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 501095657 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
518695 501095657 @Company
@Persons
@UBO
@INPI
Bebear Claude
DoB: 1935-07-29
PoB: 24211 Issac (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 avenue Gabriel 75008 Paris France
518696 501095657 @Company
@Persons
@UBO
@INPI
Richard Dominique Jean Alain
DoB: 1948-08-02
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Saïgon 75116 Paris France
518697 501095657 @Company
@Persons
@UBO
@INPI
Liberato Jean
DoB: 1944-05-31
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Jean Jaurès 92300 Levallois Perret France
518698 501095657 @Company
@Persons
@UBO
@INPI
Bebear Monteux-Fournier Flavie
DoB: 1971-09-05
PoB: SEOUL COREE DU NORD
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue de Franqueville 75116 Paris France
518699 501095657 @Company
@Persons
@UBO
@INPI
Dumanois Noémie
DoB: 1996-06-24
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue de Franqueville 75116 Paris France
518700 501095657 @Company
@Persons
@UBO
@INPI
Mosseri David Laurent
DoB: 1973-06-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 rue Charles Laffitte 92200 Neuilly Sur Seine France
518701 501095657 @Company
@Persons
@UBO
@INPI
Richard Dominique Jean Alain
DoB: 1948-08-02
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de Saïgon 75116 Paris France
518702 501095657 @Company
@Persons
@UBO
@INPI
Liberato Jean
DoB: 1944-05-31
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Jean Jaurès 92300 Levallois Perret France
2365318 501095657 @Company
@Persons
@UBO
@INPI
Bebear Claude
DoB: 1935-07-29
PoB: 24211 Issac (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de la Ville L'Évêque 75008 Paris France
2365319 501095657 @Company
@Persons
@UBO
@INPI
Bebear Claude
DoB: 1935-07-29
PoB: 24211 Issac (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la Ville L'Évêque 75008 Paris France
2365320 501095657 @Company
@Persons
@UBO
@INPI
Bebear Monteux-Fournier Flavie
DoB: 1971-09-05
PoB: SEOUL COREE DU NORD
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue de Franqueville 75116 Paris France
2365321 501095657 @Company
@Persons
@UBO
@INPI
Bebear Monteux-Fournier Flavie
DoB: 1971-09-05
PoB: SEOUL COREE DU NORD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de Franqueville 75116 Paris France
2365322 501095657 @Company
@Persons
@UBO
@INPI
Chandon-Moët Edmée
DoB: 1966-03-25
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 avenue du Prince d'Orange 1180 Bruxelles 0 Belgique
2365323 501095657 @Company
@Persons
@UBO
@INPI
Bebear Guillaume
DoB: 1959-10-14
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de la Ville L'Évêque 75008 Paris France
2365324 501095657 @Company
@Persons
@UBO
@INPI
Dessagne Bebear Catherine
DoB: 1936-07-03
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue de la Ville L'Évêque 75008 Paris France
2365325 501095657 @Company
@Persons
@UBO
@INPI
Dumanois Noémie
DoB: 1996-06-24
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue de Franqueville 75116 Paris 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.