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 BART 1964-09-10 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
954965 808624944 @Company
@Persons
@UBO
@INPI
BOESMANS Bart Jozef
DoB: 1964-05-09
PoB: Genk Belgique
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
Persilstraat 51D, Bus 602 3020 Herent Belgique
954968 808624944 @Company
@Persons
@UBO
@INPI
BOESMANS Bart Jozef
DoB: 1964-05-09
PoB: Genk Belgique
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Persilstraat 51D, Bus 602 3020 Herent Belgique
4800776 512431412 @Company
@Persons
@UBO
@INPI
BART Laurent
DoB: 1964-12-10
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Buirette de Verrières 51000 Châlons-en-Champagne FRANCE
7282706 322149899 @Company
@Persons
@UBO
@INPI
BART Laurent
DoB: 1964-12-10
PoB: PARIS (14ème) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue de Verdun 77170 Brie-Comte-Robert France
7300230 311295562 @Company
@Persons
@UBO
@INPI
BART Laurent
DoB: 1964-12-10
PoB: PARIS (14ème) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 rue de Verdun 77170 Brie-Comte-Robert France
12158675 828166900 @Company
@Persons
@UBO
@INPI
BART Laurent
DoB: 1964-12-10
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Rue de Verdun 77170 Brie-Comte-Robert FRANCE
13327384 394994404 @Company
@Persons
@UBO
@INPI
BART KINA Marielle
DoB: 1964-09-10
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
les Jardins de l'Isle 84 boulevard Paul PONS 84800 L'Isle-sur-la-Sorgue FRANCE
13359194 345162549 @Company
@Persons
@UBO
@INPI
BART KINA Marielle
DoB: 1964-09-10
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4BIS LES JARDINS DE L'ISLE 84800 L ISLE SUR LA SORGUE FRANCE
13359195 345162549 @Company
@Persons
@UBO
@INPI
BART KINA Marielle
DoB: 1964-09-10
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4BIS LES JARDINS DE L'ISLE 84800 L ISLE SUR LA SORGUE FRANCE
15609685 502777766 @Company
@Persons
@UBO
@INPI
LECOCQ Thierry
DoB: 1964-11-10
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 rue Jean Bart 59000 Lille France yes
@Cadastre
@Geotag

 

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.