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 987020336 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
258899 413666785 @Company
@Persons
@UBO
@INPI
ADOUR DISTRIBUTION
DoB: 987020336
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
234 Rue Maurice Menton 40990 Saint-Paul-lès-Dax FRANCE
309140 987020336 @Company
@Persons
@UBO
@INPI
GRAVAUD Didier Roger Joseph
DoB: 1958-07-24
PoB: 44184 ST NAZAIRE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue du Tuquéou 40990 Saint-Paul-les-Dax FRANCE
309141 987020336 @Company
@Persons
@UBO
@INPI
GRAVAUD DE BARROS Cécile, Aurélie, Laure
DoB: 1984-08-01
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
394 route de Gordes 40990 Saint-Vincent-de-Paul FRANCE
309142 987020336 @Company
@Persons
@UBO
@INPI
COMPAGNIE FIDUCIAIRE AUDIT
DoB: 494030182
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 allée Serr 33100 Bordeaux FRANCE
309143 987020336 @Company
@Persons
@UBO
@INPI
SANTACRUZ Sonia
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 avenue du 08 Mai 1945 64100 Bayonne FRANCE
6337570 378861025 @Company
@Persons
@UBO
@INPI
ADOUR DISTRIBUTION
DoB: 987020336
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
234 Rue Maurice Menton 40990 Saint-Paul-lès-Dax FRANCE
7214086 987020336 @Company
@Persons
@UBO
@INPI
GRAVAUD Didier Roger Joseph
DoB: 1958-07-24
PoB: 44184 ST NAZAIRE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue du Tuquéou 40990 Saint-Paul-les-Dax FRANCE
7214087 987020336 @Company
@Persons
@UBO
@INPI
COMPAGNIE FIDUCIAIRE AUDIT
DoB: 494030182
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 allée Serr 33100 Bordeaux FRANCE
7214088 987020336 @Company
@Persons
@UBO
@INPI
SANTACRUZ Sonia
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 avenue du 08 Mai 1945 64100 Bayonne FRANCE
12455384 413666785 @Company
@Persons
@UBO
@INPI
ADOUR DISTRIBUTION
DoB: 987020336
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
234 rue Maurice Menton 40990 Saint-paul-les-Dax FRANCE
12457217 411109788 @Company
@Persons
@UBO
@INPI
ADOUR DISTRIBUTION
DoB: 987020336
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
234 rue Maurice Menton 40990 Saint-Paul-les-Dax FRANCE
13615106 413666785 @Company
@Persons
@UBO
@INPI
ADOUR DISTRIBUTION
DoB: 987020336
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
234 Rue Maurice Menton 40990 Saint-Paul-lès-Dax FRANCE
13648403 592780043 @Company
@Persons
@UBO
@INPI
ADOUR DISTRIBUTION
DoB: 987020336
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
234 rue Maurice Menton 40990 Saint-Paul-les-Dax 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.