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 BAR 1973-03-24 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
600853 400865861 @Company
@Persons
@UBO
@INPI
DA SILVA RODRIGUES KLEIN Mathilda
DoB: 1973-05-24
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin de la Laiterie 17220 Clavette France yes
@Cadastre
@Geotag
600854 400865861 @Company
@Persons
@UBO
@INPI
DA SILVA RODRIGUES CONAN Caroline
DoB: 1973-05-24
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Le Grand Port 72160 Connerré France yes
@Cadastre
@Geotag
3015171 443053186 @Company
@Persons
@UBO
@INPI
QUIRIN ETIENNE Celine
DoB: 1973-03-24
PoB: 88413 Saint-Dié-des-Vosges (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Place de l'Hôtel de Ville 55130 Gondrecourt-le-Château France
3019280 420290744 @Company
@Persons
@UBO
@INPI
BAZART Jean-Philippe
DoB: 1973-03-23
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55250 Beauzeesuraire France yes
@Cadastre
@Geotag
3024360 480285923 @Company
@Persons
@UBO
@INPI
HURAUX Francis
DoB: 1973-03-24
PoB: 88321 Neufchâteau (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
81 Rue du Bourg 55000 Bar-le-Duc France
3024654 392334884 @Company
@Persons
@UBO
@INPI
BAZART Jean-Philippe
DoB: 1973-03-23
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
31 Rue Berne 55250 Beausite France
3025059 538319518 @Company
@Persons
@UBO
@INPI
CLOUP Jean-François
DoB: 1973-03-17
PoB: Trélissac (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
170 Rue Mac Mahon 54000 Nancy France yes
@Cadastre
@Geotag
3025060 538319518 @Company
@Persons
@UBO
@INPI
CLOUP Jean-François
DoB: 1973-03-17
PoB: Trélissac (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
170 Rue Mac Mahon 54000 Nancy France yes
@Cadastre
@Geotag
3025076 424131456 @Company
@Persons
@UBO
@INPI
CARE RAMBOUR Clotilde
DoB: 1973-09-02
PoB: 55463 Saint-Mihiel (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Wilson 54500 Vandœuvre-lès-Nancy France yes
@Cadastre
@Geotag
3025872 529777880 @Company
@Persons
@UBO
@INPI
DUFRESNE Natacha
DoB: 1973-03-12
PoB: Charleville Mézières (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Allée ST AMAND GLORIEUX 55100 Verdun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10657167 790650642 @Company
@Persons
@UBO
@INPI
DIAS DE MELO BONNIN Isabelle
DoB: 1973-03-07
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Dumont d' Urville 10300 Sainte-Savine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10657168 790650642 @Company
@Persons
@UBO
@INPI
DIAS DE MELO BONNIN Isabelle
DoB: 1973-03-07
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Dumont d' Urville 10300 Sainte-Savine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10691866 408951325 @Company
@Persons
@UBO
@INPI
PETIT Ghsislain
DoB: 1973-02-03
PoB: Sézanne (51)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montier en l'Isle 10200 Bar-sur-Aube FRANCE
10693173 303997910 @Company
@Persons
@UBO
@INPI
DETHON Fabrice, Georges, Maurice
DoB: 1973-06-24
PoB: 10033 Bar-sur-Aube FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
12 Grande rue 10500 Perthes-les-Brienne FRANCE
12316262 510788540 @Company
@Persons
@UBO
@INPI
TIMMERMAN Fabrice
DoB: 1973-02-24
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue de Paris 92110 Clichy FRANCE
13078476 444734974 @Company
@Persons
@UBO
@INPI
POUGET BRUNO
DoB: 1973-03-24
PoB: TULLE (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Croix de Bar 19000 Tulle FRANCE
13086600 481488559 @Company
@Persons
@UBO
@INPI
POUGET Bruno
DoB: 1973-03-24
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CROIX DE BAR 19000 Tulle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13086601 481488559 @Company
@Persons
@UBO
@INPI
POUGET Bruno
DoB: 1973-03-24
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA CROIX DE BAR 19000 Tulle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13514560 400865861 @Company
@Persons
@UBO
@INPI
DA SILVA RODRIGUES CONAN Caroline
DoB: 1973-05-24
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Le Grand Port 72160 Connerré France yes
@Cadastre
@Geotag
13514564 400865861 @Company
@Persons
@UBO
@INPI
DA SILVA RODRIGUES KLEIN Mathilda
DoB: 1973-05-24
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin de la Laiterie 17220 Clavette France yes
@Cadastre
@Geotag
13514565 400865861 @Company
@Persons
@UBO
@INPI
DA SILVA RODRIGUES CONAN Caroline
DoB: 1973-05-24
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Le Grand Port 72160 Connerré France yes
@Cadastre
@Geotag
13514720 488686841 @Company
@Persons
@UBO
@INPI
DA SILVA RODRIGUES CONAN Caroline
DoB: 1973-05-24
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Le Grand Port 72160 Connerré France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13514724 488686841 @Company
@Persons
@UBO
@INPI
DA SILVA RODRIGUES CONAN Caroline
DoB: 1973-05-24
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Le Grand Port 72160 Connerré France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13514725 488686841 @Company
@Persons
@UBO
@INPI
DA SILVA RODRIGUES KLEIN Mathilda
DoB: 1973-05-24
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin de la Laiterie 17220 Clavette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14637482 300691490 @Company
@Persons
@UBO
@INPI
BAR VANOUTRYVE Delphine Patricia Marie-Chantal
DoB: 1973-03-24
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Grande Rue 60300 Fontaine-Chaalis FRANCE
14789881 838866135 @Company
@Persons
@UBO
@INPI
STOLF Yannick
DoB: 1973-10-24
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue André Jacoubet 31300 Toulouse France
14817073 844162057 @Company
@Persons
@UBO
@INPI
CHOMAT David, Claude
DoB: 1973-10-24
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue Jean Monnet 10260 Virey-sous-Bar FRANCE
15873867 422292250 @Company
@Persons
@UBO
@INPI
CONTET Cyprien Roland Francis
DoB: 1973-03-24
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
31 Rue Du Chemin 55130 Demange-Baudignécourt 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.