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 539045815 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6375666 539045815 @Company
@Persons
@UBO
@INPI
ANZIANI Alain
DoB: 1951-05-30
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
144 Avenue de la Libération 33700 Mérignac FRANCE
6375667 539045815 @Company
@Persons
@UBO
@INPI
BAFFOU François
DoB: 1964-04-01
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
35 Rue Alphonse Daudet 33160 Saint-Médard-en-Jalles FRANCE
6375668 539045815 @Company
@Persons
@UBO
@INPI
COMMUNAUTE URBAINE DE BORDEAUX
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Esplanade Charles de Gaulle 33000 Bordeaux FRANCE
6375669 539045815 @Company
@Persons
@UBO
@INPI
COMMUNE DE MERIGNAC
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21 Place Charles de Gaulle 33700 Mérignac FRANCE
6375670 539045815 @Company
@Persons
@UBO
@INPI
COMMUNE DE LE HAILLAN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
137 Avenue Pasteur 33185 Le Haillan FRANCE
6375671 539045815 @Company
@Persons
@UBO
@INPI
COMMUNE DE SAINT MEDARD EN JALLES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Place de l'Hôtel de Ville 33160 Saint-Médard-en-Jalles FRANCE
6375672 539045815 @Company
@Persons
@UBO
@INPI
AUDIT AQUITAINE COMMISSARIAT AUX COMPTES
DoB: 333485084
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
980 Avenue Eloi Ducom 40000 Mont-de-Marsan FRANCE
6375673 539045815 @Company
@Persons
@UBO
@INPI
ROUBINET Jean-Michel
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Boulevard Alfred Daney 33028 Bordeaux CEDEX 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.