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 907220297 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1343560 907220297 @Company
@Persons
@UBO
@INPI
GELINAUD NAU Marie Cécile
DoB: 1947-10-29
PoB: 16153 GONDEVILLE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Marancheville 16200 Mainxe FRANCE
1343561 907220297 @Company
@Persons
@UBO
@INPI
GELINAUD NAU Marie Cécile
DoB: 1947-10-29
PoB: 16153 GONDEVILLE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Marancheville 16200 Mainxe FRANCE
1343562 907220297 @Company
@Persons
@UBO
@INPI
NAU Philippe
DoB: 1952-07-21
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Marancheville 16200 Mainxe FRANCE
1343563 907220297 @Company
@Persons
@UBO
@INPI
NAU Philippe
DoB: 1952-07-21
PoB: 16028 BARBEZIEUX ST HILAIRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Marancheville 16200 Mainxe FRANCE
1343564 907220297 @Company
@Persons
@UBO
@INPI
GELINAUD Claude Louis Marie
DoB: 1925-11-18
PoB: 16153 GONDEVILLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Marancheville 16200 Mainxe FRANCE
1343565 907220297 @Company
@Persons
@UBO
@INPI
GELINAUD Jacqueline
DoB: 1950-03-11
PoB: 16202 MAINXE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue des Moulins 16120 Saint-Simon FRANCE
1343566 907220297 @Company
@Persons
@UBO
@INPI
LUCAS Grégoire Marie Pierre
DoB: 1978-05-05
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 chemin des Porches 16200 Mainxe FRANCE
1343567 907220297 @Company
@Persons
@UBO
@INPI
BSF AUDIT
DoB: 533372603
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue de la Belotte 33500 Libourne FRANCE
1343568 907220297 @Company
@Persons
@UBO
@INPI
SUPERY Guillaume
DoB: 1968-09-12
PoB: 33281 Mérignac FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue de la Belotte 33500 Libourne FRANCE
1350761 431372796 @Company
@Persons
@UBO
@INPI
DISTILLERIE GELINAUD
DoB: 907220297
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Marancheville 16200 Mainxe 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.