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 1970-04-16 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
293612 529435950 @Company
@Persons
@UBO
@INPI
LE MASNE DE CHERMONT Grégoire
DoB: 1970-04-27
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Paul Bert 92800 Puteaux FRANCE
2786969 497596742 @Company
@Persons
@UBO
@INPI
BERT SALVETAT Beatrice
DoB: 1970-04-16
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 LOTISSEMENT LES MURIERS 11590 SALLELES D AUDE FRANCE
4722152 818425837 @Company
@Persons
@UBO
@INPI
BOHBOT David
DoB: 1970-10-31
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Paul Bert 94160 Saint-Mandé FRANCE
4808129 480785096 @Company
@Persons
@UBO
@INPI
BOHBOT David
DoB: 1970-10-31
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Paul Bert 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
4808130 480785096 @Company
@Persons
@UBO
@INPI
BOHBOT David
DoB: 1970-10-31
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Paul Bert 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
5819337 824606883 @Company
@Persons
@UBO
@INPI
MURY Aurore Sylvie
DoB: 1970-05-16
PoB: 38563 Voiron (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
17 Rue Paul Bert 38500 Voiron France
6609385 518803721 @Company
@Persons
@UBO
@INPI
SIMIC Sasa
DoB: 1970-12-16
PoB: SERBIE SERBIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
83 Rue Paul Bert 89100 Paron FRANCE
6609386 518803721 @Company
@Persons
@UBO
@INPI
SIMIC Sasa
DoB: 1970-12-16
PoB: SERBIE SERBIE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
83 Rue Paul Bert 89100 Paron FRANCE
10607808 499403632 @Company
@Persons
@UBO
@INPI
BERT William Robert Bernard
DoB: 1970-06-16
PoB: 13047 Istres (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 RUE DU MARÉCHAL SUCHET 7110 Largentière France
10607809 499403632 @Company
@Persons
@UBO
@INPI
BERT William Robert Bernard
DoB: 1970-06-16
PoB: 13047 Istres (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DU MARÉCHAL SUCHET 7110 Largentière France
10630140 499284933 @Company
@Persons
@UBO
@INPI
BERT William Robert Bernard
DoB: 1970-06-16
PoB: 13047 Istres (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue du Maréchal Suchet 7110 Largentière France
10679801 537805780 @Company
@Persons
@UBO
@INPI
LEVY Jérôme
DoB: 1970-10-17
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6B rue du Bert Cortin 10120 Saint-André-les-Vergers FRANCE
12204942 539440131 @Company
@Persons
@UBO
@INPI
VIGNARD Alain
DoB: 1970-02-09
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue Paul Bert 92150 Suresnes 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.