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 BOURET 1971-03-05 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7357974 753759463 @Company
@Persons
@UBO
@INPI
BOURET Marc
DoB: 1971-03-05
PoB: 94028 CRETEIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 rue des Lilas 34400 Saint-Just FRANCE yes
@Cadastre
@Geotag
7357975 753759463 @Company
@Persons
@UBO
@INPI
BOURET Marc
DoB: 1971-03-05
PoB: 94028 CRETEIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
94 rue des Lilas 34400 Saint-Just FRANCE yes
@Cadastre
@Geotag
7364781 489558890 @Company
@Persons
@UBO
@INPI
BOURET Marc
DoB: 1971-03-05
PoB: 94028 CRETEIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 RUE DES LILAS 34400 ST JUST FRANCE
9039513 408957363 @Company
@Persons
@UBO
@INPI
BOURET-NOUHIN Thomas
DoB: 1971-12-13
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
rue Chanzy - Lezennes 59712 Lille CEDEX 9 France
9122523 438378259 @Company
@Persons
@UBO
@INPI
BOURET Christophe
DoB: 1971-03-04
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
344 route de Sainghin 59274 Marquillies France
9122524 438378259 @Company
@Persons
@UBO
@INPI
BOURET Christophe
DoB: 1971-03-04
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
344 route de Sainghin 59274 Marquillies France
9228554 405215880 @Company
@Persons
@UBO
@INPI
BOURET Christophe
DoB: 1971-03-04
PoB: 62193 CALAIS (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
344 route de Sainghin 59274 Marquillies France
9788577 478587983 @Company
@Persons
@UBO
@INPI
BOURET Isabelle Laurence Denise Roberte
DoB: 1971-05-03
PoB: 62193 Calais (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de la batiraille 30190 Dions France
10295044 423014844 @Company
@Persons
@UBO
@INPI
BOURET Frantz
DoB: 1971-12-20
PoB: LE NOUVION EN THIERACHE (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DU BOULODROME 73460 Frontenex FRANCE
10295045 423014844 @Company
@Persons
@UBO
@INPI
BOURET Frantz
DoB: 1971-12-20
PoB: LE NOUVION EN THIERACHE (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue DU BOULODROME 73460 Frontenex 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.