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 1964-04-22 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4185080 424423770 @Company
@Persons
@UBO
@INPI
E2C CONSEIL
DoB: 804315083
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
21 Avenue Vulcain 33260 La Teste-de-Buch FRANCE
6369679 437690738 @Company
@Persons
@UBO
@INPI
JEANNIERE Catherine Marie Christine
DoB: 1964-06-22
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DU PARC DE L ESTEY 33260 LA TESTE FRANCE yes
@Cadastre
@Geotag
6380965 393679808 @Company
@Persons
@UBO
@INPI
JULIA Laurent-Paul
DoB: 1964-07-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue De la Pinatelle 33260 La Teste-de-Buch FRANCE
6395495 494550429 @Company
@Persons
@UBO
@INPI
GIRAUDEAU Christophe
DoB: 1964-08-28
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Impasse DES ANGOULINS 33260 La Teste-de-Buch FRANCE
6403445 483776910 @Company
@Persons
@UBO
@INPI
BOTHOREL Pierre
DoB: 1964-10-12
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Boulevard DU PYLA 33260 La Teste-de-Buch FRANCE
6425798 507708428 @Company
@Persons
@UBO
@INPI
JULIA Laruent-Paul
DoB: 1964-07-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
151 Boulevard de l'Industrie 33260 La Teste-de-Buch FRANCE
6479837 500351226 @Company
@Persons
@UBO
@INPI
PEREZ Stéphane
DoB: 1964-01-02
PoB: 33227 Langon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Avenue du Hameau de la Dune 33260 La Teste-de-Buch FRANCE
6479958 449997675 @Company
@Persons
@UBO
@INPI
PEREIRE Auguste
DoB: 1964-10-22
PoB: FELGUEIRAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue CAPTAL FRANCOIS DE RUAT 33260 La Teste-de-Buch FRANCE
6484753 489269951 @Company
@Persons
@UBO
@INPI
IRIGOIN Herve Martin
DoB: 1964-09-08
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
253 Allée du Canelot 33260 La Teste-de-Buch FRANCE
6487407 332186485 @Company
@Persons
@UBO
@INPI
PEREIRE Auguste
DoB: 1964-10-22
PoB: FELGUEIRAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Rue CAPTAL DE RUAT 33260 La Teste-de-Buch FRANCE
6502409 494451214 @Company
@Persons
@UBO
@INPI
BOURDIER Valérie, Caroline
DoB: 1964-12-19
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Avenue DU GAL DE GAULLE 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
7123479 796180016 @Company
@Persons
@UBO
@INPI
TESTE DU BAILLER André-François, Albert
DoB: 1964-09-30
PoB: 92002 Antony FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue du Professeur Depèret 69160 Tassin-la-demi lune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7576294 418881041 @Company
@Persons
@UBO
@INPI
TESTE Gilles
DoB: 1964-04-22
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5070 Deep Wood Bloom Field 48302 michigan 0 ETATS-UNIS D'AMERIQUE
7576295 418881041 @Company
@Persons
@UBO
@INPI
TESTE Gilles
DoB: 1964-04-22
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5070 Deep Wood Bloom Field 48302 michigan 0 ETATS-UNIS D'AMERIQUE
16015896 388663494 @Company
@Persons
@UBO
@INPI
BALBIANO Gilles
DoB: 1964-11-04
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Allée Ventôse Pyla sur Mer 33115 La Teste-de-Buch 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.