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 1961-04-14 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
229322 323472266 @Company
@Persons
@UBO
@INPI
BUREAU Eric
DoB: 1961-04-14
PoB: LIMOGES (87)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
7 RUE JULES GUESDE 87000 LIMOGES FRANCE
2870202 345283139 @Company
@Persons
@UBO
@INPI
BUREAU BILLAY MARTINE CHRISTINE
DoB: 1961-09-14
PoB: ST BENOIT SUR LOIRE France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 route de St Benoit 45110 Germigny des Pres France yes
@Cadastre
@Geotag
5993287 447605155 @Company
@Persons
@UBO
@INPI
DUPAU BUREAU Véronique Marie Thérèse
DoB: 1961-07-19
PoB: ST HERBLAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 voie d'Azay 37190 Vallères France
6822369 791487846 @Company
@Persons
@UBO
@INPI
BUREAU DUBREUIL Fabienne
DoB: 1961-01-16
PoB: 17071 La Brousse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue des petits Prés 17470 Contré FRANCE
9337677 498678366 @Company
@Persons
@UBO
@INPI
BUREAU Alain, Jean-Marie
DoB: 1961-03-28
PoB: 49018 Bauge FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Verniere 81390 Briatexte FRANCE yes
@Cadastre
@Geotag
12419550 530546498 @Company
@Persons
@UBO
@INPI
BOGRAND BUREAU Marie-Valérie Jacqueline Hermine
DoB: 1961-09-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Montesquiou 92210 Saint-Cloud FRANCE
12784997 504890492 @Company
@Persons
@UBO
@INPI
BUREAU Philippe
DoB: 1961-11-12
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
208 chemin DE LA REPPE STE ANNE D'EVENOS 83330 Le beausset 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.