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 1967-04-20 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2658235 500159454 @Company
@Persons
@UBO
@INPI
SALQUE Gérard Hébert
DoB: 1967-07-26
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
91 Rue des Bergeronnettes 26500 Bourg-lès-Valence France yes
@Cadastre
@Geotag
2658236 500159454 @Company
@Persons
@UBO
@INPI
SALQUE Gérard Hébert
DoB: 1967-07-26
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Rue des Bergeronnettes 26500 Bourg-lès-Valence France yes
@Cadastre
@Geotag
4704403 453163644 @Company
@Persons
@UBO
@INPI
FAUDEMER Sébastien
DoB: 1967-11-30
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Paul Bert 94160 Saint-Mandé FRANCE
6520785 429195795 @Company
@Persons
@UBO
@INPI
SZELIGA Jean Pierre
DoB: 1967-05-20
PoB: 81060 Carmaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Avenue Paul Bert 33400 Talence FRANCE
6520786 429195795 @Company
@Persons
@UBO
@INPI
SZELIGA Jean Pierre
DoB: 1967-05-20
PoB: 81060 Carmaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Avenue Paul Bert 33400 Talence FRANCE
6662998 805243912 @Company
@Persons
@UBO
@INPI
GARNIER Eric
DoB: 1967-06-07
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Paul Bert 86100 Châtellerault FRANCE
6662999 805243912 @Company
@Persons
@UBO
@INPI
GARNIER Eric
DoB: 1967-06-07
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Paul Bert 86100 Châtellerault FRANCE
7101809 477810204 @Company
@Persons
@UBO
@INPI
BERT Pascal
DoB: 1967-04-20
PoB: 64102 64 BAYONNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 chemin Bareilles 64120 Saint-Palais FRANCE yes
@Cadastre
@Geotag
8114968 819117664 @Company
@Persons
@UBO
@INPI
DELAHAYE Jean-Luc, Louis, Klébert
DoB: 1967-10-31
PoB: 14333 Honfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 rue Albert Sorel 27210 Beuzeville FRANCE
9425240 484436308 @Company
@Persons
@UBO
@INPI
CHABERT BAILLY Catherine Françoise
DoB: 1967-02-20
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue PAUL BERT - LES TRIADES 38110 La Tour-du-Pin France
9458733 419003272 @Company
@Persons
@UBO
@INPI
BERT Pascal
DoB: 1967-04-09
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Coussieu 38460 Panossas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13062350 521639997 @Company
@Persons
@UBO
@INPI
GERMAIN Hervé
DoB: 1967-03-28
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Bert 19130 Vignols FRANCE
13626292 530959246 @Company
@Persons
@UBO
@INPI
MARIOTTI Catherine Paulette Jeanne
DoB: 1967-04-20
PoB: 84007 Avignon (84) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
7 Lieu-dit le Roc 3130 Bert 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.