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 1960-05-29 found 1338 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
894995 381181015 @Company
@Persons
@UBO
@INPI
COMMUNAUTE URBAINE DE DUNKERQUE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
PERTUIS DE LA MARINE 59140 Dunkerque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
897471 524408903 @Company
@Persons
@UBO
@INPI
COMMUNAUTE URBAINE DE DUNKERQUE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
PERTUIS DE LA MARINE 59386 Dunkerque France yes
@Cadastre
@Geotag
1016011 830387445 @Company
@Persons
@UBO
@INPI
IK.ONE SA
DoB: 0
PoB:
P. Morale UBO
Quality: Associé en nom
@OCCRP Alef
@WC
17 Boulevard Helvétique 1207 Geneve Suisse
1088659 333147767 @Company
@Persons
@UBO
@INPI
DJORGOVIC ZVONKO
DoB: 1960-07-08
PoB: KRUSEVAC ( YOUGOSLAVIE )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27/29 Rue Pierre Degeyter 93380 Pierrefitte-sur-Seine FRANCE
2150811 499819555 @Company
@Persons
@UBO
@INPI
AGIPI RETRAITE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 avenue Pierre Mendès France 67300 Schiltigheim France
2157396 498875715 @Company
@Persons
@UBO
@INPI
KORBENDAU Emmanuel
DoB: 1960-03-26
PoB: 27229 EVREUX (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27/29 avenue Pierre Brossolette 91230 Montgeron France
2386290 501105498 @Company
@Persons
@UBO
@INPI
BPCE
DoB: 493455042
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
50 avenue Pierre Mendès France 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2946276 692044407 @Company
@Persons
@UBO
@INPI
EXPERTS DEVELOPPEMENT AUDIT
DoB: 514302165
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1 rue Pierre Semard 28100 Dreux FRANCE
2946277 692044407 @Company
@Persons
@UBO
@INPI
EXPERTS DEVELOPPEMENT AUDIT
DoB: 514302165
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 rue Pierre Semard 28100 Dreux FRANCE
3043451 495160897 @Company
@Persons
@UBO
@INPI
GROUPE LAFONT
DoB: 428995450
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
ZONE ARTISANALE LES SOURBANS 30540 Milhaud France
3354440 423379833 @Company
@Persons
@UBO
@INPI
SOCIETE CHARENTAISE D'INVESTISSEMENT HOTELIER
DoB: 378124846
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Quai Louis Prunier c/o L'Océanide 17000 La Rochelle FRANCE
4016500 318723483 @Company
@Persons
@UBO
@INPI
HERRIKOA
DoB: 320432222
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Résidence l'Alliance Centre Jorlis 64600 Anglet FRANCE yes
@Cadastre
@Geotag
4072594 969201656 @Company
@Persons
@UBO
@INPI
COMMUNE DE VERRIERES LE BUISSON
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5682816 576350169 @Company
@Persons
@UBO
@INPI
CHAMBRE D'AGRICULTURE LOIRE ATLANTIQUE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
RUE PIERRE ADOLPHE BOBIERRE LA GERAUDIERE 44939 NANTES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7334662 384948337 @Company
@Persons
@UBO
@INPI
P.L.B.
DoB: 481621357
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
04 IMPASSE DU PAS DU LOUP 34920 LE CRES FRANCE
8289087 493581508 @Company
@Persons
@UBO
@INPI
VIANDES OCCITANES
DoB: 449867050
PoB:
P. Morale UBO
Quality: membre du comité de direction
@OCCRP Alef
@WC
Avenue du Portugal 82000 Montauban France
8289088 493581508 @Company
@Persons
@UBO
@INPI
VIANDES OCCITANES
DoB: 449867050
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Avenue du Portugal 82000 Montauban France
9053322 817961527 @Company
@Persons
@UBO
@INPI
COQUELIN DE LISLE Annick
DoB: 1960-07-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 rue Pierre Demours 75017 Paris France
9391287 413768706 @Company
@Persons
@UBO
@INPI
G.A.E.C. DES FONTAINES
DoB: 399958917
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
KERNEZET RIEC SUR BELON 29340 RIEC-SUR-BELON FRANCE
11203094 489033118 @Company
@Persons
@UBO
@INPI
STX FRANCE S.A.
DoB: 439067612
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
avenue Bourdelle CS 90180 44613 Saint-Nazaire CEDEX France
11740268 797877107 @Company
@Persons
@UBO
@INPI
METROPOLE AIX-MARSEILLE PROVENCE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 Avenue de L'Europe Unie HOTEL DE VILLE 13640 La Roque d'Antheron FRANCE yes
@Cadastre
@Geotag
12184167 505355016 @Company
@Persons
@UBO
@INPI
COQUELIN DE LISLE Annick
DoB: 1960-07-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 Rue Pierre Demours 75017 Paris FRANCE
12189471 433550571 @Company
@Persons
@UBO
@INPI
COQUELIN Annick
DoB: 1960-07-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 Rue Pierre Demours 75017 Paris FRANCE
12222018 821175882 @Company
@Persons
@UBO
@INPI
COQUELIN DE LISLE Annick Raymonde Antoinette
DoB: 1960-07-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 Rue Pierre Demours 75017 Paris FRANCE
12859001 502883531 @Company
@Persons
@UBO
@INPI
DUVANT François
DoB: 1960-02-05
PoB: 73270 Saint-Pierre-d'Albigny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 boulevard Sauvan 13012 Marseille 12 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13170656 322046087 @Company
@Persons
@UBO
@INPI
KORBENDAU EMMANUEL MARIE FRANCOIS
DoB: 1960-03-26
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
27-29 rue Pierre Brossolette 91230 Montgeron France
14149277 478039076 @Company
@Persons
@UBO
@INPI
PINART Jean-Pierre
DoB: 01/05/1960
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
61 boulevard du Commandant Charcot 92200 Neuilly-sur-Seine France
14178268 887663334 @Company
@Persons
@UBO
@INPI
Allaf Smail
DoB: 29/05/1960
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
66 rue Pierre Curie 94360 Bry Sur Marne France
14232137 522987072 @Company
@Persons
@UBO
@INPI
ROBERT PICARD Marie Josette
DoB: 1960-07-05
PoB: LE TAMPON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 chemin pierre picard LA PLAINE DES CAFRES 97418 Le Tampon France
14696630 809741168 @Company
@Persons
@UBO
@INPI
COQUELIN DE ISLE Annick
DoB: 1960-07-05
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 rue Pierre Demours 75017 Paris France
14700743 340453463 @Company
@Persons
@UBO
@INPI
RIVET Pascal Pierre Marie
DoB: 1960-05-05
PoB: 82121 Montauban (82) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
1 Corniche du Poyet 42240 Saint-Paul-en-Cornillon France
14700744 340453463 @Company
@Persons
@UBO
@INPI
RIVET Pascal Pierre Marie
DoB: 1960-05-05
PoB: 82121 Montauban (82) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Corniche du Poyet 42240 Saint-Paul-en-Cornillon France
14701873 428268874 @Company
@Persons
@UBO
@INPI
RIVET Pascal Pierre Marie
DoB: 1960-05-05
PoB: 82121 Montauban (82) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Corniche du Poyet 42240 Saint-Paul-en-Cornillon France
15654482 428267249 @Company
@Persons
@UBO
@INPI
RIVET Pascal Pierre Marie
DoB: 1960-05-05
PoB: 82121 Montauban (82) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Corniche du Poyet 42240 Saint-Paul-en-Cornillon France
15699141 879810687 @Company
@Persons
@UBO
@INPI
Allaf Smail
DoB: 29/05/1960
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
66 rue Pierre Curie 94360 Bry Sur Marne France
15771282 326578937 @Company
@Persons
@UBO
@INPI
LAVAUD Jean Pierre
DoB: 1960-06-05
PoB: SAINT YRIEIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier du Pont Las Bordas 87500 St Yrieix la Perche France
15836247 778596510 @Company
@Persons
@UBO
@INPI
LA METROPOLE DE LYON
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
20 Rue du Lac 69399 Lyon Cedex 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.