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 BIBAS 1950-04-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2152223 388759615 @Company
@Persons
@UBO
@INPI
BIBAS MELKI JACQUELINE SUZANNE
DoB: 1950-03-14
PoB: TOULOUSE (31)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de Tournon 75006 Paris France
5114174 824351373 @Company
@Persons
@UBO
@INPI
ROCIPON BIBAS Gisèle
DoB: 1950-10-23
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 ter Avenue du Chater 69340 Francheville France yes
@Cadastre
@Geotag
5114176 824351373 @Company
@Persons
@UBO
@INPI
ROCIPON BIBAS Gisèle
DoB: 1950-10-23
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 ter Avenue du Chater 69340 Francheville France yes
@Cadastre
@Geotag
10493510 340960962 @Company
@Persons
@UBO
@INPI
BIBAS Henri
DoB: 1950-04-04
PoB: TLEMCEN (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Camille Matter 88000 Epinal FRANCE yes
@Cadastre
@Geotag
10493511 340960962 @Company
@Persons
@UBO
@INPI
BIBAS Henri
DoB: 1950-04-04
PoB: TLEMCEN (ALGERIE) ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Camille Matter 88000 Epinal FRANCE yes
@Cadastre
@Geotag
10501437 384495289 @Company
@Persons
@UBO
@INPI
BIBAS Henri
DoB: 1950-04-04
PoB: TLEMCEM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PUTTEGNEY 88270 HAROL FRANCE
10504497 383438819 @Company
@Persons
@UBO
@INPI
BIBAS Henri
DoB: 1950-04-04
PoB: TLEMCEN /ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE NANCY 0 EPINAL FRANCE yes
@Cadastre
@Geotag
10504498 383438819 @Company
@Persons
@UBO
@INPI
BIBAS Henri
DoB: 1950-04-04
PoB: TLEMCEN /ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DE NANCY 0 EPINAL FRANCE yes
@Cadastre
@Geotag
10511810 341579977 @Company
@Persons
@UBO
@INPI
BIBAS Henri
DoB: 1950-04-04
PoB: TLEMCEN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
291 rue des Grands Jardins Puttegney 88270 Harol FRANCE
10511811 341579977 @Company
@Persons
@UBO
@INPI
BIBAS Henri
DoB: 1950-04-04
PoB: TLEMCEN (ALGERIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
291 rue des Grands Jardins Puttegney 88270 Harol FRANCE
10533960 410260038 @Company
@Persons
@UBO
@INPI
BIBAS Henri
DoB: 1950-04-04
PoB: TLEMCEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88270 PUTTEGNEY FRANCE
15414570 340960962 @Company
@Persons
@UBO
@INPI
BIBAS Henri
DoB: 1950-04-04
PoB: TLEMCEN (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Camille Matter 88000 Épinal FRANCE yes
@Cadastre
@Geotag
15414571 340960962 @Company
@Persons
@UBO
@INPI
BIBAS Henri
DoB: 1950-04-04
PoB: TLEMCEN (ALGERIE) ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Camille Matter 88000 Épinal FRANCE yes
@Cadastre
@Geotag

 

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.