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 BAVOIS found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
58134 799352984 @Company
@Persons
@UBO
@INPI
BAVOIS Stéphane
DoB: 1973-10-10
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 avenue Ariane 33702 Mérignac FRANCE
169448 479801177 @Company
@Persons
@UBO
@INPI
BAVOIS Stéphane
DoB: 1973-10-10
PoB: 33243 Libourne (33) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Avenue Ariane 33700 Mérignac France
224518 799352984 @Company
@Persons
@UBO
@INPI
BAVOIS Stéphane
DoB: 1973-10-10
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 avenue Ariane 33702 Mérignac FRANCE
1718378 775670110 @Company
@Persons
@UBO
@INPI
Bavois Stéphane
DoB: 1973-10-10
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 avenue Ariane 33700 Mérignac France
1806193 572061281 @Company
@Persons
@UBO
@INPI
MAROTTE LOUIS
DoB: 1928-04-02
PoB: LIVRY EN BAVOIS
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
9 rue Lauriston 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1830038 404212581 @Company
@Persons
@UBO
@INPI
VIQUERAT Jean-Michel
DoB: 1954-11-04
PoB: POMPAPLES SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Villageoise 01372 Bavois 0 SUISSE
2759289 794244566 @Company
@Persons
@UBO
@INPI
SCHWAB Daniel
DoB: 1964-03-11
PoB: Muralto SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Bordes 1372 Bavois 0 SUISSE yes
@Cadastre
@Geotag
2759290 794244566 @Company
@Persons
@UBO
@INPI
SCHWAB Daniel
DoB: 1964-03-11
PoB: Muralto SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Bordes 1372 Bavois 0 SUISSE yes
@Cadastre
@Geotag
2759291 794244566 @Company
@Persons
@UBO
@INPI
KHOUALED SCHWAB Mariama
DoB: 1966-02-25
PoB: Lausanne SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Bordes 1372 Bavois 0 SUISSE yes
@Cadastre
@Geotag
2759292 794244566 @Company
@Persons
@UBO
@INPI
KHOUALED SCHWAB Mariama
DoB: 1966-02-25
PoB: Lausanne SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Bordes 1372 Bavois 0 SUISSE yes
@Cadastre
@Geotag
6330988 392778684 @Company
@Persons
@UBO
@INPI
BAVOIS Stéphane
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Lieu-dit Bellevue 33710 Pugnac FRANCE
6334709 457200608 @Company
@Persons
@UBO
@INPI
BAVOIS Stéphane
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Avenue Ariane BP 20023 33702 Mérignac CEDEX FRANCE yes
@Cadastre
@Geotag
6337868 821643889 @Company
@Persons
@UBO
@INPI
BAVOIS Stéphane
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Rue Ariane 33700 Mérignac FRANCE
6341149 490706165 @Company
@Persons
@UBO
@INPI
BAVOIS Stéphane
DoB: 1973-10-10
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue d'Aquitaine Résidence Aliénor Bât C Appt 17 33520 Bruges FRANCE
6345713 501521173 @Company
@Persons
@UBO
@INPI
BAVOIS Stéphane
DoB: 1973-10-10
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue d'Aquitaine Rés. Espace Aliénor Bat c Apt 17 33520 Bruges FRANCE yes
@Cadastre
@Geotag
6361051 315597955 @Company
@Persons
@UBO
@INPI
BAVOIS Stéphane
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Avenue Ariane 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6368588 807947650 @Company
@Persons
@UBO
@INPI
BAVOIS Stéphane
DoB: 1973-10-10
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Avenue de la Libération 33320 Eysines FRANCE yes
@Cadastre
@Geotag
6408253 451580062 @Company
@Persons
@UBO
@INPI
BAVOIS Stéphane
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Avenue Ariane 33700 Mérignac FRANCE
6410327 402254585 @Company
@Persons
@UBO
@INPI
BAVOIS Stéphane
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Avenue Ariane BP 20023 33702 Mérignac CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6414013 458201738 @Company
@Persons
@UBO
@INPI
BAVOIS Stéphane
DoB: 1973-10-10
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 Avenue de la Libération 33320 Eysines FRANCE
6501074 493903066 @Company
@Persons
@UBO
@INPI
BAVOIS Stéphane
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Avenue ariane bp 20023 33702 Mérignac CEDEX FRANCE
6509213 473200590 @Company
@Persons
@UBO
@INPI
BAVOIS Stéphane
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Avenue Ariane 33700 Mérignac FRANCE
6514304 383933314 @Company
@Persons
@UBO
@INPI
BAVOIS Stéphane
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Avenue Ariane 33700 Mérignac FRANCE
6843317 792728446 @Company
@Persons
@UBO
@INPI
BAVOIS Stéphane
DoB: 1973-10-10
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Lamartine 33450 Saint-Loubès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6843318 792728446 @Company
@Persons
@UBO
@INPI
BAVOIS Stéphane
DoB: 1973-10-10
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Lamartine 33450 Saint-Loubès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10574668 316085380 @Company
@Persons
@UBO
@INPI
BAVOIS Stéphane
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Avenue Ariane 33700 Mérignac FRANCE
11444482 493503148 @Company
@Persons
@UBO
@INPI
BAVOIS Stéphane
DoB: 1973-10-10
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 avenue Ariane 33700 Mérignac FRANCE
12925126 792016537 @Company
@Persons
@UBO
@INPI
BAVOIS Christophe
DoB: 1971-06-03
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Paquis 8090 Ham les Moines France
13067706 819784828 @Company
@Persons
@UBO
@INPI
BAVOIS Philippe
DoB: 1969-10-11
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
136 Avenue du 8 Mai 1945 19100 Brive-la-Gaillarde FRANCE
13068353 451129209 @Company
@Persons
@UBO
@INPI
BAVOIS Stephane
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Avenue ARIANE 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
13365849 483517223 @Company
@Persons
@UBO
@INPI
PIDOUX Claude
DoB: 1952-07-10
PoB: POMPAPLES SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE BAVOIS 1377 OULENS SOUS ECHAILLENS SUISSE 0 SUISSE
13461258 479801177 @Company
@Persons
@UBO
@INPI
BAVOIS Stéphane
DoB: 1973-10-10
PoB: 33243 Libourne (33) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Avenue Ariane 33700 Mérignac France
13908985 390918753 @Company
@Persons
@UBO
@INPI
BONNOTTE David
DoB: 1940-01-27
PoB: Arc en Bavois
P.Physique
Quality: gérant
@OCCRP Alef
@WC
97 BELCOURT 97122 Baie-Mahault France
14742989 458201738 @Company
@Persons
@UBO
@INPI
BAVOIS Stéphane
DoB: 1973-10-10
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
42 Avenue de la Libération 33320 Eysines FRANCE
14742990 458201738 @Company
@Persons
@UBO
@INPI
BAVOIS Stéphane
DoB: 1973-10-10
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
42 Avenue de la Libération 33320 Eysines FRANCE
14744805 782011654 @Company
@Persons
@UBO
@INPI
BAVOIS Stéphane
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Rue Ariane 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16193374 428682447 @Company
@Persons
@UBO
@INPI
BAVOIS Stéphane
DoB: 1973-10-10
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
21 Avenue Ariane 33702 Mérignac Cedex 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.