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 456202613 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6391974 456202613 @Company
@Persons
@UBO
@INPI
SARRAT Michel Etienne Andre
DoB: 1956-08-31
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
78 Rue DE LA TOUR D AUVERGN E 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6391975 456202613 @Company
@Persons
@UBO
@INPI
SARRAT Michel Etienne Andre
DoB: 1956-08-31
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
78 Rue DE LA TOUR D AUVERGN E 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6391976 456202613 @Company
@Persons
@UBO
@INPI
SARRAT Eric
DoB: 1948-05-07
PoB: 33069 Le Bouscat (33) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
DOMAINE DE FOURENS 33750 Nérigean FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6391977 456202613 @Company
@Persons
@UBO
@INPI
SARRAT Eric
DoB: 1948-05-07
PoB: 33069 Le Bouscat (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
DOMAINE DE FOURENS 33750 Nérigean FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6391978 456202613 @Company
@Persons
@UBO
@INPI
SARRAT JANINE FRANCOISE GENEVIEVE
DoB:
PoB:
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 D'AVIAU A BORDEAUX (33). FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6391979 456202613 @Company
@Persons
@UBO
@INPI
KPMG AUDIT SUD OUEST
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Rue Carmin 31676 Labège CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6391980 456202613 @Company
@Persons
@UBO
@INPI
KPMG AUDIT SUD EST
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
480 Avenue du Prado 13269 MARSEILLE CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14740998 350038303 @Company
@Persons
@UBO
@INPI
GT LOCATION
DoB: 456202613
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
66 Quai Français Bassens 33530 Bassens FRANCE
15734538 444155899 @Company
@Persons
@UBO
@INPI
GT LOCATION
DoB: 456202613
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
66 Quai FRANÇAIS BASSENS 33530 Bassens France
15746941 456202613 @Company
@Persons
@UBO
@INPI
SARRAT Michel
DoB: 1956-08-31
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
23 Avenue de Mirande 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
15746942 456202613 @Company
@Persons
@UBO
@INPI
SARRAT Matthieu Arnaud Dominique
DoB: 1982-07-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Rue Lacroix 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
15746943 456202613 @Company
@Persons
@UBO
@INPI
SARRAT Matthieu Arnaud Dominique
DoB: 1982-07-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue Lacroix 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
15746944 456202613 @Company
@Persons
@UBO
@INPI
SARRAT ANO Blandine Cécile Marie
DoB: 1983-11-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Görzerstrasse 127a, 0 81549 MUNICH ALLEMAGNE yes
@Cadastre
@Geotag
15746945 456202613 @Company
@Persons
@UBO
@INPI
SARRAT BURLET Anne-Claire, Catherine, Marie
DoB: 1991-05-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue Bruller 4 75014 PARIS FRANCE yes
@Cadastre
@Geotag
15746946 456202613 @Company
@Persons
@UBO
@INPI
SARRAT Gwenaelle, Agnès, Marie
DoB: 1981-05-27
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue d'Aviau 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
15746947 456202613 @Company
@Persons
@UBO
@INPI
SARRAT PFAFF Laetitia, Marie, Brigitte
DoB: 1977-09-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
111 Passage le Grand Bois 33750 Nérigean FRANCE yes
@Cadastre
@Geotag
15746948 456202613 @Company
@Persons
@UBO
@INPI
DEHIBA BIANCARELLI Fatima
DoB: 1970-12-21
PoB: ORAN ALGERIE
P.Physique
Quality: Administrateur représentant les salariés
@OCCRP Alef
@WC
909 Impasse des Mûriers 3 13340 Rognac FRANCE yes
@Cadastre
@Geotag
15746949 456202613 @Company
@Persons
@UBO
@INPI
BLONDIAUX Bruno
DoB: 1965-09-03
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Administrateur représentant les salariés
@OCCRP Alef
@WC
Park An Hent Bras le Petit Penhy 56300 Malguénac FRANCE yes
@Cadastre
@Geotag
15746950 456202613 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
2 Avenue Gambetta Tour Eqho 92066 Paris La Défense Cedex FRANCE yes
@Cadastre
@Geotag
16136900 444155899 @Company
@Persons
@UBO
@INPI
GT LOCATION
DoB: 456202613
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
66 Quai Français Bassens 33530 Bassens 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.