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 1959-05-27 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
292227 451079776 @Company
@Persons
@UBO
@INPI
LE BAS Benoit
DoB: 1959-05-27
PoB: 32344 Riscle (32) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Chemin De Saint-mards 27500 Pont-Audemer France
5641817 497719997 @Company
@Persons
@UBO
@INPI
MILCENT Jean-Yves
DoB: 1959-08-31
PoB: 53213 SAINT ELLIER DU MAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BAS BRAY 53220 SAINT ELLIER DU MAINE FRANCE yes
@Cadastre
@Geotag
5770251 795342443 @Company
@Persons
@UBO
@INPI
GENESTOU Francis
DoB: 1959-01-27
PoB: 47306 Le Temple-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lalande-Bas 47260 Castelmoron-sur-Lot FRANCE
5770252 795342443 @Company
@Persons
@UBO
@INPI
GENESTOU Francis
DoB: 1959-01-27
PoB: 47306 Le Temple-sur-Lot FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Lalande-Bas 47260 Castelmoron-sur-Lot FRANCE
5854343 433750296 @Company
@Persons
@UBO
@INPI
HETROY Claudine Jeannine
DoB: 1959-04-26
PoB: 38052 Le Bourg-d'Oisans (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Route du Martinais d'en Bas 38760 Varces-Allières-et-Risset France
5992152 319805057 @Company
@Persons
@UBO
@INPI
BELLEIL André Jean
DoB: 1959-11-24
PoB: TRANS SUR ERDRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bas Friloux 44440 Trans-sur-Erdre France yes
@Cadastre
@Geotag
6609229 353045446 @Company
@Persons
@UBO
@INPI
EARL DU PUITS FONDU
DoB: 419409297
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
LE BAS HUET 89150 Montacher-Villegardin FRANCE
8113417 481291086 @Company
@Persons
@UBO
@INPI
LE BAS Benoit
DoB: 1959-05-27
PoB: 32344 RISCLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin de Saint-Mards 27500 Pont-Audemer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8113418 481291086 @Company
@Persons
@UBO
@INPI
LE BAS Benoit
DoB: 1959-05-27
PoB: 32344 RISCLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin de Saint-Mards 27500 Pont-Audemer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8116206 347784100 @Company
@Persons
@UBO
@INPI
LE BAS Benoit, Jean, Marie, Pierre
DoB: 1959-09-27
PoB: 32344 Riscle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin de Saint-Mards 27500 Pont-Audemer FRANCE
8116207 347784100 @Company
@Persons
@UBO
@INPI
LE BAS Benoit, Jean, Marie, Pierre
DoB: 1959-09-27
PoB: 32344 Riscle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin de Saint-Mards 27500 Pont-Audemer FRANCE
8118647 451079776 @Company
@Persons
@UBO
@INPI
LE BAS Benoit
DoB: 1959-05-27
PoB: 32344 RISCLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CHE. DE SAINT MARDS 27500 PONT AUDEMER FRANCE
8123832 504267626 @Company
@Persons
@UBO
@INPI
LE BAS Benoit
DoB: 1959-05-27
PoB: 32344 Riscle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route de Saint-Mards 27500 Pont-Audemer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8123833 504267626 @Company
@Persons
@UBO
@INPI
LE BAS Benoit
DoB: 1959-05-27
PoB: 32344 Riscle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 route de Saint-Mards 27500 Pont-Audemer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8124765 501851570 @Company
@Persons
@UBO
@INPI
LE BAS Benoit
DoB: 1959-05-27
PoB: 32344 Riscle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin de Saint-Mards 27500 Pont-Audemer FRANCE
8124766 501851570 @Company
@Persons
@UBO
@INPI
LE BAS Benoit
DoB: 1959-05-27
PoB: 32344 Riscle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin de Saint-Mards 27500 Pont-Audemer FRANCE
8911793 804552149 @Company
@Persons
@UBO
@INPI
MAILLARD Michel Pierre Marie
DoB: 1959-06-27
PoB: 35101 Dourdain FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Bas Ligne 35450 Dourdain FRANCE
8940600 337641773 @Company
@Persons
@UBO
@INPI
MAILLARD Michel Pierre Marie
DoB: 1959-06-27
PoB: 35101 Dourdain
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit le Bas Ligne 35450 Dourdain FRANCE
8972357 502548142 @Company
@Persons
@UBO
@INPI
MAILLARD Michel Pierre Marie
DoB: 1959-06-27
PoB: 35101 Dourdain
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Lieu-dit le Bas Ligne 35450 Dourdain FRANCE
9043375 403530504 @Company
@Persons
@UBO
@INPI
MARKS Gerlof Willem Cornelis
DoB: 1959-06-27
PoB: ROOSENDAAL PAYS-BAS
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue des Grands Coteaux 44850 Le Cellier France
9383686 494513377 @Company
@Persons
@UBO
@INPI
CHEVALLIER LE BAS Pascale
DoB: 1959-07-01
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES DUNES - POULDOHAN 29910 TREGUNC FRANCE
9383687 494513377 @Company
@Persons
@UBO
@INPI
CHEVALLIER LE BAS Pascale
DoB: 1959-07-01
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DES DUNES - POULDOHAN 29910 TREGUNC FRANCE
9392975 384879334 @Company
@Persons
@UBO
@INPI
TANGUY Jean Dominique
DoB: 1959-03-20
PoB: MORLAIX (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DU BAS DE LA RIVIERE - "LE KINIO" MORLAIX 29600 MORLAIX FRANCE
10055158 384877700 @Company
@Persons
@UBO
@INPI
UNI.P.I.C.
DoB: 384851416
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU GENERAL DE GAULLE 56500 ST ALLOUESTRE FRANCE
10055159 384877700 @Company
@Persons
@UBO
@INPI
UNI.P.I.C.
DoB: 384851416
PoB:
P. Morale UBO
Quality: Associé commandité
@OCCRP Alef
@WC
7 RUE DU GENERAL DE GAULLE 56500 ST ALLOUESTRE FRANCE
10380715 411018989 @Company
@Persons
@UBO
@INPI
ZYBALA LESCANNE Evelyne Annick
DoB: 1959-04-27
PoB: 54099 Briey (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
96 Route Nationale 54960 Mercy-le-Bas France
10403845 819968769 @Company
@Persons
@UBO
@INPI
BONNAILLIE GUFFOND Muriel Marie-Dominique
DoB: 1959-05-30
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Goue d'en Bas 9200 Moulis France yes
@Cadastre
@Geotag
10403847 819968769 @Company
@Persons
@UBO
@INPI
BONNAILLIE GUFFOND Muriel Marie-Dominique
DoB: 1959-05-30
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Goue d'en Bas 9200 Moulis France yes
@Cadastre
@Geotag
10556295 353325251 @Company
@Persons
@UBO
@INPI
POSTEL Margreet
DoB: 1959-06-25
PoB: LOCHEM PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Couderc 24440 Naussannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12835117 788424869 @Company
@Persons
@UBO
@INPI
ROELEVELD Eric
DoB: 1959-02-27
PoB: 'S Gravenhage (00) PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 avenue du Maréchal Koenig Résidence le Marjolaine Bât. D 13090 Aix-en-Provence FRANCE
12835118 788424869 @Company
@Persons
@UBO
@INPI
ROELEVELD Eric
DoB: 1959-02-27
PoB: 'S Gravenhage (00) PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 avenue du Maréchal Koenig Résidence le Marjolaine Bât. D 13090 Aix-en-Provence FRANCE
14773049 481291086 @Company
@Persons
@UBO
@INPI
LE BAS Benoit
DoB: 1959-05-27
PoB: 32344 Riscle (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin De Saint-mards 27500 Pont-Audemer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14773050 481291086 @Company
@Persons
@UBO
@INPI
LE BAS Benoit
DoB: 1959-05-27
PoB: 32344 Riscle (32) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin De Saint-mards 27500 Pont-Audemer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.