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 BORDEAUX 1943-09-20 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
373552 382225076 @Company
@Persons
@UBO
@INPI
SELLIER DESSUS-BABUS Annie Marguerite
DoB: 1943-09-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue des Abeilles 33320 Eysines FRANCE
3942436 319983524 @Company
@Persons
@UBO
@INPI
DUPUY Mickael
DoB: 1943-06-29
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LES OLVIERS CH PEYREGOUE 6600 ANTIBES FRANCE
3946571 340120062 @Company
@Persons
@UBO
@INPI
DUPUY Michael
DoB: 1943-06-29
PoB: BORDEAUX (GIRONDE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CH DE LA PERIGOUE RES. LES OLIVIERS 6600 ANTIBES FRANCE
6387109 504654898 @Company
@Persons
@UBO
@INPI
AGUER Dominique
DoB: 1943-10-01
PoB: 33227 Langon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Bayssac 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
6407337 518153135 @Company
@Persons
@UBO
@INPI
DROIN BARDINET Béatrice
DoB: 1943-04-17
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue rodrigue pereire 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6409346 398560391 @Company
@Persons
@UBO
@INPI
GAUTIER Marc Jean Gilbert
DoB: 1943-09-20
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue GEORGES MANDEL 33000 Bordeaux FRANCE
6426070 451639074 @Company
@Persons
@UBO
@INPI
GAUTIER Marc Jean Gilbert
DoB: 1943-09-20
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17-19 Rue GEORGES MANDEL 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6439918 397805730 @Company
@Persons
@UBO
@INPI
BARRE Francois Pierre Michel
DoB: 1943-10-20
PoB: AMBARES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue EMILE ZOLA 33000 Bordeaux FRANCE
6494126 397839499 @Company
@Persons
@UBO
@INPI
BORDIER MICHELE JOSETTE
DoB: 1943-09-20
PoB: BORDEAUX -33-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Rue JOSEPHINE 33000 Bordeaux FRANCE
7725891 408400026 @Company
@Persons
@UBO
@INPI
BORDEAUX Michel Andre
DoB: 1943-09-20
PoB: BLOIS (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES FRAISIERS 41260 LA CHAUSSEE ST VICTOR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8463125 380230805 @Company
@Persons
@UBO
@INPI
FOURNIER Christian Marie Lucien
DoB: 1943-09-21
PoB: TALENCE 33
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue d'Aviau 33000 Bordeaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8469377 380372540 @Company
@Persons
@UBO
@INPI
FOURNIER Christian Marie Lucien
DoB: 1943-09-21
PoB: TALENCE 33
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue d'Aviau 33000 Bordeaux France
15734068 422339598 @Company
@Persons
@UBO
@INPI
MARTY Michel Joseph Jean
DoB: 1943-10-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Rue Frère 33000 Bordeaux France yes
@Cadastre
@Geotag
15734069 422339598 @Company
@Persons
@UBO
@INPI
MARTY Michel Joseph Jean
DoB: 1943-10-20
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue Frère 33000 Bordeaux France 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.