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 781954797 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6334929 781954797 @Company
@Persons
@UBO
@INPI
FARDEGUE RAINAUD Sylvie Catherine
DoB: 1955-08-13
PoB: 33314 Pauillac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 Rue DES VIGNERONS BAGES 33250 Pauillac FRANCE
6334930 781954797 @Company
@Persons
@UBO
@INPI
MARTIN Jérôme
DoB: 1979-12-07
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Sémignan 33112 Saint-Laurent-Médoc FRANCE
6334931 781954797 @Company
@Persons
@UBO
@INPI
FAURE Patrick
DoB: 1958-07-28
PoB: 33314 Pauillac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Route du Terrier de lafon 33250 Saint-Sauveur FRANCE
6334932 781954797 @Company
@Persons
@UBO
@INPI
FAURE Jean Antoine
DoB: 1932-06-15
PoB: 33314 Pauillac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Place des Maîtres de chais - Artigues 33250 Pauillac FRANCE
6334933 781954797 @Company
@Persons
@UBO
@INPI
PETIT DUBREUIL Sabine
DoB: 1959-06-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
25 Route du Paradis 33250 Cissac-Médoc FRANCE
6334934 781954797 @Company
@Persons
@UBO
@INPI
AKA Didier
DoB: 1956-05-20
PoB: 33314 Pauillac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Route du Fournas Sud 33250 Saint-Sauveur FRANCE
6334935 781954797 @Company
@Persons
@UBO
@INPI
LAFFORGUE Jean Paul
DoB: 1937-07-28
PoB: 33314 Pauillac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Place de la Salle des Fêtes Saint Lambert 33250 Pauillac FRANCE
6334936 781954797 @Company
@Persons
@UBO
@INPI
RIBEAUX Claude
DoB: 1934-09-14
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 Rue Jules Verne 33250 Pauillac FRANCE
6334937 781954797 @Company
@Persons
@UBO
@INPI
ROCA Laetitia
DoB: 1980-02-03
PoB: 33240 Lesparre-Médoc FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
48B Rue du Maréchal Joffre 33250 Pauillac FRANCE
6334938 781954797 @Company
@Persons
@UBO
@INPI
MILICE Jean-Claude
DoB: 1954-03-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
156 Rue Marcel Sembat 33130 Bègles FRANCE
6355492 449261213 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE DE VINIFICATION LA ROSE DE PAUILLAC
DoB: 781954797
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
44 Rue DU MAL JOFFRE 33250 Pauillac FRANCE
6397363 539283143 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE DE VINIFICATION LA ROSE DE PAUILLAC
DoB: 781954797
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
44 Rue du Maréchal Joffre 33250 Pauillac FRANCE
6404845 511139446 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE DE VINIFICATION LA ROSE DE PAUILLAC
DoB: 781954797
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
44 Rue DU MAL JOFFRE 33250 Pauillac FRANCE
6452874 403565195 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE DE VINIFICATION LA ROSE DE PAUILLAC
DoB: 781954797
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
44 Rue DU MAL JOFFRE 33250 Pauillac 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.