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 BOURGET 1971-05-20 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
191400 422097683 @Company
@Persons
@UBO
@INPI
BOURGET Vincent Didier
DoB: 1971-05-20
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 Rue des Claires 26140 Saint-Rambert-d'Albon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1083725 828997510 @Company
@Persons
@UBO
@INPI
DEFRANCE Fabrice Jean-luc Hervé
DoB: 1971-10-10
PoB: 93008 Bobigny (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue Camille Dramart 93350 Le Bourget FRANCE
1185096 808635114 @Company
@Persons
@UBO
@INPI
MEZIANI Hamid
DoB: 1971-04-20
PoB: Boghni Tizi Ouzou ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue Castelnau 93350 Le Bourget FRANCE
1198410 511719338 @Company
@Persons
@UBO
@INPI
BERKANI Nourdine
DoB: 1971-10-15
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue DE LA DIVISION LECLERC 93350 Le Bourget FRANCE yes
@Cadastre
@Geotag
1198411 511719338 @Company
@Persons
@UBO
@INPI
BERKANI Nourdine
DoB: 1971-10-15
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue DE LA DIVISION LECLERC 93350 Le Bourget FRANCE yes
@Cadastre
@Geotag
1251761 508590551 @Company
@Persons
@UBO
@INPI
IZEBATENE YAHIAOUI Noura
DoB: 1971-07-05
PoB: 08363 Revin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Jules Guesde 93350 Le Bourget FRANCE yes
@Cadastre
@Geotag
5051232 508980877 @Company
@Persons
@UBO
@INPI
DALLA ZUANNA Cyrille Henri François
DoB: 1971-02-20
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Bourget Allée B 69009 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5051233 508980877 @Company
@Persons
@UBO
@INPI
DALLA ZUANNA Cyrille Henri François
DoB: 1971-02-20
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Bourget Allée B 69009 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10312244 432163228 @Company
@Persons
@UBO
@INPI
GIRARD Mickaël
DoB: 1971-06-11
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Montée de St Jean les Vergers de St Jean 73370 Le Bourget-du-Lac FRANCE
11643263 422097683 @Company
@Persons
@UBO
@INPI
BOURGET Vincent Didier
DoB: 1971-05-20
PoB: 26333 Saint-Vallier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 Rue Des Claires 26140 Saint Rambert d'Albon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13558557 422097683 @Company
@Persons
@UBO
@INPI
BOURGET Vincent Didier
DoB: 1971-05-20
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 Rue des Claires 26140 Saint-Rambert-d'Albon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14701722 422097683 @Company
@Persons
@UBO
@INPI
BOURGET Vincent Didier
DoB: 1971-05-20
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
44 Rue des Claires 26140 Saint-Rambert-d'Albon 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.