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 BURTIN 1979-03-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2596598 503376162 @Company
@Persons
@UBO
@INPI
BURTIN Christelle
DoB: 1979-06-12
PoB: 58194 Nevers (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Coste 69300 Caluire-et-Cuire France
3241893 502755382 @Company
@Persons
@UBO
@INPI
BURTIN Alexandre
DoB: 1979-04-26
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66 Allée des Rossignols Lotissement les Fresnes 42120 Commelle-Vernay France yes
@Cadastre
@Geotag
3241894 502755382 @Company
@Persons
@UBO
@INPI
BURTIN Alexandre
DoB: 1979-04-26
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Allée des Rossignols Lotissement les Fresnes 42120 Commelle-Vernay France yes
@Cadastre
@Geotag
8565882 827615972 @Company
@Persons
@UBO
@INPI
BURTIN Benjamin
DoB: 1979-03-11
PoB: 71486 Saint-Vallier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue de l'Abbe Béraud 71300 Montceau-les-Mines FRANCE
10086976 529870297 @Company
@Persons
@UBO
@INPI
BURTIN Virginie
DoB: 1979-03-04
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Grande rue 54370 Laneuveville-aux-Bois FRANCE
10086977 529870297 @Company
@Persons
@UBO
@INPI
BURTIN Virginie
DoB: 1979-03-04
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Grande rue 54370 Laneuveville-aux-Bois FRANCE
10096342 495296964 @Company
@Persons
@UBO
@INPI
BURTIN Virginie
DoB: 1979-03-04
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Grande Rue 54370 Laneuveville-aux-Bois FRANCE
13542029 529870297 @Company
@Persons
@UBO
@INPI
BURTIN Virginie
DoB: 1979-03-04
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Grande rue 54370 Laneuveville-aux-Bois FRANCE
14689857 539528059 @Company
@Persons
@UBO
@INPI
BURTIN Alexandre
DoB: 1979-04-26
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 Rue Léon Marcel 42120 Notre-Dame-de-Boisset FRANCE yes
@Cadastre
@Geotag
14689858 539528059 @Company
@Persons
@UBO
@INPI
BURTIN Alexandre
DoB: 1979-04-26
PoB: 42187 Roanne (42) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
120 Rue Léon Marcel 42120 Notre-Dame-de-Boisset FRANCE yes
@Cadastre
@Geotag
14861305 503599359 @Company
@Persons
@UBO
@INPI
BURTIN Alexandra
DoB: 1979-03-03
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26b rue du Maréchal Foch 57050 Le ban Saint-Martin FRANCE
14932254 503599359 @Company
@Persons
@UBO
@INPI
BURTIN Alexandra
DoB: 1979-03-03
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26b rue du Maréchal Foch 57050 Le ban Saint-Martin FRANCE
15123444 503599359 @Company
@Persons
@UBO
@INPI
BURTIN Alexandra
DoB: 1979-03-03
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26b rue du Maréchal Foch 57050 Le ban Saint-Martin 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.