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 539291500 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6349849 539291500 @Company
@Persons
@UBO
@INPI
LEON OULIE Anne-France
DoB: 1965-10-03
PoB: Brest FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
101 Rue Jude 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6349850 539291500 @Company
@Persons
@UBO
@INPI
CHAMPAGNAC MEIGNEN Annie Andrée
DoB: 1948-03-29
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
70 Rue Poujeau 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6349851 539291500 @Company
@Persons
@UBO
@INPI
VOUIN VOUIN Véronique, Marie-Brigitte, Dominique
DoB: 1964-09-05
PoB: 33227 Langon FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Le Petit Macon 33360 Cénac FRANCE yes
@Cadastre
@Geotag
6349852 539291500 @Company
@Persons
@UBO
@INPI
PLOYART Hubert
DoB: 1980-05-13
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
10 Rue Bellus Marheilac 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6349853 539291500 @Company
@Persons
@UBO
@INPI
FORMERY LEURET Julie
DoB: 1976-12-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
121 Quai des Chartrons 33300 Bordeaux FRANCE yes
@Cadastre
@Geotag
6349854 539291500 @Company
@Persons
@UBO
@INPI
ANDREBE SERE Flore
DoB: 1973-07-23
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
2 Route de Croignon 33670 Le Pout FRANCE yes
@Cadastre
@Geotag
6349855 539291500 @Company
@Persons
@UBO
@INPI
LEGROUX David
DoB: 1971-03-02
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
43 Cours Xavier Arnozan 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6349856 539291500 @Company
@Persons
@UBO
@INPI
Les Chemins du Droit
DoB: 530625623
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
70 Rue Poujeau 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6349857 539291500 @Company
@Persons
@UBO
@INPI
SELARL Véronique VOUIN
DoB: 495082471
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Le Petit Macon 33360 Cénac FRANCE yes
@Cadastre
@Geotag
6349858 539291500 @Company
@Persons
@UBO
@INPI
ARPEGES CONTENTIEUX
DoB: 540024122
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 Cours de l'Intendance 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6349859 539291500 @Company
@Persons
@UBO
@INPI
LD AVOCATS
DoB: 539612804
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
43 Cours XAVIER ARNOZAN 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6349860 539291500 @Company
@Persons
@UBO
@INPI
ARPEGES SOCIAL
DoB: 751244559
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
30 Cours de l'Intendance 33000 Bordeaux 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.