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 TRAVERS 1963-02-05 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
829702 791736879 @Company
@Persons
@UBO
@INPI
GRANGE Jean-Jacques
DoB: 1963-02-21
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Traversée des Fournels 42160 Andrézieux-Bouthéon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2653885 413667627 @Company
@Persons
@UBO
@INPI
TRAVERS Pierre
DoB: 1963-07-23
PoB: 36018 Le Blanc (36) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Route de Larnage 26600 Tain-l'Hermitage France
4087971 509741336 @Company
@Persons
@UBO
@INPI
TRAVERS BESSOT Catherine Madeleine Denise
DoB: 1963-02-05
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Chemin du Guette Lièvre 91580 Auvers Saint-Georges FRANCE yes
@Cadastre
@Geotag
4087972 509741336 @Company
@Persons
@UBO
@INPI
TRAVERS BESSOT Catherine Madeleine Denise
DoB: 1963-02-05
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Chemin du Guette Lièvre 91580 Auvers Saint-Georges FRANCE yes
@Cadastre
@Geotag
4165884 481689909 @Company
@Persons
@UBO
@INPI
TRAVERS BESSOT Catherine Madeleine Denise
DoB: 1963-02-05
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Chemin du Guette Lièvre 91580 Auvers Saint-Georges FRANCE
4203462 500704606 @Company
@Persons
@UBO
@INPI
TRAVERS BESSOT Catherine Madeleine Denise
DoB: 1963-02-05
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Chemin Du Guette Lièvre 91580 Auvers Saint-Georges FRANCE
8975520 388239352 @Company
@Persons
@UBO
@INPI
TRAVERS Joël Abel Jean Joseph
DoB: 1963-02-15
PoB: VITRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bois Anger 35500 La Chapelle-Erbrée FRANCE yes
@Cadastre
@Geotag
8975521 388239352 @Company
@Persons
@UBO
@INPI
TRAVERS Joël Abel Jean Joseph
DoB: 1963-02-15
PoB: VITRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bois Anger 35500 La Chapelle-Erbrée FRANCE yes
@Cadastre
@Geotag
11602623 450312459 @Company
@Persons
@UBO
@INPI
GRANGE Jean Jacques
DoB: 1963-02-21
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Traversée des Fournels 42160 Andrézieux-Bouthéon FRANCE
11638177 791736879 @Company
@Persons
@UBO
@INPI
GRANGE Jean-Jacques
DoB: 1963-02-21
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Traversée des Fournels 42160 Andrézieux-Bouthéon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11638178 791736879 @Company
@Persons
@UBO
@INPI
GRANGE Jean-Jacques
DoB: 1963-02-21
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Traversée des Fournels 42160 Andrézieux-Bouthéon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13344149 493293765 @Company
@Persons
@UBO
@INPI
DUBRULE LUTIER Laurel
DoB: 1963-05-15
PoB: Dayton (00) ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Travers des Faridoux la Maison Blanche 84160 Cadenet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13344150 493293765 @Company
@Persons
@UBO
@INPI
DUBRULE LUTIER Laurel
DoB: 1963-05-15
PoB: Dayton (00) ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Travers des Faridoux la Maison Blanche 84160 Cadenet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13372762 818282097 @Company
@Persons
@UBO
@INPI
DUBRULE LUTIER Laurel
DoB: 1963-05-15
PoB: Dayton ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Travers des Faridoux 84160 Cadenet FRANCE
13402527 419913348 @Company
@Persons
@UBO
@INPI
BIN BERTHET-RAYNE Marina
DoB: 1963-02-05
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier des Travers le Village 84290 Cairanne 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.