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 BARDIN 1948-11-11 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
771285 438074635 @Company
@Persons
@UBO
@INPI
BARDIN Jean, Jacques
DoB: 1948-05-02
PoB: 18274 Verdigny (18) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Chaumes 58150 Pouilly-sur-Loire France
6268672 479570574 @Company
@Persons
@UBO
@INPI
ALBY BARDIN Danielle Monique Thérèse
DoB: 1948-12-26
PoB: 31555 TOULOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue du Pressoir 77310 Boissise-le-Roi FRANCE
6268673 479570574 @Company
@Persons
@UBO
@INPI
ALBY BARDIN Danielle Monique Thérèse
DoB: 1948-12-26
PoB: 31555 TOULOUSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Rue du Pressoir 77310 Boissise-le-Roi FRANCE
7025123 330147455 @Company
@Persons
@UBO
@INPI
BARDIN Alain,Andre.
DoB: 1948-11-11
PoB: 36041 LA CHAPELLE SAINT LAURIAN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES PLUEES 36150 LA CHAPELLE ST LAURIAN FRANCE
7061225 381031343 @Company
@Persons
@UBO
@INPI
BARDIN LAURENT JEAN Colette
DoB: 1948-07-12
PoB: 94079 94 VILLIERS SUR MARNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 rue Jean Jaurès 17300 ROCHEFORT FRANCE
7279137 817447196 @Company
@Persons
@UBO
@INPI
BARDIN Denis Maurice André
DoB: 1948-11-28
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 allée de Forêts 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
7279138 817447196 @Company
@Persons
@UBO
@INPI
BARDIN Denis Maurice André
DoB: 1948-11-28
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
78 allée de Forêts 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
7282399 350107942 @Company
@Persons
@UBO
@INPI
BARDIN Denis
DoB: 1948-11-28
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Tonnellerie 51000 Châlons-en-Champagne France
7293561 490163516 @Company
@Persons
@UBO
@INPI
BARDIN Denis
DoB: 1948-11-28
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 allée des Forets 51000 Châlons-en-Champagne France
7293562 490163516 @Company
@Persons
@UBO
@INPI
BARDIN Denis
DoB: 1948-11-28
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
78 allée des Forets 51000 Châlons-en-Champagne France
7300087 442484218 @Company
@Persons
@UBO
@INPI
BARDIN Denis Maurice André
DoB: 1948-11-28
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 rue de la Marne 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7301886 397671041 @Company
@Persons
@UBO
@INPI
BARDIN Denis
DoB: 1948-11-28
PoB: CHALONS EN CHAMPAGNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 rue de la Tonnellerie 51000 Châlons-en-Champagne France
12237804 494980204 @Company
@Persons
@UBO
@INPI
BARDIN Ginette
DoB: 1948-01-31
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RESIDENCE DU PRE AU BOIS - 41 RUE VICTOR PAUCHET - 92420 Vaucresson FRANCE
12237805 494980204 @Company
@Persons
@UBO
@INPI
BARDIN Ginette
DoB: 1948-01-31
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RESIDENCE DU PRE AU BOIS - 41 RUE VICTOR PAUCHET - 92420 Vaucresson FRANCE
14052784 392404836 @Company
@Persons
@UBO
@INPI
PASUQIER EPSE BARDIN Danielle
DoB: 1948-05-24
PoB: Tlemcen
P.Physique
Quality: gérant
@OCCRP Alef
@WC
L HABITATION DE LONVILLIERS ANSE MARCEL 97150 Saint-Martin 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.