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 781830492 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
170473 781830492 @Company
@Persons
@UBO
@INPI
GUIBERT Jean-Louis
DoB: 1954-05-15
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Chanzy 33700 Mérignac FRANCE
170474 781830492 @Company
@Persons
@UBO
@INPI
GUIBERT Jean-Louis
DoB: 1954-05-15
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Chanzy 33700 Mérignac FRANCE
170475 781830492 @Company
@Persons
@UBO
@INPI
GARSON REVEL Françoise
DoB: 1961-04-04
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue Pelleport 33800 Bordeaux FRANCE
170476 781830492 @Company
@Persons
@UBO
@INPI
GARSON REVEL Françoise
DoB: 1961-04-04
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue Pelleport 33800 Bordeaux FRANCE
170477 781830492 @Company
@Persons
@UBO
@INPI
CHAULIN Bertrand
DoB: 1960-02-19
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Rue Jean Soula 33000 Bordeaux FRANCE
170478 781830492 @Company
@Persons
@UBO
@INPI
CHAULIN Bertrand
DoB: 1960-02-19
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Rue Jean Soula 33000 Bordeaux FRANCE
170479 781830492 @Company
@Persons
@UBO
@INPI
CAZENAVE VALAT Anne
DoB: 1966-11-16
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Carrefour du Gua Mort 33650 Saint-Selve FRANCE
170480 781830492 @Company
@Persons
@UBO
@INPI
CAZENAVE VALAT Anne
DoB: 1966-11-16
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Carrefour du Gua Mort 33650 Saint-Selve FRANCE
170481 781830492 @Company
@Persons
@UBO
@INPI
LATOURTE Lucie Sophie
DoB: 1976-11-02
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Chemin Gourion 33360 Lignan-de-Bordeaux FRANCE
170482 781830492 @Company
@Persons
@UBO
@INPI
LATOURTE Lucie Sophie
DoB: 1976-11-02
PoB: 75117 Paris 17e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Chemin Gourion 33360 Lignan-de-Bordeaux FRANCE
170483 781830492 @Company
@Persons
@UBO
@INPI
PONTAIS CASTINEL Carole
DoB: 1965-05-29
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Rue Mazarin 33000 Bordeaux FRANCE
170484 781830492 @Company
@Persons
@UBO
@INPI
PONTAIS CASTINEL Carole
DoB: 1965-05-29
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Rue Mazarin 33000 Bordeaux FRANCE
6449310 781830492 @Company
@Persons
@UBO
@INPI
PONTAIS CASTINEL Carole
DoB: 1985-05-29
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Rue Pasteur 33200 Bordeaux FRANCE
6449311 781830492 @Company
@Persons
@UBO
@INPI
PONTAIS CASTINEL Carole
DoB: 1985-05-29
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Rue Pasteur 33200 Bordeaux FRANCE
6449312 781830492 @Company
@Persons
@UBO
@INPI
GARSON REVEL Françoise
DoB: 1961-04-04
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue Pelleport 33800 Bordeaux FRANCE
6449313 781830492 @Company
@Persons
@UBO
@INPI
GARSON REVEL Françoise
DoB: 1961-04-04
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue Pelleport 33800 Bordeaux FRANCE
6449314 781830492 @Company
@Persons
@UBO
@INPI
CHAULIN Bertrand
DoB: 1960-02-19
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 Rue Jean Soula 33000 Bordeaux FRANCE
6449315 781830492 @Company
@Persons
@UBO
@INPI
CHAULIN Bertrand
DoB: 1960-02-19
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Rue Jean Soula 33000 Bordeaux FRANCE
6449316 781830492 @Company
@Persons
@UBO
@INPI
CAZENAVE VALAT Anne
DoB: 1966-11-16
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Carrefour du Gua Mort 33650 Saint-Selve FRANCE
6449317 781830492 @Company
@Persons
@UBO
@INPI
CAZENAVE VALAT Anne
DoB: 1966-11-16
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Carrefour du Gua Mort 33650 Saint-Selve FRANCE
6449318 781830492 @Company
@Persons
@UBO
@INPI
TORTEY Pascal
DoB: 1960-06-22
PoB: YAOUNDE CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue Jean Jaurès 33240 Lugon-et-l''île-du-Carnay FRANCE
6449319 781830492 @Company
@Persons
@UBO
@INPI
TORTEY Pascal
DoB: 1960-06-22
PoB: YAOUNDE CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue Jean Jaurès 33240 Lugon-et-l''île-du-Carnay FRANCE
6449320 781830492 @Company
@Persons
@UBO
@INPI
GUIBERT Jean-Louis
DoB: 1954-05-15
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Chanzy 33700 Mérignac FRANCE
6449321 781830492 @Company
@Persons
@UBO
@INPI
GUIBERT Jean-Louis
DoB: 1954-05-15
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Chanzy 33700 Mérignac FRANCE
6449322 781830492 @Company
@Persons
@UBO
@INPI
LATOURTE Lucie Sophie
DoB: 1976-11-02
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Chemin Gourion 33360 Lignan-de-Bordeaux FRANCE
6449323 781830492 @Company
@Persons
@UBO
@INPI
LATOURTE Lucie Sophie
DoB: 1976-11-02
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Chemin Gourion 33360 Lignan-de-Bordeaux 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.