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 813789054 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8471864 813789054 @Company
@Persons
@UBO
@INPI
GRELOT Julian, Patrick, Claude
DoB: 1971-09-07
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 route de Paris 33500 Les Billaux France
8471865 813789054 @Company
@Persons
@UBO
@INPI
GRELOT Julian, Patrick, Claude
DoB: 1971-09-07
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 route de Paris 33500 Les Billaux France
8471866 813789054 @Company
@Persons
@UBO
@INPI
VIGNERONS DE PUISSEGUIN LUSSAC SAINT-EMILION - COOPERATIVE VINICOLE DE PUISSEGUIN SAINT-EMILION ET LUSSAC SAINT-EMILION - SOCIETE COOPERATIVE A
DoB: 781971312
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit Durand 33570 Puisseguin France
8471867 813789054 @Company
@Persons
@UBO
@INPI
BESANGER Michel, Paul
DoB: 1951-09-05
PoB: 55122 Commercy (55) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 chemin de Marel 38430 Saint Jean de Moirans France
8471868 813789054 @Company
@Persons
@UBO
@INPI
BONHUR David
DoB: 1981-11-07
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 avenue du Bel Air 33910 Sablons France
8471869 813789054 @Company
@Persons
@UBO
@INPI
BOUDOT Noël David
DoB: 1952-12-20
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 la Tuilerie de Palon 33570 Montagne France
8471870 813789054 @Company
@Persons
@UBO
@INPI
DEBES Nil, Anaël
DoB: 1985-07-19
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
domaine les Adams 33570 Lussac France
8471871 813789054 @Company
@Persons
@UBO
@INPI
PARET CAMPANER Patricia
DoB: 1958-07-16
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 moulin de Bercy 33350 Castillon la Bataille France
8471872 813789054 @Company
@Persons
@UBO
@INPI
FAURE Jean-Jacques
DoB: 1965-08-18
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Calon 33570 Montagne France
8471873 813789054 @Company
@Persons
@UBO
@INPI
MOZE JAY Josiane
DoB: 1950-03-21
PoB: 33290 Montagne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Beauchamps 47200 Marmande France
8471874 813789054 @Company
@Persons
@UBO
@INPI
LAVIGNAC Gilles, André
DoB: 1962-08-03
PoB: 33437 Saint-Magne-de-Castillon (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Tuilerie de Cazelon 33570 Montagne France
8471875 813789054 @Company
@Persons
@UBO
@INPI
PARET Jean-Michel
DoB: 1967-10-07
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 boulevard le Bourg 33570 Montagne France
8471876 813789054 @Company
@Persons
@UBO
@INPI
ROUCHY Lionel, Edouard
DoB: 1961-12-02
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Lieudit La vallée 33570 Montagne France
8471877 813789054 @Company
@Persons
@UBO
@INPI
ROUCHY GUIMBERTEAU Yvette, Marie Jeanne
DoB: 1928-07-03
PoB: 33451 Saint-Michel-de-Fronsac (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Guitard 33570 Montagne France
8471878 813789054 @Company
@Persons
@UBO
@INPI
FELLONNEAU Pascal, Jean, François
DoB: 1968-04-25
PoB: 33451 Saint-Michel-de-Fronsac (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 boulevard Queyreau Ouest 33126 Saint Michel de Fronsac France
8471879 813789054 @Company
@Persons
@UBO
@INPI
FAVRETTO LAVAUD Isabelle
DoB: 1974-07-24
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Perrou - la Grande Métairie 24240 Gageac et Rouillac 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.