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 803718501 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6530640 803718501 @Company
@Persons
@UBO
@INPI
JEAN JEAN Laurent
DoB: 1971-09-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
14 Avenue du Lac 33680 Lacanau FRANCE
6530641 803718501 @Company
@Persons
@UBO
@INPI
JEAN JEAN Laurent
DoB: 1971-09-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Avenue du Lac 33680 Lacanau FRANCE
6530642 803718501 @Company
@Persons
@UBO
@INPI
HUBERT JEREMY PLATRERIE
DoB: 751306531
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue Paul Verlaine 33680 Lacanau FRANCE
6530643 803718501 @Company
@Persons
@UBO
@INPI
HUBERT JEREMY PLATRERIE
DoB: 751306531
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 Rue Paul Verlaine 33680 Lacanau FRANCE
6530644 803718501 @Company
@Persons
@UBO
@INPI
VILLENAVE Jean François
DoB: 1961-05-29
PoB: 33214 Lacanau FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 Route des Tronquats 33480 Sainte-Hélène FRANCE
6530645 803718501 @Company
@Persons
@UBO
@INPI
SOCIETE D'EXPLOITATION DES ETABLISSEMENTS JEAN-JEAN
DoB: 394409924
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Route du Lac 33680 Lacanau FRANCE
6530646 803718501 @Company
@Persons
@UBO
@INPI
TAFE
DoB: 499304889
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 Lotissement Les Bouleaux 33680 Lacanau FRANCE
6530647 803718501 @Company
@Persons
@UBO
@INPI
CHARPENTES VILLENAVE
DoB: 398898585
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Lieu-dit Planquepeyre 33480 Sainte-Hélène FRANCE
6530648 803718501 @Company
@Persons
@UBO
@INPI
ATELIER DE MENUISERIE BRANAS
DoB: 793269580
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
11B Rue de la Petite Lande Zone Artisanale de la Meule 33680 Lacanau FRANCE
6530649 803718501 @Company
@Persons
@UBO
@INPI
ETABLISSEMENTS LAGOFUN
DoB: 408016996
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
31 Avenue de la Côte d'Argnet 33680 Lacanau FRANCE
6530650 803718501 @Company
@Persons
@UBO
@INPI
DAUMAS Pascal
DoB: 1971-05-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 Chemin de la Meule 33680 Lacanau FRANCE
6530651 803718501 @Company
@Persons
@UBO
@INPI
PARANTEAU Frédéric
DoB: 1959-11-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
204 Cours Saint Louis 33300 Bordeaux FRANCE
6530652 803718501 @Company
@Persons
@UBO
@INPI
ROSSIGNOL Mickaël
DoB: 1978-04-01
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Avenue du Lac 16 lot Vallons de l'Aiguillonne 33680 Lacanau FRANCE
6530653 803718501 @Company
@Persons
@UBO
@INPI
GRATIAN Pierre
DoB: 1980-08-14
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
14 Rue de l'Eglise 33680 Saumos FRANCE
6530654 803718501 @Company
@Persons
@UBO
@INPI
SEGUIN Thierry
DoB: 1967-05-10
PoB: 33011 Arès (33) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
21 Rue Pierre Lavergne 33680 Lacanau FRANCE
6530655 803718501 @Company
@Persons
@UBO
@INPI
ESSOBHY Taoufik
DoB: 1985-10-04
PoB: OUED ZEM MAROC
P.Physique
Quality: Membre
@OCCRP Alef
@WC
20 Résidence Lou Pradeou 33680 Lacanau FRANCE
6530656 803718501 @Company
@Persons
@UBO
@INPI
SARL DL MENUISERIE EXPANSION
DoB: 753979327
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
9 Avenue de Berlincan 33160 Saint-Médard-en-Jalles FRANCE
6530657 803718501 @Company
@Persons
@UBO
@INPI
EURL "BERNARD RENE"
DoB: 410627251
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
15 BIS Rue Léon dominique 33680 Lacanau FRANCE
6530658 803718501 @Company
@Persons
@UBO
@INPI
LAURENT MARTINES ELECTRICITE
DoB: 809392566
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
448 Hameau Chlorophylle M Talaris 33680 Lacanau FRANCE
6530659 803718501 @Company
@Persons
@UBO
@INPI
PORTE Pierrick
DoB: 1988-03-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
448 Hameau des Chloropylles Marina de Talaris 33680 Lacanau FRANCE
6530660 803718501 @Company
@Persons
@UBO
@INPI
ERECApluriel NORD BASSIN
DoB: 339606642
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
229 Boulevard de la République 33510 Andernos-les-Bains FRANCE
6530661 803718501 @Company
@Persons
@UBO
@INPI
LAGOFUN Denis
DoB: 1964-03-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
31 Avenue de la Cote d'Argent 33680 Lacanau 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.