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 525880472 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1341591 342634235 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS ISIDORE
DoB: 525880472
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Au roc des Aires 17260 Gémozac FRANCE
1365284 424143881 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS ISIDORE
DoB: 525880472
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Au Roc des Aires 17260 Gémozac FRANCE
1368553 330455957 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS ISIDORE
DoB: 525880472
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Au Roc des Aires 17260 Gémozac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1381646 380396887 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS ISIDORE
DoB: 525880472
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Au Roc des Aires 17260 Gémozac FRANCE
5231778 733720387 @Company
@Persons
@UBO
@INPI
ISIDORE
DoB: 525880472
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
le Roc des Aires 17260 Gémozac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6359634 316139872 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS ISIDORE
DoB: 525880472
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
AU ROC DES AIRES GEMOZAC 17260 Gémozac FRANCE
6450700 338055064 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS ISIDORE
DoB: 525880472
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
LE ROC DES AIRES 17260 Gémozac FRANCE
6827404 525880472 @Company
@Persons
@UBO
@INPI
ISIDORE Dominique
DoB: 1954-04-21
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Gare de Virollet 17260 Virollet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6827405 525880472 @Company
@Persons
@UBO
@INPI
ISIDORE Dominique
DoB: 1954-04-21
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Gare de Virollet 17260 Virollet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6827406 525880472 @Company
@Persons
@UBO
@INPI
ISIDORE Annie Marie
DoB: 1949-01-23
PoB: 17479 Virollet FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
2 Rue des Tilleuls Les Elies 17260 Virollet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6827407 525880472 @Company
@Persons
@UBO
@INPI
GAZEAU BUREAU Stéphanie Isabelle Marie
DoB: 1975-06-24
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
24B Rue Guillaume Peychaud 33440 Ambarès-et-Lagrave FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6827408 525880472 @Company
@Persons
@UBO
@INPI
ISIDORE Annie Marie
DoB: 1949-01-23
PoB: 17479 Virollet FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue des Tilleuls Les Elies 17260 Virollet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6827409 525880472 @Company
@Persons
@UBO
@INPI
ISIDORE Michel Pierre
DoB: 1926-06-09
PoB: 17172 Gémozac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Pas Etroit 17260 Virollet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6827410 525880472 @Company
@Persons
@UBO
@INPI
BARBOTIN Jean Guy
DoB: 1932-04-11
PoB: 17232 Meursac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les Epeaux 17120 Meursac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6827411 525880472 @Company
@Persons
@UBO
@INPI
GAZEAU BUREAU Stéphanie
DoB: 1975-06-24
PoB: 17415 Saintes
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24B Rue Guillaume Peychaud 33440 Ambarès-et-Lagrave FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6827412 525880472 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue DE VILLIERS 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6827413 525880472 @Company
@Persons
@UBO
@INPI
RICHARDAUD Bruno
DoB: 1963-05-30
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 Rue de Segonzac 16100 Cognac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6854125 314900465 @Company
@Persons
@UBO
@INPI
Etablissements ISIDORE
DoB: 525880472
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Au Roc des Aires 17260 Gémozac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6854126 314900465 @Company
@Persons
@UBO
@INPI
Etablissements ISIDORE
DoB: 525880472
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Au Roc des Aires 17260 Gémozac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7051051 780154779 @Company
@Persons
@UBO
@INPI
ETABLISSEMENT ISIDORE
DoB: 525880472
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
AU ROC DES AIRES 17260 GEMOZAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10982116 332347251 @Company
@Persons
@UBO
@INPI
ETABLISSEMENT ISIDORE
DoB: 525880472
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Roc des Aires 17260 Gémozac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13514020 330455957 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS ISIDORE
DoB: 525880472
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Au Roc des Aires 17260 Gémozac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16142854 332347251 @Company
@Persons
@UBO
@INPI
ETABLISSEMENT ISIDORE
DoB: 525880472
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Roc des Aires 17260 Gémozac FRANCE yes
@Cadastre
@Geotag

 

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.