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 447788597 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6404992 490220969 @Company
@Persons
@UBO
@INPI
SELARL DE VETERINAIRES DMDT
DoB: 447788597
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
PARC D'ACTIVITES MERMOZ AVENUE DE LA FORET 33320 Eysines FRANCE
6540355 447788597 @Company
@Persons
@UBO
@INPI
TOULZA Olivier Paul Louis
DoB: 1977-06-23
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 Rue Falquet 33200 Bordeaux FRANCE
6540356 447788597 @Company
@Persons
@UBO
@INPI
MENAUT Pierre
DoB: 1978-07-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue Poujeau 188 Bât D1 Rés Beau Sité 33200 Bordeaux FRANCE
6540357 447788597 @Company
@Persons
@UBO
@INPI
GRAND Jean-Guillaume
DoB: 1979-03-06
PoB: 13204 Marseille 04(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue Anatole France 33110 Le Bouscat FRANCE
6540358 447788597 @Company
@Persons
@UBO
@INPI
HARRAN Nathaniel
DoB: 1983-10-01
PoB: 40088 Dax (40) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Vaclav Havel 33370 Artigues-près-Bordeaux FRANCE
14742785 447788597 @Company
@Persons
@UBO
@INPI
BARBE Charlotte
DoB: 1979-11-30
PoB: 33227 Langon (33) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
127 Avenue d'Arès Augustins la Closerie des Augustins 33200 Bordeaux FRANCE
14742786 447788597 @Company
@Persons
@UBO
@INPI
BARBE Charlotte
DoB: 1979-11-30
PoB: 33227 Langon (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
127 Avenue d'Arès Augustins la Closerie des Augustins 33200 Bordeaux FRANCE
14742787 447788597 @Company
@Persons
@UBO
@INPI
IRUBETAGOYENA Iban
DoB: 1981-04-21
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Allée des Bruyeres 33160 Saint-Médard-en-Jalles FRANCE
14742788 447788597 @Company
@Persons
@UBO
@INPI
HARRAN Nathaniel
DoB: 1983-10-01
PoB: 40088 Dax (40) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Chemin de Borie 33370 Tresses FRANCE
14742789 447788597 @Company
@Persons
@UBO
@INPI
BARBE Charlotte
DoB: 1979-11-30
PoB: 33227 Langon (33) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
127 Avenue d'Arès Augustins la Closerie des Augustins 33200 Bordeaux FRANCE
14742790 447788597 @Company
@Persons
@UBO
@INPI
BARBE Charlotte
DoB: 1979-11-30
PoB: 33227 Langon (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
127 Avenue d'Arès Augustins la Closerie des Augustins 33200 Bordeaux FRANCE
14742791 447788597 @Company
@Persons
@UBO
@INPI
TARDIF Pierre, François
DoB: 1978-06-13
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue du Docteur Alexis Carel 69110 Sainte-Foy-lès-Lyon FRANCE
14742792 447788597 @Company
@Persons
@UBO
@INPI
CARON Alexandre, Alain
DoB: 1984-07-21
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 le Bas Veaugreux 35630 Vignoc FRANCE
16161316 447788597 @Company
@Persons
@UBO
@INPI
BARBE Charlotte
DoB: 1979-11-30
PoB: 33227 Langon (33) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
127 Avenue d'Arès Augustins la Closerie des Augustins 33200 Bordeaux FRANCE
16161317 447788597 @Company
@Persons
@UBO
@INPI
BARBE Charlotte
DoB: 1979-11-30
PoB: 33227 Langon (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
127 Avenue d'Arès Augustins la Closerie des Augustins 33200 Bordeaux FRANCE
16161318 447788597 @Company
@Persons
@UBO
@INPI
TARDIF Pierre, François
DoB: 1978-06-13
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue du Docteur Alexis Carel 69110 Sainte-Foy-lès-Lyon FRANCE
16161319 447788597 @Company
@Persons
@UBO
@INPI
CARON Alexandre, Alain
DoB: 1984-07-21
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 le Bas Veaugreux 35630 Vignoc 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.