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 1981-12-24 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
591430 831629308 @Company
@Persons
@UBO
@INPI
SAMSON John
DoB: 1981-04-03
PoB: HAARLEM PAYS-BAS
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue Durieu de Maisonneuve 33000 Bordeaux FRANCE
2178892 390334225 @Company
@Persons
@UBO
@INPI
Naïmy Nabil
DoB: 1981-12-06
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Theodoor Van Hoytemastraat 71 1062 CG Amsterdam 0 Pays-Bas
7837889 825133697 @Company
@Persons
@UBO
@INPI
TRAAS COX Madinina
DoB: 1981-08-05
PoB: AMSTERDAM PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Jean Racine 78180 Montigny-le-Bretonneux FRANCE
7965071 417646569 @Company
@Persons
@UBO
@INPI
BAS Ludovic
DoB: 1981-12-24
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4A Rue de la pilonnerie lieudit les joncs 28410 Boutigny-Prouais FRANCE
10555424 802837641 @Company
@Persons
@UBO
@INPI
SAMSON Maarten
DoB: 1981-04-03
PoB: HAARLEM PAYS-BAS
P.Physique
Quality: Président
@OCCRP Alef
@WC
415 Route de Garrigues 24230 Saint-Antoine-de-Breuilh FRANCE
11128238 487425290 @Company
@Persons
@UBO
@INPI
DE REGT Merel Adeline
DoB: 1981-12-17
PoB: GRAVENHAGE - PAYS BAS PAYS-BAS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
173 Groot Hertoginnelaan 2517 es LA HAYE PAYS BAS 0 LA HA E - PAYS BAS FRANCE
11143800 484084066 @Company
@Persons
@UBO
@INPI
LACOSTE Jérémy André
DoB: 1981-12-23
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Bas Blanchou 24110 LEGUILLAC DE L AUCHE FRANCE
11844424 529167389 @Company
@Persons
@UBO
@INPI
BAS Lauriane
DoB: 1981-04-06
PoB: 71270 Mâcon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue Guy de Maupassant 13008 Marseille FRANCE
11844425 529167389 @Company
@Persons
@UBO
@INPI
BAS Lauriane
DoB: 1981-04-06
PoB: 71270 Mâcon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue Guy de Maupassant 13008 Marseille FRANCE
12179091 823831334 @Company
@Persons
@UBO
@INPI
PERION Julie
DoB: 1981-12-12
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
EERSTE NASSAUSTRAAT 25 2 0 1052 AMSTERDAM PAYS-BAS
14252788 884422882 @Company
@Persons
@UBO
@INPI
VIENNE Chrystie Gaëlle
DoB: 1981-02-22
PoB: 97412 Saint-Joseph (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin des Ruches Mont Verts les Bas 97410 Saint-Pierre France
15309753 832721393 @Company
@Persons
@UBO
@INPI
RICOUX MUNCK Delphine, Marie, Adrienne
DoB: 1981-10-30
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de Mulhouse 68790 Morschwiller-le-Bas 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.