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 BARD 1979-05-05 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
784503 333488195 @Company
@Persons
@UBO
@INPI
PIC Caroline
DoB: 1979-02-15
PoB: 43040 Brioude (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bard Route de la Crouzette 43360 Bournoncle-Saint-Pierre France
825030 484670906 @Company
@Persons
@UBO
@INPI
GOURBIERE David Jean-Paul
DoB: 1979-03-27
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Au Viallard 42600 Bard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
825977 498398924 @Company
@Persons
@UBO
@INPI
BALMET Grégory
DoB: 1979-12-13
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 B Route de Bard 42600 Montbrison France yes
@Cadastre
@Geotag
2598450 815203583 @Company
@Persons
@UBO
@INPI
DEAGE BARD Caroline Hélène Ruth
DoB: 1979-05-09
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue Jean Clément 26000 Valence France
3607917 803015270 @Company
@Persons
@UBO
@INPI
LEBIDRE BARD Muriel
DoB: 1979-02-08
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
l'Étang Magny 71600 Saint-Yan France yes
@Cadastre
@Geotag
3607918 803015270 @Company
@Persons
@UBO
@INPI
LEBIDRE BARD Muriel
DoB: 1979-02-08
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
l'Étang Magny 71600 Saint-Yan France yes
@Cadastre
@Geotag
4624641 753888759 @Company
@Persons
@UBO
@INPI
TALABOT LONGCHAMBON-TALABOT Muriel
DoB: 1979-08-21
PoB: 23030 Bourganeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Amont 23260 Saint-Bard FRANCE
5749265 828542415 @Company
@Persons
@UBO
@INPI
NEVEU Claire, Magdeleine
DoB: 1979-11-26
PoB: 26362 VALENCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Beauvoir 38580 La chapelle-du-Bard FRANCE yes
@Cadastre
@Geotag
5910454 792270167 @Company
@Persons
@UBO
@INPI
ANSELME David
DoB: 1979-01-22
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 38580 La Chapelle-du-Bard France
5910455 792270167 @Company
@Persons
@UBO
@INPI
ANSELME David
DoB: 1979-01-22
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 38580 La Chapelle-du-Bard France
7340532 820115509 @Company
@Persons
@UBO
@INPI
OUZINE Youssef
DoB: 1979-02-10
PoB: Aït El farsi Iknioune MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue du Petit Bard 34080 Montpellier FRANCE
7401288 489166512 @Company
@Persons
@UBO
@INPI
ZARHAR Aissam
DoB: 1979-05-01
PoB: DOUAR TLOULTE MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DES ARAUCARIAS LE PETIT BARD - BAT D3 APPT 589 34080 MONTPELLIER FRANCE
7423881 533750568 @Company
@Persons
@UBO
@INPI
TARRAHI Abdelhak
DoB: 1979-07-15
PoB: Ijarmaouas MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 square Henri de Régnier La Résidence Le Petit Bard Bât E7 34080 Montpellier FRANCE
7690971 792520587 @Company
@Persons
@UBO
@INPI
BARD GAUFFRE Angélique, Christine, Zélie
DoB: 1979-10-31
PoB: 14243 Equemauville FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
5 route de Gournay 76870 Gaillefontaine FRANCE
11505540 316085851 @Company
@Persons
@UBO
@INPI
MIGNOT Jean
DoB: 1933-07-11
PoB: BARD LES EPOISSES
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
BARD LES EPOISSES 21460 EPOISSES FRANCE
11629394 790022248 @Company
@Persons
@UBO
@INPI
CLAVELLOUX Olivier Michel
DoB: 1979-02-03
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Conteol 42600 Bard FRANCE
11656171 503157364 @Company
@Persons
@UBO
@INPI
CLAVELLOUX Olivier Michel
DoB: 1979-02-03
PoB: Montbrison
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Conteol 42600 Bard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11656172 503157364 @Company
@Persons
@UBO
@INPI
CLAVELLOUX Olivier Michel
DoB: 1979-02-03
PoB: Montbrison
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Conteol 42600 Bard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11657207 484670906 @Company
@Persons
@UBO
@INPI
GOURBIERE David Jean-Paul
DoB: 1979-03-27
PoB: MONTBRISON (42)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
au Viallard 42600 Bard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11670080 524074432 @Company
@Persons
@UBO
@INPI
CLAVELLOUX Olivier Michel
DoB: 1979-02-03
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Conteol 42600 Bard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11675673 519732051 @Company
@Persons
@UBO
@INPI
CLAVELLOUX Olivier Michel
DoB: 1979-02-03
PoB: Montbrison
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Conteol 42600 Bard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11675676 519732051 @Company
@Persons
@UBO
@INPI
CLAVELLOUX Olivier Michel
DoB: 1979-02-03
PoB: Montbrison
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Conteol 42600 Bard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11676992 504252826 @Company
@Persons
@UBO
@INPI
GOURBIERE David Jean Paul
DoB: 1979-03-27
PoB: MONTBRISON (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
au Viallard 42600 Bard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12157686 792166936 @Company
@Persons
@UBO
@INPI
BARD Astrid Claire
DoB: 1979-05-05
PoB: PARIS(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE DE LA ROCHEFOUCAULD 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12157688 792166936 @Company
@Persons
@UBO
@INPI
BARD Astrid Claire
DoB: 1979-05-05
PoB: PARIS(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 RUE DE LA ROCHEFOUCAULD 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
14363527 888961778 @Company
@Persons
@UBO
@INPI
BARD Stève Aurélien
DoB: 1979-12-05
PoB: 50502 Saint-Lô (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue Pasteur 97400 Saint-Denis France
14363528 888961778 @Company
@Persons
@UBO
@INPI
BARD Stève Aurélien
DoB: 1979-12-05
PoB: 50502 Saint-Lô (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Pasteur 97400 Saint-Denis 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.