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 BAGUR 1945-08-08 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3066711 408758795 @Company
@Persons
@UBO
@INPI
BAGUR Georges Bernard
DoB: 1945-08-08
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Avenue Kennedy 30130 Pont-Saint-Esprit France
3073362 419241989 @Company
@Persons
@UBO
@INPI
BAGUR Georges Bernard
DoB: 1945-08-08
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Sauzet 7700 Saint Just France
3097492 421470675 @Company
@Persons
@UBO
@INPI
BAGUR Georges Bernard
DoB: 1945-08-08
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7700 Saint Just France
3115948 418294005 @Company
@Persons
@UBO
@INPI
BAGUR Georges
DoB: 1945-08-08
PoB: Alger Algérie
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Domaine LE SAUZET 7700 Saint Just France
3115949 418294005 @Company
@Persons
@UBO
@INPI
BAGUR Georges
DoB: 1945-08-08
PoB: Alger Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Domaine LE SAUZET 7700 Saint Just France
3129405 419445531 @Company
@Persons
@UBO
@INPI
BAGUR Georges
DoB: 1945-08-08
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Sauzet 7700 Saint Just France
3139538 423492875 @Company
@Persons
@UBO
@INPI
BAGUR Georges-bernard
DoB: 1945-08-08
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine DE SAUZET 7700 Saint Just France
3145849 339733552 @Company
@Persons
@UBO
@INPI
BAGUR Georges Bernard
DoB: 1945-08-08
PoB: Alès Algérie
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
LE SAUZET 7700 Saint Just France
3145850 339733552 @Company
@Persons
@UBO
@INPI
BAGUR Georges Bernard
DoB: 1945-08-08
PoB: Alger France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LE SAUZET 7700 Saint Just France
3145853 339733552 @Company
@Persons
@UBO
@INPI
GROUPE REAL DEVELOPPEMENT
DoB: 418168811
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
LE CORENTIN 7 AVENUE DU GENERAL DE GAULLE 30130 Pont-Saint-Esprit 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.