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 DARD 1985-03-22 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2605838 532902558 @Company
@Persons
@UBO
@INPI
DARD Pauline Marie-Agnès
DoB: 1985-03-22
PoB: Tournon (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1119 Avenue de la République 7500 Guilherand-Granges France yes
@Cadastre
@Geotag
6415447 413897588 @Company
@Persons
@UBO
@INPI
AUZARD Céline
DoB: 1985-04-06
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Jules Massenet Logt C14 33160 Saint-Médard-en-Jalles FRANCE
6502160 414813105 @Company
@Persons
@UBO
@INPI
AUZARD Céline
DoB: 1985-04-06
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Jules Massenet Logt C14 33160 Saint-Médard-en-Jalles FRANCE
6514550 528593585 @Company
@Persons
@UBO
@INPI
BRANELLEC Priscillia
DoB: 1985-03-28
PoB: 33240 Lesparre-Médoc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
res berlincan bat g ap 110 33160 Saint-Médard-en-Jalles FRANCE
6525356 819034372 @Company
@Persons
@UBO
@INPI
FABIEN-BOURDELAUD Cédric
DoB: 1985-12-10
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Pierre Ramond 33160 Saint-Médard-en-Jalles FRANCE yes
@Cadastre
@Geotag
6525357 819034372 @Company
@Persons
@UBO
@INPI
FABIEN-BOURDELAUD Cédric
DoB: 1985-12-10
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Pierre Ramond 33160 Saint-Médard-en-Jalles FRANCE yes
@Cadastre
@Geotag
13514534 377601869 @Company
@Persons
@UBO
@INPI
FABIEN-BOURDELAUD Cédric
DoB: 1985-12-10
PoB: 33075 Bruges (33) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
22 Rue Pierre Ramond 33160 Saint-Médard-en-Jalles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13514535 377601869 @Company
@Persons
@UBO
@INPI
FABIEN-BOURDELAUD Cédric
DoB: 1985-12-10
PoB: 33075 Bruges (33) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
22 Rue Pierre Ramond ST MEDARD EN JALLES 33160 Saint-Médard-en-Jalles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14746196 823067129 @Company
@Persons
@UBO
@INPI
DA SILVA MARQUES FAUSTINO Joao Paulo
DoB: 1985-08-24
PoB: LEIRIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appartement 2205 9 Rue Gabriel Durand 33160 Saint-Médard-en-Jalles FRANCE
14746742 831967450 @Company
@Persons
@UBO
@INPI
FIGUEIREDO LEMOS LOBO RIBEIRO LEMOS Jonathan
DoB: 1985-04-26
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Chemin du Petit Bois 33160 Saint-Médard-en-Jalles FRANCE yes
@Cadastre
@Geotag
14746743 831967450 @Company
@Persons
@UBO
@INPI
FIGUEIREDO LEMOS LOBO RIBEIRO LEMOS Jonathan
DoB: 1985-04-26
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin du Petit Bois 33160 Saint-Médard-en-Jalles FRANCE yes
@Cadastre
@Geotag
16045018 850922253 @Company
@Persons
@UBO
@INPI
ORTEL Jean-François
DoB: 1985-03-17
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Rue du Village 46150 Saint-Médard 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.