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 350196135 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4171129 350196135 @Company
@Persons
@UBO
@INPI
DELECLUSE BARDET Marie Claire Margueritte
DoB: 1934-11-22
PoB: HANOI VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue DU ROND POINT 91700 Sainte-Geneviève-des-Bois FRANCE
4171130 350196135 @Company
@Persons
@UBO
@INPI
DELECLUSE BARDET Marie Claire Margueritte
DoB: 1934-11-22
PoB: HANOI VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue DU ROND POINT 91700 Sainte-Geneviève-des-Bois FRANCE
4171131 350196135 @Company
@Persons
@UBO
@INPI
LUPIERI PARIS Jacqueline
DoB: 1939-01-23
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Soufflet 91290 Arpajon FRANCE
4171132 350196135 @Company
@Persons
@UBO
@INPI
PARIS Bertrand Marcel
DoB: 1969-06-15
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Hameau de la Caravelle 91650 Breuillet FRANCE
4171133 350196135 @Company
@Persons
@UBO
@INPI
SCI PARIS
DoB: 351242078
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24 Rue Soufflet 91290 Arpajon FRANCE
4171134 350196135 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE IMMOBILIERE DU BEL HUTIN
DoB: 340924372
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 Rue de la Fontaine du Bel hutin 91220 Brétigny-sur-Orge FRANCE
4171135 350196135 @Company
@Persons
@UBO
@INPI
BARDET DE GROOT Christine Marie Elisabeth
DoB: 1970-10-17
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue des Ecoles 91700 Sainte-Geneviève-des-Bois FRANCE
4171136 350196135 @Company
@Persons
@UBO
@INPI
BARDET Isabelle Denise Madeleine
DoB: 1965-08-18
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue Danièle Casanova 91240 Saint-Michel-sur-Orge FRANCE
4171137 350196135 @Company
@Persons
@UBO
@INPI
BARDET Alain Auguste Louis
DoB: 1934-12-24
PoB: 92071 Sceaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue du Rond Point 91700 Sainte-Geneviève-des-Bois FRANCE
4171138 350196135 @Company
@Persons
@UBO
@INPI
PISCHOFF Daniel Maurice Marcel
DoB: 1942-05-16
PoB: 90099 Valdoie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue du Muguet 91390 Morsang-sur-Orge FRANCE
4171139 350196135 @Company
@Persons
@UBO
@INPI
BARDET François Pierre Raoul
DoB: 1963-06-21
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Place Thomas 63000 Clermont-Ferrand FRANCE
4171140 350196135 @Company
@Persons
@UBO
@INPI
BARDET Odile Suzanne Claire
DoB: 1968-05-12
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Gardies 34570 Pignan FRANCE
4171141 350196135 @Company
@Persons
@UBO
@INPI
BARDET Thierry Louis Noël
DoB: 1974-12-22
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Route du Château 38640 Claix FRANCE
4171142 350196135 @Company
@Persons
@UBO
@INPI
SCI GUTMAN
DoB: 351241773
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
120 Rue Gabriel Péri 91700 Sainte-Geneviève-des-Bois FRANCE
4171143 350196135 @Company
@Persons
@UBO
@INPI
DULONGCOURTY POUPINET Monique Berthe Aurore
DoB: 1933-11-16
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue des giroflées 92160 Antony 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.