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 818489809 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6377975 818489809 @Company
@Persons
@UBO
@INPI
SANANES Jean Christophe
DoB: 1964-06-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
122 Rue du Jardin Public 33300 Bordeaux FRANCE
6377976 818489809 @Company
@Persons
@UBO
@INPI
SANANES Jean Christophe
DoB: 1964-06-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
122 Rue du Jardin Public 33300 Bordeaux FRANCE
6377977 818489809 @Company
@Persons
@UBO
@INPI
PAVILLON DE LA MUTUALITE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
45 Cours Maréchal Gallieni 33082 Bordeaux CEDEX FRANCE
6377978 818489809 @Company
@Persons
@UBO
@INPI
PAVILLON DE LA MUTUALITE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
45 Cours Maréchal Gallieni 33082 Bordeaux CEDEX FRANCE
6377979 818489809 @Company
@Persons
@UBO
@INPI
GRAND LENOIR Céline
DoB: 1960-04-30
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue du Portail Rouge 33340 Gaillan-en-Médoc FRANCE
6377980 818489809 @Company
@Persons
@UBO
@INPI
AUDIGEY GUEZ Isabelle
DoB: 1963-04-21
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
144 Rue Mondenard 33000 Bordeaux FRANCE
6377981 818489809 @Company
@Persons
@UBO
@INPI
BLANCA Robert
DoB: 1937-06-10
PoB: 24352 Ribérac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Guerfe 33190 Puybarban FRANCE
6377982 818489809 @Company
@Persons
@UBO
@INPI
ESQUERRE Jean François
DoB: 1955-03-18
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
77 Rue du Patay 33000 Bordeaux FRANCE
6377983 818489809 @Company
@Persons
@UBO
@INPI
KIEN Pascal
DoB: 1953-11-24
PoB: SAIGON VIET NAM
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 Rue du Maréchal Gallieni 33200 Bordeaux FRANCE
6377984 818489809 @Company
@Persons
@UBO
@INPI
PESQUER Lionel
DoB: 1975-11-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 Rue de l'Hermitage 33200 Bordeaux FRANCE
6377985 818489809 @Company
@Persons
@UBO
@INPI
SAS R2 GIRONDE
DoB: 817406812
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
122 Rue du Jardin Public 33300 Bordeaux FRANCE
6377986 818489809 @Company
@Persons
@UBO
@INPI
CENTRE HOSPITALIER D'ARCACHON
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Avenue Jean Hameau CS 11001 33260 La Teste-de-Buch FRANCE
6377987 818489809 @Company
@Persons
@UBO
@INPI
CENTRE HOSPITALIER INTERCOMMUNAL SUD GIRONDE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Place Saint Michel BP 90055 33192 La Réole CEDEX FRANCE
6377988 818489809 @Company
@Persons
@UBO
@INPI
CENTRE HOSPITALIER DE LIBOURNE ROBERT BOULIN
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
112 Rue de la Marne BP 199 33505 Libourne CEDEX FRANCE
6377989 818489809 @Company
@Persons
@UBO
@INPI
SAGEC
DoB: 300853793
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
Rue Pierre et Marie Curie 33525 Bruges CEDEX FRANCE
6377990 818489809 @Company
@Persons
@UBO
@INPI
DOCHE DE LA QUINTANE Benoit
DoB: 1973-04-30
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
8 Rue Jean Soula 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.