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 CHEMIN 1935-11-03 found 119 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2202431 419703665 @Company
@Persons
@UBO
@INPI
PANTALONI Dominique
DoB: 1935-03-11
PoB: 2A031 BASTELICA (2A) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin des Buttes 91190 Gif sur Yvette France
2833117 341834000 @Company
@Persons
@UBO
@INPI
SCI BUPRE
DoB: 329023485
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Les Grandes Bruyères Ardon 45160 Olivet France
6610756 397438177 @Company
@Persons
@UBO
@INPI
TESSON KRUST Odette Marthe Marie
DoB: 1935-03-02
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Chemin du Canal 45700 Montcresson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6639379 478174691 @Company
@Persons
@UBO
@INPI
ESNAULT Michel Gérard
DoB: 1935-03-25
PoB: 37048 Chambon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Chemin de la Trompaudière 86270 Coussay-les-Bois FRANCE yes
@Cadastre
@Geotag
6639380 478174691 @Company
@Persons
@UBO
@INPI
ESNAULT Michel Gérard
DoB: 1935-03-25
PoB: 37048 Chambon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin de la Trompaudière 86270 Coussay-les-Bois FRANCE yes
@Cadastre
@Geotag
7080322 478359524 @Company
@Persons
@UBO
@INPI
ROBERT Pierre
DoB: 1935-03-05
PoB: 17155 17 ETAULES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin de Terpis 17750 Etaules FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7080323 478359524 @Company
@Persons
@UBO
@INPI
ROBERT Pierre
DoB: 1935-03-05
PoB: 17155 17 ETAULES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 chemin de Terpis 17750 Etaules FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7393976 410242655 @Company
@Persons
@UBO
@INPI
GALIERES GUIRAUDON Suzanne Jeanne Raymonde
DoB: 1935-03-06
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
250 chemin des Rouquettes 34820 Teyran FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7445237 799304043 @Company
@Persons
@UBO
@INPI
FLORENTIN Monique Becky
DoB: 1935-03-25
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 chemin des Perayrols 34270 Les Matelles FRANCE yes
@Cadastre
@Geotag
7445238 799304043 @Company
@Persons
@UBO
@INPI
FLORENTIN Monique Becky
DoB: 1935-03-25
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 chemin des Perayrols 34270 Les Matelles FRANCE yes
@Cadastre
@Geotag
8848181 400953212 @Company
@Persons
@UBO
@INPI
BILHEUDE Ange Pierre René
DoB: 1935-03-29
PoB: 35300 Saint M Hervé
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Chemin Champlet 35500 Vitré FRANCE
9049619 341193209 @Company
@Persons
@UBO
@INPI
PIAT Francois-Xavier
DoB: 1935-03-02
PoB: 59646 WASQUEHAL (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin du Pot de Fer 59910 Bondues France
10732589 810061861 @Company
@Persons
@UBO
@INPI
BOULLY Serge
DoB: 1935-02-12
PoB: 39056 Bletterans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 bis Chemin des Coulongues 39570 Montmorot FRANCE yes
@Cadastre
@Geotag
11739424 502233026 @Company
@Persons
@UBO
@INPI
INGLESAKIS Robert Alexandre Adolphe
DoB: 1935-03-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
362 Chemin du Roucas Blanc 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11877781 318871282 @Company
@Persons
@UBO
@INPI
MR LAPIERRE JEAN LOUIS PAUL GABRIEL
DoB: 1935-03-18
PoB: AIX EN PROVENCE (BDR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 CHEMIN DES COUETTES LES JEANNOTS 13260 Cassis FRANCE
11901618 348396466 @Company
@Persons
@UBO
@INPI
PIERI LEON ADRIEN ANTOINE
DoB: 1935-03-08
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
NCE LA D'ORLEANS CHEMIN DE LONGUE LA 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
12168250 377658141 @Company
@Persons
@UBO
@INPI
GIRAUDO Joseph
DoB: 1935-09-29
PoB: 83129 Six-Fours-les-Plages (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
202 Chemin Allègre 83140 Six-Fours-les-Plages FRANCE
12372367 333432862 @Company
@Persons
@UBO
@INPI
LALAUX Francis
DoB: 1935-05-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Chemin des Vaux mourants 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
13404657 301187373 @Company
@Persons
@UBO
@INPI
BUCELLE Jean
DoB: 1935-01-11
PoB: AUBIGNAN (84)
P.Physique
Quality: Président d'honneur
@OCCRP Alef
@WC
82 chemin DE L ANNONCIADE 84570 Malemort-du-Comtat 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.