 La Rochelle FRANCE
6391827 442637021 @Company
@Persons
@UBO
@INPI
DAUREL PASCALON Therese
DoB: 1947-06-25
PoB: 33096 Carbon-Blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 TER Avenue DU LT - COL BERNIER 17000 La Rochelle FRANCE
6391828 442637021 @Company
@Persons
@UBO
@INPI
DAUREL PASCALON Therese
DoB: 1947-06-25
PoB: 33096 Carbon-Blanc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 TER Avenue DU LT - COL BERNIER 17000 La Rochelle FRANCE
6391829 442637021 @Company
@Persons
@UBO
@INPI
DAUREL Emmanuel
DoB: 1954-12-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
15 Avenue DU LAC 40140 Soustons FRANCE
6391830 442637021 @Company
@Persons
@UBO
@INPI
DAUREL Benoît
DoB: 1953-11-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Jean de la Fontaine 33000 Bordeaux FRANCE
6391831 442637021 @Company
@Persons
@UBO
@INPI
DAUREL Benoît
DoB: 1953-11-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Indivisaire
@OCCRP Alef
@WC
38 Rue Jean de la Fontaine 33000 Bordeaux FRANCE
6391832 442637021 @Company
@Persons
@UBO
@INPI
DAUREL GALLI Anne
DoB: 1947-05-31
PoB: 33096 Carbon-Blanc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Route de montauban 31620 Fronton FRANCE
6391833 442637021 @Company
@Persons
@UBO
@INPI
DAUREL GALLI Anne
DoB: 1947-05-31
PoB: 33096 Carbon-Blanc FRANCE
P.Physique
Quality: Indivisaire
@OCCRP Alef
@WC
75 Route de montauban 31620 Fronton FRANCE
6391834 442637021 @Company
@Persons
@UBO
@INPI
DAUREL MALAURIE Christine
DoB: 1947-05-31
PoB: 33096 Carbon-Blanc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue de la faourette 31000 Toulouse FRANCE
6391835 442637021 @Company
@Persons
@UBO
@INPI
DESPLATS Patrick
DoB: 1943-10-15
PoB: 33109 Castres-Gironde FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Avenue François Mitterand 33560 Carbon-Blanc FRANCE
6391836 442637021 @Company
@Persons
@UBO
@INPI
DAUREL DESPLATS Elisabeth
DoB: 1952-06-21
PoB: 33096 Carbon-Blanc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Avenue François Mitterand 33560 Carbon-Blanc FRANCE
6391837 442637021 @Company
@Persons
@UBO
@INPI
CARDE Rachel
DoB: 1972-10-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1044 chateau de Machy 69380 Chasselay FRANCE
6391838 442637021 @Company
@Persons
@UBO
@INPI
CARDE Louis
DoB: 1970-10-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Reaumur 17000 La Rochelle FRANCE
6391839 442637021 @Company
@Persons
@UBO
@INPI
CARDE Pierre
DoB: 1968-10-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
168 Boulevard de la Croix Rousse 69004 Lyon FRANCE
6391840 442637021 @Company
@Persons
@UBO
@INPI
CARDE PARADON Clemence
DoB: 1970-10-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue De l'Abreuvoir Apt 2045 92400 Courbevoie FRANCE
6391841 442637021 @Company
@Persons
@UBO
@INPI
DAUREL CARATINI Colette
DoB: 1939-12-17
PoB: 33096 Carbon-Blanc FRANCE
P.Physique
Quality: Indivisaire
@OCCRP Alef
@WC
Résidence fior di mare 20200 Ville-di-Pietrabugno FRANCE
6391842 442637021 @Company
@Persons
@UBO
@INPI
DAUREL Pascal
DoB: 1963-05-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Indivisaire
@OCCRP Alef
@WC
1 Rue frayre 33720 Cérons FRANCE
6391843 442637021 @Company
@Persons
@UBO
@INPI
DAUREL Laurent
DoB: 1958-11-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Indivisaire
@OCCRP Alef
@WC
4 Rue Wilson 33200 Bordeaux FRANCE
6391844 442637021 @Company
@Persons
@UBO
@INPI
DAUREL Emmanuel
DoB: 1954-12-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Indivisaire
@OCCRP Alef
@WC
15 Avenue du lac 40140 Soustons FRANCE
6391845 442637021 @Company
@Persons
@UBO
@INPI
DAUREL Denis
DoB: 1951-06-26
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Indivisaire
@OCCRP Alef
@WC
2 Chemin des Merlettes 33370 Fargues Saint-Hilaire FRANCE
6391846 442637021 @Company
@Persons
@UBO
@INPI
DAUREL DALSHEIMER Isabelle
DoB: 1960-02-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Indivisaire
@OCCRP Alef
@WC
2 Rue Victor Hugo 33440 Ambarès-et-Lagrave FRANCE
6391847 442637021 @Company
@Persons
@UBO
@INPI
DAUREL Michel
DoB: 1947-05-31
PoB: 33096 Carbon-Blanc FRANCE
P.Physique
Quality: Indivisaire
@OCCRP Alef
@WC
20 Avenue louis guilloux 33320 Eysines 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.