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 501521173 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6345710 501521173 @Company
@Persons
@UBO
@INPI
QUENNEPOIX Frédéric
DoB: 1954-07-15
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue Frantz Malvezin 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6345711 501521173 @Company
@Persons
@UBO
@INPI
QUENNEPOIX Frédéric
DoB: 1954-07-15
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Frantz Malvezin 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6345712 501521173 @Company
@Persons
@UBO
@INPI
ORUEZABAL Gilbert
DoB: 1953-10-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Allée Mistral 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6345713 501521173 @Company
@Persons
@UBO
@INPI
BAVOIS Stéphane
DoB: 1973-10-10
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue d'Aquitaine Rés. Espace Aliénor Bat c Apt 17 33520 Bruges FRANCE yes
@Cadastre
@Geotag
6345714 501521173 @Company
@Persons
@UBO
@INPI
DESCHELLETTE Cyril
DoB: 1976-12-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Peugue 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6345715 501521173 @Company
@Persons
@UBO
@INPI
BRAS DA SILVA GONZALEZ Esméralda
DoB: 1965-03-21
PoB: 63417 Sayat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue de l'Europe 33290 Ludon-Médoc FRANCE yes
@Cadastre
@Geotag
6345716 501521173 @Company
@Persons
@UBO
@INPI
BOUILLY MONTES Nathalie
DoB: 1971-06-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Place Chanoine Patry Rés. Clos Haussmann Apt 107 33610 Cestas FRANCE yes
@Cadastre
@Geotag
6345717 501521173 @Company
@Persons
@UBO
@INPI
DUCASSE Eric
DoB: 1961-12-22
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue Vercingétorix Villa Lescure 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6345718 501521173 @Company
@Persons
@UBO
@INPI
RONDEAU Xavier
DoB: 1954-07-27
PoB: 08105 Charleville-Mézières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée Edmond About 33320 Eysines FRANCE yes
@Cadastre
@Geotag
6345719 501521173 @Company
@Persons
@UBO
@INPI
AUDIAL EXPERTISE ET CONSEIL
DoB: 458201738
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 Avenue ARIANE 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
6550719 377947619 @Company
@Persons
@UBO
@INPI
ARIANE VIII
DoB: 501521173
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
21 Avenue Ariane 33700 Mérignac 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.