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 1960-04-30 found 1224 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
217132 383578184 @Company
@Persons
@UBO
@INPI
BARREAU Denis
DoB: 1960-10-04
PoB: 85222 Saint-Gilles-Croix-de-Vie (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Restaurant le Tourne-Pierre Lieu-dit "Le Filon" 74440 Morillon France
217133 383578184 @Company
@Persons
@UBO
@INPI
BARREAU Denis
DoB: 1960-10-04
PoB: 85222 Saint-Gilles-Croix-de-Vie (85) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Restaurant le Tourne-Pierre Lieu-dit "Le Filon" 74440 Morillon France
325887 458800398 @Company
@Persons
@UBO
@INPI
Action Logement Immobilier
DoB: 824538557
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
66 avenue du Maine 75014 Paris 14 FRANCE yes
@Cadastre
@Geotag
1810532 540008711 @Company
@Persons
@UBO
@INPI
BPCE
DoB: 493455042
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
50 avenue Pierre Mendès France 75013 Paris France
2631874 487768186 @Company
@Persons
@UBO
@INPI
IMEurope
DoB: 799353073
PoB:
P. Morale UBO
Quality: censeur
@OCCRP Alef
@WC
17 Rue Bourgelat 69002 Lyon France
3085689 388276057 @Company
@Persons
@UBO
@INPI
AXIOME PARTICIPATIONS
DoB: 518395504
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
125 Rue de l'Hostellerie Parc Acti Plus 30900 Nîmes France
4624680 314492349 @Company
@Persons
@UBO
@INPI
GAEC DE LA PIERRE FOLLE
DoB: 384046694
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Saint-Jallet 36190 Saint-Plantaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4927355 380789685 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL SUD RHONE-ALPES
DoB: 402121958
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
15-17 Rue Paul Claudel 38100 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7151314 520552019 @Company
@Persons
@UBO
@INPI
JEAN-MARIE MARTIN - PAYSAGISTE
DoB: 484698998
PoB:
P. Morale UBO
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
les Planets 74420 Saxel FRANCE
7151315 520552019 @Company
@Persons
@UBO
@INPI
JEAN-MARIE MARTIN - PAYSAGISTE
DoB: 484698998
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
les Planets 74420 Saxel FRANCE
8471550 477964506 @Company
@Persons
@UBO
@INPI
VIGNOBLES JOEL DUPUY
DoB: 441207560
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Cagna 33710 Mombrier France yes
@Cadastre
@Geotag
9820387 819038134 @Company
@Persons
@UBO
@INPI
INVESTECOM IEC
DoB: 483544094
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Clos Saint-Jean 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10495714 441171014 @Company
@Persons
@UBO
@INPI
BANQUE CIC EST
DoB: 754800712
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
31 rue Jean Wenger Valentin 67000 Strasbourg FRANCE
11935891 606320752 @Company
@Persons
@UBO
@INPI
CMCA
DoB: 344843859
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Immeuble Echangeur 2 Avenue Tony Garnier 69007 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12300395 514248061 @Company
@Persons
@UBO
@INPI
HUMANIS RETRAITE AGIRC (INSTITUTION DE RETRAITE COMPLÉMENTAIRE)
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
29 Boulevard Edgar Quinet 75014 Paris FRANCE yes
@Cadastre
@Geotag
12300396 514248061 @Company
@Persons
@UBO
@INPI
HUMANIS RETRAITE AGIRC (INSTITUTION DE RETRAITE COMPLÉMENTAIRE)
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29 Boulevard Edgar Quinet 75014 Paris FRANCE yes
@Cadastre
@Geotag
12949039 592780233 @Company
@Persons
@UBO
@INPI
Chambre Régionale d'Agriculture d'Aquitaine
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
6 Parvis des Chartrons 33075 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13473423 538669532 @Company
@Persons
@UBO
@INPI
CHASSY MICHEL Marie-Claire
DoB: 1960-03-04
PoB: 71137 Cluny (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit les Derniers 71520 Saint-Pierre-le-Vieux France
13706016 339755886 @Company
@Persons
@UBO
@INPI
PAIN Dominique
DoB: 1960-03-04
PoB: SAINT PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maniba Bat 16 Appt 123 97219 FORT DE FRANCE CEDEX France
13807775 830830477 @Company
@Persons
@UBO
@INPI
TEROSIER Emmanuel, Pierre
DoB: 1960-09-04
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
quartier Bois Neuf Robert Vert Pre 97231 LE ROBERT France
15966018 382981728 @Company
@Persons
@UBO
@INPI
GASSIER Michel François
DoB: 1960-10-04
PoB: Alger Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Générac Mas Saint Pierre 30900 Nîmes France yes
@Cadastre
@Geotag
15966019 382981728 @Company
@Persons
@UBO
@INPI
GASSIER Michel François
DoB: 1960-10-04
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Générac Mas Saint Pierre 30900 Nîmes France yes
@Cadastre
@Geotag
16055590 059800235 @Company
@Persons
@UBO
@INPI
Action Logement Immobilier
DoB: 824538557
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19-21 Quai d'Austerlitz 75013 Paris 13e Arrondissement FRANCE
16196412 814359030 @Company
@Persons
@UBO
@INPI
GASSIER Michel François
DoB: 1960-10-04
PoB: Alger Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
Route de Générac Mas de St Pierre 30000 Nîmes France 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.