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 814826392 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8452219 814826392 @Company
@Persons
@UBO
@INPI
OULEY DELBOS OULEY Carole
DoB: 1971-08-05
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 route de l'Hôpital 33390 Eyrans France
8452220 814826392 @Company
@Persons
@UBO
@INPI
OULEY DELBOS OULEY Carole
DoB: 1971-08-05
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 route de l'Hôpital 33390 Eyrans France
8452221 814826392 @Company
@Persons
@UBO
@INPI
MALERET Vincent
DoB: 1984-07-31
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Vauban 33000 Bordeaux France
8452222 814826392 @Company
@Persons
@UBO
@INPI
MALERET Vincent
DoB: 1984-07-31
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Vauban 33000 Bordeaux France
8452223 814826392 @Company
@Persons
@UBO
@INPI
CHOQUET BALDES Brigitte
DoB: 1961-08-04
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue André Vallaeys 33390 Blaye France
8452224 814826392 @Company
@Persons
@UBO
@INPI
CHOQUET BALDES Brigitte
DoB: 1961-08-04
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue André Vallaeys 33390 Blaye France
8452225 814826392 @Company
@Persons
@UBO
@INPI
DUSSAUD Michel
DoB: 1958-03-23
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 bis voie Romaine 33390 Saint Martin Lacaussade France
8452226 814826392 @Company
@Persons
@UBO
@INPI
GROS Jean-Marc
DoB: 1953-11-09
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 ruisseau de Cottraud 33920 Saint Christoly de Blaye France
8452227 814826392 @Company
@Persons
@UBO
@INPI
NOGUES DUMARTIN Véronique
DoB: 1962-03-30
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin des Sansceniers 33390 Saint Androny France
8452228 814826392 @Company
@Persons
@UBO
@INPI
BROQUAIRE Jérôme
DoB: 1982-11-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 les Androns 33710 Lansac France
8452229 814826392 @Company
@Persons
@UBO
@INPI
MARMIESSE Philippe
DoB: 1951-09-22
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Charles de Foucaud 33150 Cenon France
8452230 814826392 @Company
@Persons
@UBO
@INPI
LABAT Claudie
DoB: 1973-05-06
PoB: 33058 Blaye (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 la Gaillarde 33710 Teuillac France
8452231 814826392 @Company
@Persons
@UBO
@INPI
RICHARD PONTACQ Françoise
DoB: 1961-03-11
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Chardonnet 33390 Plassac France
8452232 814826392 @Company
@Persons
@UBO
@INPI
NICOLON HAURE Christelle
DoB: 1970-04-09
PoB: 33058 Blaye (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin d'Asnieres 33390 Cartelegue France
8452233 814826392 @Company
@Persons
@UBO
@INPI
LEMOINE Florence
DoB: 1978-06-24
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 route de Boissier 33390 Cartelegue France
8452234 814826392 @Company
@Persons
@UBO
@INPI
BA Nouhoum
DoB: 1979-09-13
PoB: Sikasso MALI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 avenue Danielle Mitterand - Res le Ponant Sud Appt S44 - 33130 Begles France
8452235 814826392 @Company
@Persons
@UBO
@INPI
BOUQUET Jeanne-Marie
DoB: 1956-08-31
PoB: 16102 Cognac (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin de la Cassidouce 33390 Saint Martin Lacaussade France
8452236 814826392 @Company
@Persons
@UBO
@INPI
DELMAS SAINT HILAIRE Bruno
DoB: 1956-10-26
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 bis rue Saint-Romain 33390 Blaye France
8452237 814826392 @Company
@Persons
@UBO
@INPI
VINSONNEAU ROBIN Patricia
DoB: 1961-07-12
PoB: 47157 Marmande (47) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 les Arnauds 33710 Saint Ciers de Canesse France
8452238 814826392 @Company
@Persons
@UBO
@INPI
GUILLON Elodie
DoB: 1985-01-14
PoB: 17197 Jonzac (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Les moulin d'Elie 33390 Anglade France
8452239 814826392 @Company
@Persons
@UBO
@INPI
DE MALÉZIEU ALIX Anne
DoB: 1977-09-16
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse la Cave 33390 Blaye France
8452240 814826392 @Company
@Persons
@UBO
@INPI
HARDY Quentin
DoB: 1983-11-16
PoB: 75104 Paris 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
240 rue Lecoq 33000 Bordeaux 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.