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 BES 1971-11-01 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
339635 431869395 @Company
@Persons
@UBO
@INPI		 BES GOURVIL Carine Jeanne Xavière
DoB: 1971-11-01
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 1 Rue Camille Claudel 26120 Malissard France yes
@Cadastre
@Geotag
339636 431869395 @Company
@Persons
@UBO
@INPI		 BES GOURVIL Carine Jeanne Xavière
DoB: 1971-11-01
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 1 Rue Camille Claudel 26120 Malissard France yes
@Cadastre
@Geotag
2641457 431869395 @Company
@Persons
@UBO
@INPI		 BES GOURVIL Carine Jeanne Xavière
DoB: 1971-11-01
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 28 Rue des Jardins 26120 Malissard France yes
@Cadastre
@Geotag
12065922 531420503 @Company
@Persons
@UBO
@INPI		 BREDY Marjorie
DoB: 1971-01-19
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 lieu dit Batavia Mont Caraïbes 97141 Vieux fort FRANCE yes
@Cadastre
@Geotag
12072125 527942676 @Company
@Persons
@UBO
@INPI		 NIEL Genevieve
DoB: 1971-04-28
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 10 rue DU CAIRAT HAUT 11800 Trèbes FRANCE
12073772 811639285 @Company
@Persons
@UBO
@INPI		 PENA FAU Magaly
DoB: 1971-06-25
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 rue Montségur 11800 Trèbes FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
12073773 811639285 @Company
@Persons
@UBO
@INPI		 PENA FAU Magaly
DoB: 1971-06-25
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 7 rue Montségur 11800 Trèbes FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
13934096 518772629 @Company
@Persons
@UBO
@INPI		 BES Isabelle, Danielle, Andrée
DoB: 1971-06-28
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 Bonfils 3 lotissement le Hameau de Bonair 97128 Goyave France
13963692 842541898 @Company
@Persons
@UBO
@INPI		 BAUDOT Laurent, Stéphane, David
DoB: 1971-03-26
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 12 Residence la Perle des Caraïbes Bas du Fort 97190 Le Gosier France
14072324 803811181 @Company
@Persons
@UBO
@INPI		 MEZIERE Armaury
DoB: 1971-01-17
PoB: 59599 Tourcoing (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Appart 99 Costa Caraïbes Baie Orientale 97150 Saint-Martin France
14079196 851318808 @Company
@Persons
@UBO
@INPI		 BOYER OLIVA Christelle, Danielle, Yvette
DoB: 1971-01-19
PoB: 03190 Moulins (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 56 ResidencePort Caraïbes Anse Marcel 97150 Saint-Martin France
14079197 851318808 @Company
@Persons
@UBO
@INPI		 BOYER OLIVA Christelle, Danielle, Yvette
DoB: 1971-01-19
PoB: 03190 Moulins (03) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 56 ResidencePort Caraïbes Anse Marcel 97150 Saint-Martin 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.