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 1967-03-03 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2148792 498740315 @Company
@Persons
@UBO
@INPI
CHERMAK Yahia
DoB: 1967-04-23
PoB: Ait Mohli Bejaia ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 bis rue Vincent Bureau 94460 Valenton France
5355131 382516458 @Company
@Persons
@UBO
@INPI
BUREAU Benoit
DoB: 1967-10-27
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
249 montée du Bois André 50000 Saint-Lô FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5355132 382516458 @Company
@Persons
@UBO
@INPI
BUREAU Benoit
DoB: 1967-10-27
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
249 montée du Bois André 50000 Saint-Lô FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6839421 534408273 @Company
@Persons
@UBO
@INPI
BUREAU AQQADE Cathherine
DoB: 1967-04-26
PoB: 03098 Désertines (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Route Tonnay Boutonne 17380 Saint-Crépin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6839422 534408273 @Company
@Persons
@UBO
@INPI
BUREAU AQQADE Cathherine
DoB: 1967-04-26
PoB: 03098 Désertines (03) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Route Tonnay Boutonne 17380 Saint-Crépin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6905781 485314298 @Company
@Persons
@UBO
@INPI
BUREAU HOUDARD Quitterie Marie Josèphe
DoB: 1967-09-27
PoB: 03185 03 MONTLUCON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Eugène Mercier 51200 EPERNAY FRANCE
7104009 489640383 @Company
@Persons
@UBO
@INPI
BUREAU AQQADE Catherine
DoB: 1967-04-26
PoB: 03098 03 DESERTINES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 rue PIERRE LOTI 17300 ROCHEFORT FRANCE yes
@Cadastre
@Geotag
7930707 410127955 @Company
@Persons
@UBO
@INPI
BUREAU NEE LEGOUGE VERONIQUE
DoB: 1967-03-05
PoB: 92 BOULOGNE BILLANCOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Route DE LAVACOURT 78840 Moisson FRANCE
7930708 410127955 @Company
@Persons
@UBO
@INPI
BUREAU NEE LEGOUGE VERONIQUE
DoB: 1967-03-05
PoB: 92 BOULOGNE BILLANCOURT
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Route DE LAVACOURT 78840 Moisson FRANCE
7941462 411979263 @Company
@Persons
@UBO
@INPI
LEGOUGE BUREAU Veronique
DoB: 1967-03-05
PoB: 92 BOULOGNE BILLANCOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Route DE LAVACOURT 78840 Moisson FRANCE
8613215 805327194 @Company
@Persons
@UBO
@INPI
BUREAU PERROT Nathalie
DoB: 1967-03-03
PoB: 58095 Decize FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Croix Pavé 58300 Saint-Léger-des-Vignes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8613216 805327194 @Company
@Persons
@UBO
@INPI
BUREAU PERROT Nathalie
DoB: 1967-03-03
PoB: 58095 Decize FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la Croix Pavé 58300 Saint-Léger-des-Vignes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8627157 805334141 @Company
@Persons
@UBO
@INPI
BUREAU PERROT Nathalie
DoB: 1967-03-03
PoB: 58095 Decize FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue de la Croix Pavé 58300 Saint-Léger-des-Vignes FRANCE
8628585 805308004 @Company
@Persons
@UBO
@INPI
BUREAU PERROT Nathalie
DoB: 1967-03-03
PoB: 58095 Decize FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue de la Croix Pavé 58300 Saint-Léger-des-Vignes FRANCE
8848988 411317258 @Company
@Persons
@UBO
@INPI
TOUBLANC Christophe Lionel Yvon
DoB: 1967-06-22
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Lotissement le Bureau 53220 La Pellerine FRANCE
10018910 452470719 @Company
@Persons
@UBO
@INPI
BUREAU ERGAS Nathalie
DoB: 1967-12-02
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ALLEE SAMUEL DE CHAMPLAIN 78560 LE PORT MARLY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11245677 421782731 @Company
@Persons
@UBO
@INPI
BUREAU HOUDARD Quitterie Marie Josephe
DoB: 1967-09-27
PoB: 03185 Montluçon (03) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Eugène Mercier 51200 Épernay France
11515775 385383336 @Company
@Persons
@UBO
@INPI
BUREAU Dominique, Marie, Paul, Henri
DoB: 1967-11-21
PoB: 16090 CHATEAUNEUF SUR CHARENTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 A RUE DE COLMAR 21000 DIJON FRANCE
11531578 494557697 @Company
@Persons
@UBO
@INPI
BUREAU Michel
DoB: 1967-12-01
PoB: 21584 SAULIEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BRAS DU FER 21210 SAULIEU FRANCE
11878077 433238680 @Company
@Persons
@UBO
@INPI
MAUBE BUREAU Beatrice
DoB: 1967-04-09
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
163 Chemin DU ROUCAS BLANC 13007 Marseille 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.