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 458201910 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6348083 508962636 @Company
@Persons
@UBO
@INPI
POLYCLINIQUE BORDEAUX RIVE DROITE
DoB: 458201910
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
24 Rue DES CAVAILLES 33310 Lormont FRANCE
6365559 449901388 @Company
@Persons
@UBO
@INPI
POLYCLINIQUE BORDEAUX RIVE DROITE
DoB: 458201910
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
24 Rue DES CAVAILLES 33310 Lormont FRANCE
6375765 481614121 @Company
@Persons
@UBO
@INPI
POLYCLINIQUE BORDEAUX RIVE DROITE
DoB: 458201910
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
104 BIS Cours VICTOR HUGO 33150 Cenon FRANCE yes
@Cadastre
@Geotag
6448973 827496316 @Company
@Persons
@UBO
@INPI
POLYCLINIQUE BORDEAUX RIVE DROITE
DoB: 458201910
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
24 Rue DES CAVAILLES 33310 Lormont FRANCE
6481030 458201910 @Company
@Persons
@UBO
@INPI
GUICHARD Pierre Daniel Claude
DoB: 1958-05-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Impasse DES TANNERIES 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6481031 458201910 @Company
@Persons
@UBO
@INPI
GUICHARD Pierre Daniel Claude
DoB: 1958-05-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Impasse DES TANNERIES 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6481032 458201910 @Company
@Persons
@UBO
@INPI
GUICHARD Guy Paul
DoB: 1925-11-13
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 Avenue CARNOT 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6481033 458201910 @Company
@Persons
@UBO
@INPI
HERPE Dominique Daniel Michel
DoB: 1956-05-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue BAVARD 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6481034 458201910 @Company
@Persons
@UBO
@INPI
GUICHARD Francois Georges Yves
DoB: 1954-12-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
113 Avenue D'EYSINES 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6481035 458201910 @Company
@Persons
@UBO
@INPI
BOURDY Philippe
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue Pierre et Marie Curie Parc des Chavailles 33520 Bruges FRANCE yes
@Cadastre
@Geotag
6481036 458201910 @Company
@Persons
@UBO
@INPI
KPMG S.A
DoB: 775726417
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Cours du Triangle Immeuble le Palatin 92939 Paris la Défense CEDEX FRANCE yes
@Cadastre
@Geotag
6481037 458201910 @Company
@Persons
@UBO
@INPI
CRUEGE Sébastien
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Pierre et Marie Curie Parc des Chavailles 33520 Bruges FRANCE yes
@Cadastre
@Geotag
6481038 458201910 @Company
@Persons
@UBO
@INPI
KPMG AUDIT SUD OUEST
DoB: 512802588
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
224 Rue Carmin BP 17610 31676 Labège CEDEX FRANCE yes
@Cadastre
@Geotag
6533038 457200822 @Company
@Persons
@UBO
@INPI
SA POLYCLINIQUE DE CENON ET DE LA RIVE DROITE
DoB: 458201910
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
104 BIS Cours VICTOR HUGO 33150 Cenon FRANCE
6550980 532227428 @Company
@Persons
@UBO
@INPI
POLYCLINIQUE BORDEAUX RIVE DROITE
DoB: 458201910
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
24 Rue des Cavailles 33310 Lormont FRANCE
7357206 490491511 @Company
@Persons
@UBO
@INPI
POLYCLINIQUE BORDEAUX RIVE DROITE
DoB: 458201910
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
24 rue des Cavailles 33310 Lormont FRANCE
15741703 490491511 @Company
@Persons
@UBO
@INPI
POLYCLINIQUE BORDEAUX RIVE DROITE
DoB: 458201910
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
24 Rue des Cavailles 33310 Lormont 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.