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 533960761 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11505728 533960761 @Company
@Persons
@UBO
@INPI
BIZE Pascal, Raymond, Rêne
DoB: 1969-07-27
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Roselet 21110 Longecourt-en-Plaine FRANCE
11505729 533960761 @Company
@Persons
@UBO
@INPI
BIZE Pascal, Raymond, Rêne
DoB: 1969-07-27
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Roselet 21110 Longecourt-en-Plaine FRANCE
11505730 533960761 @Company
@Persons
@UBO
@INPI
BOUVARD Cyrille, Pascal, Marcel
DoB: 1973-04-20
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Mulhwasser 67980 Hangenbieten FRANCE
11505731 533960761 @Company
@Persons
@UBO
@INPI
ORSOLINI Bruno
DoB: 1965-10-23
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2119 route du Bouloud 38410 Saint-Martin-d'Uriage FRANCE
11505732 533960761 @Company
@Persons
@UBO
@INPI
FOURNIER Arnaud, Émile, Prosper
DoB: 1972-03-10
PoB: 26362 Valence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 rue de la Lieure 38500 Voiron FRANCE
11505733 533960761 @Company
@Persons
@UBO
@INPI
CALO Franck
DoB: 1974-06-22
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Martin Luther King 38400 Saint-Martin-d'Hères FRANCE
11505734 533960761 @Company
@Persons
@UBO
@INPI
CASTELMEZZANO Sandrine, Thérèse
DoB: 1974-11-19
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Martin Luther King 38400 Saint-Martin-d'Hères FRANCE
11505735 533960761 @Company
@Persons
@UBO
@INPI
BERGEROT Fabienne
DoB: 1971-02-24
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Roselet 21110 Longecourt-en-Plaine FRANCE
11505736 533960761 @Company
@Persons
@UBO
@INPI
HEBTING Denis, Joseph
DoB: 1967-08-31
PoB: 67544 Wissembourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Résidence Beau Rivage 67460 Souffelweyersheim FRANCE
11505737 533960761 @Company
@Persons
@UBO
@INPI
BIZE-BERGEROT
DoB: 499832616
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
17 rue Roselet 21110 Longecourt-en-Plaine FRANCE
11505738 533960761 @Company
@Persons
@UBO
@INPI
CITIZEN 67
DoB: 502452626
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
12 Résidence Beau Rivage 67460 Souffelweyersheim FRANCE
11505739 533960761 @Company
@Persons
@UBO
@INPI
SARL DES SOURCES
DoB: 503273724
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15 rue du Meix 39380 Bans 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.