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 LE BAS 1953-05-18 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1302085 522587591 @Company
@Persons
@UBO
@INPI
BERRY Luc Henri
DoB: 1953-02-27
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bas Lesnen 35190 Saint-Thual FRANCE
1302086 522587591 @Company
@Persons
@UBO
@INPI
BERRY Luc Henri
DoB: 1953-02-27
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Le Bas Lesnen 35190 Saint-Thual FRANCE
1420044 398533190 @Company
@Persons
@UBO
@INPI
GAUSSERAN Jean Marc
DoB: 1953-10-21
PoB: MONGUILHEM (32)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ARBLADE LE BAS 32110 NOGARO FRANCE
2272706 523915056 @Company
@Persons
@UBO
@INPI
LUBBERS Everdina
DoB: 1953-09-20
PoB: ANGERLO PAYS-BAS
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 allée Eric Chabeur Immeuble le Palatino Appt B 1107 75013 Paris France
3010069 487020018 @Company
@Persons
@UBO
@INPI
MIRANDA MIRANDA-GABRIEL Juridisse
DoB: 1953-11-18
PoB: Sao Felix Maranhao Brésil
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Du Bas De la Cote 55000 Saudrupt France yes
@Cadastre
@Geotag
3320330 753388958 @Company
@Persons
@UBO
@INPI
DUBOIS DAMET Andrée, Angèle
DoB: 1953-01-30
PoB: 58087 Cossaye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit l'Etang de Bas 3230 Gannay-sur-Loire FRANCE
3384856 410518682 @Company
@Persons
@UBO
@INPI
LE BAS GEOFFRAY Anne Marie Elisabeth Geneviève
DoB: 1953-05-18
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Chemin du Collet des Grecs 6200 Nice FRANCE
3937546 448941500 @Company
@Persons
@UBO
@INPI
LE BAS GEOFFRAY Anne
DoB: 1953-05-18
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 chemin du Collet des Grecs Saint-Roman de Bellet 6200 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5222214 342745478 @Company
@Persons
@UBO
@INPI
ESTEVE Patrick
DoB: 1953-09-02
PoB: BOURGES (18)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LE BAS GUILLY - ROUTE DE LA CHAPELLE 18330 NEUVY SUR BARANGEON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5233725 440152338 @Company
@Persons
@UBO
@INPI
ESTEVE Patrick
DoB: 1953-09-02
PoB: 18165 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "LE BAS GUILLY" 18330 NEUVY SUR BARANGEON FRANCE
5249881 503744435 @Company
@Persons
@UBO
@INPI
PERISSEL-BLAVETTE Thierry Roger Marie
DoB: 1953-12-26
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de la CHAPELLE-D'Angillon le Bas Guilly 18330 Neuvy-sur-Barangeon FRANCE
10404396 498991710 @Company
@Persons
@UBO
@INPI
SAMYN BUSEYNE Evelyne
DoB: 1953-01-18
PoB: 59352 Linselles (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 le Bas Chamboisson 37310 Azay-sur-Indre France
10404397 498991710 @Company
@Persons
@UBO
@INPI
SAMYN BUSEYNE Evelyne
DoB: 1953-01-18
PoB: 59352 Linselles (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 le Bas Chamboisson 37310 Azay-sur-Indre France
10563302 433734209 @Company
@Persons
@UBO
@INPI
DELRIEUX RAMIERE Gisèle
DoB: 1953-01-17
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Barry Bas 24200 Marcillac Saint-Quentin FRANCE
10844631 485013387 @Company
@Persons
@UBO
@INPI
ADNOT SCHNEIDER Joëlle
DoB: 1953-06-06
PoB: 51230 Épernay (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Moulin du Bas 51150 Athis France
11330323 828369934 @Company
@Persons
@UBO
@INPI
DEGENNE Philippe Jean Alain
DoB: 1953-08-18
PoB: 68224 Mulhouse (68) France
P.Physique
Quality: président
@OCCRP Alef
@WC
112 Route Nationale 39520 Foncine-le-Bas France
11981007 450069703 @Company
@Persons
@UBO
@INPI
BISHOP Patrick
DoB: 1953-01-18
PoB: New York Etats-Unis d'Amérique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE FRESNAY D EN BAS 74300 Cluses France
15486298 450069703 @Company
@Persons
@UBO
@INPI
BISHOP Patrick
DoB: 1953-01-18
PoB: New York Etats-Unis d'Amérique
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
LE FRESNAY D EN BAS 74300 Cluses 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.