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 402520852 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
795143 402520852 @Company
@Persons
@UBO
@INPI
FINANCIERE BGV
DoB: 845220078
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
12 Avenue de la Dame 30132 Caissargues France
795144 402520852 @Company
@Persons
@UBO
@INPI
DELOITTE& ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 c Avenue Charles de Gaulle 92200 Neuilly-sur-Seine France
795145 402520852 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
251 Rue Euclide Parc Eurêka 34000 Montpellier France
795146 402520852 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Cours Valmy Belvédère Cs 50034 Paris la Defense 92923 Nanterre Cedex France
3077660 402520852 @Company
@Persons
@UBO
@INPI
BASTIDE Guy
DoB: 1939-04-11
PoB: 12202 Rodez (12) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
34 bis Rue Pasteur 30000 Nîmes France
3077661 402520852 @Company
@Persons
@UBO
@INPI
BESSIERE BASTIDE Brigitte
DoB: 1938-10-09
PoB: 34157 Mèze (34) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
34 bis Rue Pasteur 30000 Nîmes France
3077662 402520852 @Company
@Persons
@UBO
@INPI
VOLPILIERE Denis Annet Clément
DoB: 1949-05-04
PoB: 30189 Nîmes (30) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
92 Impasse Cance 30000 Nîmes France
3077663 402520852 @Company
@Persons
@UBO
@INPI
PELLENC Olivier Pierre-Louis
DoB: 1973-10-04
PoB: 75114 Paris 14(75) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Rue Armand Coussens 30900 Nîmes France
3077664 402520852 @Company
@Persons
@UBO
@INPI
ROMIEU Emmanuel Jean Yves
DoB: 1969-11-09
PoB: 34172 Montpellier (34) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
30 Grande rue Grand Rue 30320 Marguerittes France
3077665 402520852 @Company
@Persons
@UBO
@INPI
BASTIDE Vincent Pierre
DoB: 1969-10-04
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
270 Chemin du Carreau de Lanes 30000 Nîmes France
3077666 402520852 @Company
@Persons
@UBO
@INPI
CHOFFART Stéphane
DoB: 1969-03-10
PoB: 02722 Soissons (02) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
30 Lotissement les Mourgues 30920 Codognan France
3077667 402520852 @Company
@Persons
@UBO
@INPI
BMA AUDIT
DoB: 504087453
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Rue des Palourdes BP 6 34750 Villeneuve-lès-Maguelone France
3077668 402520852 @Company
@Persons
@UBO
@INPI
BMA EXPERTS
DoB: 538137431
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 Rue des Palourdes BP 6 34750 Villeneuve-lès-Maguelone France
3077669 402520852 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
251 Rue Euclide Parc Eurêka 34000 Montpellier France
3077670 402520852 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Cours Valmy Belvédère Cs 50034 Paris la Defense 92923 Nanterre Cedex France
13564471 402520852 @Company
@Persons
@UBO
@INPI
FINANCIERE BGV
DoB: 845220078
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
12 Avenue de la Dame 30132 Caissargues France
13564472 402520852 @Company
@Persons
@UBO
@INPI
DELOITTE& ASSOCIES
DoB: 572028041
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 c Avenue Charles de Gaulle 92200 Neuilly-sur-Seine France
13564473 402520852 @Company
@Persons
@UBO
@INPI
KPMG SA
DoB: 775726417
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
251 Rue Euclide Parc Eurêka 34000 Montpellier France
13564474 402520852 @Company
@Persons
@UBO
@INPI
SALUSTRO REYDEL
DoB: 652044371
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Cours Valmy Belvédère Cs 50034 Paris la Defense 92923 Nanterre Cedex 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.