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 798002242 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5749877 397751447 @Company
@Persons
@UBO
@INPI
SCI LIEVRE
DoB: 798002242
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 allée Serr CS 11615 33100 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5777437 503992349 @Company
@Persons
@UBO
@INPI
SCI LIEVRE
DoB: 798002242
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 allée Serr CS 11615 33100 Bordeaux FRANCE yes
@Cadastre
@Geotag
6399792 798002242 @Company
@Persons
@UBO
@INPI
PATRIN Christian
DoB: 1948-10-25
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Route de la Poste 33700 Mérignac FRANCE
6399793 798002242 @Company
@Persons
@UBO
@INPI
BUREAU patrick
DoB: 1952-05-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Sansas 33000 Bordeaux FRANCE
6399794 798002242 @Company
@Persons
@UBO
@INPI
LASFARGUE Jérôme
DoB: 1972-01-01
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Impasse de Bonstens 82100 Les Barthes FRANCE
6399795 798002242 @Company
@Persons
@UBO
@INPI
AC HUBERT MASSIE
DoB: 438909798
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
25 Allée de Marguit Marguit la Ferme 33830 Belin-Béliet FRANCE
6399796 798002242 @Company
@Persons
@UBO
@INPI
GOULINAT Jean-Philippe
DoB: 1956-12-14
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 des Catalpas 47230 Lavardac FRANCE
6399797 798002242 @Company
@Persons
@UBO
@INPI
A C CHRISTIAN PATRIN
DoB: 439058967
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 Rue Ducau 33000 Bordeaux FRANCE
6399798 798002242 @Company
@Persons
@UBO
@INPI
SC LISE B
DoB: 444921209
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
195 Boulevard du Président Wilson 33200 Bordeaux FRANCE
6497188 798186896 @Company
@Persons
@UBO
@INPI
SCI LIEVRE
DoB: 798002242
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
9 Allée Serr CS 11615 33100 Bordeaux FRANCE yes
@Cadastre
@Geotag
12459727 338141534 @Company
@Persons
@UBO
@INPI
SCI LIEVRE
DoB: 798002242
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 allée Ser CS 11 615 33100 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.