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 GIRONDE 1970-03-03 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1379571 800689523 @Company
@Persons
@UBO
@INPI
DE GIRONDE DROUNAU Aude, Marie, Anne, Amalia Michelle
DoB: 1970-12-02
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Forêt de Bourroux 16100 Louzac-Saint-André FRANCE
3769715 378465090 @Company
@Persons
@UBO
@INPI
GIRONDE MORAS Emmanuelle
DoB: 1970-03-03
PoB: 52448 ST DIZIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE VOLTAIRE 51100 REIMS FRANCE
3769716 378465090 @Company
@Persons
@UBO
@INPI
GIRONDE MORAS Emmanuelle
DoB: 1970-03-03
PoB: 52448 ST DIZIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE VOLTAIRE 51100 REIMS FRANCE
6336099 489734061 @Company
@Persons
@UBO
@INPI
CORNUT Marie-Elisabeth
DoB: 1970-03-20
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue FLANDRE-DUNKERQUE 33710 Bourg-sur-Gironde FRANCE
6459133 494972003 @Company
@Persons
@UBO
@INPI
MALLET-GUY RABAUD Anne
DoB: 1970-02-06
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue DU PRESIDENT CARNOT 33640 Castres-Gironde FRANCE yes
@Cadastre
@Geotag
6506373 488515636 @Company
@Persons
@UBO
@INPI
GUILHEMSANS CHOLLET Delphine
DoB: 1970-03-12
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOIS DE SAVIS 33640 Castres-Gironde FRANCE yes
@Cadastre
@Geotag
6506374 488515636 @Company
@Persons
@UBO
@INPI
GUILHEMSANS CHOLLET Delphine
DoB: 1970-03-12
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOIS DE SAVIS 33640 Castres-Gironde FRANCE yes
@Cadastre
@Geotag
6845999 808725543 @Company
@Persons
@UBO
@INPI
RICHARD LAURIOUX Corinne
DoB: 1970-08-03
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Route du Berceau 17132 Meschers-sur-Gironde FRANCE
8295007 820738979 @Company
@Persons
@UBO
@INPI
KADRI Hadj
DoB: 1970-03-19
PoB: Sidi Lakhdar Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue de la Gironde Apt 228 31100 Toulouse France
8451589 395139397 @Company
@Persons
@UBO
@INPI
DOYEN Laurent Jean Pierre
DoB: 1970-12-17
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 le Breuil 33710 Bayon-sur-Gironde France
8451590 395139397 @Company
@Persons
@UBO
@INPI
DOYEN Laurent Jean Pierre
DoB: 1970-12-17
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 le Breuil 33710 Bayon-sur-Gironde France
8465669 781899927 @Company
@Persons
@UBO
@INPI
DOYEN Laurent
DoB: 1970-12-17
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 le Breuil 33710 Bayon Sur Gironde France
12734231 817839921 @Company
@Persons
@UBO
@INPI
LAHIBA FRIAA Malika
DoB: 1970-03-07
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la Gironde 95400 Arnouville FRANCE
14799636 905720553 @Company
@Persons
@UBO
@INPI
DE GIRONDE DROUNAU Aude Marie Anne Amalia Michelle
DoB: 1970-12-02
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Mondevie 16100 Louzac-Saint-André 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.