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 BIZET 1950-04-02 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2243318 818413106 @Company
@Persons
@UBO
@INPI
Lefebvre Dominique
DoB: 1950-05-11
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Georges Bizet 92700 Colombes France yes
@Cadastre
@Geotag
2722006 524637691 @Company
@Persons
@UBO
@INPI
CABOS Daniel
DoB: 1950-03-10
PoB: 32233 Marciac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Georges Bizet 34420 Portiragnes FRANCE
2722007 524637691 @Company
@Persons
@UBO
@INPI
CABOS Daniel
DoB: 1950-03-10
PoB: 32233 Marciac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Georges Bizet 34420 Portiragnes FRANCE
2737567 479542813 @Company
@Persons
@UBO
@INPI
GELIS Andre
DoB: 1950-02-12
PoB: 34299 SERIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 IMPASSE GEORGES BIZET 34410 SERIGNAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3938944 354054835 @Company
@Persons
@UBO
@INPI
BIZET Roland
DoB: 1950-04-02
PoB: SAIGON (VIETNAM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PARC ELVINA ROUTE DE SAINT JEAN 6600 ANTIBES FRANCE
3962020 397551797 @Company
@Persons
@UBO
@INPI
BIZET Roland
DoB: 1950-04-02
PoB: SAIGON (SUD VIETNAM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA LOVE LOVE 330 CHEMIN DES PERTUADES 0 06350 GOLFE JUAN FRANCE
4271263 504843954 @Company
@Persons
@UBO
@INPI
AUBERT BAILLET Monique
DoB: 1950-02-24
PoB: 89257 Migennes (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Jean Bizet la Malmaison 89400 Ormoy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5498834 540021979 @Company
@Persons
@UBO
@INPI
FLORENTIN QANABITA Eliane
DoB: 1950-03-28
PoB: Commercy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Jacques Bizet 85200 Fontenay-le-Comte France yes
@Cadastre
@Geotag
5498835 540021979 @Company
@Persons
@UBO
@INPI
FLORENTIN QANABITA Eliane
DoB: 1950-03-28
PoB: Commercy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Jacques Bizet 85200 Fontenay-le-Comte France yes
@Cadastre
@Geotag
6404880 394916902 @Company
@Persons
@UBO
@INPI
DURAND Annie Fernande Renee
DoB: 1950-06-02
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue GEORGES BIZET DOMAINE DE GENISSAN 33290 Le Pian-Médoc FRANCE
7052078 716350137 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE DE ROCHEFORT
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Corderie Royale 17300 Rochefort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7535142 332639137 @Company
@Persons
@UBO
@INPI
DUMOULIN Michel
DoB: 1950-02-27
PoB: Marcinelle BELGIQUE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
283 rue Georges Bizet Saint-Aygulf 83370 ST AYGULF FRANCE
7989103 327058319 @Company
@Persons
@UBO
@INPI
BIZET TETON Micheline Henriette Gabr
DoB: 1950-02-05
PoB: 60395 MERU (60) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-Dit la Perruche 37370 Louestault France
9574833 444117428 @Company
@Persons
@UBO
@INPI
LEFEBVRE Dominique Louis
DoB: 1950-05-11
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Georges Bizet 92700 Colombes France
11223164 348689308 @Company
@Persons
@UBO
@INPI
GAUDICHEAU Michel
DoB: 1950-02-09
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Bizet 75 avenue des Ondines 44500 La baule Escoublac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11246028 447627027 @Company
@Persons
@UBO
@INPI
RABEUF GOURLE Claudie Pierrette
DoB: 1950-06-18
PoB: 02011 Ambleny (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Georges Bizet 2200 Belleu France yes
@Cadastre
@Geotag
11246029 447627027 @Company
@Persons
@UBO
@INPI
RABEUF GOURLE Claudie Pierrette
DoB: 1950-06-18
PoB: 02011 Ambleny (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Georges Bizet 2200 Belleu France yes
@Cadastre
@Geotag
12552944 789958014 @Company
@Persons
@UBO
@INPI
LORENDEAU Denis, René
DoB: 1950-04-26
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Georges Bizet 75116 Paris 16 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.