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 TESTE 1954-07-07 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5760540 443070933 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Hotel du Département 47000 Agen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6340061 439756081 @Company
@Persons
@UBO
@INPI
DUCOURNAU Alain Jean Pierre
DoB: 1954-05-05
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 Avenue DE LA CHAPELLE FORESTIERE PYLA SUR MER 33260 La Teste-de-Buch FRANCE
6366316 344441365 @Company
@Persons
@UBO
@INPI
MINOS GILLES GEORGES PIERRE
DoB: 1954-06-07
PoB: ARCACHON -33-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue DU BAOU 33260 LA TESTE FRANCE
6375050 440631737 @Company
@Persons
@UBO
@INPI
LAGAUTERIE Claudine
DoB: 1954-04-13
PoB: 24547 Terrasson-Lavilledieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60-62 Rue Guynemer Cazaux 33260 La Teste-de-Buch FRANCE
6402629 422469312 @Company
@Persons
@UBO
@INPI
BOULANGE BETY Dominique
DoB: 1954-07-17
PoB: 92033 Garches (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue ALLIERS 33260 La Teste-de-Buch FRANCE
6468375 489955773 @Company
@Persons
@UBO
@INPI
THOMAS Eric, Louis, Lucien
DoB: 1954-05-07
PoB: 75103 Paris 03(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue GASTON DE FOIX 33260 La Teste-de-Buch FRANCE
6519479 753194158 @Company
@Persons
@UBO
@INPI
CHRUN LY Roseline
DoB: 1954-07-19
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 BIS Avenue du Général de Gaulle 33260 La Teste-de-Buch FRANCE
6545196 378660641 @Company
@Persons
@UBO
@INPI
DUBOS DANIELE SIMONE PAULETTE
DoB: 1954-11-04
PoB: BORDEAUX CAUDERAN (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 bis Avenue charles de gaulle 33260 La Teste-de-Buch FRANCE
6545197 378660641 @Company
@Persons
@UBO
@INPI
DUBOS DANIELE SIMONE PAULETTE
DoB: 1954-11-04
PoB: BORDEAUX CAUDERAN (33)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 bis Avenue charles de gaulle 33260 La Teste-de-Buch FRANCE
7377945 340288455 @Company
@Persons
@UBO
@INPI
ROVERI Michel
DoB: 1954-07-17
PoB: LE HAVRE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
781 AV. MONSIEUR TESTE MONTPELLIER 34100 MONTPELLIER FRANCE
11141798 752244335 @Company
@Persons
@UBO
@INPI
BOUFFIER Claudine, Francine
DoB: 1954-05-28
PoB: 24561 Valeuil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Jean Saint-Marc Résidence Clairbois 33260 La Teste-de-Buch FRANCE
11612756 381922038 @Company
@Persons
@UBO
@INPI
TESTE Gilbert
DoB: 1954-07-07
PoB: LYON 3EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7b Chê. du Siroux 69260 Charbonnières-les-Bains 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.