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 BIROT found 556 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8266719 800615585 @Company
@Persons
@UBO
@INPI
Cabinet Bernard BIROT
DoB: 793366402
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue Pierre de Fermat 31000 Toulouse France
8273350 408470250 @Company
@Persons
@UBO
@INPI
Cabinet Bernard BIROT
DoB: 793366402
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue Pierre de Fermat 31000 Toulouse France
8284068 824654735 @Company
@Persons
@UBO
@INPI
Cabinet Bernard BIROT
DoB: 793366402
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Pierre de Fermat 31000 Toulouse France
8306843 752933762 @Company
@Persons
@UBO
@INPI
Cabinet Bernard BIROT
DoB: 793366402
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue Pierre de Fermat 31000 Toulouse France
8313777 389847948 @Company
@Persons
@UBO
@INPI
Cabinet Bernard BIROT
DoB: 793366402
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 Rue Théodore Ozenne 31000 Toulouse France
9327054 538356395 @Company
@Persons
@UBO
@INPI
CABINET B.BIROT - P.CONTINENTE
DoB: 343887550
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 rue de Metz 31000 Toulouse FRANCE
9350071 352358774 @Company
@Persons
@UBO
@INPI
Cabinet Bernard BIROT
DoB: 793366402
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 rue Pierre de Fermat 31000 Toulouse FRANCE
10398294 936180116 @Company
@Persons
@UBO
@INPI
CABINET BERNARD BIROT SARL
DoB: 793366402
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Pierre de Fermat 31000 Toulouse France yes
@Cadastre
@Geotag
11973570 504140047 @Company
@Persons
@UBO
@INPI
CABINET BERNARD BIROT PAUL CONTINENTE
DoB: 343887550
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Pierre de Fermat 31000 Toulouse France yes
@Cadastre
@Geotag
12302064 518480413 @Company
@Persons
@UBO
@INPI
ADIVA - AUDIT ET EXPERTISES
DoB: 493976526
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Rue du Chanoine de Birot 81000 Albi FRANCE
12420374 811687821 @Company
@Persons
@UBO
@INPI
Cabinet Bernard BIROT
DoB: 793366402
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue Pierre de Fermat 31000 Toulouse FRANCE
13033868 752395004 @Company
@Persons
@UBO
@INPI
PATOUREAU Bertrand, Roland, Guillaume
DoB: 1958-09-01
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Chanoine Birot 81000 Albi FRANCE
13043562 444554463 @Company
@Persons
@UBO
@INPI
CABINET BERNARD BIROT PAUL CONTINENTE
DoB: 343887550
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 rue Pierre de Fermat 31000 Toulouse FRANCE
13045638 752040253 @Company
@Persons
@UBO
@INPI
PATOUREAU Bertrand, Roland, Guillaume
DoB: 1958-09-01
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Chanoine Birot 81000 Albi FRANCE
13046486 424378784 @Company
@Persons
@UBO
@INPI
ADIVA AUDIT ET EXPERTISES
DoB: 493976526
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue du Chanoine Birot 81000 Albi FRANCE
13046770 812350486 @Company
@Persons
@UBO
@INPI
PATOUREAU Bertrand, Rolland, Guillaume
DoB: 1958-09-01
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Chanoine Birot 81000 Albi FRANCE
13596554 450217740 @Company
@Persons
@UBO
@INPI
JONQUIERE BARBRY Franck, Gerard, Andre
DoB: 1974-08-26
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
812 route de la Métairie Lieu Dit Birot 47250 Bouglon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13703109 303169759 @Company
@Persons
@UBO
@INPI
FEDERATION DEPARTEMENTALE DES SYNDICATS D'EXPLOITANTS AGRICOLES DE LA MARTINIQUE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place d'Armes Chez Chambre d'Agriculture 97232 Lamentin France yes
@Cadastre
@Geotag
13717595 409019148 @Company
@Persons
@UBO
@INPI
PHEJAR Emmanuel Daniel
DoB: 1949-03-25
PoB: 972 GROS MORNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
quartier Birot 97213 Gros Morne France
13717602 409019148 @Company
@Persons
@UBO
@INPI
PHEJAR Emmanuel Daniel
DoB: 1949-03-25
PoB: 972 GROS MORNE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
quartier Birot 97213 Gros Morne France
13722129 423526847 @Company
@Persons
@UBO
@INPI
DELAROZIERE Benoit Nicolas Marie
DoB: 1961-05-22
PoB: MARSEILLE (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Birot 97213 Gros Morne France yes
@Cadastre
@Geotag
13722600 425014156 @Company
@Persons
@UBO
@INPI
RODRIDE DELAROZIERE Regine Clemire
DoB: 1965-10-16
PoB: 97200 FORT DE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Birot 97213 Gros Morne France yes
@Cadastre
@Geotag
13726445 439735234 @Company
@Persons
@UBO
@INPI
DELAROZIERE Benoit, Nicolas, Marie
DoB: 1961-05-22
PoB: MARSEILLE (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Birot 97213 Gros Morne France
13726446 439735234 @Company
@Persons
@UBO
@INPI
DELAROZIERE Benoit, Nicolas, Marie
DoB: 1961-05-22
PoB: MARSEILLE (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Birot 97213 Gros Morne France
13726447 439735234 @Company
@Persons
@UBO
@INPI
RODRIGUE DELAROZIERE Regine, Clemire
DoB: 1965-10-16
PoB: FORT-DE-FRANCE (97200) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Birot 97213 Gros Morne France
13731988 452932072 @Company
@Persons
@UBO
@INPI
AZER Olga
DoB: 1953-02-25
PoB: Saint-Joseph (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hion Caroline chemin Filao Quartier Birot 97213 Gros-Morne France
13737915 489182162 @Company
@Persons
@UBO
@INPI
LAFOSSE-MARIN Fabrice Marie Joseph Emmanuel Georges
DoB: 1964-04-09
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Birot 97213 Gros Morne France
13737916 489182162 @Company
@Persons
@UBO
@INPI
LAFOSSE-MARIN NEE ARNAUD Claire Marie-Jeanne Solange Elisabeth
DoB: 1972-07-24
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Birot 97213 Gros Morne France
13737917 489182162 @Company
@Persons
@UBO
@INPI
LAFOSSE-MARIN NEE ARNAUD Claire Marie-Jeanne Solange Elisabeth
DoB: 1972-07-24
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Birot 97213 Gros Morne France
13740633 493512818 @Company
@Persons
@UBO
@INPI
THELCIDE Francois De Paul, Marcel
DoB: 1946-05-03
PoB: GROS MORNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Birot 97213 Gros Morne France
13740634 493512818 @Company
@Persons
@UBO
@INPI
RAPHAEL THELCIDE Christiane
DoB: 1953-04-06
PoB: 97222 LE ROBERT (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Birot 97213 Gros Morne France
13741028 494139272 @Company
@Persons
@UBO
@INPI
TURINAY Jean-Louis Emmanuel
DoB: 1972-01-09
PoB: GROS MORNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit Birot 97213 Gros Morne France
13741029 494139272 @Company
@Persons
@UBO
@INPI
TURINAY Jean-Louis Emmanuel
DoB: 1972-01-09
PoB: GROS MORNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieudit Birot 97213 Gros Morne France
13741030 494139272 @Company
@Persons
@UBO
@INPI
MARTINVALET TURINAY Marie-George
DoB: 1974-10-22
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Birot 97213 Gros Morne France
13741031 494139272 @Company
@Persons
@UBO
@INPI
MARTINVALET TURINAY Marie-George
DoB: 1974-10-22
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit Birot 97213 Gros Morne France
13743021 498955533 @Company
@Persons
@UBO
@INPI
GUILLOU Gladys
DoB: 1981-01-04
PoB: MAISONS ALFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Guillou route de la Birot 97213 Gros Morne France
13744359 500680236 @Company
@Persons
@UBO
@INPI
LIVET Alex Lucien
DoB: 1956-07-06
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Km route de Birot 97213 Gros Morne France
13744360 500680236 @Company
@Persons
@UBO
@INPI
LIVET Alex Lucien
DoB: 1956-07-06
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Km route de Birot 97213 Gros Morne France
13744362 500680236 @Company
@Persons
@UBO
@INPI
LIVET Sandrine
DoB: 1986-03-22
PoB: NOISY LE GRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Km route de Birot 97213 Gros Morne France
13748387 504256991 @Company
@Persons
@UBO
@INPI
LAPOUSSINIERE Jean-Luc, Antoine
DoB: 1963-12-29
PoB: 97220 Rivière-Pilote (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Birot 97213 Gros-Morne France
13752820 510091937 @Company
@Persons
@UBO
@INPI
GUILLOU Gregory Jean-Daniel
DoB: 1986-08-09
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
chemin Birot 97213 Gros Morne France
13776074 790622880 @Company
@Persons
@UBO
@INPI
PIEJOS Jéssica
DoB: 1983-07-16
PoB: La Trinite (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Birot 97213 Gros morne France
13796030 818438251 @Company
@Persons
@UBO
@INPI
GUILLOU Grégory
DoB: 1986-08-09
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
quartier Birot 97213 Gros-Morne France
13800933 822570511 @Company
@Persons
@UBO
@INPI
CRETINOIR Jordan, Marie, Joseph
DoB: 1988-11-03
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
quartier Birot 97213 Gros-Morne France
13800934 822570511 @Company
@Persons
@UBO
@INPI
CRETINOIR Jordan, Marie, Joseph
DoB: 1988-11-03
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
quartier Birot 97213 Gros-Morne France
13802728 824026249 @Company
@Persons
@UBO
@INPI
PIEJOS Jassyka
DoB: 1983-07-16
PoB: La Trinite (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Birot 97213 Gros morne France
13802803 824110779 @Company
@Persons
@UBO
@INPI
PIEJOS EMICA Jessyka
DoB: 1983-07-16
PoB: 97230 La Trinité (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Birot 97213 Gros-Morne France
13806903 829677939 @Company
@Persons
@UBO
@INPI
PIEJOS Jessyka
DoB: 1983-07-16
PoB: La Trinite (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Birot 97213 Gros morne France
13815914 839936994 @Company
@Persons
@UBO
@INPI
MICHANOL Sylvain
DoB: 1936-02-20
PoB: Gros morne (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Birot Vc9 97213 Gros morne France
13819898 843665084 @Company
@Persons
@UBO
@INPI
CRETINOIR Jordan, Marie-Joseph
DoB: 1988-11-03
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Birot 97212 Saint-Joseph France
13822227 848384301 @Company
@Persons
@UBO
@INPI
PIEJOS Jessika, Carmélite
DoB: 1983-07-16
PoB: Trinite (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Birot chemin Guannel 97213 Gros-Morne France
13823418 849657960 @Company
@Persons
@UBO
@INPI
PIEJOS EMICA Jessika, Carmelite
DoB: 1983-07-16
PoB: La Trinite (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Birot la Floride 97213 Gros morne France
13823419 849657960 @Company
@Persons
@UBO
@INPI
PIEJOS EMICA Jessika, Carmelite
DoB: 1983-07-16
PoB: La Trinite (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Birot la Floride 97213 Gros morne France
13827894 879107365 @Company
@Persons
@UBO
@INPI
BEHELO Michel René
DoB: 1966-10-21
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin Birot 97213 Gros-Morne France
13834929 889181368 @Company
@Persons
@UBO
@INPI
THELCIDE Teddy Marc
DoB: 1980-02-11
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
quartier Birot 97213 Gros Morne France
15695383 804004455 @Company
@Persons
@UBO
@INPI
Cretinoir Jordan
DoB: 03/11/1988
PoB: Fort-de-France FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
quartier Birot 97213 Gros-Morne 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.