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 1957-04-30 found 1138 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
635265 483097226 @Company
@Persons
@UBO
@INPI
SBEGHEN Georges Pierre
DoB: 1957-07-04
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Avenue Montemer Les Hauts de Bandol 83150 Bandol France yes
@Cadastre
@Geotag
635266 483097226 @Company
@Persons
@UBO
@INPI
SBEGHEN Georges Pierre
DoB: 1957-07-04
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue Montemer Les Hauts de Bandol 83150 Bandol France yes
@Cadastre
@Geotag
795618 413805409 @Company
@Persons
@UBO
@INPI
VASILE Jean-Pierre Joseph
DoB: 1957-03-04
PoB: 45234 Orléans (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
255 Chemin d'Aubagnac 30200 Bagnols-sur-Cèze France yes
@Cadastre
@Geotag
1843854 333384311 @Company
@Persons
@UBO
@INPI
NATIXIS LEASE
DoB: 379155369
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
30 avenue Pierre Mendès France 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2175368 501847255 @Company
@Persons
@UBO
@INPI
NATIXIS BAIL
DoB: 309112605
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
30 avenue Pierre Mendes France 75013 Paris France
2228816 351825146 @Company
@Persons
@UBO
@INPI
NATIXIS LEASE
DoB: 379155369
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
30 avenue Pierre Mendes France 75013 Paris France
2306386 309395077 @Company
@Persons
@UBO
@INPI
NATIXIS
DoB: 542044524
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
30 avenue Pierre Mendès France 75013 Paris France
3117790 343795761 @Company
@Persons
@UBO
@INPI
VASILE Jean-Pierre Joseph
DoB: 1957-03-04
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin Pignon 30200 Bagnols-sur-Cèze France
3126952 813169273 @Company
@Persons
@UBO
@INPI
VASILE Jean-Pierre Joseph
DoB: 1957-03-04
PoB: 45234 Orléans (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
255 Chemin d'Aubagnac 30200 Bagnols-sur-Cèze France
3133965 494261795 @Company
@Persons
@UBO
@INPI
DECLEIR Cosette Andrée
DoB: 1957-12-04
PoB: Bethisy St Pierre (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine DE LA SCIE 83340 Le Cannet-des-Maures France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3133966 494261795 @Company
@Persons
@UBO
@INPI
DECLEIR Cosette Andrée
DoB: 1957-12-04
PoB: Bethisy St Pierre (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine DE LA SCIE 83340 Le Cannet-des-Maures France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3142242 530465020 @Company
@Persons
@UBO
@INPI
PELAGALLI Mario
DoB: 1957-01-04
PoB: 94076 Villejuif (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Rue Général de Gaulle 56510 Saint-Pierre-Quiberon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3153632 489316513 @Company
@Persons
@UBO
@INPI
VASILE Jean-Pierre
DoB: 1957-03-04
PoB: 45234 Orléans (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Chemin Pignon 30200 Bagnols-sur-Cèze France
6892653 334029337 @Company
@Persons
@UBO
@INPI
PIERRELEE Pascal
DoB: 1957-12-04
PoB: 94077 94 Villeneuve-le-Roi
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Pierre de Marivaux 51100 Reims FRANCE
6892654 334029337 @Company
@Persons
@UBO
@INPI
PIERRELEE Pascal
DoB: 1957-12-04
PoB: 94077 94 Villeneuve-le-Roi
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Pierre de Marivaux 51100 Reims FRANCE
6922848 800741613 @Company
@Persons
@UBO
@INPI
PIERRELEE Pascal, Gabriel, Marcel
DoB: 1957-12-04
PoB: 94077 Villeneuve-le-Roi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Pierre de Marivaux 51100 Reims FRANCE
6922849 800741613 @Company
@Persons
@UBO
@INPI
PIERRELEE Pascal, Gabriel, Marcel
DoB: 1957-12-04
PoB: 94077 Villeneuve-le-Roi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Pierre de Marivaux 51100 Reims FRANCE
6928015 442759585 @Company
@Persons
@UBO
@INPI
PIERRELEE Pascal
DoB: 1957-12-04
PoB: 94077 94 Villeneuve-le-Roi
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Pierre de Marivaux 51100 Reims FRANCE
6928038 442759585 @Company
@Persons
@UBO
@INPI
VARINI Eric Roger Pierre
DoB: 1957-09-04
PoB: 25056 25 Besançon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Bois d'Amour 51100 Reims FRANCE
6955799 813848348 @Company
@Persons
@UBO
@INPI
PIERRELEE Pascal
DoB: 1957-12-04
PoB: 94077 VILLENEUVE LE ROI FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Pierre de Marivaux 51100 Reims FRANCE
7401146 450217658 @Company
@Persons
@UBO
@INPI
TALECO
DoB: 435127618
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
260 BD. DE LA LIRONDE 34980 ST.CLEMENT DE RIVIERE FRANCE
7634464 314468265 @Company
@Persons
@UBO
@INPI
BROUARD Jean-Pierre
DoB: 1957-03-04
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Hallerie 61340 Berd'Huis FRANCE yes
@Cadastre
@Geotag
8360864 349053140 @Company
@Persons
@UBO
@INPI
PERRIER BUTTY Thérèse Marie Jeanne
DoB: 1957-10-04
PoB: 69006 Amplepuis FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-dit la Pierre 69550 Amplepuis FRANCE yes
@Cadastre
@Geotag
8653121 305825804 @Company
@Persons
@UBO
@INPI
COHERENCE
DoB: 533786232
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zone Industrielle 79170 Brioux-sur-Boutonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8752184 449263680 @Company
@Persons
@UBO
@INPI
FREOL
DoB: 449263524
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
1 RUE PIERRE BOULANGER - CHEZ FLP 63430 PONT DU CHATEAU FRANCE
10312815 814980058 @Company
@Persons
@UBO
@INPI
GONOD Patrick Pierre André
DoB: 1957-01-04
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Chemin de la Croix Balmont 73100 Mouxy FRANCE
10867493 428652531 @Company
@Persons
@UBO
@INPI
CARPEL SA
DoB: 411537095
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
ZI des Bouleaux 1460 Port FRANCE
11625312 319368106 @Company
@Persons
@UBO
@INPI
JACQUEMOND Patrick Fleury Pierre
DoB: 1957-11-04
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue Massenet 42230 Roche-la-Molière FRANCE
12509579 781147228 @Company
@Persons
@UBO
@INPI
GAEC BARIL
DoB: 347382517
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
HAMEAU DE BEUZEMESNIL 76280 TURRETOT FRANCE
12510705 512666652 @Company
@Persons
@UBO
@INPI
EARL DU HAMET
DoB: 327512976
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Saint-Pierre-Lavis 76640 TERRES-DE-CAUX FRANCE
13722043 423307339 @Company
@Persons
@UBO
@INPI
VARINI Eric Roger Pierre
DoB: 1957-09-04
PoB: BESANCON 25 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue du Bois d'Amour 51100 Reims France
13767828 533847513 @Company
@Persons
@UBO
@INPI
PAMPHILE Charlery, Henri
DoB: 1957-11-04
PoB: 97214 LE LORRAIN (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 lotissement Beauséjour 97250 Saint-Pierre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13771120 539942284 @Company
@Persons
@UBO
@INPI
LOUISE-JULIE Monique, Charles, Pierre
DoB: 1957-11-04
PoB: Toulon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
impasse du Mandarinier Qua Morne Lavaleur 97270 Saint-Esprit France
13835890 890215551 @Company
@Persons
@UBO
@INPI
PHAMPHILE Charlery Henry
DoB: 1957-11-04
PoB: 97214 Le Lorrain (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 lotissement Beausejour 97250 St Pierre France
13911123 401411137 @Company
@Persons
@UBO
@INPI
DEBOUT Jean-Michel Rene Pierre
DoB: 1957-02-04
PoB: 80212 Corbie (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 RESIDENCE AJOUPA LA RETRAITE 97122 Baie-Mahault France
14148491 441521051 @Company
@Persons
@UBO
@INPI
Voignier Jean-Pierre
DoB: 05/06/1957
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
5 rue du Dôme 75116 Paris France
14717439 313641763 @Company
@Persons
@UBO
@INPI
Thomassian Jean Pierre
DoB: 30/04/1957
PoB: Créteil FRANCE
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
151 quai de Bonneuil Saint-Maur-des-Fossés LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France
15879822 410367478 @Company
@Persons
@UBO
@INPI
VASILE Jean-Pierre Joseph
DoB: 1957-03-04
PoB: 45234 Orléans (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
255 Chemin d'Aubagnac 30200 Bagnols-sur-Cèze 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.