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 827644964 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6353771 827644964 @Company
@Persons
@UBO
@INPI
GAUCHON Thomas
DoB: 1977-08-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue de Bègles 33800 Bordeaux FRANCE
6353772 827644964 @Company
@Persons
@UBO
@INPI
GAUCHON Thomas
DoB: 1977-08-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue de Bègles 33800 Bordeaux FRANCE
6353773 827644964 @Company
@Persons
@UBO
@INPI
BAUDIN Gérard Pierre André
DoB: 1951-01-05
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Bois de l'Emeraude 33185 Le Haillan FRANCE
6353774 827644964 @Company
@Persons
@UBO
@INPI
GALLAIS MCPHILEMY Sylvie Anne
DoB: 1964-06-23
PoB: 91201 Draveil (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Rue Verte 33200 Bordeaux FRANCE
6353775 827644964 @Company
@Persons
@UBO
@INPI
GLAZIOU Antony Jean
DoB: 1971-04-15
PoB: 17369 Saint-Martin-de-Ré (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 Rue du Docteur Albert Barraud 33000 Bordeaux FRANCE
6353776 827644964 @Company
@Persons
@UBO
@INPI
LAUNAY Jean-Yves Jacques
DoB: 1974-11-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue Charles Chaumet 33200 Bordeaux FRANCE
6353777 827644964 @Company
@Persons
@UBO
@INPI
SIBADEY Yvan Pierre
DoB: 1968-12-20
PoB: 33069 Le Bouscat (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue du Jeu de Paume 33200 Bordeaux FRANCE
6353778 827644964 @Company
@Persons
@UBO
@INPI
ZELINE Georges Emile
DoB: 1968-12-24
PoB: DAKAR SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue Pelleport 33800 Bordeaux FRANCE
6353779 827644964 @Company
@Persons
@UBO
@INPI
HDI
DoB: 813450400
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Rue Luckner 33000 Bordeaux FRANCE
6353780 827644964 @Company
@Persons
@UBO
@INPI
STESO INVESTISSEMENTS
DoB: 521249300
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Rue de la Mairie 64140 Lons 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.