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 793867110 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12174903 522668144 @Company
@Persons
@UBO
@INPI
BAGAN IMMO REGIONS SAS
DoB: 793867110
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Rue Du Fossé Blanc 92230 Gennevilliers FRANCE
12179313 532374790 @Company
@Persons
@UBO
@INPI
BAGAN IMMO REGIONS SAS
DoB: 793867110
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Rue Du Fossé Blanc 92230 Gennevilliers FRANCE
12212963 531957942 @Company
@Persons
@UBO
@INPI
BAGAN IMMO REGIONS SAS
DoB: 793867110
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Rue Du Fossé Blanc 92230 Gennevilliers FRANCE yes
@Cadastre
@Geotag
12248740 539913657 @Company
@Persons
@UBO
@INPI
BAGAN IMMO REGIONS SAS
DoB: 793867110
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Rue Du Fossé Blanc 92230 Gennevilliers FRANCE
12269042 793867110 @Company
@Persons
@UBO
@INPI
BAGAN AM
DoB: 519347850
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
7 Rue du Fossé Blanc 92230 Gennevilliers FRANCE
12269043 793867110 @Company
@Persons
@UBO
@INPI
GRABLI Eric
DoB: 1964-02-28
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
480 Avenue Louise B-1050 0 Bruxelles BELGIQUE
12269044 793867110 @Company
@Persons
@UBO
@INPI
GRABLI Eric
DoB: 1964-02-28
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
480 Avenue Louise B-1050 0 Bruxelles BELGIQUE
12269045 793867110 @Company
@Persons
@UBO
@INPI
FRUCHART Daniel
DoB: 1944-05-28
PoB: 78420 Montfort l'Amaury FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
87/89 Avenue Albert 1er 92500 Rueil-Malmaison FRANCE
12269046 793867110 @Company
@Persons
@UBO
@INPI
ROSIO Philippe
DoB: 1959-05-07
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
226 Boulevard Saint Germain 75007 Paris FRANCE
12269047 793867110 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue DE VILLIERS 92200 Neuilly-sur-Seine FRANCE
12269630 532643970 @Company
@Persons
@UBO
@INPI
BAGAN IMMO REGIONS SAS
DoB: 793867110
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Rue Du Fossé Blanc 92230 Gennevilliers FRANCE
12271629 532374816 @Company
@Persons
@UBO
@INPI
BAGAN IMMO REGIONS SAS
DoB: 793867110
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Rue Du Fossé Blanc 92230 Gennevilliers FRANCE yes
@Cadastre
@Geotag
12320597 528199326 @Company
@Persons
@UBO
@INPI
BAGAN IMMO REGIONS SAS
DoB: 793867110
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Rue Du Fossé Blanc 92230 Gennevilliers FRANCE yes
@Cadastre
@Geotag
12322861 537523862 @Company
@Persons
@UBO
@INPI
BAGAN IMMO REGIONS SAS
DoB: 793867110
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Rue Du Fossé Blanc 92230 Gennevilliers FRANCE yes
@Cadastre
@Geotag
12329543 528195480 @Company
@Persons
@UBO
@INPI
BAGAN IMMO REGIONS SAS
DoB: 793867110
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Rue Du Fossé Blanc 92230 Gennevilliers FRANCE yes
@Cadastre
@Geotag
12376000 528199714 @Company
@Persons
@UBO
@INPI
BAGAN IMMO REGIONS SAS
DoB: 793867110
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Rue Du Fossé Blanc 92230 Gennevilliers FRANCE
12382855 518959879 @Company
@Persons
@UBO
@INPI
BAGAN IMMO REGIONS SAS
DoB: 793867110
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Rue Du Fossé Blanc 92230 Gennevilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12386881 528199599 @Company
@Persons
@UBO
@INPI
BAGAN IMMO REGIONS SAS
DoB: 793867110
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Rue Du Fossé Blanc 92230 Gennevilliers FRANCE
12387377 538188095 @Company
@Persons
@UBO
@INPI
BAGAN IMMO REGIONS SAS
DoB: 793867110
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Rue Du Fossé Blanc 92230 Gennevilliers FRANCE
12427857 532643947 @Company
@Persons
@UBO
@INPI
BAGAN IMMO REGIONS SAS
DoB: 793867110
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Rue Du Fossé Blanc 92230 Gennevilliers FRANCE
12430785 523451409 @Company
@Persons
@UBO
@INPI
BAGAN IMMO REGIONS SAS
DoB: 793867110
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Rue Du Fossé Blanc 92230 Gennevilliers FRANCE yes
@Cadastre
@Geotag
13509470 523451409 @Company
@Persons
@UBO
@INPI
BAGAN IMMO REGIONS SAS
DoB: 793867110
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 Rue Du Fossé Blanc 92230 Gennevilliers 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.