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 331478685 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
419229 331478685 @Company
@Persons
@UBO
@INPI
BOURRELIER Jean-Claude
DoB: 1946-08-16
PoB: 72269 Saint-Calais FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Avenue de la Belle Gabrielle 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
419230 331478685 @Company
@Persons
@UBO
@INPI
BOURRELIER Jean-Michel
DoB: 1978-02-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Avenue des Merisiers 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
419231 331478685 @Company
@Persons
@UBO
@INPI
BOURRELIER Yoann
DoB: 1982-04-08
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
75 Avenue Ledru Rollin 75012 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
419232 331478685 @Company
@Persons
@UBO
@INPI
BOURRELIER Annabelle
DoB: 1972-10-18
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
64 Allée des Sapins 38250 Lans-en-Vercors FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
419233 331478685 @Company
@Persons
@UBO
@INPI
CEDEGEC
DoB: 453184871
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue Marcelle 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
419234 331478685 @Company
@Persons
@UBO
@INPI
CRISTAL AUDIT CONSEIL
DoB: 522260504
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
33 boulevard Saint-Antoine 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2178320 331478685 @Company
@Persons
@UBO
@INPI
Bourrelier Jean-Claude
DoB: 1946-08-16
PoB: 72269 Saint-Calais (72) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 avenue de la Belle Gabrielle 94130 Nogent-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2178321 331478685 @Company
@Persons
@UBO
@INPI
Bourrelier Jean-Michel
DoB: 1978-02-09
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 avenue des Merisiers 94130 Nogent-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2178322 331478685 @Company
@Persons
@UBO
@INPI
Bourrelier Yoann
DoB: 1982-04-08
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
75 avenue Ledru-Rollin 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2178323 331478685 @Company
@Persons
@UBO
@INPI
Bourrelier Annabelle
DoB: 1972-10-18
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
64 allée des Sapins 38250 Lans-en-Vercors France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2178324 331478685 @Company
@Persons
@UBO
@INPI
CEDEGEC
DoB: 453184871
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue Marcelle 94130 Nogent-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2178325 331478685 @Company
@Persons
@UBO
@INPI
CRISTAL AUDIT CONSEIL
DoB: 522260504
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
33 boulevard Saint-Antoine 78000 Versailles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15397721 331478685 @Company
@Persons
@UBO
@INPI
BOURRELIER Jean-Claude
DoB: 1946-08-16
PoB: 72269 Saint-Calais (72) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Avenue de la Belle Gabrielle 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15397722 331478685 @Company
@Persons
@UBO
@INPI
BOURRELIER Jean-Michel
DoB: 1978-02-09
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 Île de Beauté 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15397723 331478685 @Company
@Persons
@UBO
@INPI
BOURRELIER Annabelle
DoB: 1972-10-18
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
64 Allée des Sapins 38250 Lans-en-Vercors FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15397724 331478685 @Company
@Persons
@UBO
@INPI
BOURRELIER Yoann
DoB: 1982-04-08
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
75 Avenue Ledru Rollin 75012 Paris 12e Arrondissement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15397725 331478685 @Company
@Persons
@UBO
@INPI
CEDEGEC
DoB: 453184871
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 Rue Marcelle 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15397726 331478685 @Company
@Persons
@UBO
@INPI
CRISTAL AUDIT CONSEIL
DoB: 522260504
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
33 Boulevard Saint-Antoine 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15960655 414989939 @Company
@Persons
@UBO
@INPI
THIERS EXPANSION
DoB: 331478685
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1-5 Rue Jean Monnet 94130 Nogent-sur-Marne 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.