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 753027663 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6369465 753027663 @Company
@Persons
@UBO
@INPI
CHUSSEAU Maylis
DoB: 1967-12-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue du Docteur Jules EYQUEM 33160 Saint-Médard-en-Jalles FRANCE
6369466 753027663 @Company
@Persons
@UBO
@INPI
OSEO
DoB: 320252489
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27/31 Avenue DU GENERAL LECLERC 94700 Maisons-Alfort FRANCE
6369467 753027663 @Company
@Persons
@UBO
@INPI
DERAIL Christophe
DoB: 1967-03-06
PoB: 43080 Craponne-sur-Arzon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
78 Impasse CLAVERIE 64170 Cescau FRANCE
6369468 753027663 @Company
@Persons
@UBO
@INPI
LUNG Yannick
DoB: 1954-10-23
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
62 Rue Emile COMBES 33400 Talence FRANCE
6369469 753027663 @Company
@Persons
@UBO
@INPI
CANSELL François
DoB: 1957-04-20
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 Avenue FANNING LAFONTAINE 33600 Pessac FRANCE
6369470 753027663 @Company
@Persons
@UBO
@INPI
LECONTE Philippe
DoB: 1956-11-30
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Rue Paul LAPIE 33400 Talence FRANCE
6369471 753027663 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS DR AQUITAINE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
38 Rue de CURSOL CS 61530 33081 Bordeaux CEDEX FRANCE
6369472 753027663 @Company
@Persons
@UBO
@INPI
TUNON DE LARA RAMOS José Manuel
DoB: 1958-02-13
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue Villedieu 33000 Bordeaux FRANCE
6369473 753027663 @Company
@Persons
@UBO
@INPI
VIGOUROUX Philippe
DoB: 1955-08-17
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Rue Mouneyra 33000 Bordeaux FRANCE
6369474 753027663 @Company
@Persons
@UBO
@INPI
TREGLIA FIGLIUZZI Lisa
DoB: 1985-12-15
PoB: 13203 Marseille 03(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
83 Rue de la Tombe-Issoire 75014 Paris FRANCE
6369475 753027663 @Company
@Persons
@UBO
@INPI
BUJAN Gaëlle
DoB: 1966-07-31
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Esplanade des Arts et Métiers BP 105 33402 Talence CEDEX FRANCE
6369476 753027663 @Company
@Persons
@UBO
@INPI
COMBES COMETS Marie-Pierre
DoB: 1959-03-05
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 Avenue du Moulin de la Planche 91120 Palaiseau FRANCE
6369477 753027663 @Company
@Persons
@UBO
@INPI
AUSSEL Patrick
DoB: 1961-12-01
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26 Rue Charles Boubes 33700 Mérignac FRANCE
6369478 753027663 @Company
@Persons
@UBO
@INPI
KPMG AUDIT SUD OUEST
DoB: 512802588
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
224 Rue Carmin BP 17610 31676 Labège CEDEX FRANCE
6369479 753027663 @Company
@Persons
@UBO
@INPI
KPMG AUDIT SUD-EST
DoB: 512802729
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
480 Avenue du Prado 13269 Marseille CEDEX 08 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.