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 1984-06-29 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
377008 811353655 @Company
@Persons
@UBO
@INPI
BILLAUD Donatien Benjamin
DoB: 1984-09-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 impasse Vieille Tour 33400 Talence FRANCE
377701 825377641 @Company
@Persons
@UBO
@INPI
MANACH Sébastien
DoB: 1984-05-28
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Commandant Charcot Bâtiment les Bruyères 33200 Bordeaux FRANCE
377756 827903923 @Company
@Persons
@UBO
@INPI
DELMAS Paul
DoB: 1984-12-01
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Rue Charles Martin 33300 Bordeaux FRANCE
1056444 753970672 @Company
@Persons
@UBO
@INPI
SAUPHAR Yann-Loïc
DoB: 1984-01-29
PoB: 92004 Asnières-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue Gravelotte 33800 Bordeaux France yes
@Cadastre
@Geotag
1812813 518946991 @Company
@Persons
@UBO
@INPI
GELLE Lorris Miguel
DoB: 1984-06-30
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Lieu-Dit les Hérits 33860 Marcillac France yes
@Cadastre
@Geotag
6330609 795350008 @Company
@Persons
@UBO
@INPI
MARIESCU Pierre Costin Xavier
DoB: 1984-10-11
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Ayres 33000 Bordeaux FRANCE
6377242 804351955 @Company
@Persons
@UBO
@INPI
SCEMAMA DE GIALLULY Magalie
DoB: 1984-01-10
PoB: 73248 Saint-Jean-de-Maurienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Renière Appt 41 33000 Bordeaux FRANCE
6378527 805196383 @Company
@Persons
@UBO
@INPI
CHLEBOWSKY Thomas
DoB: 1984-06-29
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Quai de Bacalan 33300 Bordeaux FRANCE
6390799 818782138 @Company
@Persons
@UBO
@INPI
GAUTHIER ROUCAUD Marilyn
DoB: 1984-03-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
162 Avenue Victor Hugo Res les Feuillantines Maison 2 33110 Le Bouscat FRANCE
6391448 814354957 @Company
@Persons
@UBO
@INPI
TELLIER Nicolas Frederic Michael
DoB: 1984-06-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2T Rue jacques brel 33240 Saint-André-de-Cubzac FRANCE
6419303 753998210 @Company
@Persons
@UBO
@INPI
ROBERT Léa Sophie
DoB: 1984-06-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Allée des Arènes 33120 Arcachon FRANCE
6461608 529774861 @Company
@Persons
@UBO
@INPI
MORINCOMME Mathieu
DoB: 1984-02-27
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 Cours de L'Argonne 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6478773 821181526 @Company
@Persons
@UBO
@INPI
PUJOL Guillaume
DoB: 1984-06-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Avenue de la Tour 33370 Salleboeuf FRANCE
6490575 792614042 @Company
@Persons
@UBO
@INPI
CHLEBOWSKI Thomas
DoB: 1984-06-29
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Quai de Bacalan 33300 Bordeaux FRANCE
6490576 792614042 @Company
@Persons
@UBO
@INPI
CHLEBOWSKI Thomas
DoB: 1984-06-29
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Quai de Bacalan 33300 Bordeaux FRANCE
6501217 317426625 @Company
@Persons
@UBO
@INPI
PIERAERTS Virginie
DoB: 1984-06-16
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Brizard 33000 Bordeaux FRANCE
6504059 793848953 @Company
@Persons
@UBO
@INPI
GASTON Clément
DoB: 1984-06-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
204 Avenue de l'Argonne 33700 Mérignac FRANCE
6504060 793848953 @Company
@Persons
@UBO
@INPI
GASTON Clément
DoB: 1984-06-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
204 Avenue de l'Argonne 33700 Mérignac FRANCE
6514926 790925705 @Company
@Persons
@UBO
@INPI
MAILLET Pierre
DoB: 1984-03-12
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Cours Clémenceau 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6515349 538104662 @Company
@Persons
@UBO
@INPI
DE LA GRANDIERE Augustin
DoB: 1984-07-24
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Cours de Verdun 33000 Bordeaux FRANCE
6530341 429321490 @Company
@Persons
@UBO
@INPI
GUEDJ Jérémie
DoB: 1984-03-06
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue du Chai des Farines 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6536750 794646950 @Company
@Persons
@UBO
@INPI
URSACHI URSACHI Mariana
DoB: 1984-06-29
PoB: FALESTI MOLDAVIE (REPUBLIQUE DE)
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 Rue GARAT 33000 Bordeaux FRANCE
6556899 423591536 @Company
@Persons
@UBO
@INPI
VERGEZ Valérie
DoB: 1984-01-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Route de Mapon le Domaine 33180 Saint-Seurin-de-Cadourne FRANCE yes
@Cadastre
@Geotag
7433006 812653301 @Company
@Persons
@UBO
@INPI
BENAKCHA Leila
DoB: 1984-06-05
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Raoul Dufy N59 34000 Montpellier FRANCE
8462682 821182706 @Company
@Persons
@UBO
@INPI
DUPUY Germain
DoB: 1984-01-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 le Jard Nollet 33920 Saint Savin France yes
@Cadastre
@Geotag
8681420 323688853 @Company
@Persons
@UBO
@INPI
BILLARD Pauline Elise
DoB: 1984-03-05
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Melis 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8681421 323688853 @Company
@Persons
@UBO
@INPI
BILLARD Pauline Elise
DoB: 1984-03-05
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue Melis 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8967051 513349795 @Company
@Persons
@UBO
@INPI
BRUANT Pierre-Yves
DoB: 1984-11-29
PoB: 33063 Bordeaux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Édouard Jordan 35000 Rennes FRANCE
10570602 502205511 @Company
@Persons
@UBO
@INPI
PEBEYRE Paul
DoB: 1984-06-06
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Poudensan 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10570603 502205511 @Company
@Persons
@UBO
@INPI
PEBEYRE Paul
DoB: 1984-06-06
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Poudensan 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11744453 380354365 @Company
@Persons
@UBO
@INPI
BORDEAUX Charles Henri
DoB: 1984-06-29
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Constantin 83170 Camps-la-Source FRANCE
14280655 348015165 @Company
@Persons
@UBO
@INPI
CHANE-LAW Brice
DoB: 1984-07-29
PoB: 97407 Le Port (974) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 Rue Joseph Abria Appt 522 - Résidence Ornano 33000 Bordeaux France yes
@Cadastre
@Geotag
14607385 882545205 @Company
@Persons
@UBO
@INPI
GARRIGOU Dorian Antoine Yann
DoB: 1984-10-07
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin des Roures 6140 Vence France
14619138 818120602 @Company
@Persons
@UBO
@INPI
MACHTIH Sofian
DoB: 1984-06-08
PoB: TEMSAMANE MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appartement 100 11 Rue du Recteur Thamin 33100 Bordeaux FRANCE
14629029 750177529 @Company
@Persons
@UBO
@INPI
REGION NOUVELLE AQUITAINE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue François de Sourdis 33077 Bordeaux Cedex FRANCE
14744069 519091466 @Company
@Persons
@UBO
@INPI
COULAUD Louis
DoB: 1984-04-06
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Beyssac 33800 Bordeaux FRANCE
14745410 805196383 @Company
@Persons
@UBO
@INPI
CHLEBOWSKY Thomas
DoB: 1984-06-29
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Quai de Bacalan 33300 Bordeaux FRANCE
16015969 389609272 @Company
@Persons
@UBO
@INPI
COGNIET Arnaud
DoB: 1984-11-06
PoB: 69123 Lyon (69) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
31 Rue Walter Poupot 33000 Bordeaux FRANCE
16017964 851112144 @Company
@Persons
@UBO
@INPI
MARQUANT Thomas
DoB: 1984-08-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Samazeuil 33110 Le Bouscat 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.