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 Kennedy 1969-05-21 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
507300 341418499 @Company
@Persons
@UBO
@INPI
BARRES FRANCOIS-MARIE
DoB: 1969-06-12
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7 rue du President Kennedy 94220 Charenton le Pont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1035245 322336363 @Company
@Persons
@UBO
@INPI
BERMOND Guillaume
DoB: 1969-03-21
PoB: 06088 NICE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
397 Corniche Kennedy 13007 Marseille FRANCE
1035588 429493489 @Company
@Persons
@UBO
@INPI
BERMOND Guillaume
DoB: 1969-03-21
PoB: 06088 Nice FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
397 Corniche Kennedy 13007 Marseille 07 FRANCE
1107627 351798293 @Company
@Persons
@UBO
@INPI
BIJAOWI SOPHIE SARAH
DoB: 1969-04-10
PoB: 93 LIVRY GARGAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 ALLEE J KENNEDY 93320 PAVILLONS SOUS BOIS FRANCE
1683810 817469331 @Company
@Persons
@UBO
@INPI
Aberdeen Global Services (B 120637 - RCS DU LUXEMBOURG)
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
35a avenue John F. Kennedy L 1855 Luxembourg 0 Luxembourg
1924201 480676642 @Company
@Persons
@UBO
@INPI
Kennedy Patrick Thomas
DoB: 1969-05-21
PoB: Dublin IRLANDE
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
Balcarres 42C Palmerston Road Dublin 6 0 Irlande
1953470 501614812 @Company
@Persons
@UBO
@INPI
ALBARET HENNEBERT Elisabeth
DoB: 1969-08-21
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 avenue du Président Kennedy 75016 Paris France yes
@Cadastre
@Geotag
1956571 533668042 @Company
@Persons
@UBO
@INPI
Albaret Hennebert Elisabeth
DoB: 1969-08-21
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 avenue du Président Kennedy 75016 Paris France yes
@Cadastre
@Geotag
1956572 533668042 @Company
@Persons
@UBO
@INPI
Albaret Hennebert Elisabeth
DoB: 1969-08-21
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue du Président Kennedy 75016 Paris France yes
@Cadastre
@Geotag
3632770 792120842 @Company
@Persons
@UBO
@INPI
BERMOND Guillaume Alexandre Paul
DoB: 1969-03-21
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
397 Corniche Kennedy 13007 Marseille FRANCE
3632884 449455369 @Company
@Persons
@UBO
@INPI
BERMOND Guillaume Alexandre Paul
DoB: 1969-03-21
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
397 corniche Kennedy 13007 Marseille FRANCE
3634717 537437048 @Company
@Persons
@UBO
@INPI
BERMOND Guillaume, Alexandre, Paul
DoB: 1969-03-21
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
397 Corniche Kennedy 13007 Marseille FRANCE
3637810 504878448 @Company
@Persons
@UBO
@INPI
BERMOND Guillaume Alexandre Paul
DoB: 1969-03-21
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
397 Corniche Kennedy 13007 Marseille FRANCE
3642426 500765714 @Company
@Persons
@UBO
@INPI
BERMOND Guillaume Alexandre
DoB: 1969-03-21
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
397 corniche Kennedy 13007 Marseille 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3644599 804778207 @Company
@Persons
@UBO
@INPI
BERMOND Guillaume, Alexandre, Paul
DoB: 1969-03-21
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
397 Corniche Kennedy 13007 Marseille FRANCE
3645455 328859194 @Company
@Persons
@UBO
@INPI
BERMOND Guillaume
DoB: 1969-03-21
PoB: 06088 NICE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
497 Corniche Kennedy 13007 Marseille 07 FRANCE
3648394 532472982 @Company
@Persons
@UBO
@INPI
BERMOND Guillaume, Alexandre, Paul
DoB: 1969-03-21
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
307 Corniche Kennedy 13007 Marseille FRANCE yes
@Cadastre
@Geotag
3658264 504201948 @Company
@Persons
@UBO
@INPI
BERMOND Guillaume Alexandre Paul
DoB: 1969-03-21
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
397 Corniche Kennedy 13007 Marseille FRANCE
3658931 537588105 @Company
@Persons
@UBO
@INPI
BERMOND Guillaume, Alexandre, Paul
DoB: 1969-03-21
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
397 Corniche Kennedy 13007 Marseille FRANCE
3659398 389645466 @Company
@Persons
@UBO
@INPI
BERMOND Guillaume Alexandre Paul
DoB: 1969-03-21
PoB: 06088 Nice FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
397 Corniche Kennedy 13007 Marseille FRANCE
3669423 320753239 @Company
@Persons
@UBO
@INPI
LAMBERT Eric
DoB: 1969-05-21
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
195 rue Kennedy le Kennedy 13300 Salon-de-Provence FRANCE
3669424 320753239 @Company
@Persons
@UBO
@INPI
LAMBERT Eric
DoB: 1969-05-21
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
195 rue Kennedy le Kennedy 13300 Salon-de-Provence FRANCE
3671033 504355322 @Company
@Persons
@UBO
@INPI
BERMOND Guillaume Alexandre Paul
DoB: 1969-03-21
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
397 Corniche Kennedy 13007 Marseille FRANCE
4170037 797973179 @Company
@Persons
@UBO
@INPI
LOPES NOGUEIRA Alfredo
DoB: 1969-01-31
PoB: LUGAR DE VILA BARQUEIROS PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
88 Boulevard John Kennedy 91100 Corbeil-Essonnes FRANCE
4187076 445301450 @Company
@Persons
@UBO
@INPI
BOUAZIZ Abdennour
DoB: 1969-01-08
PoB: CHORFA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 Avenue du Président Kennedy 91170 Viry-Châtillon FRANCE yes
@Cadastre
@Geotag
4187077 445301450 @Company
@Persons
@UBO
@INPI
BOUAZIZ Abdennour
DoB: 1969-01-08
PoB: CHORFA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 Avenue du Président Kennedy 91170 Viry-Châtillon FRANCE yes
@Cadastre
@Geotag
4190548 811440916 @Company
@Persons
@UBO
@INPI
BOUAZIZ Abdenour
DoB: 1969-01-08
PoB: CHORFA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 Avenue du Président Kennedy 91170 Viry-Châtillon FRANCE
4326543 400998480 @Company
@Persons
@UBO
@INPI
BEAUGENDRE Yann Joseph
DoB: 1969-11-23
PoB: CAMBRAI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21/8 avenue Kennedy 2000 Laon France yes
@Cadastre
@Geotag
6666962 819290909 @Company
@Persons
@UBO
@INPI
CACHEUX Jean-Charles
DoB: 1969-03-21
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue Kennedy 37160 Descartes FRANCE
7602954 510669161 @Company
@Persons
@UBO
@INPI
BERMOND Guillaume
DoB: 1969-03-21
PoB: 06088 Nice FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
397 Corniche Kennedy 13007 Marseille 07 FRANCE
7612557 752077479 @Company
@Persons
@UBO
@INPI
BERMOND Guillaume
DoB: 1969-03-21
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
397 Corniche Kennedy 13007 Marseille 07 FRANCE yes
@Cadastre
@Geotag
7612558 752077479 @Company
@Persons
@UBO
@INPI
BERMOND Guillaume
DoB: 1969-03-21
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
397 Corniche Kennedy 13007 Marseille 07 FRANCE yes
@Cadastre
@Geotag
7615917 803827153 @Company
@Persons
@UBO
@INPI
BERMOND Guillaume
DoB: 1969-03-21
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
397 Corniche Kennedy 13007 Marseille 07 FRANCE yes
@Cadastre
@Geotag
7615918 803827153 @Company
@Persons
@UBO
@INPI
BERMOND Guillaume
DoB: 1969-03-21
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
397 Corniche Kennedy 13007 Marseille 07 FRANCE yes
@Cadastre
@Geotag
8113925 498916196 @Company
@Persons
@UBO
@INPI
JAV INVESTISSEMENT
DoB: 449455369
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Parc d'Activités la Verdière 1 LOT N° 31 13880 Velaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8113926 498916196 @Company
@Persons
@UBO
@INPI
JAV INVESTISSEMENT
DoB: 449455369
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Parc d'Activités la Verdière 1 LOT N° 31 13880 Velaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8113927 498916196 @Company
@Persons
@UBO
@INPI
PBM GROUPE
DoB: 498107127
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Parc la Verdière 1 Lot n°31 13880 Velaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10386389 802776815 @Company
@Persons
@UBO
@INPI
LOIZEAU Michel Robert
DoB: 1969-05-21
PoB: 57227 Forbach (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue JOHN FITZGERALD KENNEDY Briey 54150 Val-de-Briey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10386390 802776815 @Company
@Persons
@UBO
@INPI
LOIZEAU Michel Robert
DoB: 1969-05-21
PoB: 57227 Forbach (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue JOHN FITZGERALD KENNEDY Briey 54150 Val-de-Briey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12160012 488513722 @Company
@Persons
@UBO
@INPI
CARO Gaël Pierre
DoB: 1969-02-01
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue du Président Kennedy 92700 Colombes FRANCE
12160013 488513722 @Company
@Persons
@UBO
@INPI
CARO Gaël Pierre
DoB: 1969-02-01
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue du Président Kennedy 92700 Colombes FRANCE
12597980 433325909 @Company
@Persons
@UBO
@INPI
KERVRANN Arnaud, Patrick
DoB: 1969-07-21
PoB: 76655 SAINT VALERY EN CAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
319 RUE JOHN KENNEDY 76650 PETIT COURONNE 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.