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 444037626 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6513897 444037626 @Company
@Persons
@UBO
@INPI
SMUTEK Jacques André
DoB: 1951-05-14
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Lucien Piet 33320 Eysines FRANCE
6513898 444037626 @Company
@Persons
@UBO
@INPI
SMUTEK Jacques André
DoB: 1951-05-14
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Lucien Piet 33320 Eysines FRANCE
6513899 444037626 @Company
@Persons
@UBO
@INPI
PORTALIS Harold
DoB: 1947-08-18
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Avenue de Picot 33320 Eysines FRANCE
6513900 444037626 @Company
@Persons
@UBO
@INPI
MASSE Jean Pierre
DoB: 1937-01-13
PoB: 33249 Lormont (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Avenue DE PICOT 33320 Eysines FRANCE
6513901 444037626 @Company
@Persons
@UBO
@INPI
MICHELET Claude
DoB: 1946-03-14
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Avenue de Picot 33320 Eysines FRANCE
6513902 444037626 @Company
@Persons
@UBO
@INPI
BOVE Claire
DoB: 1969-10-08
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46BIS Rue de la Tour de Gassies 33520 Bruges FRANCE
6513903 444037626 @Company
@Persons
@UBO
@INPI
AUDO KLOTZ Béatrice
DoB: 1970-03-10
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Jude 33200 Bordeaux FRANCE
6513904 444037626 @Company
@Persons
@UBO
@INPI
KLOTZ Vincent
DoB: 1972-12-09
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Jude 33200 Bordeaux FRANCE
6513905 444037626 @Company
@Persons
@UBO
@INPI
CALMELS Bruno
DoB: 1968-04-13
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108BIS Avenue de la Libération 33320 Eysines FRANCE
6513906 444037626 @Company
@Persons
@UBO
@INPI
OCA Karine
DoB: 1969-06-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 Rue de la Liberté 33200 Bordeaux FRANCE
6513907 444037626 @Company
@Persons
@UBO
@INPI
JULIEN Amaury
DoB: 1987-03-04
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 bis Place Blaise Pascal 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.