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 JEAN MARIE 1946-05-18 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
423446 377794326 @Company
@Persons
@UBO
@INPI
BURTIN JEAN MARIE
DoB: 1946-05-18
PoB: LISIEUX (14)
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
80 Rue ESTIENNE D ORVES 92500 Rueil-Malmaison FRANCE
1598697 321834749 @Company
@Persons
@UBO
@INPI
BURTIN JEAN MARIE
DoB: 1946-05-18
PoB: LISIEUX 14
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 BOULEVARD ST ANNE 14100 Lisieux FRANCE
2376869 315633578 @Company
@Persons
@UBO
@INPI
BURTIN JEAN MARIE
DoB: 1946-05-18
PoB: LISIEUX FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26/28 rue Marius Aufan 92300 Levallois Perret France
7645058 415059252 @Company
@Persons
@UBO
@INPI
BURTIN Jean-Marie
DoB: 1946-05-18
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 avenue des Longs Buts 14360 Trouville-sur-Mer FRANCE yes
@Cadastre
@Geotag
9301534 443415740 @Company
@Persons
@UBO
@INPI
BURTIN Jean-Marie André Arthur
DoB: 1946-05-18
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
46 boulevard du Temple 75011 Paris FRANCE yes
@Cadastre
@Geotag
9313237 321483778 @Company
@Persons
@UBO
@INPI
AFIGEC AUDIT FINANCE INFORMATIQUE GESTION EXPERTISE
DoB: 324021542
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
26.28 rue Marius Aufan 92300 Levallois-Perret FRANCE
9313238 321483778 @Company
@Persons
@UBO
@INPI
AFIGEC AUDIT FINANCE INFORMATIQUE GESTION EXPERTISE
DoB: 324021542
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
26.28 rue Marius Aufan 92300 Levallois-Perret FRANCE
12132079 828886259 @Company
@Persons
@UBO
@INPI
BURTIN Jean-Marie
DoB: 1946-05-18
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue des Longs Buts 14360 Trouville-sur-Mer FRANCE yes
@Cadastre
@Geotag
12162519 329555437 @Company
@Persons
@UBO
@INPI
BURTIN JEAN MARIE
DoB: 1946-03-18
PoB: 14 LISIEUX
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 Rue NADAR 92500 RUEIL-MALMAISON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12172269 408819191 @Company
@Persons
@UBO
@INPI
BURTIN JEAN-MARIE
DoB: 1946-05-18
PoB: 14 LISIEUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Boulevard RICHARD LENOIR 75011 Paris FRANCE yes
@Cadastre
@Geotag
12206041 432823953 @Company
@Persons
@UBO
@INPI
BURTIN Jean-Marie
DoB: 1946-05-18
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue MARIUS AUFAN 92300 Levallois-Perret FRANCE
12208510 444785067 @Company
@Persons
@UBO
@INPI
BURTIN Jean-marie Arthur Andre
DoB: 1946-05-18
PoB: LISIEUX (14100) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26/28 Rue Marius Aufan 92300 Levallois-Perret FRANCE
12295129 342838836 @Company
@Persons
@UBO
@INPI
BURTIN Jean-Marie
DoB: 1946-05-18
PoB: LISIEUX -14-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Boulevard RICHARD LENOIR 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12310569 513208116 @Company
@Persons
@UBO
@INPI
BURTIN Jean Marie
DoB: 1946-05-18
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Place Colbert 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12313285 478059678 @Company
@Persons
@UBO
@INPI
BURTIN Jean-Marie
DoB: 1946-05-18
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place DU GENERAL LECLERC 92300 Levallois-Perret FRANCE
12355450 492202270 @Company
@Persons
@UBO
@INPI
BURTIN Jean-Marie
DoB: 1946-05-18
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
26-28 Rue MARIUS AUFAN 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12412944 514245000 @Company
@Persons
@UBO
@INPI
BURTIN Jean-Marie
DoB: 1946-05-18
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Place Du Général Leclerc 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12602201 388861619 @Company
@Persons
@UBO
@INPI
BURTIN Jean-Marie André Arthur
DoB: 1946-05-18
PoB: 14366 LISIEUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26-28 rue Marius Aufan 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
15391228 444785067 @Company
@Persons
@UBO
@INPI
BURTIN Jean-Marie Arthur André
DoB: 1946-05-18
PoB: LISIEUX (14100) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26/28 Rue Marius Aufan 92300 Levallois-Perret FRANCE
15392479 513208116 @Company
@Persons
@UBO
@INPI
BURTIN Jean Marie
DoB: 1946-05-18
PoB: 14366 Lisieux (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Collanges 15300 Dienne 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.