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 1967-03-04 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3627229 315831230 @Company
@Persons
@UBO
@INPI
DEVILLARD PACAUD Agnes
DoB: 1967-03-22
PoB: 71106 Charolles (71) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Lieu-dit Le Bois Bizet 3470 Coulanges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3699726 348483439 @Company
@Persons
@UBO
@INPI
REIBAUT Christophe Henri Louis
DoB: 1967-06-12
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
187 RUE GEORGES BIZET 13410 LAMBESC FRANCE yes
@Cadastre
@Geotag
3824742 431752252 @Company
@Persons
@UBO
@INPI
TANYERES François Xavier
DoB: 1967-05-12
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue Georges Bizet 66000 Perpignan France
4743615 532647914 @Company
@Persons
@UBO
@INPI
BIZET AMZALLAG Virginie Lucienne Michèle
DoB: 1967-03-04
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 bis Avenue du Gal Michel Bizot 75012 Paris FRANCE yes
@Cadastre
@Geotag
4743616 532647914 @Company
@Persons
@UBO
@INPI
BIZET AMZALLAG Virginie Lucienne Michèle
DoB: 1967-03-04
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 bis Avenue du Gal Michel Bizot 75012 Paris FRANCE yes
@Cadastre
@Geotag
5736066 399072297 @Company
@Persons
@UBO
@INPI
DA ROCHA LOURENCHO Manuel
DoB: 1967-11-03
PoB: SANDIM VILA NOVA DE GAIA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE GEORGES BIZET 72700 ALLONNES FRANCE
7311296 440827202 @Company
@Persons
@UBO
@INPI
BON Gilles Pascal
DoB: 1967-01-06
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue DU CHAMP BIZET BAIGNEREAU 3360 Braize FRANCE
7895612 452729445 @Company
@Persons
@UBO
@INPI
LAFON DIABY Veronique
DoB: 1967-12-05
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12BIS Rue ERNEST BIZET 78210 Saint Cyr l'École FRANCE yes
@Cadastre
@Geotag
10821778 520755729 @Company
@Persons
@UBO
@INPI
BILLON DERGUESSE Sophie
DoB: 1967-03-25
PoB: 80410 Ham (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue GEORGES BIZET 80200 Péronne France
12575332 490342227 @Company
@Persons
@UBO
@INPI
DUMONTIER DUMONTIER-SERREAU Caroline Roberte Andrée Georgine
DoB: 1967-03-15
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 B rue Alfred Bizet 76420 BIHOREL FRANCE
12624526 524080728 @Company
@Persons
@UBO
@INPI
CILINGIR Ali Osman
DoB: 1967-03-25
PoB: Samsun TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 avenue Georges Bizet 76380 Canteleu FRANCE
14851098 479791584 @Company
@Persons
@UBO
@INPI
BENALOUACHE Hacin
DoB: 1967-04-02
PoB: 54280 JOEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE GEORGES BIZET 57860 MALANCOURT LA MONTAGNE FRANCE
14922047 479791584 @Company
@Persons
@UBO
@INPI
BENALOUACHE Hacin
DoB: 1967-04-02
PoB: 54280 JOEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE GEORGES BIZET 57860 MALANCOURT LA MONTAGNE FRANCE
15113237 479791584 @Company
@Persons
@UBO
@INPI
BENALOUACHE Hacin
DoB: 1967-04-02
PoB: 54280 JOEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE GEORGES BIZET 57860 MALANCOURT LA MONTAGNE 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.