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 514974492 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6372675 514974492 @Company
@Persons
@UBO
@INPI
LOOS Pascal
DoB: 1966-06-22
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue Jean Mermoz 33980 Audenge FRANCE
6372676 514974492 @Company
@Persons
@UBO
@INPI
PHARMACIE DE PICOT
DoB: 342028842
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
66 Rue Aurel Chazeau 33160 Saint-Médard-en-Jalles FRANCE
6372677 514974492 @Company
@Persons
@UBO
@INPI
SELARL PHARMACIE DE LA ROCADE
DoB: 419608385
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Route DE TOULOUSE CENTRE COMMERCIAL SUD LOCAL 401 33140 Villenave d'Ornon FRANCE
6372678 514974492 @Company
@Persons
@UBO
@INPI
PHARMACIE JUDAIQUE
DoB: 442727871
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
74 Avenue DE LA COTE D'ARGENT 33380 Biganos FRANCE
6372679 514974492 @Company
@Persons
@UBO
@INPI
SELARL PHARMACIE HUGUERIE
DoB: 448493643
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
124 Avenue DE LATTRE DE TASSIGNY 33470 Gujan-Mestras FRANCE
6372680 514974492 @Company
@Persons
@UBO
@INPI
PHARMACIE GEORGES BONNAC
DoB: 491418307
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
453 Route du médoc 33520 Bruges FRANCE
6372681 514974492 @Company
@Persons
@UBO
@INPI
PHARMACIE DU LAVOIR
DoB: 529927741
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 Rue de Bordeaux 33980 Audenge FRANCE
6372682 514974492 @Company
@Persons
@UBO
@INPI
MARQUE Guillaume
DoB: 1969-04-23
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
126 Boulevard Pierre Dignac 33470 Gujan-Mestras FRANCE
6372683 514974492 @Company
@Persons
@UBO
@INPI
LESPINASSE Jean -Marc
DoB: 1967-08-12
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
9 Chemin de la Gamarde 33140 Villenave d'Ornon 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.