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 BUREAU 1950-02-17 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1028216 432683514 @Company
@Persons
@UBO
@INPI
BUREAU Claude Marcel André
DoB: 1950-02-17
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue du Tapis Vert 79500 Melle FRANCE
1028217 432683514 @Company
@Persons
@UBO
@INPI
BUREAU Claude Marcel André
DoB: 1950-02-17
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Rue du Tapis Vert 79500 Melle FRANCE
2284296 389488446 @Company
@Persons
@UBO
@INPI
Bureau Daniel
DoB: 1950-10-06
PoB: 72246 Prévelles (72) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 rue Montalivet 75008 Paris France
4779574 401897640 @Company
@Persons
@UBO
@INPI
ASSAYAH Andre
DoB: 1950-02-24
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 PASS DU BUREAU 75011 Paris FRANCE
8638224 432683514 @Company
@Persons
@UBO
@INPI
BUREAU Claude Marcel André
DoB: 1950-02-17
PoB: 86194 Poitiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue du Tapis Vert 79500 Mellé FRANCE
8650140 500393087 @Company
@Persons
@UBO
@INPI
BUREAU Claude Marcel André
DoB: 1950-02-17
PoB: 86194 Poitiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue du Tapis Vert 79500 Mellé FRANCE yes
@Cadastre
@Geotag
8650142 500393087 @Company
@Persons
@UBO
@INPI
BUREAU Claude Marcel André
DoB: 1950-02-17
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Rue du Tapis Vert 79500 Mellé FRANCE yes
@Cadastre
@Geotag
11544913 492585948 @Company
@Persons
@UBO
@INPI
VOLPE Xavier, Maxime, Gerard
DoB: 1950-02-17
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU MOULIN BUREAU 21230 ARNAY LE DUC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11544914 492585948 @Company
@Persons
@UBO
@INPI
VOLPE Xavier, Maxime, Gerard
DoB: 1950-02-17
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DU MOULIN BUREAU 21230 ARNAY LE DUC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12571028 382161271 @Company
@Persons
@UBO
@INPI
BUREAU François-Xavier Paul Gaston
DoB: 1950-12-06
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 rue de Prony 75017 Paris 17 FRANCE 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.