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 BARDET 1958-12-04 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1304671 417554235 @Company
@Persons
@UBO
@INPI
BARDET Eric
DoB: 1958-05-30
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
84 RUE DES ANTILLES 35400 SAINT MALO FRANCE
1380937 753700871 @Company
@Persons
@UBO
@INPI
BARDET LAGRANGE Christine, Marie, Pascale
DoB: 1958-04-14
PoB: 16106 Confolens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Pierre Et Marie Curie 16340 L'Isle-d'Espagnac FRANCE
1383156 347908733 @Company
@Persons
@UBO
@INPI
BARDET Christine Marie Pascale
DoB: 1958-04-14
PoB: 16106 CONFOLENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE Vaucouleurs 16800 Soyaux FRANCE yes
@Cadastre
@Geotag
3316989 821864881 @Company
@Persons
@UBO
@INPI
BARDET Pierre, Marcel
DoB: 1958-05-03
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
les Positots 3230 Paray-le-Fresil FRANCE
3623050 793262700 @Company
@Persons
@UBO
@INPI
BROLIQUIER BARDET Béatrice Marie Clotilde
DoB: 1958-12-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue de la Grange Saint-Pierre 71850 Charnay-lès-Mâcon France
3623051 793262700 @Company
@Persons
@UBO
@INPI
BROLIQUIER BARDET Béatrice Marie Clotilde
DoB: 1958-12-16
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la Grange Saint-Pierre 71850 Charnay-lès-Mâcon France
3635532 440126761 @Company
@Persons
@UBO
@INPI
BARDET Roger, Emile
DoB: 1958-08-01
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine le Moulard 13410 Lambesc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5509346 322108499 @Company
@Persons
@UBO
@INPI
BARDET Michel Alphonse Charles
DoB: 1958-12-04
PoB: 85140 La Meilleraie-Tillay (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Dauniere 85700 La Meilleraie-Tillay France
5509347 322108499 @Company
@Persons
@UBO
@INPI
BARDET Michel Alphonse Charles
DoB: 1958-12-04
PoB: 85140 La Meilleraie-Tillay (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Dauniere 85700 La Meilleraie-Tillay France
5516439 797955077 @Company
@Persons
@UBO
@INPI
BARDET Michel
DoB: 1958-12-04
PoB: 85140 La Meilleraie-Tillay (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Daunière 85700 La Meilleraie-Tillay France yes
@Cadastre
@Geotag
5516440 797955077 @Company
@Persons
@UBO
@INPI
BARDET Michel
DoB: 1958-12-04
PoB: 85140 La Meilleraie-Tillay (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Daunière 85700 La Meilleraie-Tillay France yes
@Cadastre
@Geotag
8977392 804723534 @Company
@Persons
@UBO
@INPI
QUEMENEUR Bernard
DoB: 1958-03-03
PoB: 29260 Saint-Renan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Mail Gaston Bardet 35650 Le Rheu 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.