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 1954-05-12 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4867798 344553631 @Company
@Persons
@UBO
@INPI
BUREAU Chantal
DoB: 1954-05-24
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Allée de Verdun 69500 Bron France
4867799 344553631 @Company
@Persons
@UBO
@INPI
BUREAU Chantal
DoB: 1954-05-24
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Allée de Verdun 69500 Bron France
6051682 500069695 @Company
@Persons
@UBO
@INPI
BUREAU Daniel Jean-Mary
DoB: 1954-12-12
PoB: 49008 ANGRIE (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 route d'Angers 49440 Candé France yes
@Cadastre
@Geotag
6051683 500069695 @Company
@Persons
@UBO
@INPI
BUREAU Daniel Jean-Mary
DoB: 1954-12-12
PoB: 49008 ANGRIE (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 route d'Angers 49440 Candé France yes
@Cadastre
@Geotag
6376204 328147822 @Company
@Persons
@UBO
@INPI
GARDERES-BUREAU Marie-Josée
DoB: 1954-06-25
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 Cours Xavier Arnozan FDCUMA GIRONDE 33000 Bordeaux FRANCE
6383967 380586313 @Company
@Persons
@UBO
@INPI
GARDERES-BUREAU Marie José
DoB: 1954-06-25
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 Cours Xavier Arnozan 33000 Bordeaux FRANCE
6476052 383122413 @Company
@Persons
@UBO
@INPI
BUREAU FRANCOIS LILLET
DoB: 410485379
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
3 Rue PASTEUR 33520 Bruges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6842021 408555795 @Company
@Persons
@UBO
@INPI
BUREAU PENICAUT Evelyne
DoB: 1954-12-15
PoB: Paris 4eme
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Chemin de la Côte d'Argent 17200 Royan FRANCE yes
@Cadastre
@Geotag
6842022 408555795 @Company
@Persons
@UBO
@INPI
BUREAU PENICAUT Evelyne
DoB: 1954-12-15
PoB: Paris 4eme
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin de la Côte d'Argent 17200 Royan FRANCE yes
@Cadastre
@Geotag
6852933 402028542 @Company
@Persons
@UBO
@INPI
BUREAU PENICAUT Evelyne
DoB: 1954-12-15
PoB: Paris 4eme
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Chemin de la Côte d'Argent 17200 Royan FRANCE
6852934 402028542 @Company
@Persons
@UBO
@INPI
BUREAU PENICAUT Evelyne
DoB: 1954-12-15
PoB: Paris 4eme
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin de la Côte d'Argent 17200 Royan FRANCE
7088633 828157545 @Company
@Persons
@UBO
@INPI
BUREAU Jean
DoB: 1954-12-21
PoB: 58095 Decize FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18T rue des Perthuis 17740 Sainte-Marie-de-Ré FRANCE
9646536 340365576 @Company
@Persons
@UBO
@INPI
BUREAU PENICAUT Evelyne Marie-Helene
DoB: 1954-12-15
PoB: 75104 PARIS 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE LA TREILLE BALEZY 87170 ISLE FRANCE
9646537 340365576 @Company
@Persons
@UBO
@INPI
BUREAU PENICAUT Evelyne Marie-Helene
DoB: 1954-12-15
PoB: 75104 PARIS 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE LA TREILLE BALEZY 87170 ISLE FRANCE
9653451 402028542 @Company
@Persons
@UBO
@INPI
BUREAU PENICAUT Evelyne Marie-Helene
DoB: 1954-12-15
PoB: PARIS IV (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA CHABROULIE" BALEZY 87170 ISLE FRANCE
9657832 403113590 @Company
@Persons
@UBO
@INPI
BUREAU PENICAUT Evelyne Marie-Helene
DoB: 1954-12-15
PoB: PARIS (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CHABROULIE BALEZY 87170 ISLE FRANCE
9731763 414300020 @Company
@Persons
@UBO
@INPI
BUREAU CAMBOURNAC Martine, Suzanne
DoB: 1954-05-12
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Soleil Levant 31500 Toulouse FRANCE
10287370 340473164 @Company
@Persons
@UBO
@INPI
CHARPENTIER Jérôme
DoB: 1954-11-13
PoB: 95341 Livilliers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence le Royal Hotel bureau Griffon d'Or 73570 Brides-les-Bains 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.