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 1949-02-02 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1088351 316753540 @Company
@Persons
@UBO
@INPI
BACH QUIVRONT Josette
DoB: 1949-03-21
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Chemin des Combeaux 77400 Thorigny-sur-Marne FRANCE
2462267 454041179 @Company
@Persons
@UBO
@INPI
DAPRI Francesca
DoB: 1949-02-18
PoB: CARAVAGGIO ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Via Johann Sebéastian Bach 24129 Bergamo 0 Italie
4742741 338628472 @Company
@Persons
@UBO
@INPI
GIANNANDREA Mario
DoB: 1949-07-05
PoB: BELMONTE CASTELO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue BACH ET MOZART 94450 Limeil-Brévannes FRANCE
10766458 803599018 @Company
@Persons
@UBO
@INPI
CHADWICK ERDIN-CHADWICK Lynn
DoB: 1949-04-07
PoB: HOUNSLOW ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
186 Seestrasse 0 8806 BACH SUISSE yes
@Cadastre
@Geotag
10766461 803599018 @Company
@Persons
@UBO
@INPI
CHADWICK ERDIN-CHADWICK Lynn
DoB: 1949-04-07
PoB: HOUNSLOW ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
186 Seestrasse 0 8806 BACH SUISSE yes
@Cadastre
@Geotag
14833724 352659387 @Company
@Persons
@UBO
@INPI
BACH MULLER Monique
DoB: 1949-02-02
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 ROUTE DE PANGE 57530 VILLERS LAQUENEXY FRANCE yes
@Cadastre
@Geotag
14904673 352659387 @Company
@Persons
@UBO
@INPI
BACH MULLER Monique
DoB: 1949-02-02
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 ROUTE DE PANGE 57530 VILLERS LAQUENEXY FRANCE yes
@Cadastre
@Geotag
14973001 881630529 @Company
@Persons
@UBO
@INPI
RICHERT BACH Angèle, Marie, Claire
DoB: 1949-04-29
PoB: 57389 Lelling FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 route du Vieux Mai Chevillon 57530 Maizeroy FRANCE
15095863 352659387 @Company
@Persons
@UBO
@INPI
BACH MULLER Monique
DoB: 1949-02-02
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 ROUTE DE PANGE 57530 VILLERS LAQUENEXY FRANCE yes
@Cadastre
@Geotag
15432353 403152515 @Company
@Persons
@UBO
@INPI
BECRET BECRET-MATHET Maryse
DoB: 1949-07-07
PoB: 02408 Laon (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bach D 20 Avenue Ambroise Thomas 83400 Hyères 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.