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 Bismuth 1967-08-31 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
50036 833950413 @Company
@Persons
@UBO
@INPI
Bismuth Eric
DoB: 1967-08-31
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Président du comité stratégique
@OCCRP Alef
@WC
40 rue de la Faisanderie 75116 Paris France
50037 833950413 @Company
@Persons
@UBO
@INPI
Bismuth Eric
DoB: 1967-08-31
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
40 rue de la Faisanderie 75116 Paris France
174000 834926586 @Company
@Persons
@UBO
@INPI
BISMUTH Eric
DoB: 1967-08-31
PoB: 69386 Lyon 6e Arrondissement (69) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
40 Rue de la Faisanderie 75016 Paris 16e Arrondissement FRANCE
201378 852411347 @Company
@Persons
@UBO
@INPI
BISMUTH Eric
DoB: 1967-08-31
PoB: 69386 Lyon 6e Arrondissement (69) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
40 Rue de la Faisanderie 75116 Paris 16e Arrondissement FRANCE
1036597 834926586 @Company
@Persons
@UBO
@INPI
BISMUTH Eric
DoB: 1967-08-31
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
40 rue de la Faisanderie 75016 Paris FRANCE
1898023 377754882 @Company
@Persons
@UBO
@INPI
Bismuth Eric
DoB: 1967-08-31
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 rue de la Faisanderie 75116 Paris France
1903604 820719482 @Company
@Persons
@UBO
@INPI
Bismuth Eric
DoB: 1967-08-31
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
48 rue de la Faisanderie 75016 Paris France
1942856 522214212 @Company
@Persons
@UBO
@INPI
BISMUTH Eric
DoB: 1967-08-31
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
40 rue de la Faisanderie 75116 Paris France
2054206 794636134 @Company
@Persons
@UBO
@INPI
Bismuth Eric
DoB: 1967-08-31
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue de la Faisanderie 75116 Paris France yes
@Cadastre
@Geotag
2084462 438809584 @Company
@Persons
@UBO
@INPI
Bismuth Eric Lionel Nathan
DoB: 1967-08-31
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue de la Faisanderie 75116 Paris France yes
@Cadastre
@Geotag
2084463 438809584 @Company
@Persons
@UBO
@INPI
Bismuth Eric Lionel Nathan
DoB: 1967-08-31
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue de la Faisanderie 75116 Paris France yes
@Cadastre
@Geotag
2108190 482923034 @Company
@Persons
@UBO
@INPI
BISMUTH ERIC LIONEL NATHAN
DoB: 1967-08-31
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 rue de la Faisanderie 75116 Paris France
2260950 315459016 @Company
@Persons
@UBO
@INPI
Bismuth Eric
DoB: 1967-08-31
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 rue de la Faisanderie 75016 Paris France
2261936 453184806 @Company
@Persons
@UBO
@INPI
BISMUTH ERIC LIONEL NATHAN
DoB: 1967-08-31
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 rue de la Faisanderie 75116 Paris France
2355383 794621987 @Company
@Persons
@UBO
@INPI
Bismuth Eric
DoB: 1967-08-31
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue de la Faisanderie 75116 Paris France yes
@Cadastre
@Geotag
2502794 824145189 @Company
@Persons
@UBO
@INPI
Bismuth Eric
DoB: 1967-08-31
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue de la Faisanderie 75016 Paris France yes
@Cadastre
@Geotag
4942148 562132670 @Company
@Persons
@UBO
@INPI
MONTEFIORE INVESTMENT
DoB: 453184806
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
28 Rue Bayard 75008 Paris France yes
@Cadastre
@Geotag
5110284 811045558 @Company
@Persons
@UBO
@INPI
BISMUTH Eric
DoB: 1967-08-31
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
40 Rue de la Faisanderie 75116 Paris France
12770418 801407800 @Company
@Persons
@UBO
@INPI
BISMUTH Eric
DoB: 1967-08-31
PoB: 69386 Lyon FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
40 rue de la Faisanderie 75016 Paris FRANCE
15863787 839276987 @Company
@Persons
@UBO
@INPI
Bismuth Eric
DoB: 31/08/1967
PoB: Lyon FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
40 rue de la Faisanderie 75116 Paris France
15864301 852413780 @Company
@Persons
@UBO
@INPI
Bismuth Eric
DoB: 31/08/1967
PoB: Lyon FRANCE
P. Physiqu
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
40 rue de la Faisanderie 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.