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 817687148 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
531250 817687148 @Company
@Persons
@UBO
@INPI
Delaux Benjamin
DoB: 1976-06-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 rue Louis Maydieu 33200 Bordeaux France
531251 817687148 @Company
@Persons
@UBO
@INPI
Dolla Bastien
DoB: 1982-10-30
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 boulevard de Magenta 75010 Paris France
531252 817687148 @Company
@Persons
@UBO
@INPI
CSA AUDIT
DoB: 488990359
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 avenue de Copenhague 17000 La Rochelle France
531253 817687148 @Company
@Persons
@UBO
@INPI
Fougere Louis
DoB: 1978-10-13
PoB: 11262 Narbonne (11) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 boulevard Joffre 17000 La Rochelle France
6339862 817687148 @Company
@Persons
@UBO
@INPI
DELAUX Benjamin
DoB: 1976-06-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 Rue Louis Maydieu 33200 Bordeaux FRANCE
6339863 817687148 @Company
@Persons
@UBO
@INPI
DELAUX Benjamin
DoB: 1976-06-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
35 Rue Louis Maydieu 33200 Bordeaux FRANCE
6339864 817687148 @Company
@Persons
@UBO
@INPI
LACOSTE Edouard
DoB: 1976-03-16
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
26 Avenue du Commandant d'Aussy 33110 Le Bouscat FRANCE
6339865 817687148 @Company
@Persons
@UBO
@INPI
LACOSTE Edouard
DoB: 1976-03-16
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 Avenue du Commandant d'Aussy 33110 Le Bouscat FRANCE
6339866 817687148 @Company
@Persons
@UBO
@INPI
DOLLA Bastien
DoB: 1982-10-30
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
16 Boulevard de Magenta 75010 Paris FRANCE
6339867 817687148 @Company
@Persons
@UBO
@INPI
DOLLA Bastien
DoB: 1982-10-30
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 Boulevard de Magenta 75010 Paris FRANCE
6339868 817687148 @Company
@Persons
@UBO
@INPI
KLOUCHE Mohammed Djamel
DoB: 1966-11-19
PoB: TLEMCEN ALGERIE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
57 Boulevard de Strasbourg 75010 Paris FRANCE
6339869 817687148 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Pierre
DoB: 1954-05-12
PoB: 40306 Sorde l'Abbaye FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
65T Avenue du Truc 33700 Mérignac FRANCE
6339870 817687148 @Company
@Persons
@UBO
@INPI
FINANCIERE DES CENT CHENES
DoB: 400445979
PoB:
P. Morale UBO
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
8 Rue du Regard 75006 Paris FRANCE
6339871 817687148 @Company
@Persons
@UBO
@INPI
CSA AUDIT
DoB: 488990359
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Avenue de Copenhague 17000 La Rochelle FRANCE
6339872 817687148 @Company
@Persons
@UBO
@INPI
FOUGERE Louis
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Boulevard Joffre 17000 La Rochelle 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.