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 451970461 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
170322 451970461 @Company
@Persons
@UBO
@INPI
PURGUE Cédric
DoB: 1973-05-11
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
73 Chemin de Sautereau 33450 Saint-Loubès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
170323 451970461 @Company
@Persons
@UBO
@INPI
PURGUE Denis Jean-Marie
DoB: 1946-01-13
PoB: 33483 Saint-Sulpice-et-Cameyrac (33) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
79 Chemin de Cavernes 33450 Saint-Loubès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
170324 451970461 @Company
@Persons
@UBO
@INPI
MAITRE PURGUE Mélody
DoB: 1980-03-10
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
73 Chemin de Sautereau 33450 Saint-Loubès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
170325 451970461 @Company
@Persons
@UBO
@INPI
MAITRE PURGUE Mélody
DoB: 1980-03-10
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
73 Chemin de Sautereau 33450 Saint-Loubès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
170326 451970461 @Company
@Persons
@UBO
@INPI
FERNANDEZ René
DoB: 1956-02-10
PoB: ORAN ALGERIE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1975 Chemin du Pas de Monac lieu-dit Reden 33240 Saint-André-de-Cubzac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
170327 451970461 @Company
@Persons
@UBO
@INPI
A 3 C - EXPERTISE COMPTABLE AUDIT ET CONSEIL
DoB: 379600547
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 Rue Aristide Briand 33150 Cenon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
170328 451970461 @Company
@Persons
@UBO
@INPI
CORBIERE Didier
DoB: 1959-11-13
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 Rue Aristide Briand 33150 Cenon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
170599 832191449 @Company
@Persons
@UBO
@INPI
PARTICED
DoB: 451970461
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
23 Rue de la Gare 33450 Saint-Sulpice-et-Cameyrac FRANCE yes
@Cadastre
@Geotag
6387063 809996846 @Company
@Persons
@UBO
@INPI
PARTICED
DoB: 451970461
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
23 Rue de la Gare 33450 Saint-Sulpice-et-Cameyrac FRANCE
6460741 800597858 @Company
@Persons
@UBO
@INPI
PARTICED
DoB: 451970461
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 Rue de la Gare 33450 Saint-Sulpice-et-Cameyrac FRANCE yes
@Cadastre
@Geotag
6465128 451970461 @Company
@Persons
@UBO
@INPI
PURGUE Cedric
DoB: 1973-05-11
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
73 Chemin de Sautereau 33450 Saint-Loubès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6465129 451970461 @Company
@Persons
@UBO
@INPI
PURGUE Denis Jean-Marie
DoB: 1946-01-13
PoB: 33483 Saint-Sulpice-et-Cameyrac FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
79 Chemin DE CAVERNES 33450 Saint-Loubès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6465130 451970461 @Company
@Persons
@UBO
@INPI
MAITRE PURGUE Mélody
DoB: 1980-03-10
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
73 Chemin de Sautereau 33450 Saint-Loubès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6465131 451970461 @Company
@Persons
@UBO
@INPI
MAITRE PURGUE Mélody
DoB: 1980-03-10
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
73 Chemin de Sautereau 33450 Saint-Loubès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6465132 451970461 @Company
@Persons
@UBO
@INPI
FERNANDEZ Rene
DoB: 1956-02-10
PoB: ORAN ALGERIE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1975 Chemin DU PAS DE MONAC LIEU DIT REDEN 33240 Saint-André-de-Cubzac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6465133 451970461 @Company
@Persons
@UBO
@INPI
A 3 C - EXPERTISE COMPTABLE AUDIT ET CONSEIL
DoB: 379600547
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 Rue ARISTIDE BRIAND 33150 Cenon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6465134 451970461 @Company
@Persons
@UBO
@INPI
CORBIERE Didier
DoB: 1959-11-13
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 Rue Aristide Briand 33150 Cenon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6504793 752216374 @Company
@Persons
@UBO
@INPI
PARTICED
DoB: 451970461
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
35 Avenue MAUCAILLOU 33450 Saint-Sulpice-et-Cameyrac FRANCE
6507551 811563352 @Company
@Persons
@UBO
@INPI
PARTICED
DoB: 451970461
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
23 Rue de la Gare 33450 Saint-Sulpice-et-Cameyrac FRANCE
6538542 820538122 @Company
@Persons
@UBO
@INPI
PARTICED
DoB: 451970461
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 Rue de la Gare 33450 Saint-Sulpice-et-Cameyrac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14746750 832100556 @Company
@Persons
@UBO
@INPI
PARTICED
DoB: 451970461
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
3 Route des Valentons 33450 Saint-Loubès 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.