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 1962-05-13 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
373682 388913584 @Company
@Persons
@UBO
@INPI
BUFFELAN BENARD Hélène
DoB: 1962-08-02
PoB: 09261 Saint-Girons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Chanzy 33700 Mérignac FRANCE
1383457 440109809 @Company
@Persons
@UBO
@INPI
CHARBONNEL VIOLET Michelle, Josette, Sylvie
DoB: 1962-03-20
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Square du Hameau de la Fleur 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
1383458 440109809 @Company
@Persons
@UBO
@INPI
CHARBONNEL VIOLET Michelle, Josette, Sylvie
DoB: 1962-03-20
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Square du Hameau de la Fleur 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
1685880 552081317 @Company
@Persons
@UBO
@INPI
RIGNAC Jean-Paul
DoB: 1962-05-13
PoB: 12202 RODEZ (12) FRANCE
P.Physique
Quality: Administrateur représentant les salariés
@OCCRP Alef
@WC
23 avenue des Acacias Montcourt 77140 MONTCOURT FROMONVILLE France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4358841 813784089 @Company
@Persons
@UBO
@INPI
LABOISSETTE KRIEG Isabelle, Colette
DoB: 1962-12-13
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
7 rue de la Peyrade 12390 Rignac FRANCE
4376596 402102594 @Company
@Persons
@UBO
@INPI
ROLS AYMARD Monique
DoB: 1962-02-13
PoB: RODEZ (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLATEAU D'HYMES AUZITS 12390 RIGNAC FRANCE
4376597 402102594 @Company
@Persons
@UBO
@INPI
ROLS AYMARD Monique
DoB: 1962-02-13
PoB: RODEZ (12)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PLATEAU D'HYMES AUZITS 12390 RIGNAC FRANCE
4393494 410659270 @Company
@Persons
@UBO
@INPI
ROLS AYMARD Monique
DoB: 1962-02-13
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Plateau d'Hymes Auzits 12390 Rignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4395532 348587692 @Company
@Persons
@UBO
@INPI
LAVAL Lyliane Daniele Josiane
DoB: 1962-09-02
PoB: DECAZEVILLE (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12390 RIGNAC FRANCE
4395533 348587692 @Company
@Persons
@UBO
@INPI
LAVAL Lyliane Daniele Josiane
DoB: 1962-09-02
PoB: DECAZEVILLE (12)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12390 RIGNAC FRANCE
6338407 828960096 @Company
@Persons
@UBO
@INPI
ERIKCI Azmi
DoB: 1962-04-18
PoB: KARGI TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue Marbotin 33700 Mérignac FRANCE
6361379 499118214 @Company
@Persons
@UBO
@INPI
LUTTMANN Christian, Jean-Pierre, André
DoB: 1962-03-15
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue EUGENE DELACROIX 33700 Mérignac FRANCE
6363487 422801977 @Company
@Persons
@UBO
@INPI
EYRAUD RIZKI Francoise
DoB: 1962-02-19
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 bis Rue Paul Langevin 33700 Mérignac FRANCE
6364783 432616068 @Company
@Persons
@UBO
@INPI
MAUPOME DUCOS Marie Hélène
DoB: 1962-04-22
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue DE CALLONGES 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
6385989 811766773 @Company
@Persons
@UBO
@INPI
RODRIGUES VIDEIRA Marie
DoB: 1962-04-08
PoB: Atouguia de Baleia PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue Raymond Poincaré 33700 Mérignac FRANCE
6426182 514657584 @Company
@Persons
@UBO
@INPI
ROCHE Richard
DoB: 1962-10-10
PoB: 15120 Mauriac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Avenue du Truc Parc de la Chênaie A 13 33700 Mérignac FRANCE
6426183 514657584 @Company
@Persons
@UBO
@INPI
ROCHE Richard
DoB: 1962-10-10
PoB: 15120 Mauriac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Avenue du Truc Parc de la Chênaie A 13 33700 Mérignac FRANCE
6447820 520474867 @Company
@Persons
@UBO
@INPI
DEBUF Jean Michel
DoB: 1962-07-13
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de la Branche 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
6447821 520474867 @Company
@Persons
@UBO
@INPI
DEBUF Jean Michel
DoB: 1962-07-13
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de la Branche 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
6459444 483700027 @Company
@Persons
@UBO
@INPI
PANARIELLO MERMANS Chantal
DoB: 1962-05-13
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Avenue GAMBETTA 33700 Mérignac FRANCE
6473356 305875668 @Company
@Persons
@UBO
@INPI
DARQUE FRANCOIS JEAN MARIE
DoB: 1962-03-21
PoB: CAUDERAN (33)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue POQUELIN MOLIERE 33700 Mérignac FRANCE
6475535 422582320 @Company
@Persons
@UBO
@INPI
MARCHETTO Paola
DoB: 1962-04-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue des Pivoines 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6481526 404419558 @Company
@Persons
@UBO
@INPI
SAPHY PATRICK
DoB: 1962-05-04
PoB: VILLENEUVE SUR LOT -47-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Avenue DU MAL DE LATTRE DE TASSIGNY APPT 13 33700 Mérignac FRANCE
6496529 817926793 @Company
@Persons
@UBO
@INPI
DEBUF Jean Michel
DoB: 1962-07-13
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de la branche 33700 Mérignac FRANCE
6528478 388913584 @Company
@Persons
@UBO
@INPI
BUFFELAN BENARD Helene Suzanne Valentine
DoB: 1962-08-02
PoB: 09261 Saint-Girons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Chanzy 33700 Mérignac FRANCE
6528479 388913584 @Company
@Persons
@UBO
@INPI
BUFFELAN BENARD Helene Suzanne Valentine
DoB: 1962-08-02
PoB: 09261 Saint-Girons FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Chanzy 33700 Mérignac FRANCE
6538968 330526096 @Company
@Persons
@UBO
@INPI
REBY Valérie Marie Christiane
DoB: 1962-09-21
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 ALLEE JEAN ARNOUILH 33700 Mérignac FRANCE
6538969 330526096 @Company
@Persons
@UBO
@INPI
REBY Valérie Marie Christiane
DoB: 1962-09-21
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 ALLEE JEAN ARNOUILH 33700 Mérignac FRANCE
11409192 434829651 @Company
@Persons
@UBO
@INPI
BIRON Jean-François
DoB: 1962-01-21
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue georges Leygues 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
11822946 825010952 @Company
@Persons
@UBO
@INPI
DASSE Hugues Jean Albert Charles
DoB: 1962-11-06
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Avenue de la Marne Parc Divora 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
12789762 813001385 @Company
@Persons
@UBO
@INPI
ANDRIEUX DE GOROSTARZU Laure, Aymone, Marie, Jeanne
DoB: 1962-06-01
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 avenue Léon Blum 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.