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 493154900 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6555153 493154900 @Company
@Persons
@UBO
@INPI
CAPDEVIELLE Andre Jean Bernard
DoB: 1960-01-13
PoB: 65481 Barèges FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
107 Avenue SAINT JACQUES DE COMPOSTELLE 33610 Cestas FRANCE yes
@Cadastre
@Geotag
6555154 493154900 @Company
@Persons
@UBO
@INPI
CAPDEVIELLE Andre Jean Bernard
DoB: 1960-01-13
PoB: 65481 Barèges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 Avenue SAINT JACQUES DE COMPOSTELLE 33610 Cestas FRANCE yes
@Cadastre
@Geotag
6555155 493154900 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE UPAS
DoB: 393302013
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
27 Rue LABOTTIERE 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6555156 493154900 @Company
@Persons
@UBO
@INPI
RICHARD Patrick Rene Louis
DoB: 1955-05-23
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue GUYNEMER 33320 Eysines FRANCE yes
@Cadastre
@Geotag
6555157 493154900 @Company
@Persons
@UBO
@INPI
MATIAS Maria
DoB: 1961-01-13
PoB: PINHEL PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue GUYNEMER 33320 Eysines FRANCE yes
@Cadastre
@Geotag
6555158 493154900 @Company
@Persons
@UBO
@INPI
SCI ARCACHON PATRIMOINES
DoB: 491888772
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Rue PAUL VERLAINE 31200 Toulouse FRANCE yes
@Cadastre
@Geotag
6555159 493154900 @Company
@Persons
@UBO
@INPI
CARPE DIEM
DoB: 440819498
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
4 Chemin DE REBEL 31180 Castelmaurou FRANCE yes
@Cadastre
@Geotag
6555160 493154900 @Company
@Persons
@UBO
@INPI
SCI LAROMA
DoB: 492646104
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Cours LAFAYETTE 69003 Lyon FRANCE yes
@Cadastre
@Geotag
6555161 493154900 @Company
@Persons
@UBO
@INPI
METTON Eric Lucien Andre
DoB: 1961-08-03
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 BIS Cours XAVIER ARNOZAN 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6555162 493154900 @Company
@Persons
@UBO
@INPI
FRANCOIS Christian Jose
DoB: 1971-08-19
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
114 Boulevard JULES SIMON 33100 Bordeaux FRANCE yes
@Cadastre
@Geotag
6555163 493154900 @Company
@Persons
@UBO
@INPI
NIVET Pascal
DoB: 1958-07-20
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 A TECHE 33410 Rions FRANCE yes
@Cadastre
@Geotag
6555164 493154900 @Company
@Persons
@UBO
@INPI
DENOIS NIVET Helene
DoB: 1959-10-28
PoB: SIDI ABDALLAH MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 A TECHE 33410 Rions FRANCE yes
@Cadastre
@Geotag
6555165 493154900 @Company
@Persons
@UBO
@INPI
3CA
DoB: 491309621
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ZA ST JOSEPH (2 ALLEE JOSEPH) RUE DE LA CROIX DE MONJOUX 33140 Villenave d'Ornon FRANCE yes
@Cadastre
@Geotag
6555166 493154900 @Company
@Persons
@UBO
@INPI
2PI
DoB: 492072376
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
8 Rue DES MARAIS 33290 Ludon-Médoc FRANCE yes
@Cadastre
@Geotag
6555167 493154900 @Company
@Persons
@UBO
@INPI
LAVILLE Jean Pierre
DoB: 1946-02-17
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue JEAN JAURES 33230 Coutras FRANCE yes
@Cadastre
@Geotag
6555168 493154900 @Company
@Persons
@UBO
@INPI
REILHAC LAVILLE Marie Elisabeth
DoB: 1950-03-17
PoB: 12217 Sainte-Croix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue JEAN JAURES 33230 Coutras FRANCE yes
@Cadastre
@Geotag
6555169 493154900 @Company
@Persons
@UBO
@INPI
LAVILLE Helene
DoB: 1974-05-08
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Allée SERR APT 67 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6555170 493154900 @Company
@Persons
@UBO
@INPI
LAVILLE Eric
DoB: 1979-03-07
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue JEAN JAURES 33230 Coutras FRANCE yes
@Cadastre
@Geotag
6555171 493154900 @Company
@Persons
@UBO
@INPI
LAVILLE Claire
DoB: 1981-08-11
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue JEAN JAURES 33230 Coutras FRANCE yes
@Cadastre
@Geotag
6555172 493154900 @Company
@Persons
@UBO
@INPI
REILHAC Bernard Marie Leon
DoB: 1952-09-05
PoB: 12217 Sainte-Croix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Boulevard DEODAT DE SEVERAC LE JARDIN DE DEODAT BAT D 31300 Toulouse 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.