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 503576407 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11123058 818443574 @Company
@Persons
@UBO
@INPI
Docteurs Vétérinaires O.BARIL L.BEERT E.GENDRON M.VANDERLINDEN E.BIZEAU
DoB: 503576407
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
route de Nontron Cité des Cigognes 24800 Thiviers FRANCE
11126033 503576407 @Company
@Persons
@UBO
@INPI
BEERT Ludovic André
DoB: 1968-06-29
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue de Verdun 24800 Thiviers FRANCE
11126034 503576407 @Company
@Persons
@UBO
@INPI
BEERT Ludovic André
DoB: 1968-06-29
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue de Verdun 24800 Thiviers FRANCE
11126035 503576407 @Company
@Persons
@UBO
@INPI
VANDERLINDEN Michael Charles Philippe
DoB: 1972-03-07
PoB: Etterbeek BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Colombier 24800 Thiviers FRANCE
11126036 503576407 @Company
@Persons
@UBO
@INPI
VANDERLINDEN Michael Charles Philippe
DoB: 1972-03-07
PoB: Etterbeek BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue du Colombier 24800 Thiviers FRANCE
11126037 503576407 @Company
@Persons
@UBO
@INPI
BARIL Olivier Marie Marcel
DoB: 1957-09-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Conches 24800 Thiviers FRANCE
11126038 503576407 @Company
@Persons
@UBO
@INPI
BARIL Olivier Marie Marcel
DoB: 1957-09-13
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Conches 24800 Thiviers FRANCE
11126039 503576407 @Company
@Persons
@UBO
@INPI
GENDRON Emmanuel
DoB: 1973-12-31
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Vauries 24800 Thiviers FRANCE
11126040 503576407 @Company
@Persons
@UBO
@INPI
GENDRON Emmanuel
DoB: 1973-12-31
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Vauries 24800 Thiviers FRANCE
11126041 503576407 @Company
@Persons
@UBO
@INPI
BIZEAU Emmanuel, André, Lionel
DoB: 1970-05-17
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Hautes Bergnes 24160 Clermont-d'Excideuil FRANCE
11126042 503576407 @Company
@Persons
@UBO
@INPI
BIZEAU Emmanuel, André, Lionel
DoB: 1970-05-17
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Hautes Bergnes 24160 Clermont-d'Excideuil FRANCE
15781356 503576407 @Company
@Persons
@UBO
@INPI
BIZEAU Emmanuel, André, Lionel
DoB: 1970-05-17
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Claud 24160 Saint-Médard-d'Excideuil FRANCE
15781357 503576407 @Company
@Persons
@UBO
@INPI
BIZEAU Emmanuel, André, Lionel
DoB: 1970-05-17
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Grand Claud 24160 Saint-Médard-d'Excideuil FRANCE
15781358 503576407 @Company
@Persons
@UBO
@INPI
MARGUERITTE Aurélien Benoit
DoB: 1980-04-27
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit La Patissière 24800 Saint-Pierre-de-Côle FRANCE
15781359 503576407 @Company
@Persons
@UBO
@INPI
MARGUERITTE Aurélien Benoit
DoB: 1980-04-27
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-Dit La Patissière 24800 Saint-Pierre-de-Côle FRANCE
15781360 503576407 @Company
@Persons
@UBO
@INPI
MUHLACH-CHEN Romain Michel Henri
DoB: 1988-03-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Roncecy 24160 Saint-Jory-las-Bloux FRANCE
15781361 503576407 @Company
@Persons
@UBO
@INPI
MUHLACH-CHEN Romain Michel Henri
DoB: 1988-03-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Roncecy 24160 Saint-Jory-las-Bloux FRANCE
15781362 503576407 @Company
@Persons
@UBO
@INPI
BEERT Ludovic André
DoB: 1968-06-29
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue de Verdun 24800 Thiviers FRANCE
15781363 503576407 @Company
@Persons
@UBO
@INPI
BEERT Ludovic André
DoB: 1968-06-29
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue de Verdun 24800 Thiviers FRANCE
15781364 503576407 @Company
@Persons
@UBO
@INPI
VANDERLINDEN Michael Charles Philippe
DoB: 1972-03-07
PoB: Etterbeek BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Las Badas 24800 Saint-Romain-et-Saint-Clément FRANCE
15781365 503576407 @Company
@Persons
@UBO
@INPI
VANDERLINDEN Michael Charles Philippe
DoB: 1972-03-07
PoB: Etterbeek BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Las Badas 24800 Saint-Romain-et-Saint-Clément FRANCE
15781366 503576407 @Company
@Persons
@UBO
@INPI
GENDRON Emmanuel
DoB: 1973-12-31
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Vauries 24800 Thiviers FRANCE
15781367 503576407 @Company
@Persons
@UBO
@INPI
GENDRON Emmanuel
DoB: 1973-12-31
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Vauries 24800 Thiviers 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.