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 Candelier 1969-05-28 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1670053 523840395 @Company
@Persons
@UBO
@INPI
CANDELIER Bruno
DoB: 1969-05-28
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
4 rue Marbeau 92210 Saint Cloud France
1705052 499149995 @Company
@Persons
@UBO
@INPI
CANDELIER Bruno
DoB: 1969-05-28
PoB: 49099 CHOLET (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 bis rue Louis Philippe 92200 Neuilly Sur Seine France
1763742 501237150 @Company
@Persons
@UBO
@INPI
CANDELIER Bruno
DoB: 1969-05-28
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Marbeau 92210 Saint-Cloud France
1772934 819750340 @Company
@Persons
@UBO
@INPI
Candelier Bruno Jean Bernard
DoB: 1969-05-28
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Président du comité de surveillance
@OCCRP Alef
@WC
4 rue Marbeau 92210 Saint-Cloud France
1772935 819750340 @Company
@Persons
@UBO
@INPI
Candelier Bruno Jean Bernard
DoB: 1969-05-28
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
4 rue Marbeau 92210 Saint-Cloud France
1835879 752225011 @Company
@Persons
@UBO
@INPI
Candelier Bruno
DoB: 1969-05-28
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Marbeau 92210 Saint-Cloud France
1864512 513592931 @Company
@Persons
@UBO
@INPI
CANDELIER bruno
DoB: 1969-05-28
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Marbeau 92210 Saint Cloud France
1903468 453951162 @Company
@Persons
@UBO
@INPI
Candelier Bruno
DoB: 1969-05-28
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Marbeau 92210 Saint-Cloud France
2062666 433839834 @Company
@Persons
@UBO
@INPI
CANDELIER Bruno
DoB: 1969-05-28
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Marbeau 92210 Saint-Cloud France
2295097 504829417 @Company
@Persons
@UBO
@INPI
Candelier Bruno
DoB: 1969-05-28
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Marbeau 92210 Saint Cloud France
2319189 821099017 @Company
@Persons
@UBO
@INPI
Candelier Bruno
DoB: 1969-05-28
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Marbeau 92210 Saint-Cloud France
2338408 498289487 @Company
@Persons
@UBO
@INPI
CANDELIER Bruno
DoB: 1969-05-28
PoB: 49099 CHOLET (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 bis rue Louis Philippe 92200 Neuilly Sur Seine France
2338479 819753567 @Company
@Persons
@UBO
@INPI
Candelier Bruno Jean Bernard
DoB: 1969-05-28
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Marbeau 92210 Saint-Cloud France
2434194 493582498 @Company
@Persons
@UBO
@INPI
CANDELIER Bruno
DoB: 1969-05-28
PoB: 49099 CHOLET (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 bis rue Louis Philippe 92200 Neuilly Sur Seine France
2478596 513812859 @Company
@Persons
@UBO
@INPI
CANDELIER Bruno
DoB: 1969-05-28
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Marbeau 92210 Saint-Cloud France
5571528 798659751 @Company
@Persons
@UBO
@INPI
CANDELIER Bruno
DoB: 1969-05-28
PoB: Cholet (49300) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Marbeau 92210 Saint-Cloud France
11014361 523105781 @Company
@Persons
@UBO
@INPI
CANDELIER Valérie, Lousie, Yvonne
DoB: 1969-03-09
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Mésanges 62000 Arras FRANCE yes
@Cadastre
@Geotag
11014362 523105781 @Company
@Persons
@UBO
@INPI
CANDELIER Valérie, Lousie, Yvonne
DoB: 1969-03-09
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue des Mésanges 62000 Arras FRANCE yes
@Cadastre
@Geotag
12163796 789602943 @Company
@Persons
@UBO
@INPI
CANDELIER Bruno
DoB: 1969-05-28
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Marbeau 92210 Saint-Cloud FRANCE
12163797 789602943 @Company
@Persons
@UBO
@INPI
CANDELIER Bruno
DoB: 1969-05-28
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Marbeau 92210 Saint-Cloud FRANCE
12180790 493059349 @Company
@Persons
@UBO
@INPI
CANDELIER Bruno
DoB: 1969-05-28
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue MARBEAU 92210 Saint-Cloud FRANCE
14150877 504829417 @Company
@Persons
@UBO
@INPI
Candelier Bruno
DoB: 28/05/1969
PoB: Cholet FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Marbeau 92210 Saint Cloud France
14156301 819750340 @Company
@Persons
@UBO
@INPI
Candelier Bruno Jean Bernard
DoB: 28/05/1969
PoB: Cholet FRANCE
P. Physiqu
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
4 rue Marbeau 92210 Saint-Cloud France
14156304 819750340 @Company
@Persons
@UBO
@INPI
Candelier Bruno Jean Bernard
DoB: 28/05/1969
PoB: Cholet FRANCE
P. Physiqu
Quality: Président du comité de surveillance
@OCCRP Alef
@WC
4 rue Marbeau 92210 Saint-Cloud 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.