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 Bez 1971-06-15 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
374078 421896598 @Company
@Persons
@UBO
@INPI
BEZ DUMAS Sabine, Virginie, Hélène
DoB: 1971-06-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Millière 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1225733 819792623 @Company
@Persons
@UBO
@INPI
BEZ DUMAS Sabine
DoB: 1971-06-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Domaine de la Vigerie Route de Bergerac 33270 Floirac FRANCE
1714730 795066380 @Company
@Persons
@UBO
@INPI
Bez Dumas Sabine
DoB: 1971-06-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
domaine de la Vigerie - Route de Bergerac 33270 Floirac France
1969404 803564913 @Company
@Persons
@UBO
@INPI
BEZ DUMAS SABINE
DoB: 1971-06-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
domaine de la Vigerie Route 33270 Floirac France
2480456 790262489 @Company
@Persons
@UBO
@INPI
Bez Dumas Sabine
DoB: 1971-06-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
route de Branne Domaine de la Vigerie 33270 Floirac France
2880097 518334834 @Company
@Persons
@UBO
@INPI
BEZ DUMAS SABINE
DoB: 1971-06-15
PoB: 33063 BORDEAUX (33) France
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
route de Bergerac Dom de la Vigerie - 33270 Floirac France
3658708 434108916 @Company
@Persons
@UBO
@INPI
BEZ DUMAS Sabine
DoB: 1971-06-15
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
route de Branne Domaine de la Vigerie 33270 Floirac FRANCE
4106060 437857717 @Company
@Persons
@UBO
@INPI
BEZ DUMAS Sabine
DoB: 1971-06-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Route de Bergerac Domaine de la Vigerie 33270 Floirac FRANCE
4141488 477938039 @Company
@Persons
@UBO
@INPI
BEZ DUMAS Sabine
DoB: 1971-06-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Route de Bergerac Domaine de la Vigerie 33270 Floirac FRANCE
6379462 521933424 @Company
@Persons
@UBO
@INPI
BEZ DUMAS Sabine
DoB: 1971-06-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue Servandoni 33000 Bordeaux FRANCE
6388523 444354294 @Company
@Persons
@UBO
@INPI
SCP DE COMMISSAIRES AUX COMPTES JEAN-MICHEL BEZ ET ASSOCIES
DoB: 383544137
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
Route DE BRANNE DOMAINE DE LA VIGERIE 33270 Floirac FRANCE
6412491 440314953 @Company
@Persons
@UBO
@INPI
BEZ DUMAS Sabine
DoB: 1971-06-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue Servandoni 33000 Bordeaux FRANCE
6418633 383544137 @Company
@Persons
@UBO
@INPI
BEZ DUMAS Sabine
DoB: 1971-06-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue SERVANDONI 33200 Bordeaux FRANCE
6418634 383544137 @Company
@Persons
@UBO
@INPI
BEZ DUMAS Sabine
DoB: 1971-06-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue SERVANDONI 33200 Bordeaux FRANCE
6421842 794944447 @Company
@Persons
@UBO
@INPI
BEZ DUMAS Sabine
DoB: 1971-06-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue Servandoni 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
6436359 407998640 @Company
@Persons
@UBO
@INPI
BEZ EPOUSE DUMAS SABINE VIRGINIE HELENE
DoB: 1971-06-15
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue DU COMMANDANT ARNOULD 33000 Bordeaux FRANCE
6454538 817584519 @Company
@Persons
@UBO
@INPI
BEZ DUMAS Sabine Virginie Hélène
DoB: 1971-06-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Millière 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6479967 505007401 @Company
@Persons
@UBO
@INPI
BEZ DUMAS Sabine
DoB: 1971-06-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue SERVANDON 33000 Bordeaux FRANCE
11212774 820150720 @Company
@Persons
@UBO
@INPI
BEZ DUMAS Sabine
DoB: 1971-06-15
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
domaine de la Vigerie Route de Bergerac 33270 Floirac 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.