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 PESSAC RUE DE BELFORT found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6341255 429031974 @Company
@Persons
@UBO
@INPI
TUR Eric Pierre Yves
DoB: 1965-06-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DE BELFORT RESIDENCE LES CLES DE LA FORET 33600 Pessac FRANCE
6350088 444645972 @Company
@Persons
@UBO
@INPI
CASTAGNE Marie Pierre
DoB: 1961-03-26
PoB: 33281 Mérignac (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DE BELFORT RESIDENCE LES CLES DE LA FORET BAT E5 APPT 4 33600 Pessac FRANCE yes
@Cadastre
@Geotag
6350089 444645972 @Company
@Persons
@UBO
@INPI
SAVINE Erice Serge Isidore Basile
DoB: 1958-02-22
PoB: TREZEL ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DE BELFORT RESIDENCE LES CLES DE LA FORET BAT E5 APPT 4 33600 Pessac FRANCE yes
@Cadastre
@Geotag
6383151 807817358 @Company
@Persons
@UBO
@INPI
MILLET Loïc
DoB: 1985-12-19
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue de Belfort 33600 Pessac FRANCE
6398403 504586470 @Company
@Persons
@UBO
@INPI
WALGER Jean-François
DoB: 1957-01-22
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
144 Rue de Pessac 33000 Bordeaux FRANCE
6398404 504586470 @Company
@Persons
@UBO
@INPI
WALGER Jean-François
DoB: 1957-01-22
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 Rue de Pessac 33000 Bordeaux FRANCE
6400211 452711914 @Company
@Persons
@UBO
@INPI
SARL AQUI-DENT
DoB: 451992044
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Rue DE BELFORT 33600 Pessac FRANCE
6400212 452711914 @Company
@Persons
@UBO
@INPI
SARL AQUI-DENT
DoB: 451992044
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue DE BELFORT 33600 Pessac FRANCE
6400213 452711914 @Company
@Persons
@UBO
@INPI
EURL LABORATOIRE DE PROTHESES DENTAIRES KRESSMANN
DoB: 450943246
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Rue DE BELFORT 33600 Pessac FRANCE
6400214 452711914 @Company
@Persons
@UBO
@INPI
EURL LABORATOIRE DE PROTHESES DENTAIRES KRESSMANN
DoB: 450943246
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue DE BELFORT 33600 Pessac FRANCE
6434795 504055641 @Company
@Persons
@UBO
@INPI
DUBOURG Hervé
DoB: 1958-12-30
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de Belfort Rés. Clef de la Forêt E6 ApT 38 33600 Pessac FRANCE yes
@Cadastre
@Geotag
6434796 504055641 @Company
@Persons
@UBO
@INPI
DUBOURG Hervé
DoB: 1958-12-30
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de Belfort Rés. Clef de la Forêt E6 ApT 38 33600 Pessac FRANCE yes
@Cadastre
@Geotag
6443827 813686029 @Company
@Persons
@UBO
@INPI
GOMEZ Jerome
DoB: 1975-08-16
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de Belfort les clés de la forêts Bât E8 Apt 05 33600 Pessac FRANCE
6469763 333304996 @Company
@Persons
@UBO
@INPI
WALGER JEAN FRANCOIS LUC CLAUDE PAUL
DoB: 1957-01-22
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142, RUE DE PESSAC A BORDEAUX (3 3 FRANCE
6469764 333304996 @Company
@Persons
@UBO
@INPI
WALGER JEAN FRANCOIS LUC CLAUDE PAUL
DoB: 1957-01-22
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142, RUE DE PESSAC A BORDEAUX (3 3 FRANCE
6491001 429007735 @Company
@Persons
@UBO
@INPI
GAUZERE AMBAYRAC Cécilia
DoB: 1979-10-20
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de Belfort 33600 Pessac FRANCE yes
@Cadastre
@Geotag
6514227 502081714 @Company
@Persons
@UBO
@INPI
GOMEZ Jérôme
DoB: 1975-08-16
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 Rue de Belfort Les Clés de la Forêt Bat E8 Apt 5 33600 Pessac FRANCE
6533997 812174936 @Company
@Persons
@UBO
@INPI
BIDEAU Ludovic
DoB: 1980-01-14
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de Belfort 33600 Pessac FRANCE
14740907 347795205 @Company
@Persons
@UBO
@INPI
CHEVROLET Harmonie
DoB: 1988-02-08
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Président René Cassin Les Jardins de Madran Bâtiment d Ap 33600 Pessac FRANCE
14740908 347795205 @Company
@Persons
@UBO
@INPI
CHEVROLET Harmonie
DoB: 1988-02-08
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Président René Cassin Les Jardins de Madran Bâtiment d Ap 33600 Pessac 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.