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 819244757 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6455037 819244757 @Company
@Persons
@UBO
@INPI
ANDRE Xavier
DoB: 1978-05-30
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5 Avenue Paul Lapie 33400 Talence FRANCE
6455038 819244757 @Company
@Persons
@UBO
@INPI
ANDRE Xavier
DoB: 1978-05-30
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Avenue Paul Lapie 33400 Talence FRANCE
6455039 819244757 @Company
@Persons
@UBO
@INPI
BLOUIN Frédéric
DoB: 1978-02-27
PoB: 49007 Angers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Avenue Paul Lapie 33400 Talence FRANCE
6455040 819244757 @Company
@Persons
@UBO
@INPI
LONGUEVILLE Eric
DoB: 1963-09-19
PoB: 16374 Soyaux (16) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Chemin Moderis 33720 Virelade FRANCE
6455041 819244757 @Company
@Persons
@UBO
@INPI
DELMAS Mathieu
DoB: 1976-01-19
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Avenue du Hameau des Barons 33260 La Teste-de-Buch FRANCE
6455042 819244757 @Company
@Persons
@UBO
@INPI
VETSFORTHEM
DoB: 442727954
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
170-172 Route de Toulouse 33130 Bègles FRANCE
6455043 819244757 @Company
@Persons
@UBO
@INPI
SELARL CAZAUVIEILH BLOUIN DELMAS
DoB: 818265431
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
32 Avenue de Césarée 33470 Gujan-Mestras FRANCE
6455044 819244757 @Company
@Persons
@UBO
@INPI
CAZAUVIEILH Vincent
DoB: 1962-09-07
PoB: 33036 Bazas FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
75 bis Allée de Cazaux 33470 Gujan-Mestras FRANCE
6455045 819244757 @Company
@Persons
@UBO
@INPI
ZUCCHI LONGUEVILLE Anne
DoB: 1966-02-19
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
6 Chemin Moderis 33720 Virelade FRANCE
6455046 819244757 @Company
@Persons
@UBO
@INPI
BRIDE Nadège
DoB: 1980-09-01
PoB: 39478 Saint-Claude FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
5 Allée Montardy 33170 Gradignan FRANCE
16016394 819244757 @Company
@Persons
@UBO
@INPI
ANDRE Xavier
DoB: 1978-05-30
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 Avenue Paul Lapie 33400 Talence FRANCE
16016395 819244757 @Company
@Persons
@UBO
@INPI
SELARL CAZAUVIEILH BLOUIN DELMAS
DoB: 818265431
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
32 Avenue de Césarée 33470 Gujan-Mestras FRANCE
16016396 819244757 @Company
@Persons
@UBO
@INPI
VETSFORTHEM
DoB: 442727954
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
170-172 Route de Toulouse 33130 Bègles FRANCE
16016397 819244757 @Company
@Persons
@UBO
@INPI
ZUCCHI LONGUEVILLE Anne
DoB: 1966-02-19
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
6 Chemin Moderis 33720 Virelade FRANCE
16016398 819244757 @Company
@Persons
@UBO
@INPI
BRIDE Nadège
DoB: 1980-09-01
PoB: 39478 Saint-Claude (39) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
5 Allée Montardy 33170 Gradignan FRANCE
16016399 819244757 @Company
@Persons
@UBO
@INPI
CAZAUVIEILH Vincent
DoB: 1962-09-07
PoB: 33036 Bazas (33) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
75 bis Allée de Cazaux 33470 Gujan-Mestras 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.