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 479738866 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
294161 842691537 @Company
@Persons
@UBO
@INPI
KAUFMAN & BROAD GIRONDE
DoB: 479738866
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
14-14bis Allée de Tourny 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
294162 842691537 @Company
@Persons
@UBO
@INPI
KAUFMAN & BROAD GIRONDE
DoB: 479738866
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
14-14bis Allée de Tourny 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6503740 479738866 @Company
@Persons
@UBO
@INPI
RUBIO Jacques
DoB: 1949-11-30
PoB: 47002 Agmé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Boulevard de strasbourg 31000 Toulouse FRANCE
6503741 479738866 @Company
@Persons
@UBO
@INPI
DELAPIERRE Christian
DoB: 1957-01-14
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 Avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE
6503742 479738866 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG AUDIT
DoB: 344366315
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Place Alphonse Jourdain ZAC de Compans Immeuble le Compans 31000 Toulouse FRANCE
6503743 479738866 @Company
@Persons
@UBO
@INPI
AUDITEX
DoB: 377652938
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1-2 Place des Saisons - Paris la Défense 1 92400 Courbevoie FRANCE
12171830 452796782 @Company
@Persons
@UBO
@INPI
KAUFMAN & BROAD GIRONDE
DoB: 479738866
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
30 ALLÉE DE TOURNY 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12174290 799656053 @Company
@Persons
@UBO
@INPI
KAUFMAN & BROAD GIRONDE
DoB: 479738866
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
30 Allée de Tourny 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
12174291 799656053 @Company
@Persons
@UBO
@INPI
KAUFMAN & BROAD GIRONDE
DoB: 479738866
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 Allée de Tourny 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
12202313 493181028 @Company
@Persons
@UBO
@INPI
KAUFMAN & BROAD GIRONDE
DoB: 479738866
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 Allée de Tourny 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
12212036 817763543 @Company
@Persons
@UBO
@INPI
KAUFMAN & BROAD GIRONDE
DoB: 479738866
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
30 Allée de Tourny 33000 Bordeaux FRANCE
12212037 817763543 @Company
@Persons
@UBO
@INPI
KAUFMAN & BROAD GIRONDE
DoB: 479738866
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 Allée de Tourny 33000 Bordeaux FRANCE
12220774 525077293 @Company
@Persons
@UBO
@INPI
KAUFMAN & BROAD GIRONDE
DoB: 479738866
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
30 ALLÉE DE TOURNY 33000 Bordeaux FRANCE
12220775 525077293 @Company
@Persons
@UBO
@INPI
KAUFMAN & BROAD GIRONDE
DoB: 479738866
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
30 ALLÉE DE TOURNY 33000 Bordeaux FRANCE
12248164 801681321 @Company
@Persons
@UBO
@INPI
KAUFMAN & BROAD GIRONDE
DoB: 479738866
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
30 Allée DE TOURNY 33000 Bordeaux FRANCE
12248166 801681321 @Company
@Persons
@UBO
@INPI
KAUFMAN & BROAD GIRONDE
DoB: 479738866
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 Allée DE TOURNY 33000 Bordeaux FRANCE
12260983 824284756 @Company
@Persons
@UBO
@INPI
KAUFMAN & BROAD GIRONDE
DoB: 479738866
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
30 Allée de Tourny 33000 Bordeaux FRANCE
12260984 824284756 @Company
@Persons
@UBO
@INPI
KAUFMAN & BROAD GIRONDE
DoB: 479738866
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 Allée de Tourny 33000 Bordeaux FRANCE
12284639 801124009 @Company
@Persons
@UBO
@INPI
KAUFMAN & BROAD GIRONDE
DoB: 479738866
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
30 Allée DE TOURNY 33000 Bordeaux FRANCE
12284640 801124009 @Company
@Persons
@UBO
@INPI
KAUFMAN & BROAD GIRONDE
DoB: 479738866
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 Allée DE TOURNY 33000 Bordeaux FRANCE
12325434 381997378 @Company
@Persons
@UBO
@INPI
KAUFMAN & BROAD GIRONDE
DoB: 479738866
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
30 Allée de Tourny 33000 Bordeaux FRANCE
12352001 821719267 @Company
@Persons
@UBO
@INPI
KAUFMAN & BROAD GIRONDE
DoB: 479738866
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
30 Allée de Tourny 33000 Bordeaux FRANCE
12352002 821719267 @Company
@Persons
@UBO
@INPI
KAUFMAN & BROAD GIRONDE
DoB: 479738866
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
30 Allée de Tourny 33000 Bordeaux FRANCE
12377878 799157664 @Company
@Persons
@UBO
@INPI
KAUFMAN & BROAD GIRONDE
DoB: 479738866
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
30 Allée de Tourny 33000 Bordeaux FRANCE
12377879 799157664 @Company
@Persons
@UBO
@INPI
KAUFMAN & BROAD GIRONDE
DoB: 479738866
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 Allée de Tourny 33000 Bordeaux FRANCE
12428309 502375306 @Company
@Persons
@UBO
@INPI
KAUFMAN & BROAD GIRONDE
DoB: 479738866
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 Allée de Tourny 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.