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 33 EYSINES RUE DES TREYTINS found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6327362 829381292 @Company
@Persons
@UBO
@INPI
KARTAL Tahsin
DoB: 1982-02-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rue des Treytins Rés Haute Hippodrome Apt 394 Bât 15 33320 Eysines FRANCE
6336885 828901181 @Company
@Persons
@UBO
@INPI
AMROUCHE Malik
DoB: 1989-01-02
PoB: 69266 Villeurbanne (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue des Treytins Rés les Hauts de l'Hippodrome 33320 Eysines FRANCE
6346981 389609272 @Company
@Persons
@UBO
@INPI
MORIZET Pierre Yves Jacques
DoB: 1960-05-27
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
14 Rue DES TREYTINS 33320 Eysines FRANCE
6347565 819564303 @Company
@Persons
@UBO
@INPI
YAN Ji
DoB: 1989-08-12
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue des Treytins Bâtiment 14 Apt 364 33320 Eysines FRANCE
6349670 539206920 @Company
@Persons
@UBO
@INPI
OUDONE EL AHMAR Virginie
DoB: 1984-05-09
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue des Treytins Bâtiment 13 Apt 331 33320 Eysines FRANCE
6353195 509088670 @Company
@Persons
@UBO
@INPI
LEBRUN Jean-François
DoB: 1974-07-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Treytins 33320 Eysines FRANCE
6357519 434206538 @Company
@Persons
@UBO
@INPI
RODRIGUES Carlos Manuel
DoB: 1965-10-01
PoB: PORTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue DES TREYTINS 33320 Eysines FRANCE
6385847 498639426 @Company
@Persons
@UBO
@INPI
ETSE Eric
DoB: 1970-09-22
PoB: Ctonou BENIN
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Rue des Treytins Résidence Hauts de l'Hippodrome Bâtiment 11- Appartement 279- 33320 Eysines FRANCE
6398910 802697508 @Company
@Persons
@UBO
@INPI
SHAN REN Quan
DoB: 1980-04-11
PoB: SHANDONG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue des Treytins Res haut hippodrome - bât 14- Ap 33320 Eysines FRANCE
6412087 479836660 @Company
@Persons
@UBO
@INPI
TALEB Mohamed
DoB: 1971-07-08
PoB: BOUFARIK ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Rue DES TREYTINS RES. HAUT DE HIPPODROME BAT 1 APPT. 10 33320 Eysines FRANCE
6428202 823553441 @Company
@Persons
@UBO
@INPI
QIAN Wei
DoB: 1989-12-16
PoB: JIANGSU CHINE
P.Physique
Quality: Représentant en France
@OCCRP Alef
@WC
Rue des Treytins Résidence Hauts Hippodrome 33320 Eysines FRANCE
6497382 504964206 @Company
@Persons
@UBO
@INPI
BRINI Jamel
DoB: 1981-04-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue des Treytins Rés. de l'Hippodrome 33320 Eysines FRANCE
13487917 377628292 @Company
@Persons
@UBO
@INPI
MORIZET Pierre Yves
DoB: 1960-05-27
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue des Treytins 33320 Eysines FRANCE
13487918 377628292 @Company
@Persons
@UBO
@INPI
MORIZET Pierre Yves
DoB: 1960-05-27
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue des Treytins 33320 Eysines FRANCE
14746541 829381292 @Company
@Persons
@UBO
@INPI
KARTAL Tahsin
DoB: 1982-02-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rés Haute Hippodrome Apt 394 Rue des Treytins Bât 15 33320 Eysines FRANCE
16015938 389609272 @Company
@Persons
@UBO
@INPI
MORIZET Pierre Yves Jacques
DoB: 1960-05-27
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
14 Rue des Treytins 33320 Eysines FRANCE
16018076 851377317 @Company
@Persons
@UBO
@INPI
TECHER Aaron
DoB: 1981-12-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
les Hauts de L Hippodrome Bâtiment 4 89 Rue des Treytins 33320 Eysines 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.