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 539283143 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6397358 539283143 @Company
@Persons
@UBO
@INPI
FARDEGUE RAINAUD Sylvie Catherine Jeanne Françoise
DoB: 1955-08-13
PoB: 33063 CAUDERAN (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue des Vignerons 33250 Pauillac FRANCE
6397359 539283143 @Company
@Persons
@UBO
@INPI
FARDEGUE RAINAUD Sylvie Catherine Jeanne Françoise
DoB: 1955-08-13
PoB: 33063 CAUDERAN (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue des Vignerons 33250 Pauillac FRANCE
6397360 539283143 @Company
@Persons
@UBO
@INPI
PETIT henri Pierre
DoB: 1932-03-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place des Maîtres de Chai 33250 Pauillac FRANCE
6397361 539283143 @Company
@Persons
@UBO
@INPI
YONNET Lucie
DoB: 1987-09-11
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Route du Plantey 33250 Pauillac FRANCE
6397362 539283143 @Company
@Persons
@UBO
@INPI
LAFFORGUE Jean Paul Pierre Vincent
DoB: 1937-07-28
PoB: 33314 Pauillac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Place de la Salle des Fêtes 33250 Pauillac FRANCE
6397363 539283143 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE DE VINIFICATION LA ROSE DE PAUILLAC
DoB: 781954797
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
44 Rue du Maréchal Joffre 33250 Pauillac FRANCE
6397364 539283143 @Company
@Persons
@UBO
@INPI
DUBREUIL jean-Louis
DoB: 1956-06-30
PoB: 33314 Pauillac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Route du Paradis 33250 Cissac-Médoc FRANCE
6397365 539283143 @Company
@Persons
@UBO
@INPI
YONNET Jérémy Jean André
DoB: 1984-07-11
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Route des Reynats 33250 Cissac-Médoc FRANCE
6397366 539283143 @Company
@Persons
@UBO
@INPI
FAURE patrick Jean André
DoB: 1958-07-28
PoB: 33314 Pauillac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Route du Terrier Lafon 33250 Saint-Sauveur FRANCE
6397367 539283143 @Company
@Persons
@UBO
@INPI
MARTIN Jérôme Pierre Xavier
DoB: 1979-12-07
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de Bruguenegre 33112 Saint-Laurent-Médoc FRANCE
6397368 539283143 @Company
@Persons
@UBO
@INPI
SANCHEZ Véronique Corinne
DoB: 1960-12-03
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Avenue Jean Mermoz 86100 Châtellerault FRANCE
6397369 539283143 @Company
@Persons
@UBO
@INPI
LAGRACIE Eric Lionel Franck
DoB: 1967-07-25
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue des Ombrages 31170 Tournefeuille FRANCE
6397370 539283143 @Company
@Persons
@UBO
@INPI
FAURE Antoine
DoB: 1932-06-15
PoB: 33314 Pauillac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place des Maîtres de Chai 33250 Pauillac FRANCE
6397371 539283143 @Company
@Persons
@UBO
@INPI
MONNET Philippe André Raoul Marie
DoB: 1953-04-26
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Avenue Jean Mermoz 86100 Châtellerault 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.