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 RIGNAC 1961-01-02 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1371283 412649766 @Company
@Persons
@UBO
@INPI
CHALEIX Jean-Marie
DoB: 1961-01-15
PoB: 17116 Consac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bois Renard 16200 Mérignac FRANCE
1371284 412649766 @Company
@Persons
@UBO
@INPI
CHALEIX Jean-Marie
DoB: 1961-01-15
PoB: 17116 Consac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bois Renard 16200 Mérignac FRANCE
6331504 533999314 @Company
@Persons
@UBO
@INPI
WEB100T
DoB: 450391586
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
19 Allée JAMES WATT BAT B - 2EME ETAGE 33700 Mérignac FRANCE
6332021 528533904 @Company
@Persons
@UBO
@INPI
ARABI NEJHAD Nasser
DoB: 1961-02-11
PoB: MASSJED SOLIMAN IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Marbotin 33700 Mérignac FRANCE
6334749 527781140 @Company
@Persons
@UBO
@INPI
CALMON Christian
DoB: 1961-02-21
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Chemin du Merle 33700 Mérignac FRANCE
6359706 480382241 @Company
@Persons
@UBO
@INPI
DEBANDE Patrick Louis Pierre
DoB: 1961-07-02
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée BORIS VIAN 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6375097 520281817 @Company
@Persons
@UBO
@INPI
SAMADANI Famin
DoB: 1961-01-01
PoB: GORGAN IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue Bedat 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
6375098 520281817 @Company
@Persons
@UBO
@INPI
SAMADANI Famin
DoB: 1961-01-01
PoB: GORGAN IRAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue Bedat 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
6415835 518849641 @Company
@Persons
@UBO
@INPI
RABOUTET Pierre- Eric
DoB: 1961-02-28
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Chemin d'Hestigeac 33700 Mérignac FRANCE
6418293 333304988 @Company
@Persons
@UBO
@INPI
DENIZE LOUP Pascale
DoB: 1961-06-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Allée DES LAURIERS 33700 Mérignac FRANCE
6468067 519809792 @Company
@Persons
@UBO
@INPI
HUET Frédéric
DoB: 1961-08-08
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 bis Cours d'Ornano 33700 Mérignac FRANCE
6468068 519809792 @Company
@Persons
@UBO
@INPI
HUET Frédéric
DoB: 1961-08-08
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 bis Cours d'Ornano 33700 Mérignac FRANCE
6471112 480688571 @Company
@Persons
@UBO
@INPI
PATEL Jayaram Bhai Bechar
DoB: 1961-06-01
PoB: KARKHADI GUJARAT INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue JUEAN XXIII 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
6474057 502341282 @Company
@Persons
@UBO
@INPI
PATEL Jayaram
DoB: 1961-06-01
PoB: KARKHADI INDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Jean 23 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6474058 502341282 @Company
@Persons
@UBO
@INPI
PATEL Jayaram
DoB: 1961-06-01
PoB: KARKHADI INDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Jean 23 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6505960 333061281 @Company
@Persons
@UBO
@INPI
CALMON Christian
DoB: 1961-02-21
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Christophe Colomb 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
6505961 333061281 @Company
@Persons
@UBO
@INPI
CALMON Christian
DoB: 1961-02-21
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Christophe Colomb 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
6512536 438317737 @Company
@Persons
@UBO
@INPI
LALIQUE Eric Bruno
DoB: 1961-02-01
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue ROBERT BALLION 33700 Mérignac FRANCE
7433600 392624045 @Company
@Persons
@UBO
@INPI
RIGNAC Jean-Michel
DoB: 1961-01-02
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE NARVAL 167 AVENUE GRASSION CIBRAND 34130 MAUGUIO FRANCE
7543087 502921281 @Company
@Persons
@UBO
@INPI
PARAUD VECCHI Sylvie Patricia Marie-Annick
DoB: 1961-11-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 allée du Discobole 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
7543088 502921281 @Company
@Persons
@UBO
@INPI
PARAUD VECCHI Sylvie Patricia Marie-Annick
DoB: 1961-11-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 allée du Discobole 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
14742326 428292965 @Company
@Persons
@UBO
@INPI
VIAUD Marie-Laure
DoB: 1961-01-05
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Jean Bouin 33700 Mérignac 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.