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 1985-01-04 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1875523 400238291 @Company
@Persons
@UBO
@INPI
HERIARD-DUBREUIL FLORIAN
DoB: 1985-01-17
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Jean Bart 75006 Paris France
1988372 503654923 @Company
@Persons
@UBO
@INPI
HERIARD-DUBREUIL Florian
DoB: 1985-01-17
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Jean Bart 75006 Paris France yes
@Cadastre
@Geotag
3501593 803196674 @Company
@Persons
@UBO
@INPI
FALCON Leslie
DoB: 1985-12-05
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Rue Jean Bart 83000 Toulon FRANCE
3866612 818543811 @Company
@Persons
@UBO
@INPI
BART Sébastien Jacques Jean-Paul
DoB: 1985-01-04
PoB: 66149 Prades (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de la Fontaine 66500 Campôme France
3992947 799513817 @Company
@Persons
@UBO
@INPI
PEILLERON Grégoire
DoB: 1985-12-01
PoB: 64122 Biarritz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Jean Bart 64200 Biarritz FRANCE
4022255 801801796 @Company
@Persons
@UBO
@INPI
PEILLERON Grégoire
DoB: 1985-12-01
PoB: 64122 Biarritz FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue Jean Bart 64200 Biarritz FRANCE yes
@Cadastre
@Geotag
4523879 817875776 @Company
@Persons
@UBO
@INPI
BRUCHIER Aude, Bethsabée, Camille
DoB: 1985-02-03
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Jean Bart 22000 Saint-Brieuc FRANCE yes
@Cadastre
@Geotag
8518772 877150540 @Company
@Persons
@UBO
@INPI
BALDUCELLI Laurent
DoB: 1985-10-09
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Mont Bart 25420 Voujeaucourt FRANCE
9226900 803086727 @Company
@Persons
@UBO
@INPI
DAUCHEZ Stéphanie
DoB: 1985-01-31
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue Jean Bart 59420 Mouvaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9781451 392890596 @Company
@Persons
@UBO
@INPI
ROMBAUX Julien Joseph Marie
DoB: 1985-01-31
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 rue Jean Bart 59300 Valenciennes France
14711439 497752873 @Company
@Persons
@UBO
@INPI
CHAMBELLAN AMIELH DE MERINDOL Thomas
DoB: 1985-04-18
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
16 rue Jean Bart 34510 Florensac 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.