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 PIERRE 1952-12-11 found 937 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2299443 572065167 @Company
@Persons
@UBO
@INPI
SOCIETE HELVETIQUE DE BIENFAISANCE ASSOCIATION SANS BUT LUCRATIF INSCRITE LE 16-12-1952
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21 avenue Jean Jaurès 92130 Issy les Moulineaux France yes
@Cadastre
@Geotag
2371814 349039297 @Company
@Persons
@UBO
@INPI
CHENNEVIERE ALAIN PIERRE PAUL
DoB: 1952-11-12
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 place Georges Pompidou 92300 Levallois-Perret France
2511227 410358949 @Company
@Persons
@UBO
@INPI
CHENNEVIERE ALAIN PIERRE PAUL
DoB: 1952-11-12
PoB: SENLIS (60)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
189 rue des Dimerons 60520 La Chapelle en Serval France
4840660 828918235 @Company
@Persons
@UBO
@INPI
LENEGRE Jean-Pierre Louis
DoB: 1952-11-12
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: président
@OCCRP Alef
@WC
73 Impasse Du Cruisseau 1360 Béligneux France
4860425 810335943 @Company
@Persons
@UBO
@INPI
LENEGRE Jean-Pierre Louis
DoB: 1952-11-12
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Rue Amiral Gourbeyre 63200 Riom France
7381254 405148016 @Company
@Persons
@UBO
@INPI
NOUGAREDE Jean-Pierre Charles Antoine
DoB: 1952-11-12
PoB: MARSEILLE (13)
P.Physique
Quality: Dirigeant en France d'une personne morale étrangère
@OCCRP Alef
@WC
4 RUE DU FAUBOURG FIGUEROLLES 34000 MONTPELLIER FRANCE
8755136 399101518 @Company
@Persons
@UBO
@INPI
LENEGRE Jean Pierre
DoB: 1952-11-12
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
301 rue des Petites Varennes 63270 Vic-le-Comte FRANCE
9795622 531382323 @Company
@Persons
@UBO
@INPI
CRACCO Dominique Jean-Pierre
DoB: 1952-11-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26E boulevard Watteau 59300 Valenciennes France yes
@Cadastre
@Geotag
9795623 531382323 @Company
@Persons
@UBO
@INPI
CRACCO Dominique Jean-Pierre
DoB: 1952-11-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26E boulevard Watteau 59300 Valenciennes France yes
@Cadastre
@Geotag
10688734 492142682 @Company
@Persons
@UBO
@INPI
MIGNOT Jean-Pierre Maurice Fernand
DoB: 1952-11-12
PoB: 77379 Provins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Haut Ple 10400 Montpothier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11283128 338660459 @Company
@Persons
@UBO
@INPI
GUIAN
DoB: 394302442
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
26 rue Pierre Guinard 76600 Le havre FRANCE
13956059 822511291 @Company
@Persons
@UBO
@INPI
ADELAÏDE Nicole, Pierre-Paul
DoB: 1952-10-12
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue de la Campanule 91270 Vigneux-sur-Seine France
14056459 419573456 @Company
@Persons
@UBO
@INPI
VERDET Jean-Pierre
DoB: 1952-07-12
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SALINE 97133 Saint-Barthélemy France
14159190 789737533 @Company
@Persons
@UBO
@INPI
Reynal de Saint Michel Patrice Marie Joseph Pierre
DoB: 24/11/1952
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Bonne Santé - Clairière - 97200 Fort-de-France France
14221078 443041181 @Company
@Persons
@UBO
@INPI
MAMODE Ibrahim
DoB: 1952-11-07
PoB: Saint-Pierre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Commerce 97450 Saint-Louis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14221137 443135223 @Company
@Persons
@UBO
@INPI
LEROY Jean Luc Louis Albert
DoB: 1952-11-25
PoB: BOIS LE ROI (SEINE ET MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 chemin Pierre Cadet 97430 Le Tampon France
14228987 503469611 @Company
@Persons
@UBO
@INPI
TRULES Théophile Marcellus
DoB: 1952-11-10
PoB: St Pierré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée des Pois de Senteurs Ravine des Cafres 97410 Saint-Pierre France
14238052 790999684 @Company
@Persons
@UBO
@INPI
ISSOP ALI Nasseem
DoB: 1952-11-28
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
148 avenue Ile de France 97440 Saint-André France
14238053 790999684 @Company
@Persons
@UBO
@INPI
ISSOP ALI Nasseem
DoB: 1952-11-28
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
148 avenue Ile de France 97440 Saint-André France
14249675 844170233 @Company
@Persons
@UBO
@INPI
PAYET Marie, Claudy
DoB: 1952-11-30
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
194 rue de la Passerelle Langevin 97480 Saint-Joseph France
14279896 340778588 @Company
@Persons
@UBO
@INPI
GOERTZ Jean Pierre Alain
DoB: 1952-11-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
837 Rue Roger Payet 97438 Sainte-Marie France
14292545 432151249 @Company
@Persons
@UBO
@INPI
GOERTZ Jean-Pierre Alain
DoB: 1952-11-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Du Butor MARE A VIEILLE PLACE 97433 Salazie France
14321618 521924019 @Company
@Persons
@UBO
@INPI
ISSOP ALI Nasseem
DoB: 1952-11-28
PoB: St Pierre (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
148 Avenue Île de France 97440 Saint-André France
14337953 798853065 @Company
@Persons
@UBO
@INPI
GOERTZ Jean-Pierre Alain
DoB: 1952-11-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
109 Rue Louise et Jouan 97423 Saint-Paul France
14338837 801231259 @Company
@Persons
@UBO
@INPI
GOERTZ Jean-Pierre Alain
DoB: 1952-11-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
109 rue Louise Et Jouan 97423 E Guillaume Saint Paul France
14339040 801647934 @Company
@Persons
@UBO
@INPI
GOERTZ Jean-Pierre Alain
DoB: 1952-11-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
109 Rue Louise et Jouan 97423 Saint-Paul France
14339041 801648759 @Company
@Persons
@UBO
@INPI
GOERTZ Jean-Pierre Alain
DoB: 1952-11-10
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
109 Rue Louise et Jouan 97423 Saint-Paul France
14347114 821744950 @Company
@Persons
@UBO
@INPI
ISSOP ALI Nassem
DoB: 1952-11-28
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
148 Avenue Île de France 97440 Saint-André France
14347115 821744950 @Company
@Persons
@UBO
@INPI
ISSOP ALI Nassem
DoB: 1952-11-28
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
148 Avenue Île de France 97440 Saint-André France
14427037 410066914 @Company
@Persons
@UBO
@INPI
LUDWIG Jean Pierre
DoB: 1952-11-30
PoB: VERDUN 55
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 A RUE DU RIED 67720 HOERDT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14447347 480292374 @Company
@Persons
@UBO
@INPI
MAURIES Jean Pierre
DoB: 1952-11-02
PoB: Bougie ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Franck 67000 Strasbourg FRANCE
14477081 530392984 @Company
@Persons
@UBO
@INPI
HELFER Jean-Pierre
DoB: 1952-11-18
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue de la Garenne 67700 Saverne FRANCE
14669129 514365204 @Company
@Persons
@UBO
@INPI
COULMAIN Alain François Germain
DoB: 1952-11-29
PoB: 40281 Saint-Pierre-du-Mont (40) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
E31 4 Rue Pascal 34800 Clermont-l'Hérault France yes
@Cadastre
@Geotag
14725198 390736874 @Company
@Persons
@UBO
@INPI
Gibergues Pierre
DoB: 06/11/1952
PoB: Paris FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
6 RUE Princesse Caroline 98000 MONACO 0 Monaco
15484257 343073649 @Company
@Persons
@UBO
@INPI
PIOT ALOTTO Mireille
DoB: 1952-11-15
PoB: 74250 Saint-Pierre-en-Faucigny (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
5 Avenue du Rhône 74000 Annecy France
15515928 434990644 @Company
@Persons
@UBO
@INPI
MOREAU Jacques Marie Marc Pierre
DoB: 1952-01-12
PoB: Les Herbiers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 avenue de la cour Saint Laud 85800 Saint-Gilles-Croix-de-Vie France yes
@Cadastre
@Geotag
15894409 429975865 @Company
@Persons
@UBO
@INPI
DUBOIS Jean Pierre Henri
DoB: 1952-03-12
PoB: ORLEANSVILLE ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 Rue Montrichard 94350 Villiers-sur-Marne 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.