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 345146849 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
157962 425386794 @Company
@Persons
@UBO
@INPI
SUD PARTICIPATION BUREL HOLDING -SPBH
DoB: 345146849
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
65A ROUTE DE SAINT-MAXIMIN 83149 Bras France yes
@Cadastre
@Geotag
287923 425386794 @Company
@Persons
@UBO
@INPI
SUD PARTICIPATION BUREL HOLDING -SPBH
DoB: 345146849
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
65A ROUTE DE SAINT-MAXIMIN 83149 Bras France yes
@Cadastre
@Geotag
9820052 447585100 @Company
@Persons
@UBO
@INPI
SUD PARTICIPATION BUREL HOLDING
DoB: 345146849
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65A route de Saint-Maximin 83149 Bras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9823289 428179808 @Company
@Persons
@UBO
@INPI
SUD PARTICPATION BUREL HOLDING
DoB: 345146849
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65A route de Saint-Maximin 83149 Bras FRANCE yes
@Cadastre
@Geotag
9836898 428856355 @Company
@Persons
@UBO
@INPI
SUD PARTICIPATION BUREL HOLDING
DoB: 345146849
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65A route de Saint-Maximin 83149 Bras FRANCE
9839028 439925637 @Company
@Persons
@UBO
@INPI
SUD PARTICIPATION BUREL HOLDING
DoB: 345146849
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Saint-Maximin 83149 Bras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9840269 448173799 @Company
@Persons
@UBO
@INPI
SUD PARTICIPATION BUREL HOLDING
DoB: 345146849
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65A route de Saint-Maximin 83149 Bras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9844717 345146849 @Company
@Persons
@UBO
@INPI
SPB GESTION
DoB: 815059522
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
65A route de Saint-Maximin 83149 Bras FRANCE yes
@Cadastre
@Geotag
9844718 345146849 @Company
@Persons
@UBO
@INPI
SPB GESTION
DoB: 815059522
PoB:
P. Morale UBO
Quality: Associé commandité
@OCCRP Alef
@WC
65A route de Saint-Maximin 83149 Bras FRANCE yes
@Cadastre
@Geotag
9844719 345146849 @Company
@Persons
@UBO
@INPI
ZOLNOCH BUREL Monique, Catherine
DoB: 1941-08-21
PoB: 13005 Aubagne FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
580 avenue du 21 août 1944 Villa la Cheneraie 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
9844720 345146849 @Company
@Persons
@UBO
@INPI
ZOLNOCH BUREL Monique, Catherine
DoB: 1941-08-21
PoB: 13005 Aubagne FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
580 avenue du 21 août 1944 Villa la Cheneraie 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
9844721 345146849 @Company
@Persons
@UBO
@INPI
BUREL Philippe Jean
DoB: 1971-01-22
PoB: 13005 Aubagne FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
route de Rians Abbaye de Saint-Hilaire 83470 Ollières FRANCE yes
@Cadastre
@Geotag
9844722 345146849 @Company
@Persons
@UBO
@INPI
BUREL COSSETTINI Sophie, Claude
DoB: 1975-01-18
PoB: 13005 Aubagne FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
route de Rians Abbaye de Saint-Hilaire 83470 Ollières FRANCE yes
@Cadastre
@Geotag
9844723 345146849 @Company
@Persons
@UBO
@INPI
MENESTRIER Isabelle
DoB: 1969-04-05
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 boulevard Notre Dame 13006 Marseille 06 FRANCE yes
@Cadastre
@Geotag
9844724 345146849 @Company
@Persons
@UBO
@INPI
BERTHON Jean-Luc
DoB: 1961-06-12
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
300 boulevard Michelet centre d'affaires Michelet Luce A 13008 Marseille 08 FRANCE yes
@Cadastre
@Geotag
9845486 432175586 @Company
@Persons
@UBO
@INPI
SUD PARTICIPATION BUREL HOLDING
DoB: 345146849
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65A route de Saint-Maximin 83149 Bras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9849658 379789787 @Company
@Persons
@UBO
@INPI
SUD PARTICIPATION BUREL HOLDING
DoB: 345146849
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65A route de Saint-Maximin 83149 Bras FRANCE
9849680 442192282 @Company
@Persons
@UBO
@INPI
SUD PARTICIPATION BUREL HOLDING
DoB: 345146849
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65A route de Saint-Maximin 83149 Bras FRANCE yes
@Cadastre
@Geotag
9856366 482976370 @Company
@Persons
@UBO
@INPI
SUD PARTICIPATION BUREL HOLDING
DoB: 345146849
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65A route de Saint-Maximin 83149 Bras FRANCE yes
@Cadastre
@Geotag
9860260 341507473 @Company
@Persons
@UBO
@INPI
SUD PARTICIPATION BUREL HOLDING
DoB: 345146849
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65A route de saint Maximin 83149 Bras FRANCE yes
@Cadastre
@Geotag
9866058 401866561 @Company
@Persons
@UBO
@INPI
SUD PARTICIPATION BUREL HOLDING
DoB: 345146849
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65A route de Saint-Maximin 83149 Bras FRANCE yes
@Cadastre
@Geotag
9866538 440189116 @Company
@Persons
@UBO
@INPI
SUD PARTICIPATION BUREL HOLDING
DoB: 345146849
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65A route de Saint-Maximin 83149 Bras FRANCE yes
@Cadastre
@Geotag
10262635 379405160 @Company
@Persons
@UBO
@INPI
SUD PARTICIPATION BUREL HOLDING
DoB: 345146849
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65A route de Saint-Maximin Bras 83149 Bras FRANCE
13542900 820196806 @Company
@Persons
@UBO
@INPI
SUD PARTICIPATION BUREL HOLDING
DoB: 345146849
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65a Route de Saint-Maximin 83149 Bras FRANCE
13649904 438963530 @Company
@Persons
@UBO
@INPI
SUD PARTICIPATION BUREL HOLDING
DoB: 345146849
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
65A ROUTE DE SAINT-MAXIMIN 83149 Bras France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13649908 438968273 @Company
@Persons
@UBO
@INPI
SUD PARTICIPATION BUREL HOLDING
DoB: 345146849
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
65A ROUTE DE SAINT-MAXIMIN 83149 Bras France
13691977 327127452 @Company
@Persons
@UBO
@INPI
SUD PARTICIPATION BUREL HOLDING
DoB: 345146849
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65A Route de Saint-Maximin 83149 Bras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14764457 438968273 @Company
@Persons
@UBO
@INPI
SUD PARTICIPATION BUREL HOLDING
DoB: 345146849
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
65A ROUTE DE SAINT-MAXIMIN 83149 Bras France
15388722 528303167 @Company
@Persons
@UBO
@INPI
SUD PARTICIPATION BUREL HOLDING
DoB: 345146849
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
65A ROUTE DE SAINT-MAXIMIN 83149 Bras France
15671292 502793474 @Company
@Persons
@UBO
@INPI
SUD PARTICIPATION BUREL HOLDING
DoB: 345146849
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65a Route de Saint-Maximin 83149 Bras FRANCE
15812835 438968273 @Company
@Persons
@UBO
@INPI
SUD PARTICIPATION BUREL HOLDING
DoB: 345146849
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
65A ROUTE DE SAINT-MAXIMIN 83149 Bras France
15851883 500400981 @Company
@Persons
@UBO
@INPI
SUD PARTICIPATION BUREL HOLDING
DoB: 345146849
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65a Route de Saint-Maximin 83149 Bras 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.