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 Biard 1976-04-11 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1386408 533527941 @Company
@Persons
@UBO
@INPI
DELAGE Julien
DoB: 1976-11-09
PoB: 17347 Saint-Jean-d'Angély
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 ALL. des Glycines 86580 Vouneuil-sous-Biard FRANCE
1912625 810467902 @Company
@Persons
@UBO
@INPI
Biard Billon Caroline
DoB: 1976-04-11
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 bis rue Réaumur 75002 Paris France
6651921 791439722 @Company
@Persons
@UBO
@INPI
DELAGE Julien
DoB: 1976-11-09
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée des Glycines 86580 Vouneuil-sous-Biard FRANCE yes
@Cadastre
@Geotag
6651922 791439722 @Company
@Persons
@UBO
@INPI
DELAGE Julien
DoB: 1976-11-09
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Allée des Glycines 86580 Vouneuil-sous-Biard FRANCE yes
@Cadastre
@Geotag
6661933 492882394 @Company
@Persons
@UBO
@INPI
MOUSSET LAMY Véronique Yvette Emmanuelle
DoB: 1976-01-17
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue des Pépinières POUZIOUX LA JARRIE 86580 Vouneuil-sous-Biard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7605403 820596823 @Company
@Persons
@UBO
@INPI
BIARD MARC Cécile
DoB: 1976-11-21
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 chemin de la Chêneraie 5000 Gap FRANCE
8644668 532041548 @Company
@Persons
@UBO
@INPI
BIARD Gaël Cédric
DoB: 1976-03-29
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 Rue Chabaudy 79000 Niort FRANCE yes
@Cadastre
@Geotag
8656826 328603303 @Company
@Persons
@UBO
@INPI
REVAUD Yohan Marc Jacky
DoB: 1976-08-11
PoB: PARTHENAY 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Route CHAMP FLEURI BIARD 79330 Glénay FRANCE yes
@Cadastre
@Geotag
8660353 501465116 @Company
@Persons
@UBO
@INPI
BIARD Gaël Cédric
DoB: 1976-03-29
PoB: 86194 Poitiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue des Trois Coigneaux 79000 Niort FRANCE
8660919 487778516 @Company
@Persons
@UBO
@INPI
BIARD Gaël
DoB: 1976-03-29
PoB: 86194 Poitiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue des Trois Coigneaux 79000 Niort FRANCE
10928300 413978552 @Company
@Persons
@UBO
@INPI
BIARD Caroline
DoB: 1976-04-11
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
05-05 Sunshire Pleze 10 prinsep Link 187948 Singapour 0 SINGAPOUR yes
@Cadastre
@Geotag
12378791 498271683 @Company
@Persons
@UBO
@INPI
BIARD Frédéric
DoB: 1976-03-23
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Copernic 75116 Paris 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.