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 BURET 1959-10-10 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3174435 478013188 @Company
@Persons
@UBO
@INPI
BURET Frédéric
DoB: 1959-10-18
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Square François Villon 60270 Gouvieux FRANCE
3174436 478013188 @Company
@Persons
@UBO
@INPI
BURET Frédéric
DoB: 1959-10-18
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 Square François Villon 60270 Gouvieux FRANCE
5619187 510941362 @Company
@Persons
@UBO
@INPI
FORGIN Pierre
DoB: 1959-10-28
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Grand Digeon 53170 Le Buret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5646582 800687931 @Company
@Persons
@UBO
@INPI
FORGIN Pierre
DoB: 1959-10-28
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
le Grand Donjon 53170 Le Buret FRANCE
5650707 810155440 @Company
@Persons
@UBO
@INPI
FORGIN Pierre
DoB: 1959-10-28
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Grand Dijon 53170 Le Buret FRANCE
6075080 314765512 @Company
@Persons
@UBO
@INPI
BURET Yves
DoB: 1959-08-19
PoB: 13028 La Ciotat (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 la Lande Du moulin 44540 Saint Mars la Jaille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6841143 434658944 @Company
@Persons
@UBO
@INPI
BURET Christian André Claude
DoB: 1959-10-10
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Impasse du Puits Gatebourse 17470 Saint-Mandé-sur-Brédoire FRANCE
6852963 781292495 @Company
@Persons
@UBO
@INPI
BURET Christian André Claude
DoB: 1959-10-10
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Impasse du Puits Gatebourse 17470 Saint-Mandé-sur-Brédoire FRANCE
6853306 495017915 @Company
@Persons
@UBO
@INPI
BURET Christian André Claude
DoB: 1959-10-10
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Impasse de Puits Gatebourse 17470 Saint-Mandé-sur-Brédoire FRANCE yes
@Cadastre
@Geotag
6853307 495017915 @Company
@Persons
@UBO
@INPI
BURET Christian André Claude
DoB: 1959-10-10
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse de Puits Gatebourse 17470 Saint-Mandé-sur-Brédoire FRANCE yes
@Cadastre
@Geotag
15261270 389581711 @Company
@Persons
@UBO
@INPI
BURET Marie Brigitte
DoB: 1959-02-01
PoB: 68004 Altkirch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Gymnastes 68210 Dannemarie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15261271 389581711 @Company
@Persons
@UBO
@INPI
BURET Marie Brigitte
DoB: 1959-02-01
PoB: 68004 Altkirch FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue des Gymnastes 68210 Dannemarie FRANCE yes
@Cadastre
@Geotag
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.