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 429002025 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3491338 429002025 @Company
@Persons
@UBO
@INPI
BOURCIER Hubert
DoB: 1942-01-16
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
837 Avenue Francois Nardi 83000 Toulon FRANCE
3491339 429002025 @Company
@Persons
@UBO
@INPI
BOURCIER Hubert
DoB: 1942-01-16
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
837 Avenue Francois Nardi 83000 Toulon FRANCE
3491340 429002025 @Company
@Persons
@UBO
@INPI
BOURCIER ELZIERE Berthile
DoB: 1938-07-12
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Quartier Bellevue Surunda 83570 Montfort-sur-Argens FRANCE
3491341 429002025 @Company
@Persons
@UBO
@INPI
BOURCIER Jacques
DoB: 1936-04-18
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
837 Avenue Francois Nardi 83000 Toulon FRANCE
3491342 429002025 @Company
@Persons
@UBO
@INPI
BOURCIER Caroline
DoB: 1971-07-03
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Avenue des Liseerons L'Elisabeth 83140 Six-Fours-les-Plages FRANCE
3491343 429002025 @Company
@Persons
@UBO
@INPI
BOURCIER Georges
DoB: 1931-11-10
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
490 Boulevard du Faron Villa Le Cros 83000 Toulon FRANCE
3491344 429002025 @Company
@Persons
@UBO
@INPI
BOURCIER Romain
DoB: 1968-08-29
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
173 Chemin Campourri 83190 Ollioules FRANCE
3491345 429002025 @Company
@Persons
@UBO
@INPI
BONAVITA Frédérique
DoB: 1964-09-05
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Sainte Anne 20217 Saint Florent FRANCE
3491346 429002025 @Company
@Persons
@UBO
@INPI
BOURCIER Thibaud
DoB: 1971-11-30
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
837 Avenue François Nardi 83000 Toulon FRANCE
3491347 429002025 @Company
@Persons
@UBO
@INPI
BOURCIER KASSE Béatrice
DoB: 1967-05-05
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Boulevard Chave 13005 Marseille FRANCE
3491348 429002025 @Company
@Persons
@UBO
@INPI
BOURCIER Philippe
DoB: 1966-03-03
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du 4 septembre 98800 Nouméa 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.