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 BARDAVID found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
437907 482565058 @Company
@Persons
@UBO
@INPI
BARDAVID BOINET Bettina
DoB: 1962-10-18
PoB: COMODORO RIVADAVIA ARGENTINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Denis Lavogade 94360 Bry-sur-Marne FRANCE
437908 482565058 @Company
@Persons
@UBO
@INPI
BARDAVID BOINET Bettina
DoB: 1962-10-18
PoB: COMODORO RIVADAVIA ARGENTINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Denis Lavogade 94360 Bry-sur-Marne FRANCE
1155081 334963600 @Company
@Persons
@UBO
@INPI
BARDAVID TOUITOU Katy
DoB: 1958-07-01
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
266 Rue DE PARIS 93100 Montreuil FRANCE
1232994 444004451 @Company
@Persons
@UBO
@INPI
BARDAVID TOUITOU Katy Henriette
DoB: 1958-07-01
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Boulevard DE CHARONNE 75011 Paris FRANCE
1770295 434863890 @Company
@Persons
@UBO
@INPI
Grosset Bardavid Jany
DoB: 1935-01-03
PoB: 14762 Vire (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 square Jasmin 75016 Paris France yes
@Cadastre
@Geotag
1780230 453918450 @Company
@Persons
@UBO
@INPI
BARDAVID ELISA
DoB: 1968-08-13
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
139 avenue de Suffren 75007 Paris France
1780231 453918450 @Company
@Persons
@UBO
@INPI
BARDAVID ELISA
DoB: 1968-08-13
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139 avenue de Suffren 75007 Paris France
2363290 805178977 @Company
@Persons
@UBO
@INPI
Bardavid Gérard
DoB: 1956-07-24
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 bis rue Pelleport 75020 Paris France yes
@Cadastre
@Geotag
2363292 805178977 @Company
@Persons
@UBO
@INPI
Bardavid Dorian David Michel
DoB: 1986-06-01
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 bis rue Pelleport 75020 Paris France yes
@Cadastre
@Geotag
2363293 805178977 @Company
@Persons
@UBO
@INPI
Bardavid Elsie Clara Loren
DoB: 1990-12-28
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 bis rue Pelleport 75020 Paris France yes
@Cadastre
@Geotag
2363294 805178977 @Company
@Persons
@UBO
@INPI
Bardavid Gérard
DoB: 1956-07-24
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 bis rue Pelleport 75020 Paris France yes
@Cadastre
@Geotag
2363295 805178977 @Company
@Persons
@UBO
@INPI
Bardavid Lana Camille Rose
DoB: 1990-12-28
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 bis rue Pelleport 75020 Paris France yes
@Cadastre
@Geotag
2373499 441238367 @Company
@Persons
@UBO
@INPI
FELLOUS BARDAVID Brigitte
DoB: 1958-07-01
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 boulevard de Picpus 75012 Paris France yes
@Cadastre
@Geotag
2390519 518470398 @Company
@Persons
@UBO
@INPI
Bardavid Paul
DoB: 1969-11-30
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 avenue du Belvédère 93310 Le Pré-Saint-Gervais France
3508824 392192423 @Company
@Persons
@UBO
@INPI
BARDAVID CLAUDE
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
89 Rue DUBOURDIEU 33800 Bordeaux FRANCE
4762723 824910566 @Company
@Persons
@UBO
@INPI
BARDAVID TOUITOU Katy
DoB: 1958-07-01
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Boulevard Charonne 75011 Paris FRANCE
4785678 482769023 @Company
@Persons
@UBO
@INPI
BARDAVID BOINET Bettina
DoB: 1962-01-18
PoB: COMODORO RIVADAVIA ARGENTINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Denis Lavogade 94360 Bry-sur-Marne FRANCE
4785679 482769023 @Company
@Persons
@UBO
@INPI
BARDAVID BOINET Bettina
DoB: 1962-01-18
PoB: COMODORO RIVADAVIA ARGENTINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Denis Lavogade 94360 Bry-sur-Marne FRANCE
6351201 470203365 @Company
@Persons
@UBO
@INPI
BARDAVID CLAUDE
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
PARC BORGHESE - 25, RUE DUVERGIE 0 3200 BORDEAUX FRANCE
6395793 300155488 @Company
@Persons
@UBO
@INPI
BARDAVID CLAUDE CHARLES
DoB: 1935-12-05
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
89 Rue DUBOURDIEU 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
6395794 300155488 @Company
@Persons
@UBO
@INPI
BARDAVID CLAUDE CHARLES
DoB: 1935-12-05
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
89 Rue DUBOURDIEU 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
6395796 300155488 @Company
@Persons
@UBO
@INPI
BARDAVID NATHALIE JACQUELINE MICHELE
DoB: 1962-05-02
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
89 Rue DUBOURDIEU 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
6402990 329197438 @Company
@Persons
@UBO
@INPI
BARDAVID CLAUDE CHARLES
DoB: 1935-12-05
PoB: CASABLANCA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
83 Rue DUBOURDIEU 33000 Bordeaux FRANCE
6532983 339540841 @Company
@Persons
@UBO
@INPI
BARDAVID Claude Charles
DoB: 1935-12-05
PoB: CASABLANCA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
89 Rue DUBOURDIEU 33000 Bordeaux FRANCE
8445324 420700213 @Company
@Persons
@UBO
@INPI
BARDAVID Claude
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
89 rue Dubourdieu 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.