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 504218314 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6473563 504218314 @Company
@Persons
@UBO
@INPI
ALLA Pierre-Luc
DoB: 1971-09-17
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RTE DE LA REUILLE 33910 Saint-Denis-de-Pile FRANCE
6473564 504218314 @Company
@Persons
@UBO
@INPI
ALLA Pierre-Luc
DoB: 1971-09-17
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RTE DE LA REUILLE 33910 Saint-Denis-de-Pile FRANCE
6473565 504218314 @Company
@Persons
@UBO
@INPI
BROUZET Olivier Pierre
DoB: 1972-11-22
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée de la lande 33360 Carignan-de-Bordeaux FRANCE
6473566 504218314 @Company
@Persons
@UBO
@INPI
BROUZET Olivier Pierre
DoB: 1972-11-22
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée de la lande 33360 Carignan-de-Bordeaux FRANCE
6473567 504218314 @Company
@Persons
@UBO
@INPI
BILLIERE Bruno
DoB: 1966-06-30
PoB: Lormont (33305) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 R ESTIENNE D'ORVES 92120 Montrouge FRANCE
6473568 504218314 @Company
@Persons
@UBO
@INPI
DANIELOU Cyril
DoB: 1972-08-22
PoB: Toulon (83000) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1005 BD JEAN BAPTISTE ABEL 83000 Toulon FRANCE
6473569 504218314 @Company
@Persons
@UBO
@INPI
GERBAUD Vincent
DoB: 1967-04-16
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Allée DES ROSES RESIDENCE D'ALBE 33200 Bordeaux FRANCE
6473570 504218314 @Company
@Persons
@UBO
@INPI
JUZON Igor
DoB: 1972-05-21
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 R DIODORE RAHOULT 26100 Romans-sur-Isère FRANCE
6473571 504218314 @Company
@Persons
@UBO
@INPI
MAGELLAN Romain
DoB: 1973-05-13
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
329 RTE DE BEAUREGARD 38500 Coublevie FRANCE
6473572 504218314 @Company
@Persons
@UBO
@INPI
LIMOUZIN Eric
DoB: 1965-01-21
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 R DE TAUZIA 33000 Bordeaux FRANCE
6473573 504218314 @Company
@Persons
@UBO
@INPI
IBANEZ Raphael
DoB: 1973-02-17
PoB: 40088 Dax (40) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue d'aulan 40100 Dax FRANCE
6473574 504218314 @Company
@Persons
@UBO
@INPI
JOUANNEL Julien
DoB: 1975-11-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue Sainte Marie 33400 Talence FRANCE
6473575 504218314 @Company
@Persons
@UBO
@INPI
BEGUE Bruno
DoB: 1961-08-11
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Boccador 75008 Paris 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.