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 518142633 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6436566 518142633 @Company
@Persons
@UBO
@INPI
DE CHERADE DE MONTBRON Emmanuel
DoB: 1963-12-16
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
londeix 33840 Captieux FRANCE
6436567 518142633 @Company
@Persons
@UBO
@INPI
CAVALIER Alain
DoB: 1936-07-07
PoB: 33255 Lucmau FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
plantier 33430 Bernos-Beaulac FRANCE
6436568 518142633 @Company
@Persons
@UBO
@INPI
CAVALIER Laurence
DoB: 1958-01-22
PoB: 33227 Langon FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
le vivier 33430 Bernos-Beaulac FRANCE
6436569 518142633 @Company
@Persons
@UBO
@INPI
DE MALET Louis
DoB: 1937-10-28
PoB: 33144 Cudos FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
fombardin 33430 Cudos FRANCE
6436570 518142633 @Company
@Persons
@UBO
@INPI
GROUPEMENT FORESTIER DE LECHIDE
DoB: 433409661
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
44 Avenue de la liberation 47700 Casteljaloux FRANCE
6436571 518142633 @Company
@Persons
@UBO
@INPI
GROUPEMENT FORESTIER DE LUXURGUEY
DoB: 428285852
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
luxurguey 47420 Allons FRANCE
6436572 518142633 @Company
@Persons
@UBO
@INPI
DE CHERADE DE MONTBRON Remy
DoB: 1966-10-20
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
courregelongue 33840 Captieux FRANCE
6436573 518142633 @Company
@Persons
@UBO
@INPI
DE CHERADE DE MONTBRON Yves
DoB: 1956-09-19
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
6 Avenue de la vallée de chevreuse 17140 Lagord FRANCE
6436574 518142633 @Company
@Persons
@UBO
@INPI
GATTLEN Pierre André
DoB: 1945-04-07
PoB: SION SUISSE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10 Rue florissant 0 GENEVE SUISSE
6436575 518142633 @Company
@Persons
@UBO
@INPI
DE CHERADE DE MONTBRON Emmanuel
DoB: 1963-12-16
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
londeix 33840 Captieux FRANCE
6436576 518142633 @Company
@Persons
@UBO
@INPI
BEAUMARTIN DROIN Jeanne
DoB: 1918-10-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
33 Rue saint genes 33000 Bordeaux FRANCE
6436577 518142633 @Company
@Persons
@UBO
@INPI
BEAUMARTIN THIBOUT Paule
DoB: 1921-01-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
18 Quai d'Orléans 75004 Paris FRANCE
6436578 518142633 @Company
@Persons
@UBO
@INPI
THIBOUT TARI Florence
DoB: 1945-02-03
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la begude 83330 Le Castellet FRANCE
6436579 518142633 @Company
@Persons
@UBO
@INPI
THIBOUT THIBOUT-MOUEIX Marie-Laure
DoB: 1953-06-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
18 Quai d'Orléans 75004 Paris FRANCE
6436580 518142633 @Company
@Persons
@UBO
@INPI
THIBOUT DOGNIN Ghyslaine
DoB: 1948-02-05
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 Avenue milleret de brou 75016 Paris FRANCE
6436581 518142633 @Company
@Persons
@UBO
@INPI
DROIN BARDINET Béatrice
DoB: 1943-04-17
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
24 Rue pereire 33000 Bordeaux FRANCE
6436582 518142633 @Company
@Persons
@UBO
@INPI
DROIN ALLARD Corinne
DoB: 1947-08-23
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
562 Gassion 33650 Saint-Morillon FRANCE
6436583 518142633 @Company
@Persons
@UBO
@INPI
DROIN Olivier
DoB: 1941-05-17
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
margeou 33650 Saint-Morillon FRANCE
6436584 518142633 @Company
@Persons
@UBO
@INPI
CAVALIER Alain
DoB: 1936-07-07
PoB: 33255 Lucmau FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
plantier 33430 Bernos-Beaulac FRANCE
6436585 518142633 @Company
@Persons
@UBO
@INPI
MOTTAIS Joseph
DoB: 1940-03-19
PoB: 35236 Redon FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
44 Avenue de la libération 47700 Casteljaloux 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.