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 453091316 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6376441 453091316 @Company
@Persons
@UBO
@INPI		 DULONG Eric
DoB: 1958-03-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 13 BIS Rue de Tivoli 33000 Bordeaux FRANCE
6376442 453091316 @Company
@Persons
@UBO
@INPI		 GRENIE Vincent
DoB: 1957-02-15
PoB: 33063 CAUDERAN (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 49 Allée du Rivage Grand Piquey 33950 Lège-Cap-Ferret FRANCE
6376443 453091316 @Company
@Persons
@UBO
@INPI		 CONGRES ET EXPOSITIONS DE BORDEAUX ASSOCIATION
DoB: 781846183
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 Parc des Expositions 33300 Bordeaux FRANCE
6376444 453091316 @Company
@Persons
@UBO
@INPI		 THOMAS Patrick Pierre Dominique
DoB: 1951-01-28
PoB: CASABLANCA MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 15 Rue CLAIRFONTAINE 33200 Bordeaux FRANCE
6376445 453091316 @Company
@Persons
@UBO
@INPI		 SEVERIN Bernard Marie
DoB: 1947-04-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 26 Rue MABLY 33000 Bordeaux FRANCE
6376446 453091316 @Company
@Persons
@UBO
@INPI		 MOUTON Jacques Paul Joseph
DoB: 1937-09-09
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 33 Rue TAUZIN LE ROHAN I 33200 Bordeaux FRANCE
6376447 453091316 @Company
@Persons
@UBO
@INPI		 PIONNEAU Dominique
DoB: 1950-07-28
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 2 Rue de la Pompe 33870 Vayres FRANCE
6376448 453091316 @Company
@Persons
@UBO
@INPI		 DUPOUY Bernard
DoB: 1955-09-19
PoB: 33063 CAUDERAN (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 84 Rue Deveaux 33200 Bordeaux FRANCE
6376449 453091316 @Company
@Persons
@UBO
@INPI		 CARREAU Xavier
DoB: 1954-06-03
PoB: 33063 CAUDERAN (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 Château Barbe 33390 Cars FRANCE
6376450 453091316 @Company
@Persons
@UBO
@INPI		 CAZES Sylvie
DoB: 1955-07-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 52 Rue Jean-Renaud Dandicolle 33000 Bordeaux FRANCE
6376451 453091316 @Company
@Persons
@UBO
@INPI		 PAROT Alexandre
DoB: 1976-11-19
PoB: 19031 BRIVE (19) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 62 Rue Camille Godard 33000 Bordeaux FRANCE
6376452 453091316 @Company
@Persons
@UBO
@INPI		 AUTRAN Philippe
DoB: 1957-09-17
PoB: 82112 Moissac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 52 Rue de Tivoli 33000 Bordeaux FRANCE
6376453 453091316 @Company
@Persons
@UBO
@INPI		 GRAVIER Laurent
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 179 Cours du Médoc 33300 Bordeaux FRANCE
6376454 453091316 @Company
@Persons
@UBO
@INPI		 NICOLAS Yves
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 63 Rue de Villiers 92208 Neuilly-sur-Seine CEDEX FRANCE
12282723 538079609 @Company
@Persons
@UBO
@INPI		 CONGRES ET EXPOSITIONS DE BORDEAUX SAS
DoB: 453091316
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
 Allée RATABOU QUARTIER DU LAC 33300 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.