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 BOURGES 1965-10-26 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
151824 538086992 @Company
@Persons
@UBO
@INPI
RAKOTOARIDINA Fara
DoB: 1965-10-22
PoB: Tamatave Madagascar
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
37 Avenue Maurice Bourges-Maunoury Appartement 55 31200 Toulouse France
853176 538086992 @Company
@Persons
@UBO
@INPI
RAKOTOARIDINA Fara
DoB: 1965-10-22
PoB: Tamatave Madagascar
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
37 Avenue Maurice Bourges-Maunoury Appartement 55 31200 Toulouse France
2855191 419594254 @Company
@Persons
@UBO
@INPI
BLAVOT Claire
DoB: 1965-08-26
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée Albert Kaiser 18000 Bourges France yes
@Cadastre
@Geotag
2950755 482679875 @Company
@Persons
@UBO
@INPI
GRESSIN BARGIN Maryline
DoB: 1965-06-25
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA DIME ROSAY 28410 BOUTIGNY PROUAIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2950756 482679875 @Company
@Persons
@UBO
@INPI
GRESSIN BARGIN Maryline
DoB: 1965-06-25
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DE LA DIME ROSAY 28410 BOUTIGNY PROUAIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5220787 500229984 @Company
@Persons
@UBO
@INPI
MENET Gabriel
DoB: 1965-06-26
PoB: 19028 BORT LES ORGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAISON NEUVE 36260 REUILLY FRANCE
5220788 500229984 @Company
@Persons
@UBO
@INPI
MENET Gabriel
DoB: 1965-06-26
PoB: 19028 BORT LES ORGUES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAISON NEUVE 36260 REUILLY FRANCE
5220932 322407594 @Company
@Persons
@UBO
@INPI
CORBIER Raphaël
DoB: 1965-01-26
PoB: BOURGES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE GRAND CREUZAT 18520 BENGY SUR CRAON FRANCE yes
@Cadastre
@Geotag
5223739 793707837 @Company
@Persons
@UBO
@INPI
PICARD BACOT Nadia
DoB: 1965-10-26
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Gué de la Pierre la Bastiere 18380 Ennordres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5223740 793707837 @Company
@Persons
@UBO
@INPI
PICARD BACOT Nadia
DoB: 1965-10-26
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Gué de la Pierre la Bastiere 18380 Ennordres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5234932 382544757 @Company
@Persons
@UBO
@INPI
COUFAL LUCAS Annie
DoB: 1965-05-26
PoB: 78361 MANTES LA JOLIE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 résidence le Champ du Moulin 18700 Oizon FRANCE yes
@Cadastre
@Geotag
5241684 801375999 @Company
@Persons
@UBO
@INPI
PICARD BACOT Nadia, Marie, Olivia
DoB: 1965-10-26
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Gué de la Pierre la Bastière 18380 Ennordres FRANCE
5242157 502099641 @Company
@Persons
@UBO
@INPI
PREVERAUD DE VAUMAS René Marie-Pierre
DoB: 1965-04-10
PoB: 94067 Saint-Mandé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Duquesne 69006 Lyon 06 FRANCE yes
@Cadastre
@Geotag
5247615 524643350 @Company
@Persons
@UBO
@INPI
MATHIEU Stéphane Gilles
DoB: 1965-07-07
PoB: 08480 Villers-semeuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Pierre Desbois 18230 Saint-Doulchard FRANCE
5249972 800530651 @Company
@Persons
@UBO
@INPI
PICARD BACOT Nadia, Marie, Olivia
DoB: 1965-10-26
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Bastiere le Gué de la Pierre 18380 Ennordres FRANCE yes
@Cadastre
@Geotag
5255377 479208597 @Company
@Persons
@UBO
@INPI
DORE BOUVEAU Valérie
DoB: 1965-10-26
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue Leom Blum 58640 Varennes-Vauzelles FRANCE yes
@Cadastre
@Geotag
5648951 348638321 @Company
@Persons
@UBO
@INPI
BOURGES Nelly
DoB: 1965-10-26
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit "la Teulière" 53700 Villaines-la-Juhel FRANCE
7844262 804964468 @Company
@Persons
@UBO
@INPI
ROBIN Catherine
DoB: 1965-08-26
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Clos des Epinettes 78890 Garancières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13192416 401138326 @Company
@Persons
@UBO
@INPI
BOURGES PARQUIN Pierre Isabelle Marie Suzanne
DoB: 1965-09-19
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Henri IV 93460 Gournay-sur-Marne France yes
@Cadastre
@Geotag
13192417 401138326 @Company
@Persons
@UBO
@INPI
BOURGES PARQUIN Pierre Isabelle Marie Suzanne
DoB: 1965-09-19
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Henri IV 93460 Gournay-sur-Marne France yes
@Cadastre
@Geotag
13667675 438665630 @Company
@Persons
@UBO
@INPI
BONNEL KASPARIAN Anne-Valérie Marie
DoB: 1965-06-10
PoB: 92046 Malakoff FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40B rue DE BEAUMONT 18000 Bourges FRANCE yes
@Cadastre
@Geotag
14799902 388247660 @Company
@Persons
@UBO
@INPI
DUPONT Bruno
DoB: 1965-03-30
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
les Charmes la Ferme du Charme 18380 Méry-ès-Bois FRANCE yes
@Cadastre
@Geotag
15690756 801375999 @Company
@Persons
@UBO
@INPI
PICARD BACOT Nadia, Marie, Olivia
DoB: 1965-10-26
PoB: 71076 Chalon-sur-Saône (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bastière le Gué de la Pierre 18380 Ennordres 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.