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 1967-08-04 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
642902 401817572 @Company
@Persons
@UBO
@INPI
BACH Anne
DoB: 1967-08-04
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kerhudé Pluméliau 56930 PLUMELIAU-BIEUZY  FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4740999 447725045 @Company
@Persons
@UBO
@INPI
VARIN BASANMAY Sylvie Madeleine
DoB: 1967-12-04
PoB: 76114 Bolbec FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée Jean Bâptiste Bach 94140 Alfortville FRANCE
5620557 438966350 @Company
@Persons
@UBO
@INPI
GAUTIER SORIN Nathalie
DoB: 1967-04-18
PoB: 35115 FOUGERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE JEAN SEBASTIEN BACH INGRE 45140 FRANCE
8897850 811446889 @Company
@Persons
@UBO
@INPI
SOUBEYRAN Thierry
DoB: 1967-04-25
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Jean-Sébastien Bach 35170 Bruz FRANCE
8897851 811446889 @Company
@Persons
@UBO
@INPI
SOUBEYRAN Thierry
DoB: 1967-04-25
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 Rue Jean-Sébastien Bach 35170 Bruz FRANCE
9489572 484922547 @Company
@Persons
@UBO
@INPI
DRICI Lahouari
DoB: 1967-08-21
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Allée Jean-Sébastien Bach 38090 Villefontaine France
10881359 824661557 @Company
@Persons
@UBO
@INPI
BACH Christophe, Yoland
DoB: 1967-08-22
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 impasse du Clos de la Joncière 1190 Gorrevod FRANCE
11456490 432644177 @Company
@Persons
@UBO
@INPI
LECOCQ Serge Louis-Antoine
DoB: 1967-12-02
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46230 Bach FRANCE yes
@Cadastre
@Geotag
11496236 529212649 @Company
@Persons
@UBO
@INPI
VION BACH Fabienne Marie-Thérèse
DoB: 1967-08-31
PoB: 21154 Chatillon-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de la Haie des Buttes 21400 Ampilly-le-Sec FRANCE yes
@Cadastre
@Geotag
11497225 819743196 @Company
@Persons
@UBO
@INPI
VION BACH Fabienne, Marie, Thérèse
DoB: 1967-08-31
PoB: 21154 Chatillon-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Haie des Buttes 21400 Ampilly-le-Sec FRANCE yes
@Cadastre
@Geotag
12064758 818055832 @Company
@Persons
@UBO
@INPI
FAURE Thierry, Marc
DoB: 1967-05-08
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7B rue Jean-Sébastien Bach 11610 Pennautier FRANCE
12083228 817905284 @Company
@Persons
@UBO
@INPI
FAURE Thierry, Marc
DoB: 1967-05-08
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7B rue Jean-Sébastien Bach 11610 Pennautier 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.