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 1973-10-10 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1539483 658201157 @Company
@Persons
@UBO
@INPI
WALDMANN Alexandra
DoB: 1973-10-10
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue GEORGES BIZET 95500 Gonesse 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
5073197 493507453 @Company
@Persons
@UBO
@INPI
EL RIFAI Jamil
DoB: 1973-01-31
PoB: El Moheitra Liban
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Allée Georges Bizet 69780 Saint-Pierre-de-Chandieu France yes
@Cadastre
@Geotag
5073198 493507453 @Company
@Persons
@UBO
@INPI
EL RIFAI Jamil
DoB: 1973-01-31
PoB: El Moheitra Liban
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée Georges Bizet 69780 Saint-Pierre-de-Chandieu France yes
@Cadastre
@Geotag
6343000 825186703 @Company
@Persons
@UBO
@INPI
BRUNNER Martial
DoB: 1973-02-10
PoB: 90010 Belfort (90) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 Avenue Georges Bizet 33510 Andernos-les-Bains FRANCE
7638736 335039111 @Company
@Persons
@UBO
@INPI
BIZET Sébastien
DoB: 1973-10-10
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue des Cordes 14000 Caen FRANCE
7653073 530712033 @Company
@Persons
@UBO
@INPI
BIZET Sébastien
DoB: 1973-10-10
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Cordes 14000 Caen FRANCE
7653074 530712033 @Company
@Persons
@UBO
@INPI
BIZET Sébastien
DoB: 1973-10-10
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue des Cordes 14000 Caen FRANCE
7949552 449348903 @Company
@Persons
@UBO
@INPI
BOUDAHMANE Medhi
DoB: 1973-05-26
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Georges Bizet 78380 Bougival FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7949553 449348903 @Company
@Persons
@UBO
@INPI
BOUDAHMANE Medhi
DoB: 1973-05-26
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Georges Bizet 78380 Bougival FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7968759 512907635 @Company
@Persons
@UBO
@INPI
CETIN USDI Aysel
DoB: 1973-04-10
PoB: ORDU TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée Georges Bizet 78130 Les Mureaux FRANCE yes
@Cadastre
@Geotag
8122270 527587968 @Company
@Persons
@UBO
@INPI
RENOULT Mickaël Christian Lucien
DoB: 1973-12-22
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Georges Bizet 27340 Pont-de-l'Arche FRANCE
8172044 379395528 @Company
@Persons
@UBO
@INPI
SON BAILLEUX Sonanda
DoB: 1973-06-21
PoB: Loum Hach Cambodge
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Georges Bizet 6100 Nice France yes
@Cadastre
@Geotag
8533988 794000729 @Company
@Persons
@UBO
@INPI
GULDEMANN Mickaël
DoB: 1973-11-19
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Georges Bizet 90000 Belfort FRANCE
9114861 479181091 @Company
@Persons
@UBO
@INPI
PICHON Christophe
DoB: 1973-10-18
PoB: ARMENTIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
236 rue D'Armentières 7783 Le Bizet 0 BELGIQUE
10467887 391429727 @Company
@Persons
@UBO
@INPI
NOEL BIZET Véronique
DoB: 1973-10-29
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Bois de Senlecques 62650 Bourthes FRANCE
10467888 391429727 @Company
@Persons
@UBO
@INPI
NOEL BIZET Véronique
DoB: 1973-10-29
PoB: 62160 BOULOGNE SUR MER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Bois de Senlecques 62650 Bourthes FRANCE
11780720 442478129 @Company
@Persons
@UBO
@INPI
GONNARD Caroline
DoB: 1973-10-22
PoB: MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Chemin DE BIZET 13016 Marseille FRANCE
11780721 442478129 @Company
@Persons
@UBO
@INPI
GONNARD Caroline
DoB: 1973-10-22
PoB: MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Chemin DE BIZET 13016 Marseille FRANCE
12466674 519992689 @Company
@Persons
@UBO
@INPI
GOMES ANQUETIL Bernadette
DoB: 1973-01-10
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
306 rue Georges Bizet 40600 Biscarrosse FRANCE yes
@Cadastre
@Geotag
12466675 519992689 @Company
@Persons
@UBO
@INPI
GOMES ANQUETIL Bernadette
DoB: 1973-01-10
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
306 rue Georges Bizet 40600 Biscarrosse FRANCE yes
@Cadastre
@Geotag
12592068 809445091 @Company
@Persons
@UBO
@INPI
SOURDON Benoit, Olivier
DoB: 1973-05-21
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 rue Alfred Bizet 76420 Bihorel FRANCE
13327086 483579132 @Company
@Persons
@UBO
@INPI
DUFLEID Arnaud
DoB: 1973-02-21
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE GEORGES BIZET 13580 LA FARE LES OLIVIERS FRANCE
15275047 478935760 @Company
@Persons
@UBO
@INPI
DEBUT TACZANOWSKI Corinne
DoB: 1973-04-15
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Georges BIZET 68720 HOCHSTATT 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.