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 1959-11-01 found 1124 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
395637 417757192 @Company
@Persons
@UBO
@INPI
HARMEZ
DoB: 478798390
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
18 Rue Antoine Becquerel 21300 Chenôve France
1628724 490853538 @Company
@Persons
@UBO
@INPI
MARLIER Joel, Pierre, Gabriel
DoB: 1959-01-11
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue DE LA BOISSIERE LES TERRES ROUGES 60570 Mortefontaine-en-Thelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1628725 490853538 @Company
@Persons
@UBO
@INPI
MARLIER Joel, Pierre, Gabriel
DoB: 1959-01-11
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue DE LA BOISSIERE LES TERRES ROUGES 60570 Mortefontaine-en-Thelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2842173 341065225 @Company
@Persons
@UBO
@INPI
POLLET Fabrice Pierre
DoB: 1959-01-11
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Maison Neuve 45130 Meung-sur-Loire France
2853083 493143218 @Company
@Persons
@UBO
@INPI
POLLET Fabrice Pierre
DoB: 1959-01-11
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Maison Neuve 45130 Meung-sur-Loire France
2871220 493432587 @Company
@Persons
@UBO
@INPI
POLLET FABRICE PIERRE
DoB: 1959-01-11
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Maison Neuve 45130 Meung Sur Loire France
2871221 493432587 @Company
@Persons
@UBO
@INPI
POLLET FABRICE PIERRE
DoB: 1959-01-11
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Maison Neuve 45130 Meung Sur Loire France
3140287 489883900 @Company
@Persons
@UBO
@INPI
DOREY Bernard Pierre
DoB: 1959-01-11
PoB: 84035 Cavaillon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
973 Chemin de Cavaillon 84470 Châteauneuf-de-Gadagne France
7640993 482495942 @Company
@Persons
@UBO
@INPI
LELASSEUX Jean-Pierre
DoB: 1959-01-11
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 route de Saint Germain du Corbéis 61250 Héloup FRANCE
7640994 482495942 @Company
@Persons
@UBO
@INPI
LELASSEUX Jean-Pierre
DoB: 1959-01-11
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 route de Saint Germain du Corbéis 61250 Héloup FRANCE
8263031 793368895 @Company
@Persons
@UBO
@INPI
DIET Francis Pierre
DoB: 1959-01-11
PoB: 17302 Romegoux (17) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Sudre 31570 Tarabel France
9320682 452161151 @Company
@Persons
@UBO
@INPI
FINANCIERE M.P. LANDOWSKI
DoB: 477996276
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
369 rue de l'Opérette 27500 Corneville-sur-Risle FRANCE
9320683 452161151 @Company
@Persons
@UBO
@INPI
GROUPE EMERAUDE
DoB: 394792832
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
112 bis boulevard Malesherbes 75017 Paris FRANCE
10654431 789077518 @Company
@Persons
@UBO
@INPI
PARIS Jean-Pierre Eugène Casimir
DoB: 1959-01-11
PoB: 10274 Orvilliers-Saint-Julien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Troyes 10170 Orvilliers-Saint-Julien FRANCE
10668986 320826225 @Company
@Persons
@UBO
@INPI
PARIS Jean-Pierre
DoB: 1959-01-11
PoB: ORVILLIERS ST JULIEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ORVILLIERS ST JULIEN 10170 MERY SUR SEINE FRANCE
11462199 415179357 @Company
@Persons
@UBO
@INPI
LEPOUTRE Francois Pierre Andre
DoB: 1959-01-11
PoB: ROUBAIX (59)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
AV. HENRY BARBIER 46110 VAYRAC FRANCE
13740822 493826713 @Company
@Persons
@UBO
@INPI
GEMIEUX Nadiège Etiennise, née le 3011/1959 à SAINT PIERRE 97250, de Nationalité Française,demeurant,entrée restaurant Luk' os 97221 CARBET
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
14161105 852923945 @Company
@Persons
@UBO
@INPI
Vallin Serge Jean-Pierre
DoB: 19/11/1959
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
91 boulevard Edmond Rostand 92500 Rueil-Malmaison France
14302180 488053059 @Company
@Persons
@UBO
@INPI
FRANCOIS-MARIE SAM-LONG Marie Pierre Nicole
DoB: 1959-01-11
PoB: Ste Marie (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
231 bis CD 41 97419 La Possession France yes
@Cadastre
@Geotag
14303284 490192861 @Company
@Persons
@UBO
@INPI
FRANCOIS MARIE Marie Pierre
DoB: 1959-01-11
PoB: Ste Marie (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
231 BIS CD 41 RAVINE A MALHEUR 97419 La Possession France
16046842 400633517 @Company
@Persons
@UBO
@INPI
COMMUNE DE VARS
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Hôtel de Ville 5560 Vars France
16170321 332359777 @Company
@Persons
@UBO
@INPI
GRELAUD Serge Felix
DoB: 1959-01-28
PoB: 23176 LA SOUTERRAINE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Gouannet Saint-Pierre de Fursac 23290 Fursac FRANCE
16200563 441114246 @Company
@Persons
@UBO
@INPI
LE DREFF Pol, Pierre, Léon
DoB: 1959-01-03
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue Madame Molé 56000 Vannes FRANCE yes
@Cadastre
@Geotag
16202057 830727129 @Company
@Persons
@UBO
@INPI
LE DREFF Pol, Pierre, Léon
DoB: 1959-01-03
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue Madame Molé 56000 Vannes 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.