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 1982-08-21 found 127 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1054429 483433280 @Company
@Persons
@UBO
@INPI
FRANCHET D'ESPEREY Thibault Marie Christophe
DoB: 1982-11-08
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Pierre Aulet 28410 Broué France
1872133 809411481 @Company
@Persons
@UBO
@INPI
Hermant Morgan
DoB: 1982-01-08
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Résidence Pierre Lhomme 92400 Courbevoie France
2086974 803217074 @Company
@Persons
@UBO
@INPI
Delarue Coralie
DoB: 1982-11-08
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Pierre Curie 93350 Le Bourget France
4267369 791237092 @Company
@Persons
@UBO
@INPI
FB GESTION
DoB: 527919963
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 le Grand Launay 89330 Piffonds France yes
@Cadastre
@Geotag
6379101 529734287 @Company
@Persons
@UBO
@INPI
ALLARD Yohan
DoB: 1982-10-08
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Pierre Jacobi 54210 Saint-Nicolas-de-Port FRANCE
11499999 753486158 @Company
@Persons
@UBO
@INPI
BOCCARD Florent, Jean-Pierre, Armand
DoB: 1982-08-26
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue du Chapitre 21000 Dijon FRANCE
11515968 401609441 @Company
@Persons
@UBO
@INPI
SEVESTRE Marine Valérie Anne Thomas
DoB: 1982-08-19
PoB: 94028 CRETEIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Pierre Guidot 21200 Beaune FRANCE
11524158 504290396 @Company
@Persons
@UBO
@INPI
BALATRE Pierre-Jean
DoB: 1982-05-08
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue du Chaignot 21000 Dijon FRANCE
11547933 819632068 @Company
@Persons
@UBO
@INPI
MAIRE Isabelle Marie Pierre
DoB: 1982-03-08
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue entre deux villes 21260 Véronnes FRANCE
11548506 489844506 @Company
@Persons
@UBO
@INPI
CHEVALIER Aurélien Pierre Jacques Pascal
DoB: 1982-07-30
PoB: 78498 POISSY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 CHEMIN DE NUITS 21220 QUEMIGNY POISOT FRANCE
11551851 813327814 @Company
@Persons
@UBO
@INPI
SEGALA Pierre, André
DoB: 1982-09-08
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Bis rue de Longvic 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11551852 813327814 @Company
@Persons
@UBO
@INPI
SEGALA Pierre, André
DoB: 1982-09-08
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Bis rue de Longvic 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11923461 520690827 @Company
@Persons
@UBO
@INPI
BENOUARETH Najda
DoB: 1982-01-03
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Rue Pierre Ménard les Campanules BAT E1 13011 Marseille FRANCE yes
@Cadastre
@Geotag
11923462 520690827 @Company
@Persons
@UBO
@INPI
BENOUARETH Najda
DoB: 1982-01-03
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue Pierre Ménard les Campanules BAT E1 13011 Marseille FRANCE yes
@Cadastre
@Geotag
12341562 821351426 @Company
@Persons
@UBO
@INPI
FTOUKI Falwa Feriel
DoB: 1982-08-21
PoB: ALGER ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
55 Rue Jean-Pierre Timbaud 92400 Courbevoie FRANCE
12720519 483102265 @Company
@Persons
@UBO
@INPI
ATTINAT Yann Alain Jean-Pierre
DoB: 1982-11-21
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Ruet BOLLEVILLE 50250 Haye (La) FRANCE yes
@Cadastre
@Geotag
12797863 60801396 @Company
@Persons
@UBO
@INPI
EINAUDI Julien
DoB: 1982-02-06
PoB: 84089 PERTUIS FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
550 rue Pierre Berthier 13799 Aix-en-Provence FRANCE
13004938 510384134 @Company
@Persons
@UBO
@INPI
CINI Emre
DoB: 1982-10-08
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de l'Abbé Pierre 70000 Noidans-les-Vesoul FRANCE yes
@Cadastre
@Geotag
14247983 838135465 @Company
@Persons
@UBO
@INPI
GONTHIER Samuel, Fabrice
DoB: 1982-11-08
PoB: Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42B chemin Isaac 97429 Petite île France
14253224 888171501 @Company
@Persons
@UBO
@INPI
LOUTERBACH Olivier, Martin, Pierre
DoB: 1982-05-31
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 allée des Coraux 97426 Les Trois-Bassins France
14410011 324191766 @Company
@Persons
@UBO
@INPI
MATTERN Jean Pierre
DoB: 1944-12-22
PoB: STRASBOURG (67)
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
7 RUE DE LA SIRENE 68600 VOLGELSHEIM FRANCE
14479706 534671722 @Company
@Persons
@UBO
@INPI
FRIEDRICH Olivier, Vincent
DoB: 1982-02-11
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du Faubourg de Pierre 67000 Strasbourg FRANCE
14488538 753296862 @Company
@Persons
@UBO
@INPI
ENRICI Frédéric
DoB: 1982-02-17
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue du Faubourg de Pierre 67000 Strasbourg FRANCE
14533527 849714571 @Company
@Persons
@UBO
@INPI
SAND Julien
DoB: 1982-07-01
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue du faubourg de Pierre 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14533528 849714571 @Company
@Persons
@UBO
@INPI
SAND Julien
DoB: 1982-07-01
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue du faubourg de Pierre 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
15858587 442690764 @Company
@Persons
@UBO
@INPI
Ferton Loïc, Robert, Pierre
DoB: 31/07/1982
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
21 rue des Plantes 75014 Paris France yes
@Cadastre
@Geotag
16033818 319569992 @Company
@Persons
@UBO
@INPI
MOLINS Guillaume, Pierre, Louis, René
DoB: 1982-05-14
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Maison Médicale Valmy 4 Rue Lounès Matoub 21000 Dijon 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.