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 BACH 1948-08-10 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7722914 597020841 @Company
@Persons
@UBO
@INPI
BACH Jean-Paul
DoB: 1948-08-09
PoB: 82088 Laguépie FRANCE
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
10 rue Honoré de Balzac 31000 Toulouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8032155 794620682 @Company
@Persons
@UBO
@INPI
BACH Jean-Yves
DoB: 1948-10-14
PoB: ST CYR SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Mercerie 37330 Luble France
8860145 438001570 @Company
@Persons
@UBO
@INPI
BACH Philippe
DoB: 1948-08-10
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Landes d'Apigné 35650 Le Rheu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8872197 480955434 @Company
@Persons
@UBO
@INPI
BACH Philippe
DoB: 1948-08-10
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Landes d'Apigné 35650 Le Rheu FRANCE
8872198 480955434 @Company
@Persons
@UBO
@INPI
BACH Philippe
DoB: 1948-08-10
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Landes d'Apigné 35650 Le Rheu FRANCE
8876650 349103945 @Company
@Persons
@UBO
@INPI
BACH Philippe
DoB: 1948-08-10
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de la Monnaie 35000 Rennes FRANCE
8882001 435049366 @Company
@Persons
@UBO
@INPI
BACH Philippe
DoB: 1948-08-10
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de Rennes Les Landes d'Apigné 35650 Le Rheu FRANCE yes
@Cadastre
@Geotag
8900048 482042785 @Company
@Persons
@UBO
@INPI
BACH Philippe
DoB: 1948-08-10
PoB: 35238 RENNES
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
les Landes d'Apigné 35650 Le Rheu FRANCE
8912651 431433085 @Company
@Persons
@UBO
@INPI
BACH Philippe
DoB: 1948-08-10
PoB: 35238 RENNES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
les Landes d'Apigné 35650 Le Rheu FRANCE yes
@Cadastre
@Geotag
8937385 490538592 @Company
@Persons
@UBO
@INPI
BACH Philippe
DoB: 1948-08-10
PoB: 35238 RENNES
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
les Landes d'Apigné 35650 Le Rheu FRANCE
8968116 451456396 @Company
@Persons
@UBO
@INPI
BACH Philippe
DoB: 1948-08-10
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Landes d'Apigné 35650 Le Rheu FRANCE
10102172 316702323 @Company
@Persons
@UBO
@INPI
PERNICENI BORENS Mireille Marguerite Louise
DoB: 1948-08-22
PoB: REMIREMONT (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE JEAN SEBASTIEN BACH 54420 SAULXURES LES NANCY FRANCE yes
@Cadastre
@Geotag
11887727 437553670 @Company
@Persons
@UBO
@INPI
BACH Philippe
DoB: 1948-08-10
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES LANDES D APIGNE 35650 Le Rheu 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.