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 1971-03-03 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
626160 439980095 @Company
@Persons
@UBO
@INPI
MATHIAS BIZET Valerie Armelle Marie
DoB: 1971-03-20
PoB: 27467 Pont-Audemer (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Duquesne ROGERVILLE 76700 Rogerville France
626161 439980095 @Company
@Persons
@UBO
@INPI
MATHIAS BIZET Valerie Armelle Marie
DoB: 1971-03-20
PoB: 27467 Pont-Audemer (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Duquesne ROGERVILLE 76700 Rogerville France
801553 790425300 @Company
@Persons
@UBO
@INPI
BIZET Fabien René Lucien
DoB: 1971-12-31
PoB: 37261 Tours (37) France
P.Physique
Quality: président
@OCCRP Alef
@WC
70 Avenue des Sept 30190 Sainte-Anastasie France
1039670 344598537 @Company
@Persons
@UBO
@INPI
TOUZANI Youssef
DoB: 1971-06-13
PoB: TAZA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue GEORGES BIZET 95400 Villiers-le-Bel FRANCE yes
@Cadastre
@Geotag
1039671 344598537 @Company
@Persons
@UBO
@INPI
TOUZANI Youssef
DoB: 1971-06-13
PoB: TAZA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue GEORGES BIZET 95400 Villiers-le-Bel FRANCE yes
@Cadastre
@Geotag
1039672 344598537 @Company
@Persons
@UBO
@INPI
EL YAHHYAOUI TOUZANI Fatima
DoB: 1971-08-02
PoB: TALIOUINE MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue GEORGES BIZET 95400 Villiers-le-Bel FRANCE yes
@Cadastre
@Geotag
1086184 305394496 @Company
@Persons
@UBO
@INPI
LE JOLIFF Hervé
DoB: 1971-06-26
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue Bizet 95880 Enghien-les-Bains FRANCE
1102891 824745756 @Company
@Persons
@UBO
@INPI
DJEUTCHOU KOUATCHOUA Francis
DoB: 1971-03-11
PoB: NKONGSAMBA CAMEROUN
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue GEORGES BIZET 77100 Meaux FRANCE
1574213 504314899 @Company
@Persons
@UBO
@INPI
BIZET Jean-Yves
DoB: 1971-03-23
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue Courbet 95400 Arnouville-lès-Gonesse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1574214 504314899 @Company
@Persons
@UBO
@INPI
BIZET Jean-Yves
DoB: 1971-03-23
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue Courbet 95400 Arnouville-lès-Gonesse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1584352 439739442 @Company
@Persons
@UBO
@INPI
BIZET Jean-yves, Emile, Joseph
DoB: 1971-03-23
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue COURBET 95400 Arnouville-lès-Gonesse FRANCE
1629091 530805407 @Company
@Persons
@UBO
@INPI
BIZET Jean -Yves, Emile, Joseph
DoB: 1971-03-23
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue Courbet 95400 ARNOUVILLE-LES-GONESSE FRANCE
2274426 414386896 @Company
@Persons
@UBO
@INPI
BENARROCH PATRICK
DoB: 1971-12-05
PoB: GOUVIEUX (60)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 square Georges Bizet 60100 Creil France
2725326 453277899 @Company
@Persons
@UBO
@INPI
CIPOLA Laurent
DoB: 1971-03-09
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE GEORGES BIZET 34420 PORTIRAGNES FRANCE
2802386 452755655 @Company
@Persons
@UBO
@INPI
BAEZA Hugues
DoB: 1971-03-31
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Bizet 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
3059958 494999360 @Company
@Persons
@UBO
@INPI
MENEGHINI Christophe
DoB: 1971-05-18
PoB: 30032 Beaucaire (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
126 Avenue Georges Bizet Pavillon 14 38090 Vaulx-Milieu France yes
@Cadastre
@Geotag
3059959 494999360 @Company
@Persons
@UBO
@INPI
MENEGHINI Christophe
DoB: 1971-05-18
PoB: 30032 Beaucaire (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126 Avenue Georges Bizet Pavillon 14 38090 Vaulx-Milieu France yes
@Cadastre
@Geotag
3254476 801057241 @Company
@Persons
@UBO
@INPI
LELIEVRE Laurent Jean
DoB: 1971-09-22
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 Rue Georges Bizet 69380 Chazay-d'Azergues France
3254477 801057241 @Company
@Persons
@UBO
@INPI
LELIEVRE Laurent Jean
DoB: 1971-09-22
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Rue Georges Bizet 69380 Chazay-d'Azergues France
4791333 818832040 @Company
@Persons
@UBO
@INPI
TAVARES DE ALMEIDA Manuel
DoB: 1971-02-01
PoB: AROUCA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Avenue Bizet 94340 Joinville-le-Pont FRANCE
7402459 503343709 @Company
@Persons
@UBO
@INPI
MERINO BOURLON Maria Dolores
DoB: 1971-04-23
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Georges Bizet 34690 Fabrègues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9143379 801006743 @Company
@Persons
@UBO
@INPI
MICHEL Olivier
DoB: 1971-01-02
PoB: 80001 Abbeville (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 SENTIER DE LA GLORIETTE 7783 LE BIZET 0 Belgique
9754704 484662101 @Company
@Persons
@UBO
@INPI
BIZET Marc Jean-Michel François
DoB: 1971-03-03
PoB: 59392 MAUBEUGE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 rue Pasteur 59111 Bouchain France yes
@Cadastre
@Geotag
9754705 484662101 @Company
@Persons
@UBO
@INPI
BIZET Marc Jean-Michel François
DoB: 1971-03-03
PoB: 59392 MAUBEUGE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
117 rue Pasteur 59111 Bouchain France yes
@Cadastre
@Geotag
12340551 498484393 @Company
@Persons
@UBO
@INPI
MAHIEU BRIERE Veronique
DoB: 1971-10-07
PoB: 76655 Saint-Valery-en-Caux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue GEORGES BIZET Notre-Dame-de-Gravenchon 76330 Port-Jérôme-sur-Seine FRANCE
12525003 439980095 @Company
@Persons
@UBO
@INPI
MATHIAS BIZET Valerie Armelle Marie
DoB: 1971-03-20
PoB: 27467 PONT AUDEMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DUQUESNE ROGERVILLE 76700 ROGERVILLE FRANCE
12798794 752965806 @Company
@Persons
@UBO
@INPI
FEDERICO MILLET-PEREZ Loetitia
DoB: 1971-03-28
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Bizet l'Aigue Bleue n° 44 13960 Sausset-les-Pins FRANCE
12799746 815129960 @Company
@Persons
@UBO
@INPI
GIBILLARO BARBANTI Patricia
DoB: 1971-03-27
PoB: 27448 Pacy-sur-Eure FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Bizet n°117 l'Aigue Bleue 13960 Sausset-les-Pins FRANCE
12833050 752172429 @Company
@Persons
@UBO
@INPI
FEDERICO MILLET-PEREZ Leatitia
DoB: 1971-03-28
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Bizet Aigue Bleue 13960 Sausset-les-Pins FRANCE yes
@Cadastre
@Geotag
12833051 752172429 @Company
@Persons
@UBO
@INPI
FEDERICO MILLET-PEREZ Leatitia
DoB: 1971-03-28
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue Bizet Aigue Bleue 13960 Sausset-les-Pins FRANCE yes
@Cadastre
@Geotag
13156621 818870420 @Company
@Persons
@UBO
@INPI
Touzani Youssef
DoB: 1971-06-13
PoB: TAZA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 rue Georges Bizet 95400 Villiers le Bel France
13158661 823277579 @Company
@Persons
@UBO
@INPI
Djeutchou Kouatchoua Francis
DoB: 1971-03-11
PoB: NKONGSAMBA CAMEROUN
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Georges Bizet 77100 Meaux France
13509852 632049128 @Company
@Persons
@UBO
@INPI
LE JOLIFF Hervé
DoB: 1971-06-26
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Rue Bizet 95880 ENGHIEN LES BAINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13540965 397857251 @Company
@Persons
@UBO
@INPI
LE JOLIFF Hervé
DoB: 1971-06-26
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Rue Bizet 95880 Enghien-les-Bains FRANCE
13540966 397857251 @Company
@Persons
@UBO
@INPI
LE JOLIFF Hervé
DoB: 1971-06-26
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 Rue Bizet 95880 Enghien-les-Bains FRANCE
13653453 410703573 @Company
@Persons
@UBO
@INPI
DARMON BRISTEN Lydia
DoB: 1971-08-05
PoB: 93053 Noisy-le-Sec (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Georges Bizet Bât. les Noctuelles 83500 La Seyne-sur-Mer France yes
@Cadastre
@Geotag
13789714 810179168 @Company
@Persons
@UBO
@INPI
BIZET Emile, Joseph
DoB: 1971-06-02
PoB: Le lorrain (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Glotin 97213 Gros morne France
14723100 533516324 @Company
@Persons
@UBO
@INPI
VEISSIER Jean-Christophe, Thierry
DoB: 13/01/1971
PoB: Saint-Quentin FRANCE
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
20 rue Georges Bizet 75116 Paris France
14890142 829968866 @Company
@Persons
@UBO
@INPI
LAURICELLA Séverine, Sophie
DoB: 1971-09-30
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Georges Bizet 57880 Ham-sous-Varsberg FRANCE
14961091 829968866 @Company
@Persons
@UBO
@INPI
LAURICELLA Séverine, Sophie
DoB: 1971-09-30
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Georges Bizet 57880 Ham-sous-Varsberg FRANCE
15152281 829968866 @Company
@Persons
@UBO
@INPI
LAURICELLA Séverine, Sophie
DoB: 1971-09-30
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Georges Bizet 57880 Ham-sous-Varsberg FRANCE
15431698 334355443 @Company
@Persons
@UBO
@INPI
MARTIN Maël
DoB: 1971-06-19
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue Georges Bizet Clinique St Jean 83000 Toulon France
16182976 334355443 @Company
@Persons
@UBO
@INPI
MARTIN Maël
DoB: 1971-06-19
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue Georges Bizet Clinique St Jean 83000 Toulon 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.