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 MEDARD 1962-04-18 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4162482 487429821 @Company
@Persons
@UBO
@INPI
MEDARD Patrick Jacques
DoB: 1962-04-18
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Henri Dubois 91430 Igny FRANCE
6335498 828940767 @Company
@Persons
@UBO
@INPI
DESCOS Jean-Christophe
DoB: 1962-03-12
PoB: BADEN BUHL ALLEMAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17B Allée de la Rose des Sables 33160 SAINT MEDARD EN JALLES FRANCE
6415231 479098253 @Company
@Persons
@UBO
@INPI
ROY Denis Georges
DoB: 1962-11-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Route DE SAINT MEDARD 33160 Saint-Aubin-de-Médoc FRANCE
7052244 510499130 @Company
@Persons
@UBO
@INPI
DE SOUSA Manuel
DoB: 1962-11-18
PoB: Portela PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Beaufort ZA Croix Fort 17220 Saint-Medard d'Aunis FRANCE
7087943 348085051 @Company
@Persons
@UBO
@INPI
POISSON Jean-Luc Daniel Célestin
DoB: 1962-11-13
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
16 rue Papineau les Touches 17220 Saint-Medard d'Aunis FRANCE
11141109 489667790 @Company
@Persons
@UBO
@INPI
BEN Eric Jean Yves
DoB: 1962-04-16
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BAUDENE 24400 ST MEDARD DE MUSSIDAN FRANCE yes
@Cadastre
@Geotag
11141110 489667790 @Company
@Persons
@UBO
@INPI
BEN Eric Jean Yves
DoB: 1962-04-16
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BAUDENE 24400 ST MEDARD DE MUSSIDAN 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.