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 BITTON 1969-05-23 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
448149 538846601 @Company
@Persons
@UBO
@INPI
BITTON Pascal
DoB: 1969-05-23
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue du Petit Parc 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
448150 538846601 @Company
@Persons
@UBO
@INPI
BITTON Pascal
DoB: 1969-05-23
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue du Petit Parc 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
1672872 803100783 @Company
@Persons
@UBO
@INPI
Bitton Pascal
DoB: 1969-05-23
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 avenue du Petit Parc 94300 Vincennes France
1985608 823863873 @Company
@Persons
@UBO
@INPI
Bitton Alain
DoB: 1969-12-09
PoB: Marrakech MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Hackedochim 4341202 Ra'Anana 0 Israel yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2389110 804750248 @Company
@Persons
@UBO
@INPI
Bitton Alain
DoB: 1969-12-09
PoB: Marrakech MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14-16 rue Octave du Mesnil 94000 Créteil France
4699820 803100783 @Company
@Persons
@UBO
@INPI
BITTON Pascal
DoB: 1969-05-23
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue du du Petit Parc 94300 Vincennes FRANCE
4706635 444686208 @Company
@Persons
@UBO
@INPI
BITTON Pascal
DoB: 1969-05-23
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue du Petit Parc 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
4737884 798217725 @Company
@Persons
@UBO
@INPI
BITTON Pascal
DoB: 1969-05-23
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue du Petit Parc 94300 Vincennes FRANCE
4737885 798217725 @Company
@Persons
@UBO
@INPI
BITTON Pascal
DoB: 1969-05-23
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue du Petit Parc 94300 Vincennes FRANCE
4779902 437533128 @Company
@Persons
@UBO
@INPI
BITTON Pascal
DoB: 1969-05-23
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue du Petit Parc 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
4779903 437533128 @Company
@Persons
@UBO
@INPI
BITTON Pascal
DoB: 1969-05-23
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue du Petit Parc 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
4801064 510029226 @Company
@Persons
@UBO
@INPI
BITTON Pascal
DoB: 1969-05-23
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue du Petit Parc 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
12161566 510190218 @Company
@Persons
@UBO
@INPI
BITTON Pascal
DoB: 1969-05-23
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue du petit Parc 94300 Vincennes FRANCE
12161567 510190218 @Company
@Persons
@UBO
@INPI
BITTON Pascal
DoB: 1969-05-23
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue du petit Parc 94300 Vincennes FRANCE
13597602 437533128 @Company
@Persons
@UBO
@INPI
BITTON Pascal
DoB: 1969-05-23
PoB: CASABLANCA MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
31 Avenue du Petit Parc 94300 Vincennes 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.