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 1965-04-26 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
20646 389224247 @Company
@Persons
@UBO
@INPI
BUREAU Frédéric, Gilles, Paul, Raymond
DoB: 1965-04-26
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Armand Rébillon 35420 Saint-Georges-de-Reintembault FRANCE
443387 510913171 @Company
@Persons
@UBO
@INPI
SCHIEL Guy
DoB: 1965-11-10
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Passage de Bureau 75011 Paris FRANCE
2140436 485223945 @Company
@Persons
@UBO
@INPI
DEGLIN VINCENT
DoB: 1965-09-06
PoB: 91477 PALAISEAU (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 passage du Bureau 75011 Paris France
6061678 809859804 @Company
@Persons
@UBO
@INPI
BUREAU Christine Louise Colette
DoB: 1965-07-14
PoB: 49023 Beaupréau (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 boulevard Marcel Paul Appartement C45 44800 Saint Herblain France yes
@Cadastre
@Geotag
6061679 809859804 @Company
@Persons
@UBO
@INPI
BUREAU Christine Louise Colette
DoB: 1965-07-14
PoB: 49023 Beaupréau (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 boulevard Marcel Paul Appartement C45 44800 Saint Herblain France yes
@Cadastre
@Geotag
7023524 539395822 @Company
@Persons
@UBO
@INPI
BUREAU Thierry
DoB: 1965-04-23
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue des Maussants 36130 Déols FRANCE
7023525 539395822 @Company
@Persons
@UBO
@INPI
BUREAU Thierry
DoB: 1965-04-23
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 avenue des Maussants 36130 Déols FRANCE
8978648 414382630 @Company
@Persons
@UBO
@INPI
BUREAU Frédéric Gilles Paul Raymond
DoB: 1965-04-26
PoB: 49099 Cholet
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Grande Tournicottiere 35420 Saint-Georges-de-Reintembault FRANCE yes
@Cadastre
@Geotag
8979839 821087970 @Company
@Persons
@UBO
@INPI
BUREAU Frédéric
DoB: 1965-04-26
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Armand Rébillon 35420 Saint-Georges-de-Reintembault FRANCE
10667072 490406030 @Company
@Persons
@UBO
@INPI
TOPYLKO EGELE Olivia
DoB: 1965-11-26
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE DES FRERES BUREAU 10000 TROYES FRANCE yes
@Cadastre
@Geotag
12508164 495252009 @Company
@Persons
@UBO
@INPI
BUREAU MEKKI Valerie Nicole Michele
DoB: 1965-05-04
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DE VERDUN 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
12508165 495252009 @Company
@Persons
@UBO
@INPI
BUREAU MEKKI Valerie Nicole Michele
DoB: 1965-05-04
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 RUE DE VERDUN 76600 LE HAVRE FRANCE yes
@Cadastre
@Geotag
12723920 389224247 @Company
@Persons
@UBO
@INPI
BUREAU Frédéric, Gilles, Paul, Raymond
DoB: 1965-04-26
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Armand Rébillon 35420 Saint-Georges-de-Reintembault FRANCE
13626967 481953917 @Company
@Persons
@UBO
@INPI
BUREAU Gilles Michel Marie
DoB: 1965-02-20
PoB: 13201 Marseille 1er Arrondissement (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Traverse Pupat 13008 Marseille 8e Arrondissement 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.