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 450748819 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6430434 450748819 @Company
@Persons
@UBO
@INPI
PELLEGRINI Bernard, Vincent
DoB: 1966-07-02
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée DES OLIVIERS 33170 Gradignan FRANCE
6430435 450748819 @Company
@Persons
@UBO
@INPI
PELLEGRINI Bernard, Vincent
DoB: 1966-07-02
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée DES OLIVIERS 33170 Gradignan FRANCE
6430436 450748819 @Company
@Persons
@UBO
@INPI
NEAU Philippe, Yves
DoB: 1972-05-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue François Peychaud 33160 Saint-Médard-en-Jalles FRANCE
6430437 450748819 @Company
@Persons
@UBO
@INPI
NEAU Philippe, Yves
DoB: 1972-05-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue François Peychaud 33160 Saint-Médard-en-Jalles FRANCE
6430438 450748819 @Company
@Persons
@UBO
@INPI
REAL GRAND Nadine
DoB: 1970-10-16
PoB: 33140 Créon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Route DE BERN 33460 Macau FRANCE
6430439 450748819 @Company
@Persons
@UBO
@INPI
TAILLEFER Jean-Michel, Jacques, Marie
DoB: 1959-02-22
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue DES PEUPLIERS 33290 Blanquefort FRANCE
6430440 450748819 @Company
@Persons
@UBO
@INPI
MOIGN LE GUENNEC Nicole, Marie, Louise
DoB: 1963-03-16
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 Rue ETCHENIQUE 33200 Bordeaux FRANCE
6430441 450748819 @Company
@Persons
@UBO
@INPI
DE BANIZETTE SANS Marie-Christine, Odette
DoB: 1952-11-28
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue DE CARROS 33800 Bordeaux FRANCE
6430442 450748819 @Company
@Persons
@UBO
@INPI
GEORGET Claudine
DoB: 1964-11-05
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue JEAN BALDE 33160 Saint-Médard-en-Jalles FRANCE
6430443 450748819 @Company
@Persons
@UBO
@INPI
VARENNES Michèle, Jeanne, Marcelle
DoB: 1960-05-06
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue DE LA GARENNE 33520 Bruges FRANCE
6430444 450748819 @Company
@Persons
@UBO
@INPI
LANDETE Laurent, René, Michel, Marie
DoB: 1965-04-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Allée MERMOZ 33000 Bordeaux FRANCE
6430445 450748819 @Company
@Persons
@UBO
@INPI
FERNANDEZ HAUCHECORNE Sonia
DoB: 1953-08-08
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Avenue DE LA LIBERATION 33320 Eysines FRANCE
6430446 450748819 @Company
@Persons
@UBO
@INPI
KEETARUTH Narendra
DoB: 1980-11-18
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Allée de la Louvière 33480 Sainte-Hélène FRANCE
6430447 450748819 @Company
@Persons
@UBO
@INPI
HAUCHECORNE Gaëlle
DoB: 1980-07-18
PoB: DAKAR SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Maxime Lalanne 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.