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 420037699 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2969718 420037699 @Company
@Persons
@UBO
@INPI
BACHIMONT Jean-Claude
DoB: 1953-05-12
PoB: 94078 VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE D'ONDREVILLE 45170 TIVERNON FRANCE yes
@Cadastre
@Geotag
14777210 420037699 @Company
@Persons
@UBO
@INPI
BACHIMONT Jean-Claude
DoB: 1953-05-12
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue D'ONDREVILLE 45170 Tivernon France yes
@Cadastre
@Geotag
14777211 420037699 @Company
@Persons
@UBO
@INPI
BACHIMONT Jean-Claude
DoB: 1953-05-12
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue D'ONDREVILLE 45170 Tivernon France yes
@Cadastre
@Geotag
14777212 420037699 @Company
@Persons
@UBO
@INPI
METAYER BARBIER Evelyne
DoB: 1949-06-11
PoB: 91345 Longjumeau (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Contant 93220 Gagny France yes
@Cadastre
@Geotag
14777213 420037699 @Company
@Persons
@UBO
@INPI
BARBIER Christophe
DoB: 1969-07-24
PoB: 93048 Montreuil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Chalets 93230 Romainville France yes
@Cadastre
@Geotag
14777214 420037699 @Company
@Persons
@UBO
@INPI
BARBIER Marie-Ange
DoB: 1999-04-27
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
131 e Allée Marie des Lions 83400 Hyères France yes
@Cadastre
@Geotag
14777215 420037699 @Company
@Persons
@UBO
@INPI
BARBIER Sébastien
DoB: 1976-09-04
PoB: 93048 Montreuil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Allée de Bellevue 93390 Clichy-sous-Bois France yes
@Cadastre
@Geotag
16036700 420037699 @Company
@Persons
@UBO
@INPI
BACHIMONT Franck
DoB: 1977-06-26
PoB: 91027 Athis-Mons (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Jean Moulin 28310 Toury France yes
@Cadastre
@Geotag
16036701 420037699 @Company
@Persons
@UBO
@INPI
BACHIMONT Franck
DoB: 1977-06-26
PoB: 91027 Athis-Mons (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Jean Moulin 28310 Toury France yes
@Cadastre
@Geotag
16036702 420037699 @Company
@Persons
@UBO
@INPI
METAYER BARBIER Evelyne
DoB: 1949-06-11
PoB: 91345 Longjumeau (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue Contant 93220 Gagny France yes
@Cadastre
@Geotag
16036703 420037699 @Company
@Persons
@UBO
@INPI
BARBIER Christophe
DoB: 1969-07-24
PoB: 93048 Montreuil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Chalets 93230 Romainville France yes
@Cadastre
@Geotag
16036704 420037699 @Company
@Persons
@UBO
@INPI
BARBIER Marie-Ange
DoB: 1999-04-27
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
131 e Allée Marie des Lions 83400 Hyères France yes
@Cadastre
@Geotag
16036705 420037699 @Company
@Persons
@UBO
@INPI
BARBIER Sébastien
DoB: 1976-09-04
PoB: 93048 Montreuil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Allée de Bellevue 93390 Clichy-sous-Bois France yes
@Cadastre
@Geotag
16036706 420037699 @Company
@Persons
@UBO
@INPI
BACHIMONT DI FELICE Sandrine
DoB: 1979-11-08
PoB: 91027 Athis-Mons (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue DE BERLAYMONT 0 Sterpenich Arlon Belgique 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.