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 1953-05-15 found 1114 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
610900 402196224 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES AVALLON-VEZELAY-MORVAN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
9 rue Carnot 89200 Avallon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2080638 38722484 @Company
@Persons
@UBO
@INPI
CABINET LOISELET PERE FILS ET F DAIGREMONT
DoB: 542061015
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
67 route de la Reine 92100 Boulogne Billancourt France
2372371 444088777 @Company
@Persons
@UBO
@INPI
CABINET LOISELET PERE FILS ET F DAIGREMONT
DoB: 542061015
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
67 route de la Reine 92100 Boulogne Billancourt France
2469630 301292959 @Company
@Persons
@UBO
@INPI
NATIXIS SA
DoB: 542044524
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
30 avenue Pierre Mendès France 75013 Paris France
3575357 314370099 @Company
@Persons
@UBO
@INPI
STOCK J BOUTIQUE JENNYFER
DoB: 338880180
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
7 Rue PIERRE DREYFUS 92110 Clichy FRANCE
4309931 440856359 @Company
@Persons
@UBO
@INPI
UNION DES INDUSTRIES ET METIERS DE LA METALLURGIE PICARDIE - UIMM PICARDIE
DoB: 511158057
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
22D rue du Général Leclerc BP 50826 80008 Amiens CEDEX 1 France
4309932 440856359 @Company
@Persons
@UBO
@INPI
UNION DES INDUSTRIES ET METIERS DE LA METALLURGIE PICARDIE - UIMM PICARDIE
DoB: 511158057
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22D rue du Général Leclerc BP 50826 80008 Amiens CEDEX 1 France
4758564 319997466 @Company
@Persons
@UBO
@INPI
OSEO
DoB: 320252489
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
27/31 Avenue du Gal Leclerc 94700 Maisons-Alfort FRANCE
6348087 508962636 @Company
@Persons
@UBO
@INPI
ERECApluriel Bordeaux
DoB: 441902723
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
10 Rue FURTADO 33800 Bordeaux FRANCE
8641317 532209970 @Company
@Persons
@UBO
@INPI
GROUPE LEA NATURE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Avenue Paul Langevin 17183 Périgny Cedex FRANCE
9333959 490847902 @Company
@Persons
@UBO
@INPI
ITM ENTREPRISES
DoB: 722064102
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24 RUE AUGUSTE CHABRIERES 75015 PARIS 15 FRANCE yes
@Cadastre
@Geotag
9863402 351717277 @Company
@Persons
@UBO
@INPI
ITM ENTREPRISES
DoB: 722064102
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24 Rue Auguste Chabrières 75015 PARIS 15 FRANCE yes
@Cadastre
@Geotag
10877165 794415612 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES MONTREVEL EN BRESSE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place de la Résistance 1340 Montrevel-en-Bresse FRANCE yes
@Cadastre
@Geotag
14212928 379855364 @Company
@Persons
@UBO
@INPI
FONTAINE PAYET Marie Luce
DoB: 1953-06-05
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
caserne beaulieu 97470 Saint-Benoit 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.