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 487979205 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3477180 487979205 @Company
@Persons
@UBO
@INPI
HAUPERT Hervé
DoB: 1949-12-09
PoB: 13056 Martigues (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Boulevard Edouard Seillon 83270 Saint-Cyr-sur-Mer FRANCE yes
@Cadastre
@Geotag
3477181 487979205 @Company
@Persons
@UBO
@INPI
HAUPERT Hervé
DoB: 1949-12-09
PoB: 13056 Martigues (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Boulevard Edouard Seillon 83270 Saint-Cyr-sur-Mer FRANCE yes
@Cadastre
@Geotag
3477182 487979205 @Company
@Persons
@UBO
@INPI
BAGNO Antoine
DoB: 1943-08-08
PoB: VALENCIA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Avenue Du Port 83270 Saint-Cyr-sur-Mer FRANCE yes
@Cadastre
@Geotag
3477183 487979205 @Company
@Persons
@UBO
@INPI
BAGNO Antoine
DoB: 1943-08-08
PoB: VALENCIA ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue Du Port 83270 Saint-Cyr-sur-Mer FRANCE yes
@Cadastre
@Geotag
3477184 487979205 @Company
@Persons
@UBO
@INPI
HAUPERT PAOLI Sophie
DoB: 1976-01-13
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Aigues Marines 83270 Saint-Cyr-sur-Mer FRANCE yes
@Cadastre
@Geotag
3477185 487979205 @Company
@Persons
@UBO
@INPI
HAUPERT Mike
DoB: 1977-03-31
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin De La Bégude 83740 La Cadiere d'Azur FRANCE yes
@Cadastre
@Geotag
3477186 487979205 @Company
@Persons
@UBO
@INPI
BAGNO DAMERON Nathalie
DoB: 1971-09-23
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
270 Chemin De La Peyguière 83270 Saint-Cyr-sur-Mer FRANCE yes
@Cadastre
@Geotag
3477187 487979205 @Company
@Persons
@UBO
@INPI
SUAREZ BAGNO Conception
DoB: 1949-03-25
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue Du Port 83270 Saint-Cyr-sur-Mer FRANCE yes
@Cadastre
@Geotag
3477188 487979205 @Company
@Persons
@UBO
@INPI
PERDIGON HAUPERT Claudine
DoB: 1953-08-04
PoB: 83112 Saint-Cyr-sur-Mer (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Boulevard Edouard Seillon 83270 Saint-Cyr-sur-Mer FRANCE yes
@Cadastre
@Geotag
3477189 487979205 @Company
@Persons
@UBO
@INPI
BAGNO Antoine
DoB: 1960-11-16
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse Lou Toulissier 83270 Saint-Cyr-sur-Mer FRANCE yes
@Cadastre
@Geotag
3477190 487979205 @Company
@Persons
@UBO
@INPI
BAGNO
DoB: 450622477
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Zone d'activité commerciale des Pradeaux 83270 Saint-Cyr-sur-Mer FRANCE 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.