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 477813083 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1980898 477813083 @Company
@Persons
@UBO
@INPI
AERTS LE BRAS BERNADETTE
DoB: 1937-10-08
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 rue de la Harpe 75005 Paris France
1980899 477813083 @Company
@Persons
@UBO
@INPI
AERTS LE BRAS BERNADETTE
DoB: 1937-10-08
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue de la Harpe 75005 Paris France
1980900 477813083 @Company
@Persons
@UBO
@INPI
VIALATTE Benjamin
DoB: 1987-07-10
PoB: 26198 MONTELIMAR (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 route Saint Paul 26200 Montélimar France
1980901 477813083 @Company
@Persons
@UBO
@INPI
VIALATTE Romain
DoB: 1989-10-22
PoB: 26198 MONTELIMAR (26) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 route Saint Paul 26200 Montélimar France
1980902 477813083 @Company
@Persons
@UBO
@INPI
BARBIER-BOUVET Antoine
DoB: 1977-08-19
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
183 rue des Pyrénées 75020 Paris France
1980903 477813083 @Company
@Persons
@UBO
@INPI
BARBIER-BOUVET MAJ Laure
DoB: 1971-04-30
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 boulevard Beaumarchais 75003 Paris France
1980904 477813083 @Company
@Persons
@UBO
@INPI
BARBIER-BOUVET Alexis
DoB: 1975-03-18
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 rue du Fbg du Temple 75011 Paris France
1980905 477813083 @Company
@Persons
@UBO
@INPI
AERTS GARNIER Pauline
DoB: 1979-03-29
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier du Barry 84110 Séguret France
1980906 477813083 @Company
@Persons
@UBO
@INPI
AERTS ALBERTINI Laetitia
DoB: 1976-11-12
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 villa Marcés 94160 St Mandé France
1980907 477813083 @Company
@Persons
@UBO
@INPI
AERTS Marguerite
DoB: 1993-07-26
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Colonnes Du Trône 75012 Paris France
1980908 477813083 @Company
@Persons
@UBO
@INPI
AERTS Grégoire
DoB: 1996-12-20
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Colonnes Du Trône 75012 Paris France
1980909 477813083 @Company
@Persons
@UBO
@INPI
GARIBAL ROY Marine
DoB: 1970-05-03
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7/9 rue du Val de Grâce 75005 Paris France
1980910 477813083 @Company
@Persons
@UBO
@INPI
MALHERBE VEY Marianne
DoB: 1964-03-20
PoB: BOULOGNE SUR MER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 bis rue Edouard Vaillant 92300 Levallois Perret France
1980911 477813083 @Company
@Persons
@UBO
@INPI
AERTS Lucie
DoB: 1987-02-16
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Colonnes Du Trône 75012 Paris France
1980912 477813083 @Company
@Persons
@UBO
@INPI
RICAUD Stanislas
DoB: 1975-10-21
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Petit Lubéron - hameau du Moulin 84440 Robion France
1980913 477813083 @Company
@Persons
@UBO
@INPI
RICAUD Nicolas
DoB: 1978-12-09
PoB: 67447 SCHILTIGHEIM (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue George Sand 42720 Vougy 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.