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 DE BETHMANN 1971-09-16 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
360618 445132814 @Company
@Persons
@UBO
@INPI
DE BETHMANN Olivier Bernard Maurice
DoB: 1971-09-16
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
435 Rue des Prés 28260 La Chaussée d'Ivry FRANCE
986745 831349873 @Company
@Persons
@UBO
@INPI
De BETHMANN Olivier Bernard Maurice
DoB: 1971-09-16
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
435 rue des Prés 28260 La Chaussée-d'Ivry France
1773403 508421930 @Company
@Persons
@UBO
@INPI
de BETHMANN Olivier
DoB: 1971-09-16
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 impasse des petits prés Lorey 27640 Breuilpont France
2034580 508646213 @Company
@Persons
@UBO
@INPI
DE BETHMANN Olivier
DoB: 1971-09-16
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 impasse des petits prés Lorey 27640 Breuilpont France
4764315 419658547 @Company
@Persons
@UBO
@INPI
DE BETHMANN Olivier
DoB: 1971-09-16
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue de Varenne 75007 Paris FRANCE
6242070 445132814 @Company
@Persons
@UBO
@INPI
DE BETHMANN Olivier Bernard Maurice
DoB: 1971-09-16
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
435 Rue des Prés 28260 La Chaussée d'Ivry FRANCE
10570760 334819398 @Company
@Persons
@UBO
@INPI
OLIVIER DE BETHMANN
DoB: 1971-09-16
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue LHOMOND 75005 Paris FRANCE
11411809 490287901 @Company
@Persons
@UBO
@INPI
BETHMANN de Olivier
DoB: 1971-09-16
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue de Varenne 75007 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11411810 490287901 @Company
@Persons
@UBO
@INPI
BETHMANN de Olivier
DoB: 1971-09-16
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 Rue de Varenne 75007 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11411934 502382450 @Company
@Persons
@UBO
@INPI
BETHMANN de Olivier
DoB: 1971-09-16
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Chemin des vignes 27640 Breuilpont FRANCE
11413781 524446663 @Company
@Persons
@UBO
@INPI
BETHMANN de Olivier
DoB: 1971-09-16
PoB: BOULOGNE BILLANCOURT
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lorey 28 Impasse des petits prés 27640 Breuilpont FRANCE
13694203 502382450 @Company
@Persons
@UBO
@INPI
BETHMANN de Olivier
DoB: 1971-09-16
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Chemin des Vignes 27640 Breuilpont 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.