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 1966-04-14 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
903715 353880602 @Company
@Persons
@UBO
@INPI
TESTE CONFORTI Sabine Maud
DoB: 1966-04-14
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Charlemagne 66700 Argelès-sur-Mer France yes
@Cadastre
@Geotag
2366771 825014947 @Company
@Persons
@UBO
@INPI
Ferré Teste Delphine
DoB: 1966-02-11
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 rue de la Mare 75020 Paris France
3824053 419789342 @Company
@Persons
@UBO
@INPI
TESTE CONFORTI Sabine
DoB: 1966-04-14
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue JEAN MARTORELL 66700 Argelès-sur-Mer France
4981157 343955811 @Company
@Persons
@UBO
@INPI
BERLIOZ Guillaume
DoB: 1966-04-14
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
183 Avenue De Monsieur Teste 34000 Montpellier France
5191744 824967277 @Company
@Persons
@UBO
@INPI
POIRETTE Jérôme
DoB: 1966-07-16
PoB: 02558 Le Nouvion-en-Thiérache FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Clément Ader 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5191745 824967277 @Company
@Persons
@UBO
@INPI
POIRETTE Jérôme
DoB: 1966-07-16
PoB: 02558 Le Nouvion-en-Thiérache FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Clément Ader 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5332636 505218677 @Company
@Persons
@UBO
@INPI
ANNE Pascal Gilbert Lucien
DoB: 1966-04-07
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de la Teste-de-Buch 14320 May-sur-Orne FRANCE
6330470 394658132 @Company
@Persons
@UBO
@INPI
CLARENS DIDIER MICHEL
DoB: 1966-06-01
PoB: ARCACHON (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DU CAPTALAT 33260 La Teste-de-Buch FRANCE
6339707 413921404 @Company
@Persons
@UBO
@INPI
ARTIGUES Philippe
DoB: 1966-01-14
PoB: 15014 Aurillac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Rue CAPTAL DE RUAT 33260 La Teste-de-Buch FRANCE
6342334 800232399 @Company
@Persons
@UBO
@INPI
LEALI Muriel
DoB: 1966-03-22
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Jules Ferry 33260 La Teste-de-Buch FRANCE
6371822 439641978 @Company
@Persons
@UBO
@INPI
PERRUCHON-BOUGES Benoit
DoB: 1966-07-31
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue des Ostréiculteurs 33260 La Teste-de-Buch FRANCE
6397217 492569389 @Company
@Persons
@UBO
@INPI
BARON Olivier
DoB: 1966-09-14
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Chemin du Moulin de Dutruch 33260 La Teste-de-Buch FRANCE
6451036 790059109 @Company
@Persons
@UBO
@INPI
PERRUCHON BOUGES Benoît Didier
DoB: 1966-07-31
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 Avenue des Ostréiculteurs 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6470144 794685347 @Company
@Persons
@UBO
@INPI
SHEMSHIRI Charles
DoB: 1966-09-21
PoB: SHIRAZ IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Boulevard DE LA TESTE 33120 Arcachon FRANCE
6472422 489758672 @Company
@Persons
@UBO
@INPI
CLARENS Didier, Michel
DoB: 1966-06-01
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DU CAPTALAT 33260 La Teste-de-Buch FRANCE
6472423 489758672 @Company
@Persons
@UBO
@INPI
CLARENS Didier, Michel
DoB: 1966-06-01
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue DU CAPTALAT 33260 La Teste-de-Buch FRANCE
6474096 399578632 @Company
@Persons
@UBO
@INPI
GIAMPAOLI GILLES Helene
DoB: 1966-11-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue JEAN LAVERGNE CAZAUX 33260 La Teste-de-Buch FRANCE
6504669 403082829 @Company
@Persons
@UBO
@INPI
QUINCAILLERIE BAILLARGEAT
DoB: 463201962
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
530 Avenue DE L'EUROPE - Espace Industriel 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6506724 433840584 @Company
@Persons
@UBO
@INPI
ARTIGUES Philippe Maurice Jean
DoB: 1966-01-14
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
640 Rue Vulcain zone industrielle 33260 La Teste-de-Buch FRANCE yes
@Cadastre
@Geotag
6506725 433840584 @Company
@Persons
@UBO
@INPI
ARTIGUES Philippe Maurice Jean
DoB: 1966-01-14
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
640 Rue Vulcain zone industrielle 33260 La Teste-de-Buch 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.