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 430787911 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3354052 430787911 @Company
@Persons
@UBO
@INPI
BACH Caroline Véronique
DoB: 1968-06-06
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Boulevard Joseph Garnier 6000 Nice FRANCE
3354053 430787911 @Company
@Persons
@UBO
@INPI
BACH Caroline Véronique
DoB: 1968-06-06
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Boulevard Joseph Garnier 6000 Nice FRANCE
3354054 430787911 @Company
@Persons
@UBO
@INPI
LAMBARD Patrice Jacques Pierre Robert
DoB: 1949-03-14
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Thomas Edison 13200 Arles FRANCE
3354055 430787911 @Company
@Persons
@UBO
@INPI
LAMBARD Thierry Jacques Michel
DoB: 1953-02-02
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Haute 78450 Chavenay FRANCE
3354056 430787911 @Company
@Persons
@UBO
@INPI
GIAUME Bernard Maurice Simon
DoB: 1932-04-13
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue Reine Victoria 6000 Nice FRANCE
3354057 430787911 @Company
@Persons
@UBO
@INPI
GIAUME Benoît Thomas François
DoB: 1977-10-20
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Chemin de Lacaou Domaine St John 1 64140 Billère FRANCE
3354058 430787911 @Company
@Persons
@UBO
@INPI
RICOUR Virginie Simone Marie Thérèse
DoB: 1973-08-22
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Bouret 75019 Paris FRANCE
3354059 430787911 @Company
@Persons
@UBO
@INPI
GREGORIO GIAUME Carmen Marguerite
DoB: 1942-04-21
PoB: CUNEO ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la Saligue 64140 Billère FRANCE
3354060 430787911 @Company
@Persons
@UBO
@INPI
JOURNOIS Philippe Pierre
DoB: 1962-12-27
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenida Del Papa Negro numéro 14 0 28043 MADRID ESPAGNE
3354061 430787911 @Company
@Persons
@UBO
@INPI
LAMBARD DELACOUR Muriel Emilie Yvette
DoB: 1974-07-23
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la Pste 27400 La Haye-Malherbe FRANCE
3354062 430787911 @Company
@Persons
@UBO
@INPI
JOURNOIS LE BRETON Brigitte Martine Jacqueline
DoB: 1958-12-09
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue de la Source 33600 Pessac FRANCE
3354063 430787911 @Company
@Persons
@UBO
@INPI
RICOUR Fabien Thierry Paul
DoB: 1971-01-08
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 Rue du Faubourg du Temple 75010 Paris FRANCE
3354064 430787911 @Company
@Persons
@UBO
@INPI
RICOUR Sonia Marie Béatrix
DoB: 1977-01-17
PoB: 76451 Mont Saint-Aignan (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue de Clichy 75009 Paris FRANCE
3354065 430787911 @Company
@Persons
@UBO
@INPI
BACH Nicolas Christophe
DoB: 1979-09-24
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue des Boucheries 83170 Brignoles 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.