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 BACHELIER 1959-12-04 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1082176 437785751 @Company
@Persons
@UBO
@INPI
BACHELIER Philippe
DoB: 1959-04-14
PoB: CASABLANCA MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 Rue DES RECOLLETS 75010 Paris FRANCE
4631110 510357692 @Company
@Persons
@UBO
@INPI
BACHELIER Stéphane Jacques
DoB: 1959-12-04
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
471 bis Ancien Chemin De Saint Paul 6140 Vence FRANCE
5320103 799284518 @Company
@Persons
@UBO
@INPI
BACHELIER RIBOT Sylvie, Danielle
DoB: 1959-11-22
PoB: 14414 Le Mesnil Bacley FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Neumer 14220 Ouffières FRANCE yes
@Cadastre
@Geotag
5320104 799284518 @Company
@Persons
@UBO
@INPI
BACHELIER RIBOT Sylvie, Danielle
DoB: 1959-11-22
PoB: 14414 Le Mesnil Bacley FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Neumer 14220 Ouffières FRANCE yes
@Cadastre
@Geotag
5344072 790099006 @Company
@Persons
@UBO
@INPI
BACHELIER RIBOT Sylvie, Danielle
DoB: 1959-11-22
PoB: 14414 Le Mesnil Bacley FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Neumer 14220 Ouffières FRANCE
6056588 492254362 @Company
@Persons
@UBO
@INPI
BACHELIER Claude Pierre
DoB: 1959-07-12
PoB: 44102 MONTBERT (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Grand'Rue 44140 Montbert France yes
@Cadastre
@Geotag
6056589 492254362 @Company
@Persons
@UBO
@INPI
BACHELIER Claude Pierre
DoB: 1959-07-12
PoB: 44102 MONTBERT (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Grand'Rue 44140 Montbert France yes
@Cadastre
@Geotag
11392371 442786885 @Company
@Persons
@UBO
@INPI
BEAGUE BACHELIER Florence Marie Pierre
DoB: 1959-11-01
PoB: 59512 Roubaix
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue du Trutin Saint Just 27950 La Chapelle-Longueville FRANCE
11478220 398656975 @Company
@Persons
@UBO
@INPI
GIRARD Jean-Philippe Herve
DoB: 1959-12-27
PoB: MOREZ (39)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE JEHLY BACHELIER 21121 FONTAINE LES DIJON FRANCE yes
@Cadastre
@Geotag
11485057 412887846 @Company
@Persons
@UBO
@INPI
A.C.G.
DoB: 398656975
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
24 rue Buffon 21000 Dijon FRANCE
11485058 412887846 @Company
@Persons
@UBO
@INPI
A.C.G.
DoB: 398656975
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Buffon 21000 Dijon FRANCE
11522797 402816664 @Company
@Persons
@UBO
@INPI
GIRARD Jean Philippe Herve
DoB: 1959-12-27
PoB: MOREZ (39)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE JEHLY BACHELIER 21121 FONTAINE LES DIJON FRANCE
11534130 490489358 @Company
@Persons
@UBO
@INPI
EURL A.C.G.
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
24 RUE BUFFON 21000 DIJON FRANCE
11534131 490489358 @Company
@Persons
@UBO
@INPI
EURL A.C.G.
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 RUE BUFFON 21000 DIJON 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.