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 BEZ 1981-05-05 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
397181 503493041 @Company
@Persons
@UBO
@INPI
BOUVET David Jean Michel
DoB: 1981-11-14
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Les Bez Grande-Rivière 39150 Grande-Rivière-Château France
1480084 778303537 @Company
@Persons
@UBO
@INPI
GAEC DE CHEZ LA GRAINE
DoB: 493935068
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Chez la Graine 25650 La chaux FRANCE
1482941 408660835 @Company
@Persons
@UBO
@INPI
BEZ Martial
DoB: 1981-05-01
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Chez la Graine 25650 La chaux FRANCE
1482942 408660835 @Company
@Persons
@UBO
@INPI
BEZ Martial
DoB: 1981-05-01
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
1 Chez la Graine 25650 La chaux FRANCE
1530833 493935068 @Company
@Persons
@UBO
@INPI
BEZ Martial Jean-Marie
DoB: 1981-05-01
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chez la Graine 25650 La chaux FRANCE yes
@Cadastre
@Geotag
1530834 493935068 @Company
@Persons
@UBO
@INPI
BEZ Martial Jean-Marie
DoB: 1981-05-01
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Chez la Graine 25650 La chaux FRANCE yes
@Cadastre
@Geotag
9345962 820902724 @Company
@Persons
@UBO
@INPI
BONNET Stéphane, Matthieu
DoB: 1981-03-20
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Croix de Bouisset 81260 Bez (le) FRANCE
11307871 503493041 @Company
@Persons
@UBO
@INPI
BOUVET David Jean Michel
DoB: 1981-11-14
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Le Bez 39150 Grande-Rivière France
12472486 512274440 @Company
@Persons
@UBO
@INPI
BEZ RAIMBAULT Marie-Laure
DoB: 1981-02-20
PoB: 33522 Talence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 allée Paul Langevin 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
13036000 410751960 @Company
@Persons
@UBO
@INPI
BLANC Sébastien Jean-Michel Frédéric
DoB: 1981-11-07
PoB: 81004 AIbi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bez 81340 Le Dourn FRANCE
13036001 410751960 @Company
@Persons
@UBO
@INPI
BERAIL Céline, Madeleine, Géraldine
DoB: 1981-11-26
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bez 81340 Le Dourn FRANCE
13038986 332073055 @Company
@Persons
@UBO
@INPI
BERAIL Celine Madeleine Geraldine
DoB: 1981-11-26
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE BEZ 81340 LE DOURN FRANCE
14068764 532178126 @Company
@Persons
@UBO
@INPI
BEZ Jonathan
DoB: 1981-05-05
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Avenue P. et Marcelle Girard 33127 Martignas-sur-Jalle France
16112124 332073055 @Company
@Persons
@UBO
@INPI
BERAIL Céline Madeleine Géraldine
DoB: 1981-11-26
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Bez 81340 Le Dourn 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.