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 343555413 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
923671 343555413 @Company
@Persons
@UBO
@INPI
BAZAILLE Pierre Charles Marie
DoB: 1949-10-15
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Denfert-Rochereau 69700 Givors France
923672 343555413 @Company
@Persons
@UBO
@INPI
BAZAILLE Pierre Charles Marie
DoB: 1949-10-15
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Denfert-Rochereau 69700 Givors France
923673 343555413 @Company
@Persons
@UBO
@INPI
BONAMOUR Marie Anne Louise Charlotte
DoB: 1951-04-29
PoB: 2B033 Bastia (2B) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Quai Jules Courmont 69002 Lyon France
923674 343555413 @Company
@Persons
@UBO
@INPI
BONAMOUR Marie Anne Louise Charlotte
DoB: 1951-04-29
PoB: 2B033 Bastia (2B) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Quai Jules Courmont 69002 Lyon France
923675 343555413 @Company
@Persons
@UBO
@INPI
BRETAGNE Martin Thomas
DoB: 1984-02-26
PoB: 21278 Fontaine-lès-Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Avenue de la Californie 69600 Oullins France
923676 343555413 @Company
@Persons
@UBO
@INPI
BRETAGNE Martin Thomas
DoB: 1984-02-26
PoB: 21278 Fontaine-lès-Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue de la Californie 69600 Oullins France
4990781 343555413 @Company
@Persons
@UBO
@INPI
BAZAILLE Pierre Charles Marie
DoB: 1949-10-15
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Denfert-Rochereau 69700 Givors France
4990782 343555413 @Company
@Persons
@UBO
@INPI
BAZAILLE Pierre Charles Marie
DoB: 1949-10-15
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Denfert-Rochereau 69700 Givors France
4990783 343555413 @Company
@Persons
@UBO
@INPI
BONAMOUR Marie Anne Louise Charlotte
DoB: 1951-04-29
PoB: 2B033 Bastia (2B) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Quai Jules Courmont 69002 Lyon France
4990784 343555413 @Company
@Persons
@UBO
@INPI
BONAMOUR Marie Anne Louise Charlotte
DoB: 1951-04-29
PoB: 2B033 Bastia (2B) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Quai Jules Courmont 69002 Lyon France
4990785 343555413 @Company
@Persons
@UBO
@INPI
SEVE Julie
DoB: 1976-08-26
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Franklin 69002 Lyon France
4990786 343555413 @Company
@Persons
@UBO
@INPI
SEVE Julie
DoB: 1976-08-26
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Franklin 69002 Lyon France
13576745 343555413 @Company
@Persons
@UBO
@INPI
BAZAILLE Pierre Charles Marie
DoB: 1949-10-15
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Denfert-Rochereau 69700 Givors France
13576746 343555413 @Company
@Persons
@UBO
@INPI
BAZAILLE Pierre Charles Marie
DoB: 1949-10-15
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Denfert-Rochereau 69700 Givors France
13576747 343555413 @Company
@Persons
@UBO
@INPI
BRETAGNE Martin Thomas
DoB: 1984-02-26
PoB: 21278 Fontaine-lès-Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Avenue de la Californie 69600 Oullins France
13576748 343555413 @Company
@Persons
@UBO
@INPI
BRETAGNE Martin Thomas
DoB: 1984-02-26
PoB: 21278 Fontaine-lès-Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue de la Californie 69600 Oullins France
13576749 343555413 @Company
@Persons
@UBO
@INPI
ECKLY ECKLY-GARDEZ Bénédicte Anne
DoB: 1976-02-20
PoB: 75111 Paris 11(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Chemin de Chalin 69130 Écully France
13576750 343555413 @Company
@Persons
@UBO
@INPI
ECKLY ECKLY-GARDEZ Bénédicte Anne
DoB: 1976-02-20
PoB: 75111 Paris 11(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin de Chalin 69130 Écully France
13576751 343555413 @Company
@Persons
@UBO
@INPI
LE BIDEAU Aymeric
DoB: 1987-11-29
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Chazière 69004 Lyon France
13576752 343555413 @Company
@Persons
@UBO
@INPI
LE BIDEAU Aymeric
DoB: 1987-11-29
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Chazière 69004 Lyon 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.