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 1975-11-28 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1241354 481686525 @Company
@Persons
@UBO
@INPI
CARABEUF Noemie
DoB: 1975-11-15
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue PAUL BERT 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
1241355 481686525 @Company
@Persons
@UBO
@INPI
CARABEUF Noemie
DoB: 1975-11-15
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue PAUL BERT 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
1652537 448292730 @Company
@Persons
@UBO
@INPI
LAFOSSE Jean-louis Philippe Georges
DoB: 1975-11-28
PoB: 93050 Neuilly-sur-Marne (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue PAUL BERT 75011 Paris FRANCE
4968767 508115458 @Company
@Persons
@UBO
@INPI
LAFOSSE Jean-Louis
DoB: 1975-11-28
PoB: 93050 Neuilly-sur-Marne (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Paul Bert 75011 Paris France
5315352 499115111 @Company
@Persons
@UBO
@INPI
BERT Nicolas Laurent
DoB: 1975-11-28
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 ALLEE DU PRIEURE 14000 CAEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5315353 499115111 @Company
@Persons
@UBO
@INPI
BERT Nicolas Laurent
DoB: 1975-11-28
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 ALLEE DU PRIEURE 14000 CAEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5322514 432436095 @Company
@Persons
@UBO
@INPI
BERT Nicolas Laurent
DoB: 1975-11-28
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Saint-Gabriel 14000 Caen FRANCE
7856138 529185159 @Company
@Persons
@UBO
@INPI
GEBHARDT LULLO Laurence
DoB: 1975-11-28
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue Paul Bert 92800 Puteaux FRANCE
7897925 524699220 @Company
@Persons
@UBO
@INPI
GEBHARDT LULLO Laurence
DoB: 1975-11-28
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue Paul Bert 92800 Puteaux FRANCE
7897926 524699220 @Company
@Persons
@UBO
@INPI
GEBHARDT LULLO Laurence
DoB: 1975-11-28
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue Paul Bert 92800 Puteaux FRANCE
12176441 448333658 @Company
@Persons
@UBO
@INPI
LAFOSSE Jean-Louis Philippe Georges
DoB: 1975-11-28
PoB: 93050 Neuilly-sur-Marne (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Paul Bert 75011 Paris FRANCE yes
@Cadastre
@Geotag
13736631 484970025 @Company
@Persons
@UBO
@INPI
MANUEL LUCIE
DoB: 1975-04-28
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue Klébert Catherine Grand Paradis 97233 Schoelcher France
16083669 483340808 @Company
@Persons
@UBO
@INPI
LE MEUR MINGUY Magali
DoB: 1975-09-02
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse Paul Bert 29000 Quimper 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.