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 TAPIE 1943-01-26 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
505916 316238906 @Company
@Persons
@UBO
@INPI
Tapie Bernard
DoB: 1943-01-26
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue des Saints-Pères 75007 Paris France
505917 316238906 @Company
@Persons
@UBO
@INPI
Tapie Bernard
DoB: 1943-01-26
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
52 rue des Saints-Pères 75007 Paris France
1202347 552093114 @Company
@Persons
@UBO
@INPI
TAPIE BERNARD
DoB: 1943-01-26
PoB: PARIS 20E
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
24 Avenue DE FRIEDLAND 75008 Paris FRANCE
1202348 552093114 @Company
@Persons
@UBO
@INPI
TAPIE BERNARD
DoB: 1943-01-26
PoB: PARIS 20E
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 Avenue DE FRIEDLAND 75008 Paris FRANCE
1754652 524082310 @Company
@Persons
@UBO
@INPI
TAPIE Bernard
DoB: 1943-01-26
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
52 rue des Saints-Pères 75007 Paris France
2000276 304775463 @Company
@Persons
@UBO
@INPI
TAPIE BERNARD
DoB: 1943-01-26
PoB: 75020 PARIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 rue des Saints-Pères 75007 Paris France
2000277 304775463 @Company
@Persons
@UBO
@INPI
TAPIE BERNARD
DoB: 1943-01-26
PoB: 75020 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue des Saints-Pères 75007 Paris France
2174506 316655125 @Company
@Persons
@UBO
@INPI
Tapie Bernard
DoB: 1943-01-26
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
20 rue des Saints-Pères 75007 Paris France
2260180 316238906 @Company
@Persons
@UBO
@INPI
Tapie Bernard
DoB: 1943-01-26
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 rue des Saints-Pères 75007 Paris France
2260181 316238906 @Company
@Persons
@UBO
@INPI
Tapie Bernard
DoB: 1943-01-26
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue des Saints-Pères 75007 Paris France
2374744 508580388 @Company
@Persons
@UBO
@INPI
TAPIE Bernard
DoB: 1943-01-26
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 rue des Saints-Pères 75020 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5942922 423375922 @Company
@Persons
@UBO
@INPI
TAPIE Bernard
DoB: 1943-01-26
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
52 rue des St Pères 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6231096 409857828 @Company
@Persons
@UBO
@INPI
TAPIE Bernard
DoB: 1943-01-26
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue des Saints Pères 75006 Paris FRANCE
16205311 423375922 @Company
@Persons
@UBO
@INPI
TAPIE Bernard
DoB: 1943-01-26
PoB: 75120 PARIS 20 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
52 Rue des St Pères 75007 Paris 7e Arrondissement FRANCE 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.