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 BERT 1950-08-13 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
138726 512758376 @Company
@Persons
@UBO
@INPI
Bert Blanc Marie
DoB: 1950-08-13
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 allée de Marivel 78000 Versailles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
520147 512758376 @Company
@Persons
@UBO
@INPI
Bert Blanc Marie
DoB: 1950-08-13
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 allée de Marivel 78000 Versailles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1210267 441477296 @Company
@Persons
@UBO
@INPI
HOSSANY Bibi
DoB: 1950-10-08
PoB: NEW GROVE ILE MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue PAUL BERT 93170 Bagnolet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1669884 479535247 @Company
@Persons
@UBO
@INPI
BERT BLANC Marie-Dominique
DoB: 1950-08-13
PoB: 34032 BEZIERS (34) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Résidence Marivel N°2 96 avenue de Paris 78000 Versailles France yes
@Cadastre
@Geotag
1680954 339132763 @Company
@Persons
@UBO
@INPI
Barre de Saint Venant Dominique
DoB: 1950-08-13
PoB: 41226 Saint-Ouen (41) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
4 rue Paul Bert 92100 Boulogne Billancourt France
1702212 520503400 @Company
@Persons
@UBO
@INPI
Bert Blanc Marie
DoB: 1950-08-13
PoB: 34032 BEZIERS (34) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 allée de Marivel, 96 Avenue de Paris 78000 Versailles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2411650 512214578 @Company
@Persons
@UBO
@INPI
Bert Blanc Marie Dominique
DoB: 1950-08-13
PoB: 34032 Béziers (34) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 allée de Marivel 78000 Versailles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2751105 323751149 @Company
@Persons
@UBO
@INPI
BERT BLANC Marie Dominique
DoB: 1950-08-13
PoB: BEZIERS
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
34500 BEZIERS FRANCE
7911761 490714458 @Company
@Persons
@UBO
@INPI
BERT BLANC Marie Dominique
DoB: 1950-08-13
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée DE MARIVEL 96 AV. DE PARIS 78000 Versailles FRANCE
12205141 512482522 @Company
@Persons
@UBO
@INPI
BERT BLANC Marie-Dominique
DoB: 1950-08-13
PoB: Béziers (34500) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 ALL DE MARIVEL 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12321090 494732316 @Company
@Persons
@UBO
@INPI
BERT BLANC Marie-Dominique
DoB: 1950-08-13
PoB: Béziers (34500) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 ALL DE MARIVEL 78000 Versailles FRANCE yes
@Cadastre
@Geotag
12323220 512758376 @Company
@Persons
@UBO
@INPI
BERT BLANC Marie
DoB: 1950-08-13
PoB: Béziers (34500) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 ALL DE MARIVEL 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12333770 520008442 @Company
@Persons
@UBO
@INPI
BERT BLANC Marie
DoB: 1950-08-13
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 Allée de Marivel 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12384091 530842400 @Company
@Persons
@UBO
@INPI
BERT BLANC Marie
DoB: 1950-08-13
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 Allée de Marivel 78000 Versailles FRANCE yes
@Cadastre
@Geotag
12407320 451021471 @Company
@Persons
@UBO
@INPI
BERT BLANC Marie
DoB: 1950-08-13
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 Allée de Marivel 96 avenue de Paris 78000 Versailles FRANCE yes
@Cadastre
@Geotag
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.