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 753568682 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5622059 443153184 @Company
@Persons
@UBO
@INPI
BVZ INVESTISSEMENTS
DoB: 753568682
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
25 avenue de Beaubourg 77340 Pontault-Combault FRANCE
5626001 448258541 @Company
@Persons
@UBO
@INPI
BVZ INVESTISSEMENTS
DoB: 753568682
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
25 avenue de Beaubourg 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
5635212 429179260 @Company
@Persons
@UBO
@INPI
BVZ INVESTISSEMENTS
DoB: 753568682
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
25 avenue de Beaubourg 77340 Pontault-Combault FRANCE
5637088 418899092 @Company
@Persons
@UBO
@INPI
BVZ INVESTISSEMENTS
DoB: 753568682
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
25 avenue de Beaubourg 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
5637578 501443170 @Company
@Persons
@UBO
@INPI
BVZ INVESTISSEMENTS
DoB: 753568682
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
25 avenue de Beaubourg 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5638071 499751527 @Company
@Persons
@UBO
@INPI
BVZ INVESTISSEMENTS
DoB: 753568682
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
25 avenue de Beaubourg 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
5639397 432859866 @Company
@Persons
@UBO
@INPI
BVZ INVESTISSEMENTS
DoB: 753568682
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
25 avenue de Beaubourg 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
5640945 487445942 @Company
@Persons
@UBO
@INPI
BVZ INVESTISSEMENTS
DoB: 753568682
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
25 avenue de Beaubourg 77340 Pontault-Combault FRANCE
5641710 443153143 @Company
@Persons
@UBO
@INPI
BVZ INVESTISSMENTS
DoB: 753568682
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
25 avenue de Beaubourg 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5644116 423602440 @Company
@Persons
@UBO
@INPI
BVZ INVESTISSEMENTS
DoB: 753568682
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
25 avenue de Beaubourg 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
5644866 479235087 @Company
@Persons
@UBO
@INPI
BVZ INVESTISSEMENTS
DoB: 753568682
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
25 avenue de Beaubourg 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
5646216 382778629 @Company
@Persons
@UBO
@INPI
BVZ INVESTISSEMENTS
DoB: 753568682
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
25 avenue de Beaubourg 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
5647369 379907389 @Company
@Persons
@UBO
@INPI
BVZ INVESTISSEMENTS
DoB: 753568682
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
25 avenue de Beaubourg 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
5649613 499751501 @Company
@Persons
@UBO
@INPI
BVZ INVESTISSEMENTS
DoB: 753568682
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
25 avenue de Beaubourg 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5649876 438325169 @Company
@Persons
@UBO
@INPI
BVZ INVESTISSEMENTS
DoB: 753568682
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
25 avenue de Beaubourg 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5651921 432866507 @Company
@Persons
@UBO
@INPI
BVZ INVESTISSEMENTS
DoB: 753568682
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
25 avenue de Beaubourg 77341 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
5658242 505106047 @Company
@Persons
@UBO
@INPI
BVZ INVESTISSEMENTS
DoB: 753568682
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
25 avenue de Beaubourg 77340 Pontault-Combault FRANCE
5658911 317356384 @Company
@Persons
@UBO
@INPI
BVZ INVESTISSEMENTS
DoB: 753568682
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
25 avenue de Beaubourg 77340 Pontault-Combault FRANCE yes
@Cadastre
@Geotag
6216008 753568682 @Company
@Persons
@UBO
@INPI
TIZON Daniel Emmanuel Michel
DoB: 1948-11-08
PoB: 35292 Saint-Marc-le-Blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue Gabrile Seailles 77630 Barbizon FRANCE yes
@Cadastre
@Geotag
6216009 753568682 @Company
@Persons
@UBO
@INPI
TIZON Daniel Emmanuel Michel
DoB: 1948-11-08
PoB: 35292 Saint-Marc-le-Blanc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 Rue Gabrile Seailles 77630 Barbizon FRANCE yes
@Cadastre
@Geotag
6216010 753568682 @Company
@Persons
@UBO
@INPI
CHAPONNIER TIZON Mireille Henriette Joséphine
DoB: 1949-02-03
PoB: 71270 Mâcon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 Rue Gabrile Seailles 77630 Barbizon FRANCE yes
@Cadastre
@Geotag
6216011 753568682 @Company
@Persons
@UBO
@INPI
TIZON Béatrice Edith
DoB: 1980-11-20
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Lavouet Le Clos 74470 Vailly FRANCE yes
@Cadastre
@Geotag
6216012 753568682 @Company
@Persons
@UBO
@INPI
TIZON DE ROSSI Véronique Delphine
DoB: 1977-01-31
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue du Soleil Levant 91440 Bures-sur-Yvette FRANCE yes
@Cadastre
@Geotag
14708964 423602440 @Company
@Persons
@UBO
@INPI
BVZ INVESTISSEMENTS
DoB: 753568682
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
56 Rue Gabrile Séailles 77630 Barbizon 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.