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 RARD 1985-11-21 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
487393 444829709 @Company
@Persons
@UBO
@INPI
RARD BERTRAND Charlotte
DoB: 1985-11-21
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
504 Avenue Pasteur 38420 Le Versoud France
658897 839156817 @Company
@Persons
@UBO
@INPI
TEMPO Nicolas Gérard
DoB: 1985-10-21
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Village Nordique 73230 Les Déserts FRANCE
3145761 789450343 @Company
@Persons
@UBO
@INPI
BOURGUET Nicolas Jacques Gérard
DoB: 1985-12-21
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Clos des Chênes 30140 Boisset-et-Gaujac France
3635717 807806146 @Company
@Persons
@UBO
@INPI
KHAYI-MOUSSA Hanene
DoB: 1985-08-21
PoB: Charleroi BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8B boulevard Gérard Philippe 13340 Rognac FRANCE
6230779 535191332 @Company
@Persons
@UBO
@INPI
ISTE Nicolas Baptiste Gérard
DoB: 1985-07-21
PoB: 91182 Courcouronnes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de la Dauphine 91100 Corbeil-Essonnes FRANCE
7590504 444829709 @Company
@Persons
@UBO
@INPI
RARD BERTRAND Charlotte
DoB: 1985-11-21
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 chemin des Acacias 38240 Meylan FRANCE
9098832 809526049 @Company
@Persons
@UBO
@INPI
ROGE Quentin
DoB: 1985-11-10
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Gros Gérard - Appartement 4b 59000 Lille France
9153948 800908618 @Company
@Persons
@UBO
@INPI
ROGE Quentin
DoB: 1985-11-10
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Gros Gérard Appartement 4b 59000 Lille France
10274608 530642164 @Company
@Persons
@UBO
@INPI
TEMPO Nicolas Gérard
DoB: 1985-10-21
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 Allée du Clos des Chênes 73190 Saint-Baldoph FRANCE
10426506 435246624 @Company
@Persons
@UBO
@INPI
MASSE Mathieu Michel Gérard
DoB: 1985-04-07
PoB: 62767 Saint-Pol-sur-Ternoise
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 RUE du Maréchal Leclerc 62310 Fruges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11496718 810451740 @Company
@Persons
@UBO
@INPI
PIERON David, Henri, Gérard
DoB: 1985-06-10
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Louis Viardot 21000 Dijon FRANCE
11496719 810451740 @Company
@Persons
@UBO
@INPI
PIERON David, Henri, Gérard
DoB: 1985-06-10
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Louis Viardot 21000 Dijon FRANCE
15322132 890276504 @Company
@Persons
@UBO
@INPI
LEHN Arnaud, Fernand, Gérard
DoB: 1985-12-21
PoB: 68334 Thann FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Château le Bourg Saint-Léonard 61310 Gouffern en auge FRANCE
15322133 890276504 @Company
@Persons
@UBO
@INPI
LEHN Arnaud, Fernand, Gérard
DoB: 1985-12-21
PoB: 68334 Thann FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Château le Bourg Saint-Léonard 61310 Gouffern en auge FRANCE
16005824 851994855 @Company
@Persons
@UBO
@INPI
BOULBEN Jérémy Gérard Yoann
DoB: 1985-12-15
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 avenue du Baulois 44380 Pornichet France
16096548 851702563 @Company
@Persons
@UBO
@INPI
CAMPION Romain, Guillaume, Gérard
DoB: 1985-02-21
PoB: 59350 Lille FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
53 Rue de la Plage 62600 Berck 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.