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 1960-12-10 found 1014 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7601217 418085999 @Company
@Persons
@UBO
@INPI
GRUIT Christian
DoB: 1960-10-12
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Pierre Blanche Antonaves 5300 Val Buech-Meouge FRANCE
9650601 522536499 @Company
@Persons
@UBO
@INPI
AMI BOUDET Mireille
DoB: 1960-10-12
PoB: Marnia ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Pierre Courteys 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9650602 522536499 @Company
@Persons
@UBO
@INPI
AMI BOUDET Mireille
DoB: 1960-10-12
PoB: Marnia ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Pierre Courteys 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10223866 444029656 @Company
@Persons
@UBO
@INPI
ROQUETTE Thomas Pierre Marie
DoB: 1960-10-12
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue Jean Jaurès 91400 Gometz-le-Châtel France yes
@Cadastre
@Geotag
12520504 434644811 @Company
@Persons
@UBO
@INPI
CLAES Christophe René Pierre
DoB: 1960-10-12
PoB: 76239 EPRETOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU LA MARE CAVELIERE 76430 SAINT AUBIN ROUTOT FRANCE
12520505 434644811 @Company
@Persons
@UBO
@INPI
CLAES Christophe René Pierre
DoB: 1960-10-12
PoB: 76239 EPRETOT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HAMEAU LA MARE CAVELIERE 76430 SAINT AUBIN ROUTOT FRANCE
12939586 527882872 @Company
@Persons
@UBO
@INPI
CHATELET Jean-Pierre
DoB: 1960-10-12
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue du Pic du Midi 65360 Allier FRANCE
12939587 527882872 @Company
@Persons
@UBO
@INPI
CHATELET Jean-Pierre
DoB: 1960-10-12
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue du Pic du Midi 65360 Allier FRANCE
12948033 495294142 @Company
@Persons
@UBO
@INPI
CHATELET Jean-Pierre
DoB: 1960-10-12
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue du Pic du Midi 65360 Allier FRANCE yes
@Cadastre
@Geotag
12948034 495294142 @Company
@Persons
@UBO
@INPI
CHATELET Jean-Pierre
DoB: 1960-10-12
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 rue du Pic du Midi 65360 Allier FRANCE yes
@Cadastre
@Geotag
12962378 434837324 @Company
@Persons
@UBO
@INPI
CHATELET Jean-Pierre
DoB: 1960-10-12
PoB: 75117 Paris 17ø FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue Vauquelin 93370 Montfermeil FRANCE
13148810 389856881 @Company
@Persons
@UBO
@INPI
MORERE Jean-Marc
DoB: 1960-10-12
PoB: NOGENT LE ROTROU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue Pierre Brossolette 93160 Noisy-le-Grand France
13301106 422379297 @Company
@Persons
@UBO
@INPI
LAVIE PERE Béatrice, Marie-Pierre
DoB: 1960-10-12
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Quartier du Sanctuaire 64800 Pardies Piétât FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13301107 422379297 @Company
@Persons
@UBO
@INPI
LAVIE PERE Béatrice, Marie-Pierre
DoB: 1960-10-12
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Quartier du Sanctuaire 64800 Pardies Piétât FRANCE yes
@Cadastre
@Geotag
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.