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 379775059 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2875257 379775059 @Company
@Persons
@UBO
@INPI
BACHELLERIE BARIAU EVELYNE
DoB: 1949-08-19
PoB: 75113 Paris 13 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Brinvilliers 45320 Courtenay France
2875258 379775059 @Company
@Persons
@UBO
@INPI
BACHELLERIE BARIAU EVELYNE
DoB: 1949-08-19
PoB: 75113 Paris 13 France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Brinvilliers 45320 Courtenay France
2875259 379775059 @Company
@Persons
@UBO
@INPI
BACHELLERIE FRANCK
DoB: 1957-03-30
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Nationale 45320 Courtenay France
2875260 379775059 @Company
@Persons
@UBO
@INPI
BACHELLERIE MADEC ANICK
DoB: 1952-04-23
PoB: 94067 Saint-Mandé (94) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 avenue Gallieni 94350 Villiers Sur Marne France
2875261 379775059 @Company
@Persons
@UBO
@INPI
BARIAU Thomas
DoB: 1974-11-05
PoB: 94080 Vincennes (94) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée George Sand 77420 Champs-sur-Marne France
2875262 379775059 @Company
@Persons
@UBO
@INPI
MADEC Yann
DoB: 1976-11-02
PoB: 94080 Vincennes (94) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 avenue Jean Jaurès 94220 Charenton-le-Pont France
2875263 379775059 @Company
@Persons
@UBO
@INPI
MADEC Sylvia
DoB: 1980-10-18
PoB: 94080 Vincennes (94) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 avenue du Général de Gaulle 94160 Saint-Mandé France
2875264 379775059 @Company
@Persons
@UBO
@INPI
BACHELLERIE Stanislas
DoB: 1979-05-12
PoB: 18033 Bourges (18) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 passage Perreur 75020 Paris France
2875265 379775059 @Company
@Persons
@UBO
@INPI
BACHELLERIE Vincent
DoB: 1981-08-14
PoB: 45208 Montargis (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 avenue Aristide Briand 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.