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 950363002 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6556375 950363002 @Company
@Persons
@UBO
@INPI
BARANGE OLIVIER FRANCOIS
DoB: 1958-01-28
PoB: CAUDERNA (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue ALBERT MARQUET 33160 Saint-Médard-en-Jalles FRANCE
6556376 950363002 @Company
@Persons
@UBO
@INPI
BARANGE OLIVIER FRANCOIS
DoB: 1958-01-28
PoB: CAUDERNA (33)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue ALBERT MARQUET 33160 Saint-Médard-en-Jalles FRANCE
6556377 950363002 @Company
@Persons
@UBO
@INPI
RICHARD Sandie Karen
DoB: 1975-04-21
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue PABLO PICASSO 33700 Mérignac FRANCE
6556378 950363002 @Company
@Persons
@UBO
@INPI
RICHARD Sandie Karen
DoB: 1975-04-21
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue PABLO PICASSO 33700 Mérignac FRANCE
6556379 950363002 @Company
@Persons
@UBO
@INPI
CASTETS VILLETORTE Coralie
DoB: 1976-01-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Chemin DE MORIES 33185 Le Haillan FRANCE
6556380 950363002 @Company
@Persons
@UBO
@INPI
CASTETS VILLETORTE Coralie
DoB: 1976-01-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin DE MORIES 33185 Le Haillan FRANCE
6556381 950363002 @Company
@Persons
@UBO
@INPI
SAINT MARC Olivier, Robert, Nicolas
DoB: 1970-11-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 Cours de la Somme résidence Ibérion APT 23 33700 Mérignac FRANCE
6556382 950363002 @Company
@Persons
@UBO
@INPI
SAINT MARC Olivier, Robert, Nicolas
DoB: 1970-11-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
131 Cours de la Somme résidence Ibérion APT 23 33700 Mérignac FRANCE
6556383 950363002 @Company
@Persons
@UBO
@INPI
SADRANT Mickael
DoB: 1978-12-04
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Allée MAISONNERAIE DE PINSOLES 33160 Saint-Aubin-de-Médoc FRANCE
6556384 950363002 @Company
@Persons
@UBO
@INPI
SADRANT Mickael
DoB: 1978-12-04
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Allée MAISONNERAIE DE PINSOLES 33160 Saint-Aubin-de-Médoc FRANCE
6556385 950363002 @Company
@Persons
@UBO
@INPI
PIAGNIEUX Laetitia
DoB: 1980-02-09
PoB: 45155 Gien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Rue CHATEAUBRIAND 33160 Saint-Médard-en-Jalles FRANCE
6556386 950363002 @Company
@Persons
@UBO
@INPI
PIAGNIEUX Laetitia
DoB: 1980-02-09
PoB: 45155 Gien FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue CHATEAUBRIAND 33160 Saint-Médard-en-Jalles FRANCE
6556387 950363002 @Company
@Persons
@UBO
@INPI
CARIOU Pierrick
DoB: 1982-07-23
PoB: 13056 Martigues (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
264 Rue Chateaubriand 33290 Le Pian-Médoc FRANCE
6556388 950363002 @Company
@Persons
@UBO
@INPI
CARIOU Pierrick
DoB: 1982-07-23
PoB: 13056 Martigues (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
264 Rue Chateaubriand 33290 Le Pian-Médoc 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.