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 BOIS 1954-11-30 found 125 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2842492 339291205 @Company
@Persons
@UBO
@INPI
BRANDT COMMERCE
DoB: 393306857
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Henri Becquerel 92500 Rueil Malmaison France yes
@Cadastre
@Geotag
5082660 775649320 @Company
@Persons
@UBO
@INPI
BRANDT COMMERCE
DoB: 393306857
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
7 Rue Henri Becquerel 92500 Rueil-Malmaison France
7030206 489299511 @Company
@Persons
@UBO
@INPI
GUERIN PLAT Bernadette
DoB: 1954-03-11
PoB: 36054 CLERE DU BOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 BIS RUE PAUL LANGEVIN 36700 CHATILLON SUR INDRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13738856 490707163 @Company
@Persons
@UBO
@INPI
ATAG
DoB: 440226942
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
C/O Antilles Glaces Lareinty 97232 Le Lamentin France
13746013 502604705 @Company
@Persons
@UBO
@INPI
CHERY Jean Joel né le 29/12/1954 à SAINT PIERRE (MQUE), de Nationalité Française, Mariè demeurant Quartier Bois Neuf 97224 DUCOS.
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
13791791 812781524 @Company
@Persons
@UBO
@INPI
LERO Françoise, Geneviève, Laurence
DoB: 1954-04-17
PoB: 01283 Oyonnax (01) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
168 Bois Boyer Res Cédrat B4 97200 Fort-de-France France
13792065 813144565 @Company
@Persons
@UBO
@INPI
PIRER Siméon, Jean, José
DoB: 1954-07-26
PoB: Le Lamentin (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Morne Pitault Lieudit Bois Neuf chemin Retory 97240 Le François France
13792066 813144565 @Company
@Persons
@UBO
@INPI
PIRER Siméon, Jean, José
DoB: 1954-07-26
PoB: Le Lamentin (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Morne Pitault Lieudit Bois Neuf chemin Retory 97240 Le François France
13823733 850339235 @Company
@Persons
@UBO
@INPI
DESTOUCHE Robert
DoB: 1954-04-29
PoB: Bouillante (971) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin Bois Neuf Gondeau 97212 Saint-Joseph France
13944900 794873794 @Company
@Persons
@UBO
@INPI
LENZI Jean-Luc, François, Dominique
DoB: 1954-12-30
PoB: 93005 Aulnay-sous-Bois France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 Rue Jean Bart 95240 Cormeilles-en-Parisis France
13944984 794873828 @Company
@Persons
@UBO
@INPI
LENZI Jean-Luc, François, Dominique
DoB: 1954-12-30
PoB: 93005 Aulnay-sous-Bois France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 Rue Jean Bart 95240 Cormeilles-en-Parisis France
13945055 794874057 @Company
@Persons
@UBO
@INPI
LENZI Jean-Luc, François, Dominique
DoB: 1954-12-30
PoB: 93005 Aulnay-sous-Bois France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 Rue Jean Bart 95240 Cormeilles-en-Parisis France
13945144 794874073 @Company
@Persons
@UBO
@INPI
LENZI Jean-Luc, François, Dominique
DoB: 1954-12-30
PoB: 93005 Aulnay-sous-Bois France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 Rue Jean Bart 95240 Cormeilles-en-Parisis France
13946395 794874545 @Company
@Persons
@UBO
@INPI
LENZI Jean-Luc, François, Dominique
DoB: 1954-12-30
PoB: 93005 Aulnay-sous-Bois France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Jean Bart 95240 Cormeilles-en-Parisis France
13946602 794874594 @Company
@Persons
@UBO
@INPI
LENZI Jean-Luc, François, Dominique
DoB: 1954-12-30
PoB: 93005 Aulnay-sous-Bois France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 Rue Jean Bart 95240 Cormeilles-en-Parisis France
13946669 794874602 @Company
@Persons
@UBO
@INPI
LENZI Jean-Luc, François, Dominique
DoB: 1954-12-30
PoB: 93005 Aulnay-sous-Bois France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 Rue Jean Bart 95240 Cormeilles-en-Parisis France
13946742 794874628 @Company
@Persons
@UBO
@INPI
LENZI Jean-Luc, François, Dominique
DoB: 1954-12-30
PoB: 93005 Aulnay-sous-Bois France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 Rue Jean Bart 95240 Cormeilles-en-Parisis France
13946820 794874636 @Company
@Persons
@UBO
@INPI
LENZI Jean-Luc, François, Dominique
DoB: 1954-12-30
PoB: 93005 Aulnay-sous-Bois France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 Rue Jean Bart 95240 Cormeilles-en-Parisis France
13946958 794874693 @Company
@Persons
@UBO
@INPI
LENZI Jean-Luc, François, Dominique
DoB: 1954-12-30
PoB: 93005 Aulnay-sous-Bois France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 Rue Jean Bart 95240 Cormeilles-en-Parisis France
13947171 794874776 @Company
@Persons
@UBO
@INPI
LENZI Jean-Luc, François, Dominique
DoB: 1954-12-30
PoB: 93005 Aulnay-sous-Bois France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
22 Rue Jean Bart 95240 Cormeilles-en-Parisis France
14841381 412462749 @Company
@Persons
@UBO
@INPI
ABEL PIAZZA Corinne, Andrée
DoB: 1954-11-30
PoB: METZ (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin du Petit Bois 57420 Cuvry FRANCE
14912330 412462749 @Company
@Persons
@UBO
@INPI
ABEL PIAZZA Corinne, Andrée
DoB: 1954-11-30
PoB: METZ (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin du Petit Bois 57420 Cuvry FRANCE
15103520 412462749 @Company
@Persons
@UBO
@INPI
ABEL PIAZZA Corinne, Andrée
DoB: 1954-11-30
PoB: METZ (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin du Petit Bois 57420 Cuvry FRANCE
15407977 582059325 @Company
@Persons
@UBO
@INPI
VIEIRA REGO José Carlos
DoB: 1954-03-30
PoB: VILA PRAIA DE ANCORA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Rue du Commandant Brasseur 93600 Aulnay-sous-Bois FRANCE
16178139 803465343 @Company
@Persons
@UBO
@INPI
PIACENTINO Jean-Paul
DoB: 1954-07-30
PoB: Rabat Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
466 Chemin des Carrières Le Bois-d'Oingt 69620 Val-d'Oingt 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.