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 1968-11-03 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3871429 753884279 @Company
@Persons
@UBO
@INPI
BACH Franck Colin Sizet
DoB: 1968-03-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue de l'Europe 66600 Peyrestortes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3871430 753884279 @Company
@Persons
@UBO
@INPI
BACH Franck Colin Sizet
DoB: 1968-03-19
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de l'Europe 66600 Peyrestortes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5420728 513359661 @Company
@Persons
@UBO
@INPI
BACH Laurent André
DoB: 1968-11-03
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de l'Eglise 82500 Beaumont-de-Lomagne FRANCE
5420729 513359661 @Company
@Persons
@UBO
@INPI
BACH Laurent André
DoB: 1968-11-03
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de l'Eglise 82500 Beaumont-de-Lomagne FRANCE
6937265 502620933 @Company
@Persons
@UBO
@INPI
BENAZIZA Benyoucef
DoB: 1968-03-15
PoB: Miliane (Algérie) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Jean-Sébastien Bach 51200 Epernay FRANCE
7992355 482558889 @Company
@Persons
@UBO
@INPI
BACH Cyrille
DoB: 1968-11-26
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Olivier de Clisson 44190 Clisson France
8019642 790736706 @Company
@Persons
@UBO
@INPI
BACH Cyrille
DoB: 1968-11-26
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Jules Grévy 37000 Tours France
14650504 824457675 @Company
@Persons
@UBO
@INPI
BACH Fabrice, Sébastien
DoB: 1968-12-31
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue de Larré 64200 Biarritz FRANCE
15058364 328558234 @Company
@Persons
@UBO
@INPI
BACH Dominique
DoB: 1968-03-02
PoB: 57-BITCHE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HOTTVILLER 57720 VOLMUNSTER FRANCE
15954182 482558889 @Company
@Persons
@UBO
@INPI
BACH Cyrille
DoB: 1968-11-26
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Olivier de Clisson 44190 Clisson France
16079116 850897794 @Company
@Persons
@UBO
@INPI
BACH Laurence, Marielle
DoB: 1968-03-04
PoB: 46102 Figeac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 impasse du Vallon 12000 Rodez 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.