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 BOST 1962-04-12 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3320821 779045541 @Company
@Persons
@UBO
@INPI
BUSSY Yves
DoB: 1962-04-12
PoB: 03095 CUSSET FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
LES ARDAILLONS 3300 BOST FRANCE
4623861 409549342 @Company
@Persons
@UBO
@INPI
MAREMBERT Jean Pierre
DoB: 1962-08-18
PoB: BORD SAINT GEORGES (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VALETTE SAINT PIERRE LE BOST 23600 BOUSSAC FRANCE
8456537 781985221 @Company
@Persons
@UBO
@INPI
DUFFAU LAGARROSSE DOYEN Christine
DoB: 1962-12-18
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Bost de Sarrazignac 24310 Valeuil France
8726356 431989771 @Company
@Persons
@UBO
@INPI
MARTIN Bertrand Robert Jean
DoB: 1962-11-30
PoB: 03310 VICHY 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bost 63550 Saint-Victor-Montvianeix FRANCE
8738392 449219484 @Company
@Persons
@UBO
@INPI
BOST Jean-Pierre
DoB: 1962-11-18
PoB: 63430 Thiers FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
route de Billom 63190 Lezoux FRANCE
9328895 801060617 @Company
@Persons
@UBO
@INPI
BOST Jean-Marc
DoB: 1962-04-12
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la République 81200 Mazamet FRANCE
9328896 801060617 @Company
@Persons
@UBO
@INPI
BOST Jean-Marc
DoB: 1962-04-12
PoB: Casablanca MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la République 81200 Mazamet FRANCE
9335409 801373077 @Company
@Persons
@UBO
@INPI
BOST Jean-Marc
DoB: 1962-04-12
PoB: Casablanca MAROC
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
7 rue de la République 81200 Mazamet FRANCE
9336575 501046684 @Company
@Persons
@UBO
@INPI
BOST Jean-Marc
DoB: 1962-04-12
PoB: Casablanca MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue de la République 81200 Mazamet FRANCE
9337983 330097965 @Company
@Persons
@UBO
@INPI
BOST Jean-Marc
DoB: 1962-04-12
PoB: Casablanca MAROC
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
7 rue de la République 81200 Mazamet FRANCE
9339447 817402951 @Company
@Persons
@UBO
@INPI
BOST Jean-Marc
DoB: 1962-04-12
PoB: Casablanca MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 rue de la République 81200 Mazamet FRANCE
9343480 522735497 @Company
@Persons
@UBO
@INPI
BOST Jean-Marc
DoB: 1962-04-12
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la République 81200 Mazamet FRANCE
9346071 320389489 @Company
@Persons
@UBO
@INPI
BOST Jean-Marc
DoB: 1962-04-12
PoB: Casablanca MAROC
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
7 rue de la République 81200 Mazamet FRANCE
9352368 331597195 @Company
@Persons
@UBO
@INPI
BOST Jean-Marc
DoB: 1962-04-12
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
7 rue de la République 81200 Mazamet FRANCE
9352627 502209471 @Company
@Persons
@UBO
@INPI
BOST Jean-Marc
DoB: 1962-04-12
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de la République 81200 Mazamet FRANCE yes
@Cadastre
@Geotag
9352628 502209471 @Company
@Persons
@UBO
@INPI
BOST Jean-Marc
DoB: 1962-04-12
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de la République 81200 Mazamet FRANCE yes
@Cadastre
@Geotag
10555716 413419813 @Company
@Persons
@UBO
@INPI
DANIEL Philippe
DoB: 1962-02-19
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
400 Route du Bost LD Le Bost 24520 Cours-de-Pile FRANCE yes
@Cadastre
@Geotag
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.