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 498858406 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6351275 498858406 @Company
@Persons
@UBO
@INPI
GUITTON Jean Paul
DoB: 1941-01-06
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DE LA HAYE 33320 Le Taillan-Médoc FRANCE
6351276 498858406 @Company
@Persons
@UBO
@INPI
GUITTON Jean Paul
DoB: 1941-01-06
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue DE LA HAYE 33320 Le Taillan-Médoc FRANCE
6351277 498858406 @Company
@Persons
@UBO
@INPI
CRUZ Jose
DoB: 1945-11-15
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée DE GINOUILLAC 33320 Le Taillan-Médoc FRANCE
6351278 498858406 @Company
@Persons
@UBO
@INPI
THOREAU Frederic
DoB: 1955-03-29
PoB: ALEXANDRIE EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Rue GODARD 33000 Bordeaux FRANCE
6351279 498858406 @Company
@Persons
@UBO
@INPI
ZIMBAN Patrick
DoB: 1975-02-13
PoB: ABYMES GUADELOUPE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
165 Rue Chateaubriand 33290 Le Pian-Médoc FRANCE
6351280 498858406 @Company
@Persons
@UBO
@INPI
LAURET Marie-Eve
DoB: 1975-09-16
PoB: 97225 Saint Pierre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Rue de la Benauge 33100 Bordeaux FRANCE
6351281 498858406 @Company
@Persons
@UBO
@INPI
SOURISSAUD SOURISSAUD-TURCEY Anne-Marie
DoB: 1962-01-23
PoB: 86070 Chauvigny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée des Chevreuils 33160 Saint-Aubin-de-Médoc FRANCE
13488553 498858406 @Company
@Persons
@UBO
@INPI
LAURET Marie-Eve
DoB: 1975-09-16
PoB: 97225 Saint-Pierre (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue de l Écureuil 33320 Le Taillan-Médoc FRANCE
13488554 498858406 @Company
@Persons
@UBO
@INPI
LAURET Marie-Eve
DoB: 1975-09-16
PoB: 97225 Saint-Pierre (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue de l Écureuil 33320 Le Taillan-Médoc FRANCE
13488555 498858406 @Company
@Persons
@UBO
@INPI
SOURISSAUD SOURISSAUD-TURCEY Anne-Marie
DoB: 1962-01-23
PoB: 86070 Chauvigny (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée des Chevreuils 33160 Saint-Aubin-de-Médoc FRANCE
13488556 498858406 @Company
@Persons
@UBO
@INPI
SOURISSAUD SOURISSAUD-TURCEY Anne-Marie
DoB: 1962-01-23
PoB: 86070 Chauvigny (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée des Chevreuils 33160 Saint-Aubin-de-Médoc FRANCE
13488557 498858406 @Company
@Persons
@UBO
@INPI
ZIMBAN Patrick
DoB: 1975-02-13
PoB: ABYMES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 Rue Chateaubriand 33290 Le Pian-Médoc FRANCE
13488558 498858406 @Company
@Persons
@UBO
@INPI
ZIMBAN Patrick
DoB: 1975-02-13
PoB: ABYMES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
165 Rue Chateaubriand 33290 Le Pian-Médoc FRANCE
13488559 498858406 @Company
@Persons
@UBO
@INPI
THOREAU Frédéric
DoB: 1955-03-29
PoB: ALEXANDRIE EGYPTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 Rue Godard 33000 Bordeaux FRANCE
13488560 498858406 @Company
@Persons
@UBO
@INPI
CRUZ José
DoB: 1945-11-15
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée de Ginouillac 33320 Le Taillan-Médoc FRANCE
15747155 498858406 @Company
@Persons
@UBO
@INPI
LAURET Marie-Eve
DoB: 1975-09-16
PoB: 97225 Saint-Pierre (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue de l Écureuil 33320 Le Taillan-Médoc FRANCE
15747156 498858406 @Company
@Persons
@UBO
@INPI
LAURET Marie-Eve
DoB: 1975-09-16
PoB: 97225 Saint-Pierre (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue de l Écureuil 33320 Le Taillan-Médoc FRANCE
15747157 498858406 @Company
@Persons
@UBO
@INPI
SOURISSAUD SOURISSAUD-TURCEY Anne-Marie
DoB: 1962-01-23
PoB: 86070 Chauvigny (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée des Chevreuils 33160 Saint-Aubin-de-Médoc FRANCE
15747158 498858406 @Company
@Persons
@UBO
@INPI
SOURISSAUD SOURISSAUD-TURCEY Anne-Marie
DoB: 1962-01-23
PoB: 86070 Chauvigny (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée des Chevreuils 33160 Saint-Aubin-de-Médoc FRANCE
15747159 498858406 @Company
@Persons
@UBO
@INPI
ZIMBAN Patrick
DoB: 1975-02-13
PoB: ABYMES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 Rue Chateaubriand 33290 Le Pian-Médoc FRANCE
15747160 498858406 @Company
@Persons
@UBO
@INPI
ZIMBAN Patrick
DoB: 1975-02-13
PoB: ABYMES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
165 Rue Chateaubriand 33290 Le Pian-Médoc FRANCE
15747161 498858406 @Company
@Persons
@UBO
@INPI
CRUZ José
DoB: 1945-11-15
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée de Ginouillac 33320 Le Taillan-Médoc FRANCE
15747162 498858406 @Company
@Persons
@UBO
@INPI
BROTHIER Nicolas François Louis Michel
DoB: 1986-09-29
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Res les Harmonies Apt 49 Bâtiment B 4 Rue Lamartine 33400 Talence 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.