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 810102574 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6552913 810102574 @Company
@Persons
@UBO
@INPI
PLEDRAN Bernard
DoB: 1951-06-17
PoB: 33337 Preignac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue Saint Jean 33800 Bordeaux FRANCE
6552914 810102574 @Company
@Persons
@UBO
@INPI
RODIER Claude Andrée Marguerite Jeanne
DoB: 1950-06-05
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Quartier Lasbordes 64270 Salies-de-Béarn FRANCE
6552915 810102574 @Company
@Persons
@UBO
@INPI
POUPEAU Patrice
DoB: 1954-02-25
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue du Presbytère 47350 Seyches FRANCE
6552916 810102574 @Company
@Persons
@UBO
@INPI
MARIN LA MESLEE Renaud
DoB: 1955-01-12
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Avenue Errepira 64500 Ciboure FRANCE
6552917 810102574 @Company
@Persons
@UBO
@INPI
BOSSEVAIN Gérard
DoB: 1959-01-16
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 Grand Rue 24100 Creysse FRANCE
6552918 810102574 @Company
@Persons
@UBO
@INPI
SIMON Didier
DoB: 1958-06-18
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1180 Avenue du Houga 40000 Mont-de-Marsan FRANCE
6552919 810102574 @Company
@Persons
@UBO
@INPI
DUHAMEL Sylvie
DoB: 1953-11-13
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Rue Jardel A2 33100 Bordeaux FRANCE
6552920 810102574 @Company
@Persons
@UBO
@INPI
MARION Didier
DoB: 1958-03-14
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue Adoue 64400 Oloron Sainte-Marie FRANCE
6552921 810102574 @Company
@Persons
@UBO
@INPI
LACOSTE Gabriel
DoB: 1951-12-10
PoB: 40088 Dax (40) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue Léon Gischia 40100 Dax FRANCE
6552922 810102574 @Company
@Persons
@UBO
@INPI
MG FORM AQUITAINE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
78 Boulevard Francklin Roosevelt 33000 Bordeaux FRANCE
6552923 810102574 @Company
@Persons
@UBO
@INPI
MG FRANCE AQUITAINE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
78 Boulevard Francklin Roosevelt 33000 Bordeaux FRANCE
6552924 810102574 @Company
@Persons
@UBO
@INPI
GEDON Benoit
DoB: 1956-08-18
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
380 Avenue Robert Labeyrie 40465 Pontonx-sur-l'Adour FRANCE
6552925 810102574 @Company
@Persons
@UBO
@INPI
MOREAUD Philippe
DoB: 1953-10-25
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
11BIS Avenue du Général Leclerc 33600 Pessac 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.