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 320477193 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8529995 320477193 @Company
@Persons
@UBO
@INPI
BURRUS Roland
DoB: 1937-12-28
PoB: Boncourt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 rue de Grenelle 75007 Paris FRANCE yes
@Cadastre
@Geotag
8529996 320477193 @Company
@Persons
@UBO
@INPI
BURRUS Hardouin
DoB: 1970-03-03
PoB: Lausanne SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Michel Ange 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
8529997 320477193 @Company
@Persons
@UBO
@INPI
BURRUS Régis
DoB: 1962-01-30
PoB: Lausanne SUISSE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
14 rue Cimarosa 75116 Paris 16 FRANCE yes
@Cadastre
@Geotag
8529998 320477193 @Company
@Persons
@UBO
@INPI
BURRUS Bénédicte
DoB: 1965-12-07
PoB: Lausanne SUISSE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
21bis avenue d'Iéna 75116 Paris 16 FRANCE yes
@Cadastre
@Geotag
8529999 320477193 @Company
@Persons
@UBO
@INPI
BURRUS Gaétan
DoB: 1958-07-15
PoB: 26108 Crest FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Appt 44F 525 Fast East 72 ND Street New York (USA) 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
8530000 320477193 @Company
@Persons
@UBO
@INPI
BURRUS BURRUS-PARISI Hélène
DoB: 1969-05-01
PoB: 75056 Paris FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
14 Villa Guibert 75116 Paris 16 FRANCE yes
@Cadastre
@Geotag
8530001 320477193 @Company
@Persons
@UBO
@INPI
BURRUS BURRUS RENARD Maud
DoB: 1971-09-20
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
24 rue de Vintimille 75009 Paris 09 FRANCE yes
@Cadastre
@Geotag
8530002 320477193 @Company
@Persons
@UBO
@INPI
BURRUS Sandra
DoB: 1962-01-28
PoB: Bruxelles BELGIQUE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
7 Lincoln House Sw31an London UK 0 ROYAUME-UNI yes
@Cadastre
@Geotag
8530003 320477193 @Company
@Persons
@UBO
@INPI
BURRUS CLAVEL Corinne
DoB: 1962-05-07
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 rue Bartholdi 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
8530004 320477193 @Company
@Persons
@UBO
@INPI
BURRUS DANNATT Delphine
DoB: 1964-11-24
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
195 Hudson Street Appart 2a New York 0 ETATS-UNIS D'AMERIQUE yes
@Cadastre
@Geotag
8530005 320477193 @Company
@Persons
@UBO
@INPI
DE POTESTAD Pierre-Alexis
DoB: 1977-11-03
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
19 rue Valette 75005 Paris 05 FRANCE yes
@Cadastre
@Geotag
8530006 320477193 @Company
@Persons
@UBO
@INPI
LEFORESTIER François
DoB: 1948-04-28
PoB: 76577 Sainte-Foy FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
11 rue d'Ougney 25410 Saint-Vit 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.