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 781899927 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8465660 781899927 @Company
@Persons
@UBO
@INPI
BERTIN Patrick
DoB: 1964-10-19
PoB: 33058 BLAYE (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Lieu-Dit Talbot 33710 Saint-Seurin-de-Bourg France
8465661 781899927 @Company
@Persons
@UBO
@INPI
DUBOIS Marie-Françoise
DoB: 1961-07-20
PoB: 33058 BLAYE (33) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
5 la Benaude 33710 Saint-Trojan France
8465662 781899927 @Company
@Persons
@UBO
@INPI
BONNET Maryse
DoB: 1949-01-19
PoB: 33214 LACANAU (33) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
1 Le bourg 33710 Saint-Ciers-de-Canesse France
8465663 781899927 @Company
@Persons
@UBO
@INPI
JAUBERT Jean Paul Amédée François
DoB: 1942-11-10
PoB: AIN TEMOUCHENT ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
château Bone 33710 Gauriac France
8465664 781899927 @Company
@Persons
@UBO
@INPI
DUBOIS Marie-Françoise
DoB: 1961-07-20
PoB: 33058 BLAYE (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 la Benaude 33710 Saint-Trojan France
8465665 781899927 @Company
@Persons
@UBO
@INPI
BERNARD Anne Marie
DoB: 1943-04-26
PoB: PONT A MOUSSON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-Dit Le mas 33710 Bourg Sur Gironde France
8465666 781899927 @Company
@Persons
@UBO
@INPI
BONNET Maryse
DoB: 1949-01-19
PoB: 33214 LACANAU (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Le bourg 33710 Saint-Ciers-de-Canesse France
8465667 781899927 @Company
@Persons
@UBO
@INPI
MEDIO Jean-Marc Joseph Lucien
DoB: 1948-06-29
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 rue Edmond Vitry 94130 Nogent-sur-Marne France
8465668 781899927 @Company
@Persons
@UBO
@INPI
LOIRAT Jean-Louis
DoB: 1946-07-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue Auguste Renoir 91000 Evry France
8465669 781899927 @Company
@Persons
@UBO
@INPI
DOYEN Laurent
DoB: 1970-12-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 le Breuil 33710 Bayon Sur Gironde France
8465670 781899927 @Company
@Persons
@UBO
@INPI
GUIET Jean-Marie
DoB: 1957-07-31
PoB: 33500 Samonac (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Tourteau 33710 Samonac France
8465671 781899927 @Company
@Persons
@UBO
@INPI
KLEIN LUXEY KLEIN Murielle
DoB: 1966-11-08
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
322 boulevard Jean Jacques Bosc 33130 Begles France
8465672 781899927 @Company
@Persons
@UBO
@INPI
COMPAGNON Denis
DoB: 1969-01-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
domaine de la Vigerie Route de Bergerac 33270 Floirac France
8465673 781899927 @Company
@Persons
@UBO
@INPI
BERNARD Anne Marie
DoB: 1943-04-26
PoB: PONT A MOUSSON FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
Lieu-Dit Le mas 33710 Bourg Sur Gironde France
8465674 781899927 @Company
@Persons
@UBO
@INPI
JAUBERT Jean Paul Amédée François
DoB: 1942-11-10
PoB: AIN TEMOUCHENT ALGERIE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
château Bone 33710 Gauriac 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.