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 BARTH 1973-01-24 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1742932 812052140 @Company
@Persons
@UBO
@INPI
Pallu de Beaupuy Barthélémy
DoB: 1973-05-24
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue Saint-Vincent 75018 Paris France
1745345 518675780 @Company
@Persons
@UBO
@INPI
PALLU DE BEAUPUY Barthélemy
DoB: 1973-05-24
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Orange Grove Residences 29 Orange Grove Road 01-03 25835 Singapore 0 Singapour
1745347 518675780 @Company
@Persons
@UBO
@INPI
PALLU DE BEAUPUY Barthélemy
DoB: 1973-05-24
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Orange Grove Residences 29 Orange Grove Road 01-03 25835 Singapore 0 Singapour
1843368 825165061 @Company
@Persons
@UBO
@INPI
Pallu De Beaupuy Barthélémy
DoB: 1973-05-24
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Orange Grove Road 01 03 258357 Singapour 0 Singapour yes
@Cadastre
@Geotag
1899443 814386652 @Company
@Persons
@UBO
@INPI
Pallu de Beaupuy Barthélémy
DoB: 1973-05-24
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue Saint-Vincent 75018 Paris France
9459706 493197297 @Company
@Persons
@UBO
@INPI
BECT Gaetan Daniel
DoB: 1973-01-11
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
90 Sentier du Loup 38270 Saint-Barthélemy France
10139713 477525885 @Company
@Persons
@UBO
@INPI
BARTH Emmanuelle
DoB: 1973-01-24
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue de la République 54520 Laxou FRANCE yes
@Cadastre
@Geotag
12997661 417909744 @Company
@Persons
@UBO
@INPI
JEANNEY Pascal
DoB: 1973-01-24
PoB: 70310 LURE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route de Saint-Barthélemy 70270 Montessaux FRANCE yes
@Cadastre
@Geotag
14065800 503495533 @Company
@Persons
@UBO
@INPI
AUBOIN Michael
DoB: 1973-10-24
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES FICUS-CAMARUCHE 97133 Saint-Barthélemy France
14065801 503495533 @Company
@Persons
@UBO
@INPI
AUBOIN Michael
DoB: 1973-10-24
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES FICUS-CAMARUCHE 97133 Saint-Barthélemy France
14065803 503495624 @Company
@Persons
@UBO
@INPI
AUBOIN Michael
DoB: 1973-10-24
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES FICUS-CAMARUCHE 97133 Saint-Barthélemy France yes
@Cadastre
@Geotag
14065805 503495632 @Company
@Persons
@UBO
@INPI
AUBOIN Michael
DoB: 1973-10-24
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES FICUS-CAMARUCHE 97133 Saint-Barthélemy France
14065807 503495657 @Company
@Persons
@UBO
@INPI
AUBOIN Michael
DoB: 1973-10-24
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES FICUS-CAMARUCHE 97133 Saint-Barthélemy France
14065809 503495665 @Company
@Persons
@UBO
@INPI
AUBOIN Michael
DoB: 1973-10-24
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES FICUS-CAMARUCHE 97133 Saint-Barthélemy France
14824602 825165061 @Company
@Persons
@UBO
@INPI
Pallu De Beaupuy Barthélémy
DoB: 24/05/1973
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
21 rue de Turenne 75004 Paris 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.