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 1968-10-05 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1565969 480622646 @Company
@Persons
@UBO
@INPI
BART Philippe Etienne Pierre
DoB: 1968-12-01
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DES BLOTS 95410 Groslay FRANCE
2750758 479417446 @Company
@Persons
@UBO
@INPI
BALDY Christophe
DoB: 1968-07-20
PoB: 34003 Agde FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Jean Bart 34510 Florensac FRANCE yes
@Cadastre
@Geotag
4439228 411229081 @Company
@Persons
@UBO
@INPI
LEFEBVRE Patricia
DoB: 1968-10-26
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 BIS Rue JEAN BART 0 Lille France
8061553 819280751 @Company
@Persons
@UBO
@INPI
DERRE Christèle
DoB: 1968-10-29
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 passage Jean Bart 37000 Tours France yes
@Cadastre
@Geotag
8061554 819280751 @Company
@Persons
@UBO
@INPI
DERRE Christèle
DoB: 1968-10-29
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 passage Jean Bart 37000 Tours France yes
@Cadastre
@Geotag
8525482 434080792 @Company
@Persons
@UBO
@INPI
BATAILLARD MATHEY Valerie
DoB: 1968-04-14
PoB: Montbéliard (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Arbues 25420 Bart FRANCE
9045232 803382365 @Company
@Persons
@UBO
@INPI
BAELEN Bertrand
DoB: 1968-08-03
PoB: 59373 Malo-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 rue Jean Bart 59110 La Madeleine France
9206440 445309800 @Company
@Persons
@UBO
@INPI
CAPRON Lara
DoB: 1968-02-12
PoB: 80016 Albert (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 rue Jean Bart 59000 Lille France
11893729 493648976 @Company
@Persons
@UBO
@INPI
ABBAS Marie
DoB: 1968-01-17
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue JEAN BART 13011 Marseille FRANCE
11893730 493648976 @Company
@Persons
@UBO
@INPI
ABBAS Marie
DoB: 1968-01-17
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue JEAN BART 13011 Marseille FRANCE
14291725 428752463 @Company
@Persons
@UBO
@INPI
BART LAW DUNE Miguy
DoB: 1968-10-05
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Chemin des Champacs lotissement Ruisseau Blanc 2 - La M 97417 Saint-Denis France yes
@Cadastre
@Geotag
14325276 528431661 @Company
@Persons
@UBO
@INPI
BART LAW-DUNE Marie Miguy
DoB: 1968-10-05
PoB: 97409 Saint-André (974) France
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
21 Chemin Champacs lotissement Ruisseau Blanc II 97417 Saint-Denis France
14332575 751090218 @Company
@Persons
@UBO
@INPI
BART LAW DUNE Marie Miguy
DoB: 1968-10-05
PoB: 97409 Saint-André (974) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
21 Chemin Champacs lotissement Ruisseau Blanc 97417 Saint-Denis France
14355769 844454173 @Company
@Persons
@UBO
@INPI
BART Marie Miguy
DoB: 1968-10-05
PoB: 97409 Saint-André (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Chemin Des Champacs Lot Ruisseau Blanc 2 - La Montagne 97417 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.