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 1966-12-05 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
122666 440995405 @Company
@Persons
@UBO
@INPI
BACH Franklin
DoB: 1966-12-05
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Mandataire ad hoc
@OCCRP Alef
@WC
1 rue d'Alsace 49021 Angers cedex 02 FRANCE
285742 440995405 @Company
@Persons
@UBO
@INPI
BACH Franklin
DoB: 1966-12-05
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Mandataire ad hoc
@OCCRP Alef
@WC
1 rue d'Alsace 49021 Angers cedex 02 FRANCE
4792243 447655341 @Company
@Persons
@UBO
@INPI
TRAN Bach Ho
DoB: 1966-02-12
PoB: SAIGON VIET NAM
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 Rue du Groupe Manouchian 75020 Paris FRANCE
5452978 813951621 @Company
@Persons
@UBO
@INPI
BACH Pascal
DoB: 1966-06-12
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Pech-Delverre Saint-Vincent 82110 Cazes-Mondenard FRANCE yes
@Cadastre
@Geotag
5452979 813951621 @Company
@Persons
@UBO
@INPI
BACH Pascal
DoB: 1966-06-12
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Pech-Delverre Saint-Vincent 82110 Cazes-Mondenard FRANCE yes
@Cadastre
@Geotag
5889703 451306617 @Company
@Persons
@UBO
@INPI
SANCHEZ PASCUAL Nathalie Justine
DoB: 1966-02-17
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Jean-Sébastien Bach 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6930160 335880985 @Company
@Persons
@UBO
@INPI
BACH Franklin
DoB: 1966-12-05
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
39 rue du Fort de Vaux 49000 Angers FRANCE
7929147 401716360 @Company
@Persons
@UBO
@INPI
DZAHINI JEAN-SEBASTIEN-BACH
DoB: 1966-05-12
PoB: KPALIME TOGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée GEORGE SAND 78480 Verneuil-sur-Seine FRANCE
9328769 798965315 @Company
@Persons
@UBO
@INPI
BACH Florent
DoB: 1966-07-16
PoB: 46042 Cahors FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Flandres Dunkerque 81500 Lavaur FRANCE
9481568 801441478 @Company
@Persons
@UBO
@INPI
FAROUD Sylvie
DoB: 1966-02-17
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Rue Jean Sébastien Bach Bâtiment A 38090 Villefontaine France
9752086 539245936 @Company
@Persons
@UBO
@INPI
BOURLARD Christophe
DoB: 1966-06-12
PoB: 62048 Auchel (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue Jean Sébastien Bach 59880 Saint Saulve France
9821498 789762655 @Company
@Persons
@UBO
@INPI
BACH Dominique
DoB: 1966-04-23
PoB: 21154 Chatillon sur seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 impasse de la mi gra quartier Saint-Vincent 83440 Montauroux FRANCE
9901440 751367848 @Company
@Persons
@UBO
@INPI
BACH Franklin
DoB: 1966-12-05
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de la Madeleine 49000 Angers FRANCE yes
@Cadastre
@Geotag
9901441 751367848 @Company
@Persons
@UBO
@INPI
BACH Franklin
DoB: 1966-12-05
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue de la Madeleine 49000 Angers FRANCE yes
@Cadastre
@Geotag
9918203 420017725 @Company
@Persons
@UBO
@INPI
BACH Franklin
DoB: 1966-12-05
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
39 rue du Fort de Vaux BP 20211 49102 Angers CEDEX 02 FRANCE
9926112 810061713 @Company
@Persons
@UBO
@INPI
BACH Franklin
DoB: 1966-12-05
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de la Madeleine 49000 Angers FRANCE
9930908 389594680 @Company
@Persons
@UBO
@INPI
BACH Franklin
DoB: 1966-12-05
PoB: NANTES (44)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE DE LA MADELEINE ANGERS 49000 ANGERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9934635 378746838 @Company
@Persons
@UBO
@INPI
BACH Franklin
DoB: 1966-12-05
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue de la Madeleine 49000 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9962491 504951351 @Company
@Persons
@UBO
@INPI
BACH Franklin
DoB: 1966-12-05
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
39 rue du Fort de Vaux BP 20211 49102 Angers FRANCE
9974121 494973522 @Company
@Persons
@UBO
@INPI
BACH Franklin
DoB: 1966-12-05
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE DE LA MADELEINE 49000 ANGERS FRANCE yes
@Cadastre
@Geotag
9974122 494973522 @Company
@Persons
@UBO
@INPI
BACH Franklin
DoB: 1966-12-05
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 RUE DE LA MADELEINE 49000 ANGERS FRANCE yes
@Cadastre
@Geotag
9981908 391462116 @Company
@Persons
@UBO
@INPI
BACH Franklin
DoB: 1966-12-05
PoB: NANTES 44
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE DE LA MADELEINE ANGERS 49000 ANGERS FRANCE
9995082 334568912 @Company
@Persons
@UBO
@INPI
BACH Franklin
DoB: 1966-12-05
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue de la Madeleine 49000 Angers FRANCE
10216916 823278478 @Company
@Persons
@UBO
@INPI
LACOMBE Véronique
DoB: 1966-06-23
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Jean-Sébastien Bach 15000 Aurillac France
10471079 789774544 @Company
@Persons
@UBO
@INPI
BACH Pascal, Léon
DoB: 1966-04-05
PoB: 57628 Sarralbe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée Georges Bizet 62231 Sangatte FRANCE
10471080 789774544 @Company
@Persons
@UBO
@INPI
BACH Pascal, Léon
DoB: 1966-04-05
PoB: 57628 Sarralbe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 allée Georges Bizet 62231 Sangatte FRANCE
11454600 388293474 @Company
@Persons
@UBO
@INPI
BACH SAUVAGE Nathalie
DoB: 1966-01-23
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46250 FRAYSSINET LE GELAT FRANCE
12427488 344788450 @Company
@Persons
@UBO
@INPI
BACH Jérome
DoB: 1966-12-28
PoB: Carthage TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue de Plaisance 92250 La Garenne-Colombes FRANCE
15825821 810061713 @Company
@Persons
@UBO
@INPI
BACH Franklin
DoB: 1966-12-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue de la Madeleine 49000 Angers 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.