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 803657865 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6506541 803657865 @Company
@Persons
@UBO
@INPI
DURIEUX William
DoB: 1970-06-04
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée de Gageot 33550 Paillet FRANCE
6506542 803657865 @Company
@Persons
@UBO
@INPI
DURIEUX William
DoB: 1970-06-04
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée de Gageot 33550 Paillet FRANCE
6506543 803657865 @Company
@Persons
@UBO
@INPI
PLAGNOL Florence
DoB: 1968-01-31
PoB: SENO BURKINA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Maréchal Maunoury 33200 Bordeaux FRANCE
6506544 803657865 @Company
@Persons
@UBO
@INPI
PLAGNOL Florence
DoB: 1968-01-31
PoB: SENO BURKINA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Maréchal Maunoury 33200 Bordeaux FRANCE
6506545 803657865 @Company
@Persons
@UBO
@INPI
VANDAMME Laurent
DoB: 1971-09-19
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit L'Auberède 33420 Lugaignac FRANCE
6506546 803657865 @Company
@Persons
@UBO
@INPI
PENAUD GUILHON Sabine
DoB: 1985-05-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Pierre et Marie Curie 33670 Créon FRANCE
6506547 803657865 @Company
@Persons
@UBO
@INPI
FEUGA Vincent
DoB: 1968-09-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Amaury de Craon 33670 Créon FRANCE
6506548 803657865 @Company
@Persons
@UBO
@INPI
GOUJON Nicolas
DoB: 1977-08-23
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chemin du Puits 33670 Créon FRANCE
6506549 803657865 @Company
@Persons
@UBO
@INPI
HUGRON Philippe
DoB: 1955-12-13
PoB: 59183 ROSENDAEL (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Peyrière 33190 Les Esseintes FRANCE
6506550 803657865 @Company
@Persons
@UBO
@INPI
LASSAGNE Marie-Elisabeth
DoB: 1968-08-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2B Chemin de Lirette 33760 Frontenac FRANCE
6506551 803657865 @Company
@Persons
@UBO
@INPI
BOUTIN Mélanie
DoB: 1985-01-13
PoB: 33227 Langon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée des sables 33210 Langon FRANCE
6506552 803657865 @Company
@Persons
@UBO
@INPI
GUADAGNIN Dominique
DoB: 1963-01-06
PoB: 47052 Casteljaloux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Allée de la République 33890 Gensac FRANCE
6506553 803657865 @Company
@Persons
@UBO
@INPI
FONTAINE Christine
DoB: 1952-08-25
PoB: 92007 Bagneux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de la Gendarmerie 33760 Targon FRANCE
6506554 803657865 @Company
@Persons
@UBO
@INPI
DIAS VILETTE Adeline
DoB: 1954-04-11
PoB: 33167 Floirac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin du Pas du Roy 33670 Le Pout FRANCE
6506555 803657865 @Company
@Persons
@UBO
@INPI
MENY Yann
DoB: 1973-03-22
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Route de Pignadin 33640 Arbanats FRANCE
6506556 803657865 @Company
@Persons
@UBO
@INPI
BANEL Christophe
DoB: 1973-03-27
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LD Couleau 33420 Saint-Vincent-de-Pertignas FRANCE
6506557 803657865 @Company
@Persons
@UBO
@INPI
SNYKERQUE DIVERCHY Mandy
DoB: 1983-11-08
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin du Goutey Pichon 33760 Targon FRANCE
6506558 803657865 @Company
@Persons
@UBO
@INPI
DUCLOT Anne-Quitterie
DoB: 1975-04-12
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Prieuré 33420 Saint-Aubin-de-Branne FRANCE
6506559 803657865 @Company
@Persons
@UBO
@INPI
WILHELM GOUBIER Géraldine
DoB: 1970-05-23
PoB: 33140 Créon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Graves 33350 Civrac-sur-Dordogne FRANCE
6506560 803657865 @Company
@Persons
@UBO
@INPI
LASCOUX DULONG Christiane
DoB: 1957-05-30
PoB: 36228 Valençay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Rousine 33540 Daubèze FRANCE
6506561 803657865 @Company
@Persons
@UBO
@INPI
BESSE CASTANT Josy
DoB: 1957-05-14
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Le Bourg 33760 Faleyras FRANCE
6506562 803657865 @Company
@Persons
@UBO
@INPI
PEREZ Catherine
DoB: 1962-09-26
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 St Quentin Ouest 33760 Romagne FRANCE
6506563 803657865 @Company
@Persons
@UBO
@INPI
PICCARDI Laurent
DoB: 1985-03-21
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Jardins de Thomas 33880 Cambes FRANCE
6506564 803657865 @Company
@Persons
@UBO
@INPI
BASTO Jonathan
DoB: 1982-08-16
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Barrie 33670 La Sauve FRANCE
6506565 803657865 @Company
@Persons
@UBO
@INPI
BONNAY Aurore
DoB: 1985-03-20
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue des deux villages 33220 Saint-Avit-Saint-Nazaire 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.