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 FOLLIET 1966-02-25 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
867264 309707370 @Company
@Persons
@UBO
@INPI
FOLLIET Bertrand
DoB: 1966-02-25
PoB: 79329 Thouars (79) France
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
74 Rue de la Fédération 75015 Paris France
1724344 480015890 @Company
@Persons
@UBO
@INPI
Folliet Bertrand
DoB: 1966-02-25
PoB: 79329 Thouars (79) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
74 rue de la Fédération 75013 Paris France
1922558 431633452 @Company
@Persons
@UBO
@INPI
FOLLIET BERTRAND
DoB: 1966-02-25
PoB: 79329 Thouars (79) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
1 rue des Bergers 75015 Paris France
1922559 431633452 @Company
@Persons
@UBO
@INPI
FOLLIET BERTRAND
DoB: 1966-02-25
PoB: 79329 Thouars (79) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue des Bergers 75015 Paris France
1959227 539641142 @Company
@Persons
@UBO
@INPI
Folliet Bertrand
DoB: 1966-02-25
PoB: 79329 Thouars (79) FRANCE
P.Physique
Quality: Membre du comité de suivi
@OCCRP Alef
@WC
74 rue de la Fédération 75013 Paris France
2053271 791499304 @Company
@Persons
@UBO
@INPI
Folliet Bertrand
DoB: 1966-02-25
PoB: 79329 Thouars (79) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
74 rue de la Fédération 75015 Paris France
2053272 791499304 @Company
@Persons
@UBO
@INPI
Folliet Bertrand
DoB: 1966-02-25
PoB: 79329 Thouars (79) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
74 rue de la Fédération 75015 Paris France
2073169 517442794 @Company
@Persons
@UBO
@INPI
FOLLIET Bertrand
DoB: 1966-02-25
PoB: 79329 THOUARS (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue de la Fédération 75015 Paris France
2169158 513648675 @Company
@Persons
@UBO
@INPI
ENTREPRENEUR VENTURE GESTION
DoB: 431633452
PoB:
P. Morale UBO
Quality: Président du comité de surveillance
@OCCRP Alef
@WC
39 avenue Pierre 1er de Serbie 75008 Paris France
2169159 513648675 @Company
@Persons
@UBO
@INPI
ENTREPRENEUR VENTURE GESTION
DoB: 431633452
PoB:
P. Morale UBO
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
39 avenue Pierre 1er de Serbie 75008 Paris France
2451362 503103988 @Company
@Persons
@UBO
@INPI
ENTREPRENEUR VENTURE GESTION
DoB: 431633452
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
39 avenue Pierre 1er de Serbie 75008 Paris France
2474357 429575699 @Company
@Persons
@UBO
@INPI
ENTREPRENEUR VENTURE GESTION
DoB: 431633452
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
39 avenue Pierre 1er de Serbie 75008 Paris France
2504667 752100909 @Company
@Persons
@UBO
@INPI
Folliet Bertrand
DoB: 1966-02-25
PoB: 79329 Thouars (79) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
74 rue de la Fédération 75015 Paris France
2504668 752100909 @Company
@Persons
@UBO
@INPI
Folliet Bertrand
DoB: 1966-02-25
PoB: 79329 Thouars (79) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
74 rue de la Fédération 75015 Paris France
4772432 453015125 @Company
@Persons
@UBO
@INPI
FOLLIET Bertrand
DoB: 1966-02-25
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
74 Rue de la Fédération 75015 Paris FRANCE
4772433 453015125 @Company
@Persons
@UBO
@INPI
FOLLIET Bertrand
DoB: 1966-02-25
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
74 Rue de la Fédération 75015 Paris FRANCE
10659857 449162403 @Company
@Persons
@UBO
@INPI
ENTREPRENEUR VENTURE GESTION SA
DoB: 431633452
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
39 avenue Pierre Premier de Serbie 75008 Paris FRANCE
12140444 443253281 @Company
@Persons
@UBO
@INPI
ENTREPRENEUR VENTURE GESTION
DoB: 431633452
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
39 Avenue PIERRE 1ER DE SERBIE 75008 Paris FRANCE
12143138 482877388 @Company
@Persons
@UBO
@INPI
FOLLIET Bertrand
DoB: 1966-02-25
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
74 Rue de la Fédération 75015 Paris FRANCE
12160273 513627299 @Company
@Persons
@UBO
@INPI
ENTREPRENEUR VENTURE GESTION
DoB: 431633452
PoB:
P. Morale UBO
Quality: Membre du comité de suivi
@OCCRP Alef
@WC
39 Avenue PIERRE 1ER DE SERBIE 75008 Paris FRANCE
12343755 789756202 @Company
@Persons
@UBO
@INPI
FOLLIET Bertrand
DoB: 1966-02-25
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
74 Rue de la Fédération 75015 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.