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 BARÈS 1989-05-18 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
602486 798484069 @Company
@Persons
@UBO
@INPI
MARCILLY Clémence
DoB: 1989-04-11
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue DE TROISFONTAINES 55000 Robert-Espagne France
3010315 342622750 @Company
@Persons
@UBO
@INPI
ROUSSEL Marion
DoB: 1989-02-22
PoB: 51649 Vitry-le-François (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chemin de la Resse 26200 Montélimar France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3014094 791517162 @Company
@Persons
@UBO
@INPI
POLMARD Alexandre Charles
DoB: 1989-10-21
PoB: 57751 Woippy (57) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Place Du Saulcy 55300 Saint-Mihiel France
3018544 333632826 @Company
@Persons
@UBO
@INPI
DE VREESE Baptiste Michel Jean
DoB: 1989-06-18
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FERME DU CHÂTEAU 55270 Cierges-sous-Montfaucon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3018758 518962428 @Company
@Persons
@UBO
@INPI
REMY Aurélie Valérie
DoB: 1989-11-06
PoB: Montbéliard (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Paul Gavini 55840 Thierville-sur-Meuse France yes
@Cadastre
@Geotag
3019259 813597085 @Company
@Persons
@UBO
@INPI
MATHIEU Caroline
DoB: 1989-01-12
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Rue Du Chemineau 59144 Gommegnies France
3021976 824789564 @Company
@Persons
@UBO
@INPI
BETTINGER Aurélie
DoB: 1989-05-24
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue de Longeville 55000 Haironville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3021977 824789564 @Company
@Persons
@UBO
@INPI
BETTINGER Aurélie
DoB: 1989-05-24
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de Longeville 55000 Haironville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3022701 399375302 @Company
@Persons
@UBO
@INPI
JEANSON Loïs Valentin
DoB: 1989-08-18
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Monseigneur Aimond 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3024293 828546051 @Company
@Persons
@UBO
@INPI
PAYMAL Justin Basile Robert
DoB: 1989-02-28
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Grande Rue 55250 Villotte-devant-Louppy France
3027005 818978686 @Company
@Persons
@UBO
@INPI
PALAZZO Marie
DoB: 1989-03-03
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Basse 55320 Génicourt-sur-Meuse France yes
@Cadastre
@Geotag
3027184 451651764 @Company
@Persons
@UBO
@INPI
ARBOGAST Delphine Anne-Marie Céline
DoB: 1989-07-17
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
27 Rue Henri Martin 92600 Asnières-sur-Seine France yes
@Cadastre
@Geotag
3027248 808361372 @Company
@Persons
@UBO
@INPI
BRESTOLLI Aline
DoB: 1989-11-18
PoB: 57672 Thionville (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 6 RUE DE L INDUSTRIE 54540 Amay Belgique
3027303 351295811 @Company
@Persons
@UBO
@INPI
BERGOT Claude
DoB: 1946-04-18
PoB: Vigneulles (55) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
55210 Nonsard-Lamarche France
3027311 351295811 @Company
@Persons
@UBO
@INPI
BERGOT Claude
DoB: 1946-04-18
PoB: 54565 Vigneulles
P.Physique
Quality: membre
@OCCRP Alef
@WC
55210 Nonsard France
3030625 798484069 @Company
@Persons
@UBO
@INPI
MARCILLY Clémence
DoB: 1989-04-11
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue DE TROISFONTAINES 55000 Robert-Espagne France
4364231 794247585 @Company
@Persons
@UBO
@INPI
BARÈS Tristan, Fabien, Alexandre
DoB: 1989-05-18
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Vignes Toizac 12510 Olemps FRANCE
4364232 794247585 @Company
@Persons
@UBO
@INPI
BARÈS Tristan, Fabien, Alexandre
DoB: 1989-05-18
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Vignes Toizac 12510 Olemps FRANCE
4369883 794595058 @Company
@Persons
@UBO
@INPI
BARÈS Tristan, Fabien, Alexandre
DoB: 1989-05-18
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Vignes Toizac 12510 Olemps FRANCE
4661492 824692032 @Company
@Persons
@UBO
@INPI
BELMOND Jeremy, Jean-Elie
DoB: 1989-08-10
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue des Abris 6620 Le Bar-sur-Loup FRANCE
8389378 502921844 @Company
@Persons
@UBO
@INPI
BIANCARDINI Paul, Laurent
DoB: 1989-07-10
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Imm Bar de la Fontaine 1er Eta rue des Platanes - Gare 20240 Ghisonaccia FRANCE
10094137 789958055 @Company
@Persons
@UBO
@INPI
COUROT Olivier, Pierre
DoB: 1989-06-09
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 boulevard Albert 1er 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10094486 799954235 @Company
@Persons
@UBO
@INPI
ISUFOV Isuf
DoB: 1989-05-03
PoB: Veliki Preslav BULGARIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 boulevard Raymond Poincaré Chez Lockert Consultant 55000 Bar-le-Duc FRANCE
11259674 408476240 @Company
@Persons
@UBO
@INPI
CREPIN Claire
DoB: 1989-05-23
PoB: 75108 Paris 08(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Du Tombois Hameau de Barbonval - Longueval-Bar 2160 les Septvallons France yes
@Cadastre
@Geotag
15095810 352389795 @Company
@Persons
@UBO
@INPI
DELATTE Jean-Louis
DoB: 1950-05-06
PoB: BAR LE DUC (55)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE SAINT PAUL 0 57158 MONTIGNY LES METZ FRANCE
15240471 819605254 @Company
@Persons
@UBO
@INPI
BAS Serdar
DoB: 1989-01-04
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue de la Libération 55000 Bar-le-Duc FRANCE
16156144 333632826 @Company
@Persons
@UBO
@INPI
DE VREESE Baptiste Michel Jean
DoB: 1989-06-18
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue de la Vierge 55270 Cierges-sous-Montfaucon France yes
@Cadastre
@Geotag

 

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.