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 1950-05-06 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
761408 795920321 @Company
@Persons
@UBO
@INPI
DUMONTET Gabriel
DoB: 1950-03-26
PoB: 71086 Changy (71) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
13 Rue Georges Bizet 21000 Dijon France
2085759 381036714 @Company
@Persons
@UBO
@INPI
ZAUBERMAN Léo
DoB: 1950-05-06
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Georges Bizet 75016 Paris France yes
@Cadastre
@Geotag
2195840 483526505 @Company
@Persons
@UBO
@INPI
ZAUBERMAN LEO
DoB: 1950-05-06
PoB: PARIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Georges Bizet 75016 Paris France
2839567 397440439 @Company
@Persons
@UBO
@INPI
THIBAULT SERGE PAUL MAURICE
DoB: 1950-08-31
PoB: TORCE-VIVIERS-EN CHARNIE (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 rue Georges Bizet 45160 Olivet France yes
@Cadastre
@Geotag
3263791 424570174 @Company
@Persons
@UBO
@INPI
MATHERON Gérard Marie
DoB: 1950-09-19
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
2 ter Rue Georges Bizet 78380 Bougival France
3427234 407786276 @Company
@Persons
@UBO
@INPI
BLAZY DOMINIQUE MARIE LOUISE BERTRAND
DoB: 1950-01-13
PoB: BOURG EN BRESSE 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue GEORGES BIZET CLAIR LOGIS N 3 6100 Nice FRANCE
3599952 322472440 @Company
@Persons
@UBO
@INPI
DUMONTET Gabriel
DoB: 1950-03-26
PoB: 71086 Changy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Georges Bizet 21000 Dijon France
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
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
7187601 410241756 @Company
@Persons
@UBO
@INPI
BIZET Bernard, Louis, Emile, Marcel
DoB: 1950-05-06
PoB: 14120 Cahagnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Deleuze 4200 Sisteron FRANCE
7209649 439382300 @Company
@Persons
@UBO
@INPI
BIZET Bernard, Louis, Emile, Marcel
DoB: 1950-05-06
PoB: Cahagnes (14)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 - 87 rue Droite (85 - 87) 4200 Sisteron FRANCE
7209650 439382300 @Company
@Persons
@UBO
@INPI
BIZET Bernard, Louis, Emile, Marcel
DoB: 1950-05-06
PoB: Cahagnes (14)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
85 - 87 rue Droite (85 - 87) 4200 Sisteron FRANCE
9171646 514177617 @Company
@Persons
@UBO
@INPI
RUFFIN André
DoB: 1950-06-20
PoB: 54329 Lunéville (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue d'Inkermann 213, Bizet 1 59000 Lille France
10143518 395240617 @Company
@Persons
@UBO
@INPI
HOUALEF Yahia
DoB: 1950-08-30
PoB: SIDI BEL ABBES (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE GEORGES BIZET 54140 JARVILLE FRANCE
10143519 395240617 @Company
@Persons
@UBO
@INPI
HOUALEF Yahia
DoB: 1950-08-30
PoB: SIDI BEL ABBES (ALGERIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE GEORGES BIZET 54140 JARVILLE FRANCE
10453672 791060916 @Company
@Persons
@UBO
@INPI
HURE Pierre, Paul, Gaston
DoB: 1950-05-12
PoB: 62108 Berck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme du Campet Bizet 62990 Beaurainville FRANCE yes
@Cadastre
@Geotag
10453673 791060916 @Company
@Persons
@UBO
@INPI
HURE Pierre, Paul, Gaston
DoB: 1950-05-12
PoB: 62108 Berck FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme du Campet Bizet 62990 Beaurainville FRANCE yes
@Cadastre
@Geotag
10453674 791060916 @Company
@Persons
@UBO
@INPI
HURE Léon, Henri, Désiré
DoB: 1950-05-12
PoB: 62108 Berck FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme du Campet Bizet 62990 Beaurainville FRANCE yes
@Cadastre
@Geotag
10453675 791060916 @Company
@Persons
@UBO
@INPI
HURE Léon, Henri, Désiré
DoB: 1950-05-12
PoB: 62108 Berck FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme du Campet Bizet 62990 Beaurainville FRANCE yes
@Cadastre
@Geotag
10597070 448033845 @Company
@Persons
@UBO
@INPI
GAUTHIER GELLY Claudette
DoB: 1950-06-22
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue Georges Bizet 7500 Guilherand-Granges France
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
11626440 523250538 @Company
@Persons
@UBO
@INPI
RUSSIER GOUNON Eliane
DoB: 1950-06-04
PoB: 43199 Saint-Jeures
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Georges Bizet 42230 Roche-la-Molière FRANCE yes
@Cadastre
@Geotag
13628587 448033845 @Company
@Persons
@UBO
@INPI
GAUTHIER GELLY Claudette
DoB: 1950-06-22
PoB: 07102 Guilherand-Granges (07) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
33 Rue Georges Bizet 7500 Guilherand-Granges 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.