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 750676421 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6338861 441399920 @Company
@Persons
@UBO
@INPI
CÔTE MER CÔTE BASSIN
DoB: 750676421
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
80 Allée de Péronette 33127 Saint Jean d'Illac FRANCE
6368127 814144457 @Company
@Persons
@UBO
@INPI
CÔTE MER CÔTE BASSIN
DoB: 750676421
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
80 Allée de Péronette 33127 Saint Jean d'Illac FRANCE
6400589 808083653 @Company
@Persons
@UBO
@INPI
CÔTE MER CÔTE BASSIN
DoB: 750676421
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
80 Allée de Péronette 33127 Saint Jean d'Illac FRANCE
6431598 522311679 @Company
@Persons
@UBO
@INPI
CÔTE MER CÔTE BASSIN
DoB: 750676421
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
80 Allée de Péronette 33127 Saint Jean d'Illac FRANCE
6436659 508681277 @Company
@Persons
@UBO
@INPI
CÔTE MER CÔTE BASSIN
DoB: 750676421
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
80 Allée de Péronette 33127 Saint Jean d'Illac FRANCE
6443652 794678649 @Company
@Persons
@UBO
@INPI
CÔTE MER CÔTE BASSIN
DoB: 750676421
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
80 Allée de Péronette 33127 Saint Jean d'Illac FRANCE yes
@Cadastre
@Geotag
6467636 788738771 @Company
@Persons
@UBO
@INPI
CÔTE MER CÔTE BASSIN
DoB: 750676421
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
80 Allée de Péronette 33127 Saint Jean d'Illac FRANCE
6487499 750676421 @Company
@Persons
@UBO
@INPI
TASTET Jean François
DoB: 1958-09-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Avenue de la Marne 33950 Lège-Cap-Ferret FRANCE
6487500 750676421 @Company
@Persons
@UBO
@INPI
LAFFORGUE David
DoB: 1970-11-08
PoB: 33240 Lesparre-Médoc FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 Allée Manureva 33950 Lège-Cap-Ferret FRANCE
6487501 750676421 @Company
@Persons
@UBO
@INPI
GERBAUD Vincent
DoB: 1967-04-16
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 Avenue Charles de Gaulle 33120 Arcachon FRANCE
6487502 750676421 @Company
@Persons
@UBO
@INPI
RAFFY TASTET Pascale
DoB: 1960-02-21
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 Avenue de la Marne 33950 Lège-Cap-Ferret FRANCE
6487503 750676421 @Company
@Persons
@UBO
@INPI
LHUBERT Nathalie
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 Avenue de la Madeleine 33170 Gradignan FRANCE
6487504 750676421 @Company
@Persons
@UBO
@INPI
SEIGNERE LAGRAULET Andrée
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Rue Vauban 33000 Bordeaux FRANCE
6488866 818500571 @Company
@Persons
@UBO
@INPI
CÔTE MER CÔTE BASSIN
DoB: 750676421
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
80 Allée de Péronette 33127 Saint Jean d'Illac FRANCE
6503593 820341139 @Company
@Persons
@UBO
@INPI
CÔTE MER CÔTE BASSIN
DoB: 750676421
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
80 Allée de Péronette 33127 Saint Jean d'Illac FRANCE
6536457 511218067 @Company
@Persons
@UBO
@INPI
CÔTE MER CÔTE BASSIN
DoB: 750676421
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
80 Allée de Péronette 33127 Saint Jean d'Illac FRANCE
15955267 324397058 @Company
@Persons
@UBO
@INPI
CÔTE MER CÔTE BASSIN
DoB: 750676421
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
80 Allée de Péronette 33127 Saint-Jean-d'Illac 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.