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 319049326 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3111140 319049326 @Company
@Persons
@UBO
@INPI
BICHON CARLE Monique Hélène
DoB: 1947-03-09
PoB: Cherbourg (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66 Rue Verte 33200 Bordeaux France
3111141 319049326 @Company
@Persons
@UBO
@INPI
BICHON CARLE Monique Hélène
DoB: 1947-03-09
PoB: Cherbourg (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Rue Verte 33200 Bordeaux France
3111142 319049326 @Company
@Persons
@UBO
@INPI
BOUET Thierry Jacques Hubert
DoB: 1962-05-07
PoB: 78358 Maisons-Laffitte (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Chemin des Pillés 7100 Annonay France
3111143 319049326 @Company
@Persons
@UBO
@INPI
BICHON BANULS Catherine Elisa
DoB: 1944-01-05
PoB: 30334 Uzès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue d'Austerlitz 69004 Lyon France
3111144 319049326 @Company
@Persons
@UBO
@INPI
BICHON Daniel André
DoB: 1945-06-26
PoB: Cherbourg (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
421 Rue du Bosquet 34980 Saint-Gély-du-Fesc France
3111145 319049326 @Company
@Persons
@UBO
@INPI
BICHON François Antoine
DoB: 1950-04-15
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée George Sand 33320 Eysines France
3111146 319049326 @Company
@Persons
@UBO
@INPI
BOUET Frédéric André Paul
DoB: 1947-01-04
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14A Rue du Poste 13012 Marseille France
3111147 319049326 @Company
@Persons
@UBO
@INPI
BOUET MABBOUX Marie Hélène Suzanne
DoB: 1948-10-14
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée Des Jardins du Martray 95240 Cormeilles-en-Parisis France
3111148 319049326 @Company
@Persons
@UBO
@INPI
BOUET André Joël François
DoB: 1950-03-22
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
657 Grand Rue 34980 Saint-Gély-du-Fesc France
3111149 319049326 @Company
@Persons
@UBO
@INPI
BOUET Vincent Jacques Antoine
DoB: 1957-12-13
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Magesses 30700 Sanilhac-Sagriès France
3111150 319049326 @Company
@Persons
@UBO
@INPI
BANULS Olivier Edmé
DoB: 1968-04-18
PoB: Dakar Sénégal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue De la Sygrie 91570 Bièvres France
3111151 319049326 @Company
@Persons
@UBO
@INPI
BANULS Thomas Patrick
DoB: 1971-03-02
PoB: 56121 Lorient (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bessy 42480 La Fouillouse France
3111152 319049326 @Company
@Persons
@UBO
@INPI
BANULS Pascal André Georges
DoB: 1973-05-18
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Boulevard Masséna 75013 Paris France
3111153 319049326 @Company
@Persons
@UBO
@INPI
BICHON Pauline
DoB: 1970-07-25
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
812 Avenue Édouard VII Les Fauvettes - BOULOURIS 83700 Saint-Raphaël France
3111154 319049326 @Company
@Persons
@UBO
@INPI
BICHON Julia
DoB: 1973-09-30
PoB: Geneve Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Etienne Courlas Résidence Juliana III - Appartement 30300 Fourques France
3111155 319049326 @Company
@Persons
@UBO
@INPI
CARLES Céline Madeleine Simone
DoB: 1974-09-08
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Villedieu 33000 Bordeaux France
3111156 319049326 @Company
@Persons
@UBO
@INPI
BANULS Olivier Edmé
DoB: 1968-04-18
PoB: Dakar Sénégal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue De la Sygrie 91570 Bièvres France
3111157 319049326 @Company
@Persons
@UBO
@INPI
BANULS Thomas Patrick
DoB: 1971-03-02
PoB: 56121 Lorient (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bessy 42480 La Fouillouse France
3111158 319049326 @Company
@Persons
@UBO
@INPI
BANULS Pascal André Georges
DoB: 1973-05-18
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Boulevard Masséna 75013 Paris France
13563813 319049326 @Company
@Persons
@UBO
@INPI
BICHON Julia
DoB: 1973-09-30
PoB: Geneve Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Etienne Courlas Résidence Juliana III - Bâtiment C 30300 Fourques France
13563814 319049326 @Company
@Persons
@UBO
@INPI
BICHON CARLE Monique Hélène
DoB: 1947-03-09
PoB: 50129 Cherbourg-Octeville (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Rue Verte 33200 Bordeaux France
13563815 319049326 @Company
@Persons
@UBO
@INPI
BOUET Thierry Jacques Hubert
DoB: 1962-05-07
PoB: 78358 Maisons-Laffitte (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Chemin des Pillés 7100 Annonay France
13563816 319049326 @Company
@Persons
@UBO
@INPI
BICHON BANULS Catherine Elisa
DoB: 1944-01-05
PoB: 30334 Uzès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue d'Austerlitz 69004 Lyon France
13563817 319049326 @Company
@Persons
@UBO
@INPI
BICHON Daniel André
DoB: 1945-06-26
PoB: 50129 Cherbourg-Octeville (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
421 Rue du Bosquet 34980 Saint-Gély-du-Fesc France
13563818 319049326 @Company
@Persons
@UBO
@INPI
BICHON François Antoine
DoB: 1950-04-15
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée George Sand 33320 Eysines France
13563819 319049326 @Company
@Persons
@UBO
@INPI
BOUET Frédéric André Paul
DoB: 1947-01-04
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14A Rue du Poste 13012 Marseille France
13563820 319049326 @Company
@Persons
@UBO
@INPI
BOUET MABBOUX Marie Hélène Suzanne
DoB: 1948-10-14
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée Des Jardins du Martray 95240 Cormeilles-en-Parisis France
13563821 319049326 @Company
@Persons
@UBO
@INPI
BOUET André Joël François
DoB: 1950-03-22
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
657 Grand Rue 34980 Saint-Gély-du-Fesc France
13563822 319049326 @Company
@Persons
@UBO
@INPI
BOUET Vincent Jacques Antoine
DoB: 1957-12-13
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Magesses 30700 Sanilhac-Sagriès France
13563823 319049326 @Company
@Persons
@UBO
@INPI
BANULS Olivier Edmé
DoB: 1968-04-18
PoB: Dakar Sénégal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue De la Sygrie 91570 Bièvres France
13563824 319049326 @Company
@Persons
@UBO
@INPI
BANULS Thomas Patrick
DoB: 1971-03-02
PoB: 56121 Lorient (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bessy 42480 La Fouillouse France
13563825 319049326 @Company
@Persons
@UBO
@INPI
BANULS Pascal André Georges
DoB: 1973-05-18
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Boulevard Masséna 75013 Paris France
13563826 319049326 @Company
@Persons
@UBO
@INPI
BICHON Pauline
DoB: 1970-07-25
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
812 Avenue Édouard VII Les Fauvettes - BOULOURIS 83700 Saint-Raphaël France
13563827 319049326 @Company
@Persons
@UBO
@INPI
BICHON Julia
DoB: 1973-09-30
PoB: Geneve Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Etienne Courlas Résidence Juliana III - Bâtiment C 30300 Fourques France
13563828 319049326 @Company
@Persons
@UBO
@INPI
CARLES Céline Madeleine Simone
DoB: 1974-09-08
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Villedieu 33000 Bordeaux France
13563829 319049326 @Company
@Persons
@UBO
@INPI
BANULS Olivier Edmé
DoB: 1968-04-18
PoB: Dakar Sénégal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue De la Sygrie 91570 Bièvres France
13563830 319049326 @Company
@Persons
@UBO
@INPI
BANULS Thomas Patrick
DoB: 1971-03-02
PoB: 56121 Lorient (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bessy 42480 La Fouillouse France
13563831 319049326 @Company
@Persons
@UBO
@INPI
BANULS Pascal André Georges
DoB: 1973-05-18
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Boulevard Masséna 75013 Paris 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.