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 1943-11-28 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1341291 721820025 @Company
@Persons
@UBO
@INPI
PEYRONNET Pierre
DoB: 1943-07-29
PoB: 33063 BORDEAUX
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Lieu Dit Chez Lasserre 16110 Rivières FRANCE
6330592 392414439 @Company
@Persons
@UBO
@INPI
MONS Claude
DoB: 1943-02-11
PoB: Rabat MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Beaubadat 33000 Bordeaux FRANCE
6343901 434253464 @Company
@Persons
@UBO
@INPI
LAVILLE LABORIE Odile Louise Renee
DoB: 1943-11-28
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue KATER 33200 Bordeaux FRANCE
6344516 412132995 @Company
@Persons
@UBO
@INPI
SELARL D'IMAGERIE MEDICALE DU TRUC
DoB: 438330326
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Avenue DU TRUC 33700 Mérignac FRANCE
6346054 438330326 @Company
@Persons
@UBO
@INPI
DUPUY Jean Pierre Marie
DoB: 1943-04-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue FRANTZ MALVEZIN 33200 Bordeaux FRANCE
6375717 331395442 @Company
@Persons
@UBO
@INPI
NAVARRA Raphael
DoB: 1943-07-28
PoB: 33227 Langon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue D ARCACHON 33000 Bordeaux FRANCE
6391318 381854926 @Company
@Persons
@UBO
@INPI
TABART Philippe
DoB: 1943-05-11
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 BIS Cours de Verdun 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6391319 381854926 @Company
@Persons
@UBO
@INPI
TABART Philippe
DoB: 1943-05-11
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 BIS Cours de Verdun 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6395191 414871152 @Company
@Persons
@UBO
@INPI
LARREA MARTIN Marie Helene Dominique
DoB: 1943-09-28
PoB: 33063 Bordeaux (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Avenue DE LA REPUBLIQUE 33000 Bordeaux FRANCE
6399965 389959263 @Company
@Persons
@UBO
@INPI
MASSART-WEIT Jacques Pierre Marie
DoB: 1943-12-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue ROBOREL DE CLIMENS 33000 Bordeaux FRANCE
6399966 389959263 @Company
@Persons
@UBO
@INPI
MASSART-WEIT Jacques Pierre Marie
DoB: 1943-12-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue ROBOREL DE CLIMENS 33000 Bordeaux FRANCE
6400084 498184126 @Company
@Persons
@UBO
@INPI
SELARL D'IMAGERIE MEDICALE DU TRUC
DoB: 438330326
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Avenue DU TRUC 33700 Mérignac FRANCE
6402943 489761312 @Company
@Persons
@UBO
@INPI
HUBERT LENOIR ET SEBASTIEN LENOIR HUISSIERS DE JUSTICE ASSOCIES SOCIETE CIVILE PROFESSIONNELLE TITUL
DoB: 442174991
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
33 Rue DE RUAT 33000 Bordeaux FRANCE
6412016 400879185 @Company
@Persons
@UBO
@INPI
MANENT JEAN-MARIE, CLAUDE, LUCIEN
DoB: 1943-02-28
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 MOULIN DE LOUBES 33410 Laroque FRANCE
6413519 441563020 @Company
@Persons
@UBO
@INPI
SELARL IMAGERIE MEDICALE DU TRUC
DoB: 438330326
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue DU TRUC 33700 Mérignac FRANCE
6441036 341545408 @Company
@Persons
@UBO
@INPI
DACOSTA Daniele
DoB: 1943-08-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
174 Avenue D EYSINES 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6487691 403254360 @Company
@Persons
@UBO
@INPI
LENOIR HUBERT
DoB: 1943-10-28
PoB: SAINT ETIENNE (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
198 Rue de l'Ecole Normale 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6487692 403254360 @Company
@Persons
@UBO
@INPI
LENOIR HUBERT
DoB: 1943-10-28
PoB: SAINT ETIENNE (42)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
198 Rue de l'Ecole Normale 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6555529 439174434 @Company
@Persons
@UBO
@INPI
CASARRANGUE Leon Jean
DoB: 1943-11-05
PoB: 64185 Cette-Eygun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue AUGUSTE MERILLON 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
9366562 382015519 @Company
@Persons
@UBO
@INPI
BORDEAUX Michel
DoB: 1943-11-28
PoB: BUZANCAIS (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ALL. PIERRE LEPINE QUIMPER 29000 QUIMPER FRANCE
9755280 792702086 @Company
@Persons
@UBO
@INPI
LOTFI Ahmed
DoB: 1943-06-20
PoB: Khenifra MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Bordeaux 44800 Saint Herblain France
12305160 302204177 @Company
@Persons
@UBO
@INPI
DUROS NEE THOMES MARIE JOSEE JEANNINE
DoB: 1943-11-28
PoB: BORDEAUX 33
P.Physique
Quality: Directeur général adjoint
@OCCRP Alef
@WC
9 BIS Rue BOILEAU 75016 Paris FRANCE
12305161 302204177 @Company
@Persons
@UBO
@INPI
DUROS NEE THOMES MARIE JOSEE JEANNINE
DoB: 1943-11-28
PoB: BORDEAUX 33
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 BIS Rue BOILEAU 75016 Paris FRANCE
13486510 324815877 @Company
@Persons
@UBO
@INPI
MERLAUT Christian
DoB: 1943-08-28
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue de Caulet 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14069311 538085309 @Company
@Persons
@UBO
@INPI
MICHELET Daniel, François, Marie
DoB: 1943-04-30
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
les Hauts de FRIAR'S Bay lotissement N°2 97150 Saint-Martin France yes
@Cadastre
@Geotag
14741765 403254360 @Company
@Persons
@UBO
@INPI
LENOIR HUBERT
DoB: 1943-10-28
PoB: SAINT ETIENNE (42)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
198 Rue de l'Ecole Normale 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
14741766 403254360 @Company
@Persons
@UBO
@INPI
LENOIR HUBERT
DoB: 1943-10-28
PoB: SAINT ETIENNE (42)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
198 Rue de l'Ecole Normale 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
16014610 324815877 @Company
@Persons
@UBO
@INPI
MERLAUT Christian
DoB: 1943-08-28
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue de Caulet 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
16016173 498184126 @Company
@Persons
@UBO
@INPI
SELARL D'IMAGERIE MEDICALE DU TRUC
DoB: 438330326
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
11 Avenue du Truc 33700 Mérignac FRANCE
16097454 320075666 @Company
@Persons
@UBO
@INPI
BASCANS Jean-François
DoB: 1943-03-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 Rue Richard Gardebled 93110 Rosny-sous-Bois 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.