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 VERT 1953-02-20 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
302491 454042714 @Company
@Persons
@UBO
@INPI
BONNE Alain Jean Paul
DoB: 1953-01-02
PoB: 42189 Roche-la-Molière (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Jacques Prévert 42170 Saint-Just-Saint-Rambert France yes
@Cadastre
@Geotag
302492 454042714 @Company
@Persons
@UBO
@INPI
BONNE Alain Jean Paul
DoB: 1953-01-02
PoB: 42189 Roche-la-Molière (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Jacques Prévert 42170 Saint-Just-Saint-Rambert France yes
@Cadastre
@Geotag
3320193 504896192 @Company
@Persons
@UBO
@INPI
VERT Bernard Charles Albert
DoB: 1953-02-20
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Sainte-Catherine 3500 Louchy-Montfand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3320194 504896192 @Company
@Persons
@UBO
@INPI
VERT Bernard Charles Albert
DoB: 1953-02-20
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Sainte-Catherine 3500 Louchy-Montfand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3325733 489127605 @Company
@Persons
@UBO
@INPI
VERT Bernard Charles Robert
DoB: 1953-02-20
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 ROUTE DE BRIGNAIS 69630 CHAPONOST FRANCE yes
@Cadastre
@Geotag
3849775 518272992 @Company
@Persons
@UBO
@INPI
CASSAGNE Christophe Hugues Patrice
DoB: 1953-02-16
PoB: 66164 Rivesaltes (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Jacques Prévert 66750 Saint-Cyprien France yes
@Cadastre
@Geotag
3849776 518272992 @Company
@Persons
@UBO
@INPI
CASSAGNE Christophe Hugues Patrice
DoB: 1953-02-16
PoB: 66164 Rivesaltes (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Jacques Prévert 66750 Saint-Cyprien France yes
@Cadastre
@Geotag
3876674 531860682 @Company
@Persons
@UBO
@INPI
CASSAGNE Christophe Hugues Patrice
DoB: 1953-02-16
PoB: 66164 Rivesaltes (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue Jacques Prévert 66750 Saint-Cyprien France yes
@Cadastre
@Geotag
3876675 531860682 @Company
@Persons
@UBO
@INPI
CASSAGNE Christophe Hugues Patrice
DoB: 1953-02-16
PoB: 66164 Rivesaltes (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Jacques Prévert 66750 Saint-Cyprien France yes
@Cadastre
@Geotag
4932505 433726841 @Company
@Persons
@UBO
@INPI
VERT Bernard Charles Albert
DoB: 1953-02-20
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Route de Brignais 69630 Chaponost France yes
@Cadastre
@Geotag
4932506 433726841 @Company
@Persons
@UBO
@INPI
VERT Bernard Charles Albert
DoB: 1953-02-20
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Route de Brignais 69630 Chaponost France yes
@Cadastre
@Geotag
4972474 422245662 @Company
@Persons
@UBO
@INPI
VERT Bernard Charles Albert
DoB: 1953-02-20
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Route de Brignais 69530 Brignais France yes
@Cadastre
@Geotag
4972475 422245662 @Company
@Persons
@UBO
@INPI
VERT Bernard Charles Albert
DoB: 1953-02-20
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Route de Brignais 69530 Brignais France yes
@Cadastre
@Geotag
5109333 801620360 @Company
@Persons
@UBO
@INPI
VERT Bernard Charles Albert
DoB: 1953-02-20
PoB: 84087 Orange (84) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Route de Brignais 69630 Chaponost France yes
@Cadastre
@Geotag
5937825 443840202 @Company
@Persons
@UBO
@INPI
LABORDE-MILAA Isabelle, Jeanne
DoB: 1953-04-18
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 Bis rue du chemin Vert 75011 Paris 11 FRANCE
5937826 443840202 @Company
@Persons
@UBO
@INPI
LABORDE-MILAA Isabelle, Jeanne
DoB: 1953-04-18
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
129 Bis rue du chemin Vert 75011 Paris 11 FRANCE
10750748 423751239 @Company
@Persons
@UBO
@INPI
SOARES SILVA MENDES CORREIA Francisca
DoB: 1953-02-20
PoB: SANTA CATARINA REPUBLIQUE DU CAP VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue MERIMEE 6110 Le Cannet FRANCE
13803047 824402010 @Company
@Persons
@UBO
@INPI
EULOGA Léandre, Claude
DoB: 1953-02-25
PoB: Gros morne (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Vert pré Face Cité Ananas 97231 Le robert France
14442120 448417071 @Company
@Persons
@UBO
@INPI
GELHAAR Christian
DoB: 1953-02-23
PoB: SALLANCHES 74 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DU MARAIS VERT 67000 STRASBOURG 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.