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 465202596 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6348084 508962636 @Company
@Persons
@UBO
@INPI
CLINIQUE D'ARCACHON
DoB: 465202596
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Avenue Jean Hameau TSA 11100 Pôle de santé 33260 La Teste-de-Buch FRANCE
6365561 449901388 @Company
@Persons
@UBO
@INPI
CLINIQUE D'ARCACHON
DoB: 465202596
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Avenue Jean Hameau TSA 11100 Pôle de santé 33260 La Teste-de-Buch FRANCE
6448970 827496316 @Company
@Persons
@UBO
@INPI
CLINIQUE D'ARCACHON
DoB: 465202596
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Avenue Jean Hameau TSA 11100 Pôle de santé 33260 La Teste-de-Buch FRANCE
6479030 465202596 @Company
@Persons
@UBO
@INPI
GUICHARD Pierre
DoB: 1958-05-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
34 Rue Rodrigue Pereire 33000 Bordeaux FRANCE
6479031 465202596 @Company
@Persons
@UBO
@INPI
GUICHARD Pierre
DoB: 1958-05-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
34 Rue Rodrigue Pereire 33000 Bordeaux FRANCE
6479032 465202596 @Company
@Persons
@UBO
@INPI
GUICHARD François
DoB: 1954-12-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
61 Avenue Carnot 33200 Bordeaux FRANCE
6479033 465202596 @Company
@Persons
@UBO
@INPI
GUICHARD François
DoB: 1954-12-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
61 Avenue Carnot 33200 Bordeaux FRANCE
6479034 465202596 @Company
@Persons
@UBO
@INPI
MORIN Richard
DoB: 1957-04-13
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Allée LAKME 33120 Arcachon FRANCE
6479035 465202596 @Company
@Persons
@UBO
@INPI
HOLDING GROUPE BORDEAUX NORD AQUITAINE
DoB: 469200752
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
15 Rue CLAUDE BOUCHER 33300 Bordeaux FRANCE
6479036 465202596 @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
6479037 465202596 @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
6550983 532227428 @Company
@Persons
@UBO
@INPI
CLINIQUE D'ARCACHON
DoB: 465202596
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Avenue Jean Hameau TSA 11100 Pôle de santé 33260 La Teste-de-Buch FRANCE
7357203 490491511 @Company
@Persons
@UBO
@INPI
CLINIQUE D'ARCACHON
DoB: 465202596
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
109 boulevard de la Plage 33120 Arcachon FRANCE
15741700 490491511 @Company
@Persons
@UBO
@INPI
CLINIQUE D'ARCACHON
DoB: 465202596
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
109 Boulevard de la Plage 33120 Arcachon 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.