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 1972-04-10 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1119903 790956858 @Company
@Persons
@UBO
@INPI
SENER Yilmaz
DoB: 1972-10-04
PoB: CAYKARA TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue Maurice Bureau 93120 La Courneuve FRANCE
1758805 807499280 @Company
@Persons
@UBO
@INPI
Bureau Sandrine
DoB: 1972-01-03
PoB: 95500 Pontoise (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 place de la Gare 92340 Bourg-la-Reine France
2049880 822959334 @Company
@Persons
@UBO
@INPI
Wannavonghz Bujacil Manyrathmongkhol
DoB: 1972-03-22
PoB: Vientane LAOS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 passage du Bureau 75011 Paris France
2739204 534440094 @Company
@Persons
@UBO
@INPI
BUREAU ACEM Sandrine
DoB: 1972-10-12
PoB: 95585 Sarcelles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 avenue Henri Fabre 13700 Marignane FRANCE
3722933 480173178 @Company
@Persons
@UBO
@INPI
CASTEJON TAZI Vanessa
DoB: 1972-10-30
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bureau du Parc des Baumes 13160 Châteaurenard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4770921 500435896 @Company
@Persons
@UBO
@INPI
FIORI BUREAU Olivia
DoB: 1972-07-05
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue des Fraisettes 91120 Palaiseau FRANCE
5500919 818858276 @Company
@Persons
@UBO
@INPI
BUREAU Olivier Raymond Ernest
DoB: 1972-11-16
PoB: Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18T rue des Francs 85680 La Guérinière France yes
@Cadastre
@Geotag
6427496 482985496 @Company
@Persons
@UBO
@INPI
BUREAU GELIBERT Agnès
DoB: 1972-01-10
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Godard 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
7148464 753401488 @Company
@Persons
@UBO
@INPI
BUREAU Christian, Yves, Marie
DoB: 1972-04-10
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 chemin de Caille Le Bourg 74140 Douvaine FRANCE
11861750 797676657 @Company
@Persons
@UBO
@INPI
BUREAU VALLE-MANFREDI Véronique
DoB: 1972-07-07
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Avenue de Valdonne Les Hauts de Valdonne 13124 Peypin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12249546 381673169 @Company
@Persons
@UBO
@INPI
BUREAU VERITAS INTERNATIONAL
DoB: 310581871
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
67/71 Boulevard du Château 92200 Neuilly-sur-Seine FRANCE
15407630 521829820 @Company
@Persons
@UBO
@INPI
SENER Yilmaz
DoB: 1972-10-04
PoB: caykara TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Maurice Bureau 93120 La Courneuve FRANCE yes
@Cadastre
@Geotag
15407631 521829820 @Company
@Persons
@UBO
@INPI
SENER Yilmaz
DoB: 1972-10-04
PoB: caykara TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue Maurice Bureau 93120 La Courneuve 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.