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 1992-06-24 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
83057 477844732 @Company
@Persons
@UBO
@INPI
STEINER STENER Edouard
DoB: 1992-02-23
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Jean Bernard 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
600348 333810992 @Company
@Persons
@UBO
@INPI
HENRY Benjamin
DoB: 1992-07-24
PoB: 54099 Briey (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Hameau du Sillon 55400 Saint-Jean-lès-Buzy France yes
@Cadastre
@Geotag
600532 353431257 @Company
@Persons
@UBO
@INPI
LAMY Charline
DoB: 1992-03-15
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Gaston Lelorain 55120 Clermont-en-Argonne France
600533 353431257 @Company
@Persons
@UBO
@INPI
LAMY Charline
DoB: 1992-03-15
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Gaston Lelorain 55120 Clermont-en-Argonne France
602663 819814773 @Company
@Persons
@UBO
@INPI
PERIN Paul-Pierre Jean Louis
DoB: 1992-12-27
PoB: 54099 Briey (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse du Bout de la Ville 55400 Rouvres-en-Woëvre France
602665 819814773 @Company
@Persons
@UBO
@INPI
PERIN Paul-Pierre Jean Louis
DoB: 1992-12-27
PoB: 54099 Briey (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse du Bout de la Ville 55400 Rouvres-en-Woëvre France
3011156 822445334 @Company
@Persons
@UBO
@INPI
RIGAL Florian
DoB: 1992-01-06
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue de l'Isle 55200 Commercy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3011157 822445334 @Company
@Persons
@UBO
@INPI
RIGAL Florian
DoB: 1992-01-06
PoB: 55029 Bar-le-Duc (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue de l'Isle 55200 Commercy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3013384 793818154 @Company
@Persons
@UBO
@INPI
BITAR Henri Pascal
DoB: 1992-04-25
PoB: 75114 Paris 14 14(75) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 Allée DES LILAS D ESPAGNE 92400 Courbevoie France yes
@Cadastre
@Geotag
3026890 387875909 @Company
@Persons
@UBO
@INPI
HUTIN Jean-Louis
DoB: 1927-10-23
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue SCHLUMBERGER 92430 Marnes-la-Coquette France
3026891 387875909 @Company
@Persons
@UBO
@INPI
ROUSTANG Joseph
DoB: 1915-11-23
PoB: 76260 Ferrières-en-Bray (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Quai De Grenelle 75015 Paris France
6444275 810494450 @Company
@Persons
@UBO
@INPI
BAR Paul Henri
DoB: 1992-06-24
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Goya 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6444276 810494450 @Company
@Persons
@UBO
@INPI
BAR Paul Henri
DoB: 1992-06-24
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Goya 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13048348 811017284 @Company
@Persons
@UBO
@INPI
BAR Paul
DoB: 1992-06-24
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Goya 33000 Bordeaux 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.