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 1976-05-22 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1205733 803667948 @Company
@Persons
@UBO
@INPI
VELICOGLO Igor
DoB: 1976-10-22
PoB: BUCCURESTI ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Jean Bart 95000 Cergy FRANCE
1407781 752245969 @Company
@Persons
@UBO
@INPI
DELACOURT Bart
DoB: 1976-07-13
PoB: Mortsel (00) BELGIQUE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Veltwijcklaan 99 EKEREN 02180 BELGIQUE 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4438493 812886422 @Company
@Persons
@UBO
@INPI
LAMAIRE Bart
DoB: 1976-01-20
PoB: Poperinge Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Nachtegaalstraat 8640 Westvleteren Belgique
4490139 479634644 @Company
@Persons
@UBO
@INPI
RAYMOND Julien
DoB: 1976-05-05
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Jean Bart 22000 ST BRIEUC FRANCE
4493648 521078790 @Company
@Persons
@UBO
@INPI
CLOIN Bart Antony Albert
DoB: 1976-02-27
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Coz Douar 22300 Ploumilliau FRANCE
4519434 821068046 @Company
@Persons
@UBO
@INPI
RAYMOND Julien
DoB: 1976-05-05
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue Jean Bart 22000 Saint-Brieuc FRANCE
4520722 498269893 @Company
@Persons
@UBO
@INPI
RAYMOND Julien
DoB: 1976-05-05
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Jean Bart 22000 Saint-Brieuc FRANCE yes
@Cadastre
@Geotag
4520723 498269893 @Company
@Persons
@UBO
@INPI
RAYMOND Julien
DoB: 1976-05-05
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Jean Bart 22000 Saint-Brieuc FRANCE yes
@Cadastre
@Geotag
4528158 521354340 @Company
@Persons
@UBO
@INPI
RAYMOND Julien
DoB: 1976-05-05
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Jean Bart 22000 Saint-Brieuc FRANCE
4528159 521354340 @Company
@Persons
@UBO
@INPI
RAYMOND Julien
DoB: 1976-05-05
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Jean Bart 22000 Saint-Brieuc FRANCE
4545466 504012162 @Company
@Persons
@UBO
@INPI
RAYMOND Julien
DoB: 1976-05-05
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue JEAN BART 22000 Saint-Brieuc FRANCE
4547569 508739539 @Company
@Persons
@UBO
@INPI
RAYMOND Julien
DoB: 1976-05-05
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Jean Bart 22000 Saint-Brieuc FRANCE yes
@Cadastre
@Geotag
4547570 508739539 @Company
@Persons
@UBO
@INPI
RAYMOND Julien
DoB: 1976-05-05
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Jean Bart 22000 Saint-Brieuc FRANCE yes
@Cadastre
@Geotag
4788501 511760910 @Company
@Persons
@UBO
@INPI
KOULATE Paul Landry
DoB: 1976-12-03
PoB: COCODY COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Place Jean Bart 93330 Neuilly-sur-Marne FRANCE
7048318 825055890 @Company
@Persons
@UBO
@INPI
DESHAIS Damien, Laurent
DoB: 1976-04-22
PoB: 86165 Montmorillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B rue Jean Bart 17230 Villedoux FRANCE
8324250 804494276 @Company
@Persons
@UBO
@INPI
BART Elie Jean Etienne
DoB: 1976-05-22
PoB: 61006 Argentan (61) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Marceau 31400 Toulouse France
8517236 820042182 @Company
@Persons
@UBO
@INPI
BOUE HAAG Catherine
DoB: 1976-10-22
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Parc 25420 Bart FRANCE
8967547 498269893 @Company
@Persons
@UBO
@INPI
RAYMOND Julien
DoB: 1976-05-05
PoB: 44109 NANTES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue Jean Bart 22000 Saint-Brieuc FRANCE yes
@Cadastre
@Geotag
9216721 478908932 @Company
@Persons
@UBO
@INPI
LEROY Paul-André
DoB: 1976-08-14
PoB: 59378 MARCQ EN BAROEUL (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue Jean Bart 59110 La Madeleine France
10455345 807477807 @Company
@Persons
@UBO
@INPI
BART Sébastien
DoB: 1976-10-06
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Château 62187 Dannes FRANCE
14786387 513265330 @Company
@Persons
@UBO
@INPI
CHARRAT Chrystel
DoB: 1976-05-12
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Jean Bart 31400 Toulouse 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.