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 BOSC 1956-06-02 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
627590 530789825 @Company
@Persons
@UBO
@INPI
HANIN Lionel Emile Rémy
DoB: 1956-02-09
PoB: 76447 Montivilliers (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Route d'Étretat Hameau les Quatre Fermes 76280 Sainte-Marie-au-Bosc France
5782950 415286699 @Company
@Persons
@UBO
@INPI
LAZAREVITH Florence, Jeanne
DoB: 1956-02-24
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
369 boulevard Jean-Jacques Bosc 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
7330081 531773349 @Company
@Persons
@UBO
@INPI
BERTHELIN CHARBONNEL Martine Micheline Léonie
DoB: 1956-06-08
PoB: 89257 MIGENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 quai Bosc 21 Bd Chevalier de Clerville 34200 Sète FRANCE
12064089 448774273 @Company
@Persons
@UBO
@INPI
MARTY Jean Marc
DoB: 1956-04-02
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 CHEMIN DU BOSC 11600 FRAISSE CABARDES FRANCE
12064090 448774273 @Company
@Persons
@UBO
@INPI
MARTY Jean Marc
DoB: 1956-04-02
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 CHEMIN DU BOSC 11600 FRAISSE CABARDES FRANCE
12076188 440701746 @Company
@Persons
@UBO
@INPI
BOSC Nicole
DoB: 1956-06-02
PoB: 34150 MARSEILLAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MALVIRADE CASTELNAUDARY 11400 CASTELNAUDARY FRANCE
12083206 382625341 @Company
@Persons
@UBO
@INPI
BOSC Nicole,Christine,Germaine
DoB: 1956-06-02
PoB: MARSEILLAN-34-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MALVIRADE 11400 CASTELNAUDARY FRANCE
12086743 812488179 @Company
@Persons
@UBO
@INPI
BOSC REY Nicole, Christine, Germaine
DoB: 1956-06-02
PoB: 34150 Marseillan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1109 allée René Dumont 11400 Castelnaudary FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12090605 820790442 @Company
@Persons
@UBO
@INPI
MARTY Jean-Marc, Pierre
DoB: 1956-04-02
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin du Bosc 11600 Fraisse Cabardes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12090606 820790442 @Company
@Persons
@UBO
@INPI
MARTY Jean-Marc, Pierre
DoB: 1956-04-02
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin du Bosc 11600 Fraisse Cabardes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12092522 331193946 @Company
@Persons
@UBO
@INPI
BOSC Nicole
DoB: 1956-06-02
PoB: MARSEILLAN-34-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0 1150 BRAM 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.