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 1973-09-04 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3066297 818392672 @Company
@Persons
@UBO
@INPI
CROZE BIZET Géraldine
DoB: 1973-09-03
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
70 Avenue des Sept 30190 Sainte-Anastasie France
3663562 822353652 @Company
@Persons
@UBO
@INPI
LEU Christophe, Christian, Louis
DoB: 1973-04-15
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Plan des Pennes Hameau les Bizet 13170 Les pennes Mirabeau FRANCE
4203745 508290475 @Company
@Persons
@UBO
@INPI
GOURON Annie Nicole
DoB: 1973-04-10
PoB: 37003 Amboise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Georges Bizet Bâtiment 141 91160 Longjumeau FRANCE
7405085 527941736 @Company
@Persons
@UBO
@INPI
HOULES Marion Sophie
DoB: 1973-05-29
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue Bizet 34830 Clapiers FRANCE yes
@Cadastre
@Geotag
8168159 484291042 @Company
@Persons
@UBO
@INPI
CAYRE Stéphan
DoB: 1973-05-31
PoB: 09225 Pamiers (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Georges Bizet 9100 Pamiers France yes
@Cadastre
@Geotag
9564077 538422304 @Company
@Persons
@UBO
@INPI
LLORET Olivier
DoB: 1973-09-11
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36B rue Georges Bizet apt 1 60000 Beauvais France yes
@Cadastre
@Geotag
9564078 538422304 @Company
@Persons
@UBO
@INPI
LLORET Olivier
DoB: 1973-09-11
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36B rue Georges Bizet apt 1 60000 Beauvais France yes
@Cadastre
@Geotag
9650476 809297476 @Company
@Persons
@UBO
@INPI
HERVY Emmanuel Marie Bernard
DoB: 1973-08-11
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue de Bizet 87000 Limoges FRANCE
9700417 511725863 @Company
@Persons
@UBO
@INPI
CULLERRE Olivier Louis Patrick
DoB: 1973-02-19
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Georges Bizet 56270 Ploemeur FRANCE yes
@Cadastre
@Geotag
12603321 529615460 @Company
@Persons
@UBO
@INPI
SLODOWNIK Thomas, Franck
DoB: 1973-09-12
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 rue Georges Bizet 76240 Bonsecours FRANCE
13173601 512026568 @Company
@Persons
@UBO
@INPI
BIZET David
DoB: 1973-09-04
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de Budos résidence Jean Boudet 33000 Bordeaux 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.