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 Bardeller 1966-12-24 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2272793 793202516 @Company
@Persons
@UBO
@INPI
Bardeller Jean-Marc
DoB: 1966-12-24
PoB: 57089 Bitche (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Grange le Mercier 57950 Montigny-lès-Metz France yes
@Cadastre
@Geotag
10110643 444484166 @Company
@Persons
@UBO
@INPI
BARDELLER Jean-Marc
DoB: 1966-12-24
PoB: 57089 BITCHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22D Grange le Mercier 57950 Montigny-les-Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14847277 442827804 @Company
@Persons
@UBO
@INPI
BARDELLER Jean-Marc
DoB: 1966-12-24
PoB: 57089 Bitche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 d'rue Grange le Mercier 57950 Montigny-les-Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14918226 442827804 @Company
@Persons
@UBO
@INPI
BARDELLER Jean-Marc
DoB: 1966-12-24
PoB: 57089 Bitche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 d'rue Grange le Mercier 57950 Montigny-les-Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14975663 889970984 @Company
@Persons
@UBO
@INPI
BARDELLER Jean-Marc
DoB: 1966-12-24
PoB: 57089 Bitche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Grange le Mercier 57950 Montigny-les-Metz FRANCE
14975664 889970984 @Company
@Persons
@UBO
@INPI
BARDELLER Jean-Marc
DoB: 1966-12-24
PoB: 57089 Bitche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Grange le Mercier 57950 Montigny-les-Metz FRANCE
15109416 442827804 @Company
@Persons
@UBO
@INPI
BARDELLER Jean-Marc
DoB: 1966-12-24
PoB: 57089 Bitche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 d'rue Grange le Mercier 57950 Montigny-les-Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15229838 488700170 @Company
@Persons
@UBO
@INPI
BARDELLER Jean Marc
DoB: 1966-12-24
PoB: 57089 BITCHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 ALLEE DE LA HORGNE 57950 MONTIGNY LES METZ FRANCE yes
@Cadastre
@Geotag
15230904 494005432 @Company
@Persons
@UBO
@INPI
BARDELLER Jean Marc
DoB: 1966-12-24
PoB: 57089 Bitche FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
22 rue Grange le Mercier 57950 Montigny-les-Metz FRANCE
15237625 797566536 @Company
@Persons
@UBO
@INPI
BARDELLER Jean-Marc
DoB: 1966-12-24
PoB: 57089 Bitche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 D rue Grange le Mercier 57950 Montigny-les-Metz FRANCE yes
@Cadastre
@Geotag
15237626 797566536 @Company
@Persons
@UBO
@INPI
BARDELLER Jean-Marc
DoB: 1966-12-24
PoB: 57089 Bitche FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 D rue Grange le Mercier 57950 Montigny-les-Metz FRANCE yes
@Cadastre
@Geotag
15237653 797796521 @Company
@Persons
@UBO
@INPI
BARDELLER Jean-Marc
DoB: 1966-12-24
PoB: 57089 Bitche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 D rue Grange le Mercier 57950 Montigny-les-Metz FRANCE yes
@Cadastre
@Geotag
15237654 797796521 @Company
@Persons
@UBO
@INPI
BARDELLER Jean-Marc
DoB: 1966-12-24
PoB: 57089 Bitche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 D rue Grange le Mercier 57950 Montigny-les-Metz 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.