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 950366484 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6466130 950366484 @Company
@Persons
@UBO
@INPI
TRIFFAUT GEORGES PHILIPPE
DoB: 1953-05-16
PoB: DAKAR SENEGAL
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
15 Rue DE RIVIERE 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6466131 950366484 @Company
@Persons
@UBO
@INPI
TRIFFAUT GEORGES PHILIPPE
DoB: 1953-05-16
PoB: DAKAR SENEGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 Rue DE RIVIERE 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6466132 950366484 @Company
@Persons
@UBO
@INPI
SUTTER REBEYROL Francoise
DoB: 1957-04-22
PoB:
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
88 Rue LAMOTHE 33500 Libourne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6466133 950366484 @Company
@Persons
@UBO
@INPI
TRIFFAUT Sylvain
DoB: 1978-12-09
PoB: 33249 Lormont (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-dit Thomas 33570 Lussac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6466134 950366484 @Company
@Persons
@UBO
@INPI
FABRE NOUTARY ET ASSOCIES
DoB: 402893309
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
45 Cours DU MEDOC 33300 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6466135 950366484 @Company
@Persons
@UBO
@INPI
CBP AUDIT
DoB: 507978385
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 Avenue Henri Becquerel Parc Kennedy 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13489116 950366484 @Company
@Persons
@UBO
@INPI
TRIFFAUT Georges Philippe
DoB: 1953-05-16
PoB: DAKAR SENEGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
585 Allée Grammont 33290 Le Pian-Médoc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13489117 950366484 @Company
@Persons
@UBO
@INPI
TRIFFAUT Georges Philippe
DoB: 1953-05-16
PoB: DAKAR SENEGAL
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
585 Allée Grammont 33290 Le Pian-Médoc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13489118 950366484 @Company
@Persons
@UBO
@INPI
TRIFFAUT Sylvain
DoB: 1978-12-09
PoB: 33249 Lormont (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Lieu-Dit Chaubrune 33230 Chamadelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13489119 950366484 @Company
@Persons
@UBO
@INPI
SUTTER REBEYROL Francoise
DoB: 1957-04-22
PoB: 19275 Ussel (19) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue de la Corbiere 33500 Libourne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13489120 950366484 @Company
@Persons
@UBO
@INPI
CBP AUDIT
DoB: 507978385
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Avenue Charles Lindbergh 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13489121 950366484 @Company
@Persons
@UBO
@INPI
TESSONNEAU Thibault, Thomas, Sébastien
DoB: 1983-05-07
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Avenue Charles Lindbergh 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.