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 512086935 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6483767 512086935 @Company
@Persons
@UBO
@INPI
FLORENCIE Patrick Pierre
DoB: 1954-09-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 Rue Du château d'eau 33290 Blanquefort FRANCE
6483768 512086935 @Company
@Persons
@UBO
@INPI
DUBOUILH FRERES SARL
DoB: 323634675
PoB:
P. Morale UBO
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
1 Rue du Mal Gallieni 33780 Soulac-sur-Mer FRANCE
6483769 512086935 @Company
@Persons
@UBO
@INPI
DUBOUILH FRERES SARL
DoB: 323634675
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue du Mal Gallieni 33780 Soulac-sur-Mer FRANCE
6483770 512086935 @Company
@Persons
@UBO
@INPI
DUCASSE Joël Guy
DoB: 1966-09-21
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Rue des Mottes 33650 Cabanac-et-Villagrains FRANCE
6483771 512086935 @Company
@Persons
@UBO
@INPI
BAILLET Bernard
DoB: 1960-05-19
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Rue Cotrel 33000 Bordeaux FRANCE
6483772 512086935 @Company
@Persons
@UBO
@INPI
ENTREPRISE PATRICK FLORENCIE
DoB: 417759016
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
15 Rue DE LA GRAVETTE 33320 Eysines FRANCE
6483773 512086935 @Company
@Persons
@UBO
@INPI
A.C.P. SERVICES (AQUITAINE CHAUFFAGE PLOMBERIE)
DoB: 492597851
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
25 Allée Le Fontenoy 33160 Saint-Aubin-de-Médoc FRANCE
6483774 512086935 @Company
@Persons
@UBO
@INPI
GUILLOT Alain
DoB: 1964-04-29
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
102 Avenue Justin Luguot 33230 Coutras FRANCE
6483775 512086935 @Company
@Persons
@UBO
@INPI
RESIDENCES SERVICES PLUS
DoB: 439856345
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 Avenue DE LA COTE D'ARGENT 33680 Lacanau FRANCE
6483776 512086935 @Company
@Persons
@UBO
@INPI
SARL BERNARD MOINET
DoB: 434247268
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
42 Rue DELBOS 33300 Bordeaux FRANCE
6483777 512086935 @Company
@Persons
@UBO
@INPI
PATRICE BIANCO
DoB: 494157183
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
23 Chemin Du Gadet 33590 Jau-Dignac-et-Loirac FRANCE
6483778 512086935 @Company
@Persons
@UBO
@INPI
FAUXTOUVOIR
DoB: 480322999
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
60 Route de Blaye 33820 Étauliers FRANCE
6483779 512086935 @Company
@Persons
@UBO
@INPI
ADV PLOMBERIE
DoB: 521427211
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue Sainte Elisabeth 33200 Bordeaux FRANCE
6483780 512086935 @Company
@Persons
@UBO
@INPI
BDO Les Herbiers
DoB: 314392598
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Lotissement du Rouet 9 rue de la Filandière 85500 Les Herbiers FRANCE
6483781 512086935 @Company
@Persons
@UBO
@INPI
BDO Nantes
DoB: 871800546
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Allée ALPHONSE FILLION 44120 Vertou FRANCE
13488622 512086935 @Company
@Persons
@UBO
@INPI
ADV PLOMBERIE
DoB: 521427211
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
5 Rue Sainte-Elisabeth 33200 Bordeaux FRANCE
13488623 512086935 @Company
@Persons
@UBO
@INPI
ADV PLOMBERIE
DoB: 521427211
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5 Rue Sainte-Elisabeth 33200 Bordeaux FRANCE
13488624 512086935 @Company
@Persons
@UBO
@INPI
ADV PLOMBERIE
DoB: 521427211
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue Sainte-Elisabeth 33200 Bordeaux FRANCE
13488625 512086935 @Company
@Persons
@UBO
@INPI
RESIDENCES SERVICES PLUS
DoB: 439856345
PoB:
P. Morale UBO
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
4 Avenue de la Côte d'Argent 33680 Lacanau FRANCE
13488626 512086935 @Company
@Persons
@UBO
@INPI
RESIDENCES SERVICES PLUS
DoB: 439856345
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 Avenue de la Côte d'Argent 33680 Lacanau FRANCE
13488627 512086935 @Company
@Persons
@UBO
@INPI
GUILLOT Alain
DoB: 1964-04-29
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
102 Avenue Justin Luquot 33230 Coutras FRANCE
13488628 512086935 @Company
@Persons
@UBO
@INPI
PCER
DoB: 517561577
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue Charles Baudelaire 33680 Lacanau FRANCE
13488629 512086935 @Company
@Persons
@UBO
@INPI
SOLEC
DoB: 491255618
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue Des Pelourdes 33300 Bordeaux FRANCE
13488630 512086935 @Company
@Persons
@UBO
@INPI
NC HABITAT
DoB: 829642750
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4A Rue Emile Lalanne 33140 Villenave-d'Ornon FRANCE
13488631 512086935 @Company
@Persons
@UBO
@INPI
BDO Les Herbiers
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 Rue de la Filandière Lotissement du Rouet 85500 Les Herbiers FRANCE
13488632 512086935 @Company
@Persons
@UBO
@INPI
BDO Nantes
DoB: 871800546
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Allée Alphonse Fillion 44120 Vertou 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.