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 1974-08-29 found 123 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5073271 752464461 @Company
@Persons
@UBO
@INPI
CALMARD Philippe Pierre Félix
DoB: 1974-07-08
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Testenoire Lafayette 42000 Saint-Étienne France yes
@Cadastre
@Geotag
5073272 752464461 @Company
@Persons
@UBO
@INPI
CALMARD Philippe Pierre Félix
DoB: 1974-07-08
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Testenoire Lafayette 42000 Saint-Étienne France yes
@Cadastre
@Geotag
6757714 820867810 @Company
@Persons
@UBO
@INPI
BONNET Nicolas Pierre Robert
DoB: 1974-04-08
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 allée Louis Coateval 29600 Saint-Martin-des-Champs FRANCE
9392713 402735088 @Company
@Persons
@UBO
@INPI
DANIEL Johan
DoB: 1974-12-08
PoB: 29220 PONT L ABBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Pierre Loti 29720 Ploneour Lanvern FRANCE
9392714 402735088 @Company
@Persons
@UBO
@INPI
DANIEL Johan
DoB: 1974-12-08
PoB: 29220 PONT L ABBE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
rue Pierre Loti 29720 Ploneour Lanvern FRANCE
10854984 443767777 @Company
@Persons
@UBO
@INPI
PAUGET Jerome
DoB: 1974-09-08
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
89 A rue Pierre DUPONT 1100 Oyonnax FRANCE
12572436 487693095 @Company
@Persons
@UBO
@INPI
LE COMPTE LECOMPTE David Marie Dominique
DoB: 1974-11-08
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue de Bas 76113 Saint-Pierre-de-Manneville FRANCE
12590140 798763298 @Company
@Persons
@UBO
@INPI
MINATCHY Casiana
DoB: 1974-06-08
PoB: 97225 Saint-Pierre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Fonds Rosé 97260 Le morne rouge FRANCE
13531460 401330584 @Company
@Persons
@UBO
@INPI
ALTIFORT FRANCE
DoB: 822841003
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
2 Rue du Marais 80400 Ham France
14542803 883162075 @Company
@Persons
@UBO
@INPI
REPPEL Raphaël, René, Pierre, Richard
DoB: 1974-04-08
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34B route de Daubensand 67860 Rhinau FRANCE
14657857 808719181 @Company
@Persons
@UBO
@INPI
CLEMENT Damien, Marcel, Pierre
DoB: 1974-03-04
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue du Tendon 54425 Pulnoy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14657858 808719181 @Company
@Persons
@UBO
@INPI
CLEMENT Damien, Marcel, Pierre
DoB: 1974-03-04
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue du Tendon 54425 Pulnoy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14662809 383129004 @Company
@Persons
@UBO
@INPI
VAILLAT Romain Pierre
DoB: 1974-01-23
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Clos des Genets 69730 Genay France
14667068 403425812 @Company
@Persons
@UBO
@INPI
FASSIER Florent Pierre Louis
DoB: 1974-08-24
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 B Chemin de Chaumetière 38240 Meylan France
14671444 852697648 @Company
@Persons
@UBO
@INPI
FASSIER Florent Pierre Louis
DoB: 1974-08-24
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 B Chemin de Chaumetière 38240 Meylan France
14677198 387940679 @Company
@Persons
@UBO
@INPI
PEGEOT Philippe Pierre Cédric
DoB: 1974-08-19
PoB: 70550 Vesoul (70) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue d'Eymoutiers 67110 Niederbronn-les-Bains France yes
@Cadastre
@Geotag
14689924 795102599 @Company
@Persons
@UBO
@INPI
BURDIN Julie
DoB: 1974-07-25
PoB: 42071 Le Coteau (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 Route du Carrège 42190 Saint-Pierre-la-Noaille FRANCE
14697602 837972868 @Company
@Persons
@UBO
@INPI
BERTIN Patrice
DoB: 1974-08-12
PoB: 62510 Liévin (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
177 rue Pierre Mauroy appt 42 59800 Lille France
14697651 840499974 @Company
@Persons
@UBO
@INPI
BERTIN Patrice
DoB: 1974-08-12
PoB: 62510 Liévin (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
177 rue Pierre Mauroy appt 42 59800 Lille France
14697654 840694905 @Company
@Persons
@UBO
@INPI
BERTIN Patrice
DoB: 1974-08-12
PoB: 62510 Liévin (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 rue Pierre Mauroy 59800 Lille France
14703037 514718006 @Company
@Persons
@UBO
@INPI
ARNAUD Christophe Louis Pierre
DoB: 1974-02-06
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 B Rue Denfert-Rochereau 42700 Firminy France
14713393 384645404 @Company
@Persons
@UBO
@INPI
DESERT Sylvain Jean Pierre Bernard
DoB: 1974-02-20
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
44 Boulevard de la Duchesse Anne 35000 Rennes FRANCE
15440334 329263164 @Company
@Persons
@UBO
@INPI
MICHON Frédéric William Pierre
DoB: 1974-08-31
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
577 Route de Lyon 38540 Valencin 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.