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 1955-10-05 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1725714 330873050 @Company
@Persons
@UBO
@INPI
AZOUZ Ahmed
DoB: 1955-01-24
PoB: MECHTRAS ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Bureau 94100 St-Maur-des-Fosses France
1901895 488237132 @Company
@Persons
@UBO
@INPI
BUREAU MICHEL
DoB: 1955-02-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis rue Georges Clemenceau 77590 Chartrettes France
1901896 488237132 @Company
@Persons
@UBO
@INPI
BUREAU MICHEL
DoB: 1955-02-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis rue Georges Clemenceau 77590 Chartrettes France
2177849 398330225 @Company
@Persons
@UBO
@INPI
BUREAU YANNICK
DoB: 1955-11-09
PoB: NANTES (44)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Trois Talvats 89320 Cerisiers France
4955509 350081352 @Company
@Persons
@UBO
@INPI
BUREAU Philippe
DoB: 1955-10-05
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
418 Rue de la République 38290 La Verpillière France yes
@Cadastre
@Geotag
5501259 322593641 @Company
@Persons
@UBO
@INPI
ASSOCIATION LA FRATERNELLE
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Le Presbytere 85120 Saint-Pierre-du-Chemin France
5501260 322593641 @Company
@Persons
@UBO
@INPI
ASSOCIATION LA FRATERNELLE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Presbytere 85120 Saint-Pierre-du-Chemin France
5501261 322593641 @Company
@Persons
@UBO
@INPI
SCI SAINT PIERRE
DoB: 322593625
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Presbytère 85120 Saint-Pierre-du-Chemin France
5501262 322593641 @Company
@Persons
@UBO
@INPI
ASSOCIATION LA FRATERNELLE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Presbytere 85120 Saint-Pierre-du-Chemin France
5516857 322593625 @Company
@Persons
@UBO
@INPI
ASSOCIATION LA FRATERNELLE
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Le Presbytere 85120 Saint-Pierre-du-Chemin France
5516858 322593625 @Company
@Persons
@UBO
@INPI
ASSOCIATION LA FRATERNELLE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Presbytere 85120 Saint-Pierre-du-Chemin France
5516860 322593625 @Company
@Persons
@UBO
@INPI
ASSOCIATION LA FRATERNELLE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Presbytere 85120 Saint-Pierre-du-Chemin France
5527960 322593666 @Company
@Persons
@UBO
@INPI
ASSOCIATION LA FRATERNELLE
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Le Presbytere 85120 Saint-Pierre-du-Chemin France
5527961 322593666 @Company
@Persons
@UBO
@INPI
ASSOCIATION LA FRATERNELLE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Presbytere 85120 Saint-Pierre-du-Chemin France
5527962 322593666 @Company
@Persons
@UBO
@INPI
SCI SAINT PIERRE
DoB: 322593625
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Presbytère 85120 Saint-Pierre-du-Chemin France
5527963 322593666 @Company
@Persons
@UBO
@INPI
ASSOCIATION LA FRATERNELLE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Presbytere 85120 Saint-Pierre-du-Chemin France
5558667 322593633 @Company
@Persons
@UBO
@INPI
ASSOCIATION LA FRATERNELLE
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Le Presbytere 85120 Saint-Pierre-du-Chemin France
5558668 322593633 @Company
@Persons
@UBO
@INPI
ASSOCIATION LA FRATERNELLE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Presbytere 85120 Saint-Pierre-du-Chemin France
5558669 322593633 @Company
@Persons
@UBO
@INPI
SCI SAINT PIERRE
DoB: 322593625
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Presbytère 85120 Saint-Pierre-du-Chemin France
5558670 322593633 @Company
@Persons
@UBO
@INPI
ASSOCIATION LA FRATERNELLE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Presbytere 85120 Saint-Pierre-du-Chemin France
5570776 322593658 @Company
@Persons
@UBO
@INPI
ASSOCIATION LA FRATERNELLE
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Le Presbytere 85120 Saint-Pierre-du-Chemin France
5570777 322593658 @Company
@Persons
@UBO
@INPI
ASSOCIATION LA FRATERNELLE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Presbytere 85120 Saint-Pierre-du-Chemin France
5570778 322593658 @Company
@Persons
@UBO
@INPI
SCI SAINT PIERRE
DoB: 322593625
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Presbytère 85120 Saint-Pierre-du-Chemin France
5570779 322593658 @Company
@Persons
@UBO
@INPI
ASSOCIATION LA FRATERNELLE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Presbytere 85120 Saint-Pierre-du-Chemin France
5943732 354016321 @Company
@Persons
@UBO
@INPI
S.T.A.R. SOCIETE TRANSPORT AIR ROUTE
DoB: 314902933
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
BUREAU B10 GARE FRET MARIGNANE 13700 MARIGNANE FRANCE
6205616 429805237 @Company
@Persons
@UBO
@INPI
BUREAU Michel Marie Gilles
DoB: 1955-02-10
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 B Rue G Clémenceau 77590 Chartrettes FRANCE yes
@Cadastre
@Geotag
6229748 316780568 @Company
@Persons
@UBO
@INPI
BUREAU Michel
DoB: 1955-02-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B Rue Georges Clémenceau 77590 Chartrettes FRANCE
6229749 316780568 @Company
@Persons
@UBO
@INPI
BUREAU Michel
DoB: 1955-02-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1B Rue Georges Clémenceau 77590 Chartrettes FRANCE
6455327 437886294 @Company
@Persons
@UBO
@INPI
BUREAU JACQUES MARTIN
DoB: 342774932
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 Rue RIVIERE ENTREE A 33000 Bordeaux FRANCE
6501059 421573312 @Company
@Persons
@UBO
@INPI
BUREAU JACQUES MARTIN
DoB: 342774932
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 Rue RIVIERE ENTREE A 33000 Bordeaux FRANCE
8544994 484602792 @Company
@Persons
@UBO
@INPI
BUREAU MICHAUX Jocelyne
DoB: 1955-02-19
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 CHEMIN DES PELLERETS 71530 CHAMPFORGEUIL FRANCE
8648378 827575556 @Company
@Persons
@UBO
@INPI
BUREAU Pierre
DoB: 1955-10-24
PoB: 85264 Saint-Pierre-du-Chemin FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
35 Rue de la Vierge Noire Terves 79300 Bressuire FRANCE
8662817 950525857 @Company
@Persons
@UBO
@INPI
BUREAU Pierre
DoB: 1955-10-24
PoB: SAINT JEAN DU CHEMIN 85
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES HAUTES MORELLES TERVES 79300 Bressuire FRANCE
9700823 383407582 @Company
@Persons
@UBO
@INPI
MAZARS & GUERARD
DoB: 784824153
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
39 rue de Wattignies - 75012 Paris (siège) Bureau : 22 boulevard des Iles 56000 Vannes 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.