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 793366402 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
839852 392698817 @Company
@Persons
@UBO
@INPI
Cabinet Bernard BIROT
DoB: 793366402
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Pierre de Fermat 31000 Toulouse France
855955 800615585 @Company
@Persons
@UBO
@INPI
Cabinet Bernard BIROT
DoB: 793366402
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue Pierre de Fermat 31000 Toulouse France
858836 821523388 @Company
@Persons
@UBO
@INPI
Cabinet Bernard BIROT
DoB: 793366402
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Pierre de Fermat 31000 Toulouse France
1725950 445224330 @Company
@Persons
@UBO
@INPI
CABINET BERNARD BIROT
DoB: 793366402
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 rue Pierre de Fermat 31000 Toulouse France
1964975 804028983 @Company
@Persons
@UBO
@INPI
CABINET BERNARD BIROT
DoB: 793366402
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 rue Pierre de Fermat 31000 Toulouse France
2810132 532990462 @Company
@Persons
@UBO
@INPI
CABINET BERNARD BIROT
DoB: 793366402
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 rue Ozenne 31000 Toulouse FRANCE
2890226 312125164 @Company
@Persons
@UBO
@INPI
CABINET BERNARD BIROT
DoB: 793366402
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 rue Pierre de Fermat 31000 Toulouse France
4395227 803980267 @Company
@Persons
@UBO
@INPI
Cabinet Bernard BIROT
DoB: 793366402
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 rue Pierre de Fermat 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6327721 394181408 @Company
@Persons
@UBO
@INPI
Cabinet Bernard BIROT
DoB: 793366402
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue PIERRE DE FERMAT 31000 Toulouse FRANCE
8153108 811486984 @Company
@Persons
@UBO
@INPI
Cabinet Bernard BIROT
DoB: 793366402
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue Pierre de Fermat 31000 Toulouse France
8172312 440647006 @Company
@Persons
@UBO
@INPI
Cabinet Bernard BIROT
DoB: 793366402
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue Pierre de Fermat 31000 Toulouse France
8178069 453655706 @Company
@Persons
@UBO
@INPI
Cabinet Bernard BIROT
DoB: 793366402
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue Pierre de Fermat 31000 Toulouse France yes
@Cadastre
@Geotag
8196914 821523388 @Company
@Persons
@UBO
@INPI
Cabinet Bernard BIROT
DoB: 793366402
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Pierre de Fermat 31000 Toulouse France
8218724 481357820 @Company
@Persons
@UBO
@INPI
Cabinet Bernard BIROT
DoB: 793366402
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue Pierre de Fermat 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8233407 423639913 @Company
@Persons
@UBO
@INPI
Cabinet Bernard BIROT
DoB: 793366402
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue Pierre de Fermat 31000 Toulouse France
8266719 800615585 @Company
@Persons
@UBO
@INPI
Cabinet Bernard BIROT
DoB: 793366402
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue Pierre de Fermat 31000 Toulouse France
8273350 408470250 @Company
@Persons
@UBO
@INPI
Cabinet Bernard BIROT
DoB: 793366402
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue Pierre de Fermat 31000 Toulouse France
8284068 824654735 @Company
@Persons
@UBO
@INPI
Cabinet Bernard BIROT
DoB: 793366402
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Pierre de Fermat 31000 Toulouse France
8290728 793366402 @Company
@Persons
@UBO
@INPI
BIROT Bernard
DoB: 1957-08-04
PoB: 81004 Albi (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Potiers 31000 Toulouse France
8306843 752933762 @Company
@Persons
@UBO
@INPI
Cabinet Bernard BIROT
DoB: 793366402
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue Pierre de Fermat 31000 Toulouse France
8313777 389847948 @Company
@Persons
@UBO
@INPI
Cabinet Bernard BIROT
DoB: 793366402
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 Rue Théodore Ozenne 31000 Toulouse France
9350071 352358774 @Company
@Persons
@UBO
@INPI
Cabinet Bernard BIROT
DoB: 793366402
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 rue Pierre de Fermat 31000 Toulouse FRANCE
10398294 936180116 @Company
@Persons
@UBO
@INPI
CABINET BERNARD BIROT SARL
DoB: 793366402
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 Rue Pierre de Fermat 31000 Toulouse France yes
@Cadastre
@Geotag
12420374 811687821 @Company
@Persons
@UBO
@INPI
Cabinet Bernard BIROT
DoB: 793366402
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue Pierre de Fermat 31000 Toulouse 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.