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 1982-07-18 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
912243 827495151 @Company
@Persons
@UBO
@INPI
BAS Grégory Henri Jean
DoB: 1982-07-18
PoB: 92048 Meudon (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Jean-Jacques Rousseau 66450 Pollestres France
2960315 752922054 @Company
@Persons
@UBO
@INPI
GASSE MARTI Adelyne
DoB: 1982-07-18
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue des Bas Bourgs 28000 Chartres FRANCE
2960316 752922054 @Company
@Persons
@UBO
@INPI
GASSE MARTI Adelyne
DoB: 1982-07-18
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 rue des Bas Bourgs 28000 Chartres FRANCE
2976691 810227363 @Company
@Persons
@UBO
@INPI
GASSE MARTI Adelyne
DoB: 1982-07-18
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue des Bas Bourgs 28000 Chartres FRANCE
3804307 827495151 @Company
@Persons
@UBO
@INPI
BAS Grégory
DoB: 1982-07-18
PoB: 92048 Meudon (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue Jean-Jacques Rousseau 66450 Pollestres France
4546777 432245454 @Company
@Persons
@UBO
@INPI
BELLIER Margot
DoB: 1982-07-12
PoB: CERET 66 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1017 TG AMSTERDAM FORKKE SIMON SZSTRAAT N° 18 AMSTERDAM (PAYS BAS) 0 PAYS-BAS yes
@Cadastre
@Geotag
5226536 509133302 @Company
@Persons
@UBO
@INPI
SEGOUIN Jérôme
DoB: 1982-02-15
PoB: 18205 Saint-Doulchard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Conques Bas Villages 18250 Humbligny FRANCE yes
@Cadastre
@Geotag
12158166 809011620 @Company
@Persons
@UBO
@INPI
BOUDICH Karim
DoB: 1982-07-04
PoB: NABEUL TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue des Bas Rogers 92800 Puteaux FRANCE
14332958 752267096 @Company
@Persons
@UBO
@INPI
KAWALILO Guillaume
DoB: 1982-01-18
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
97 Rue de la République Bas de la Rivière 97400 Saint-Denis France
14622253 810227363 @Company
@Persons
@UBO
@INPI
GASSE MARTI Adelyne
DoB: 1982-07-18
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue des Bas Bourgs 28000 Chartres France
15497900 484823463 @Company
@Persons
@UBO
@INPI
BAS Nuri
DoB: 1982-07-18
PoB: YALVAC TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue du 23 Août 45120 Châlette-sur-Loing 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.