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 Bordeaux Montrieux 1967-07-25 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2104266 750584054 @Company
@Persons
@UBO
@INPI
Bordeaux Montrieux Pierre Jacques Bernard Marie
DoB: 1967-07-25
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Membre du comité de suivi
@OCCRP Alef
@WC
52 rue de Varenne 75007 Paris France
6590713 790273007 @Company
@Persons
@UBO
@INPI
SIGEFI POUVANT ETRE PRECEDEE OU SUIVIE DE SIPAREX INGENIERIE ET FINANCE
DoB: 331595587
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
139 Rue Vendôme 69006 Lyon FRANCE
8539394 503362659 @Company
@Persons
@UBO
@INPI
SIGEFI SIPAREX INGENIERIE ET FINANCE SAS
DoB: 331595587
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
139 rue de Vendôme 69006 Lyon 6 FRANCE
11480705 752887208 @Company
@Persons
@UBO
@INPI
BORDEAUX MONTRIEUX Pierre, Jacques, Bernard, Marie
DoB: 1967-07-25
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue de Varennes 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
11480706 752887208 @Company
@Persons
@UBO
@INPI
BORDEAUX MONTRIEUX Pierre, Jacques, Bernard, Marie
DoB: 1967-07-25
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 rue de Varennes 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
11493313 428785646 @Company
@Persons
@UBO
@INPI
BORDEAUX MONTRIEUX Pierre Jacques Bernard Marie
DoB: 1967-07-25
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE DES REMPARTS D'AIGNAY 69002 LYON FRANCE yes
@Cadastre
@Geotag
11500890 439952789 @Company
@Persons
@UBO
@INPI
BORDEAUX MONTRIEUX Pierre
DoB: 1967-07-25
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DU GENERAL PLESSIER 69002 LYON FRANCE
11511130 429082225 @Company
@Persons
@UBO
@INPI
BORDEAUX MONTRIEUX Pierre Jacques Bernard Marie
DoB: 1967-07-25
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE DES REMPARTS D'AIGNAY 69000 LYON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11555511 439955246 @Company
@Persons
@UBO
@INPI
BORDEAUX MONTRIEUX Pierre
DoB: 1967-07-25
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DU GENERAL PLESSIER 69002 LYON 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.