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 513464594 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8465614 513464594 @Company
@Persons
@UBO
@INPI
LAFAURIE Bernard
DoB: 1956-08-23
PoB: 33522 TALENCE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 chemin de la Brande 33750 Croignon France
8465615 513464594 @Company
@Persons
@UBO
@INPI
LAFAURIE Bernard
DoB: 1956-08-23
PoB: 33522 TALENCE (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 chemin de la Brande 33750 Croignon France
8465616 513464594 @Company
@Persons
@UBO
@INPI
PRIGENT Bruno Marie
DoB: 1957-11-27
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Bertet 33750 Nérigean France
8465617 513464594 @Company
@Persons
@UBO
@INPI
PRIGENT Bruno Marie
DoB: 1957-11-27
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit Bertet 33750 Nérigean France
8465618 513464594 @Company
@Persons
@UBO
@INPI
SARRADE CAUBET Catherine Isabelle
DoB: 1966-06-17
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Lieu-Dit Beaumard 33500 Arveyres France
8465619 513464594 @Company
@Persons
@UBO
@INPI
SARRADE CAUBET Catherine Isabelle
DoB: 1966-06-17
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Lieu-Dit Beaumard 33500 Arveyres France
8465620 513464594 @Company
@Persons
@UBO
@INPI
MARTRE Aymeric Michel
DoB: 1972-06-27
PoB: 33522 TALENCE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue François Chambrelent 33000 Bordeaux France
8465621 513464594 @Company
@Persons
@UBO
@INPI
MARTRE Aymeric Michel
DoB: 1972-06-27
PoB: 33522 TALENCE (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue François Chambrelent 33000 Bordeaux France
8465622 513464594 @Company
@Persons
@UBO
@INPI
BROQUERE SENECHAU Cécile Marie
DoB: 1972-05-10
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 hameau de la Laurence 33370 Pompignac France
8465623 513464594 @Company
@Persons
@UBO
@INPI
BROQUERE SENECHAU Cécile Marie
DoB: 1972-05-10
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 hameau de la Laurence 33370 Pompignac France
15708886 513464594 @Company
@Persons
@UBO
@INPI
PRIGENT Bruno Marie
DoB: 1957-11-27
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
197 passage Paradelle 33750 Nérigean France
15708887 513464594 @Company
@Persons
@UBO
@INPI
PRIGENT Bruno Marie
DoB: 1957-11-27
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
197 passage Paradelle 33750 Nérigean France
15708888 513464594 @Company
@Persons
@UBO
@INPI
SARRADE CAUBET Catherine Isabelle
DoB: 1966-06-17
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 lieu-dit Beaumard 33500 Arveyres France
15708889 513464594 @Company
@Persons
@UBO
@INPI
SARRADE CAUBET Catherine Isabelle
DoB: 1966-06-17
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 lieu-dit Beaumard 33500 Arveyres France
15708890 513464594 @Company
@Persons
@UBO
@INPI
MARTRE Aymeric Michel
DoB: 1972-06-27
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue François Chambrelent 33000 Bordeaux France
15708891 513464594 @Company
@Persons
@UBO
@INPI
MARTRE Aymeric Michel
DoB: 1972-06-27
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue François Chambrelent 33000 Bordeaux France
15708892 513464594 @Company
@Persons
@UBO
@INPI
BROQUERE SENECHAU Cécile Marie
DoB: 1972-05-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 hameau de la Laurence 33370 Pompignac France
15708893 513464594 @Company
@Persons
@UBO
@INPI
BROQUERE SENECHAU Cécile Marie
DoB: 1972-05-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 hameau de la Laurence 33370 Pompignac France
15708894 513464594 @Company
@Persons
@UBO
@INPI
FILLAUDEAU Maxime, Frédéric
DoB: 1984-08-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Gabriel Fauré 33400 Talence France
15708895 513464594 @Company
@Persons
@UBO
@INPI
FILLAUDEAU Maxime, Frédéric
DoB: 1984-08-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Gabriel Fauré 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.