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 485291736 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6526744 485291736 @Company
@Persons
@UBO
@INPI
PATRIN Christian
DoB: 1948-10-25
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
52 Route DE LA POSTE 33370 Pompignac FRANCE yes
@Cadastre
@Geotag
6526745 485291736 @Company
@Persons
@UBO
@INPI
FINANCIERE PATRIN
DoB: 453835035
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
52 Route DE LA POSTE 33370 Pompignac FRANCE yes
@Cadastre
@Geotag
6526746 485291736 @Company
@Persons
@UBO
@INPI
BUREAU Patrick
DoB: 1952-05-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue DU PROFESSEUR DEMONS 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6526747 485291736 @Company
@Persons
@UBO
@INPI
LAFON Olivier
DoB: 1971-04-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 BIS Rue DEJEAN CASTAING 33470 Gujan-Mestras FRANCE yes
@Cadastre
@Geotag
6526748 485291736 @Company
@Persons
@UBO
@INPI
NAKACHE Jerome
DoB: 1965-07-23
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Avenue ANATOLE FRANCE 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
6526749 485291736 @Company
@Persons
@UBO
@INPI
AC HUBERT MASSIE
DoB: 438909798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
25 Allée DE MARGUIT MARGUIT LA FERME 33830 Belin-Béliet FRANCE yes
@Cadastre
@Geotag
6526750 485291736 @Company
@Persons
@UBO
@INPI
MASSIE Hubert
DoB: 1952-10-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Allée DE MARGUIT MARGUIT LA FERME 33830 Belin-Béliet FRANCE yes
@Cadastre
@Geotag
6526751 485291736 @Company
@Persons
@UBO
@INPI
BEAUPIGNY Jean Yves
DoB: 1959-01-08
PoB: 63300 Riom FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
195 Boulevard DU PRESIDENT WILSON 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6526752 485291736 @Company
@Persons
@UBO
@INPI
MOLIA LENOIR Quitterie
DoB: 1968-03-10
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
212 Boulevard FRANKLIN ROOSEVELT 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
6526753 485291736 @Company
@Persons
@UBO
@INPI
CHOLLET Philippe
DoB: 1967-03-12
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue CATOLLE MENDES 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
6526754 485291736 @Company
@Persons
@UBO
@INPI
PATRIN Marine
DoB: 1974-10-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue DU PETIT PARC 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6526755 485291736 @Company
@Persons
@UBO
@INPI
ROMERO Jean Philippe
DoB: 1968-01-03
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue DES EIDERS LE CLOS DES BORDES 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
6526756 485291736 @Company
@Persons
@UBO
@INPI
SC LISE B
DoB: 444921209
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
195 Boulevard du Président Wilson 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6526757 485291736 @Company
@Persons
@UBO
@INPI
A.C. BRUNO FRANCOIS
DoB: 479053902
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ZE Les Savis 16160 Gond-Pontouvre FRANCE yes
@Cadastre
@Geotag
6526758 485291736 @Company
@Persons
@UBO
@INPI
A.C. NICOLAS RAFFALOVICH
DoB: 444869903
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23 Avenue DE MIRANDE 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
14743293 485291736 @Company
@Persons
@UBO
@INPI
BEAUPIGNY Jean Yves
DoB: 1959-01-08
PoB: 63300 Riom (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
195 Boulevard du Président Wilson 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
14743294 485291736 @Company
@Persons
@UBO
@INPI
BEAUPIGNY Jean Yves
DoB: 1959-01-08
PoB: 63300 Riom (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
195 Boulevard du Président Wilson 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
14743295 485291736 @Company
@Persons
@UBO
@INPI
PATRIN Christian
DoB: 1948-10-25
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Route de la Poste 33370 Pompignac FRANCE yes
@Cadastre
@Geotag
14743296 485291736 @Company
@Persons
@UBO
@INPI
MASSIE Hubert
DoB: 1952-10-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Allée de Marguit Marguit la Ferme 33830 Belin-Béliet FRANCE yes
@Cadastre
@Geotag
14743297 485291736 @Company
@Persons
@UBO
@INPI
BUREAU Patrick
DoB: 1952-05-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Professeur Démons 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
14743298 485291736 @Company
@Persons
@UBO
@INPI
CHOLLET Philippe
DoB: 1967-03-12
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Catolle Mendes 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
14743299 485291736 @Company
@Persons
@UBO
@INPI
ROMERO Jean Philippe
DoB: 1968-01-03
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Eiders le Clos des Bordes 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
14743300 485291736 @Company
@Persons
@UBO
@INPI
MOLIA LENOIR Quitterie
DoB: 1968-03-10
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
212 Boulevard Franklin Roosevelt 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
14743301 485291736 @Company
@Persons
@UBO
@INPI
SC LISE B
DoB: 444921209
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
195 Boulevard du Président Wilson 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
14743302 485291736 @Company
@Persons
@UBO
@INPI
A.C. NICOLAS RAFFALOVICH
DoB: 444869903
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23 Avenue de Mirande 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
14743303 485291736 @Company
@Persons
@UBO
@INPI
FINANCIERE PATRIN
DoB: 453835035
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
52 Route de la Poste 33370 Pompignac FRANCE yes
@Cadastre
@Geotag
14743304 485291736 @Company
@Persons
@UBO
@INPI
AC HUBERT MASSIE
DoB: 438909798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Marguit la Ferme 25 Allée de Marguit 33830 Belin-Béliet FRANCE yes
@Cadastre
@Geotag
14743305 485291736 @Company
@Persons
@UBO
@INPI
PATRIN Marine
DoB: 1974-10-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue du Petit Parc 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
14743306 485291736 @Company
@Persons
@UBO
@INPI
LAFON Olivier
DoB: 1971-04-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 BIS Rue Dejean Castaing 33470 Gujan-Mestras FRANCE yes
@Cadastre
@Geotag
14743307 485291736 @Company
@Persons
@UBO
@INPI
NAKACHE Jerome
DoB: 1965-07-23
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Avenue Anatole France 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
14743308 485291736 @Company
@Persons
@UBO
@INPI
A.C PHILIPPE CHOLLET
DoB: 487971186
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
79 Rue Louis Rochemond 33130 Bègles FRANCE 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.