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 BAS 1979-02-20 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3504857 532774502 @Company
@Persons
@UBO
@INPI
KERBECI Pascaline
DoB: 1979-10-04
PoB: 69244 Tassin-la-Demi-Lune (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Voorstraat 0 NOORDWIJK 2201 PAYS-BAS yes
@Cadastre
@Geotag
5842708 808590194 @Company
@Persons
@UBO
@INPI
ROZENBERG Jéroen
DoB: 1979-02-22
PoB: Beetsterzwaag Pays-Bas
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue de Belledonne 38520 Le Bourg-d'Oisans France
7059655 821329570 @Company
@Persons
@UBO
@INPI
BAS Sylvain, Laurent, Salomon
DoB: 1979-02-20
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Eléonore d'Olbreuse 17700 Vandré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7059656 821329570 @Company
@Persons
@UBO
@INPI
BAS Sylvain, Laurent, Salomon
DoB: 1979-02-20
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Eléonore d'Olbreuse 17700 Vandré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7081191 513353532 @Company
@Persons
@UBO
@INPI
BAS Sylvain Laurent Salomon
DoB: 1979-02-20
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Eléonore d'Olbreuse 17700 Vandré FRANCE
7087988 523887487 @Company
@Persons
@UBO
@INPI
BAS Sylvain Laurent Salomon
DoB: 1979-02-20
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Eléonore d'Olbreuse 17700 Vandré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7087989 523887487 @Company
@Persons
@UBO
@INPI
BAS Sylvain Laurent Salomon
DoB: 1979-02-20
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Eléonore d'Olbreuse 17700 Vandré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8930141 799705843 @Company
@Persons
@UBO
@INPI
HALOUX Sébastien
DoB: 1979-02-05
PoB: 22123 Léhon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bas Fougeray 35500 Vitré FRANCE
11605430 800655573 @Company
@Persons
@UBO
@INPI
KLEIJ Jeanine José
DoB: 1979-04-20
PoB: BERGEN OP ZOOM PAYS-BAS
P.Physique
Quality: Président
@OCCRP Alef
@WC
Montée de la Cotiasse 42660 Saint-Régis-du-Coin FRANCE
11916822 494730849 @Company
@Persons
@UBO
@INPI
REBOUL Vincent
DoB: 1979-08-24
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 bas ( se, ses ) tellene 13007 Marseille FRANCE
11916823 494730849 @Company
@Persons
@UBO
@INPI
REBOUL Vincent
DoB: 1979-08-24
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 bas ( se, ses ) tellene 13007 Marseille FRANCE
13267206 824313498 @Company
@Persons
@UBO
@INPI
COQUET Olivier, Henri, Roger
DoB: 1979-03-02
PoB: 85146 MONTAIGU FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue Principale 64130 Viodos Abense-de-bas FRANCE
14172120 890195902 @Company
@Persons
@UBO
@INPI
Bakir Ouiza
DoB: 13/05/1979
PoB: Versailles FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
26 place des Pays-Bas 78370 Plaisir France
14814502 523887487 @Company
@Persons
@UBO
@INPI
BAS Sylvain Laurent Salomon
DoB: 1979-02-20
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Eléonore d'Olbreuse 17700 La Devise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14814503 523887487 @Company
@Persons
@UBO
@INPI
BAS Sylvain Laurent Salomon
DoB: 1979-02-20
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Rue Eléonore d'Olbreuse 17700 La Devise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15311000 837542943 @Company
@Persons
@UBO
@INPI
MARCHAND Nicolas, Camille
DoB: 1979-02-26
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue du Calvaire 68700 Aspach-le-Bas FRANCE
15311001 837542943 @Company
@Persons
@UBO
@INPI
MARCHAND Nicolas, Camille
DoB: 1979-02-26
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue du Calvaire 68700 Aspach-le-Bas 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.