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 1988-10-30 found 124 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1898553 797830882 @Company
@Persons
@UBO
@INPI
Dramé Nouha
DoB: 1988-05-10
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 allée Pierre Mollaret 75019 Paris France
4028225 702720509 @Company
@Persons
@UBO
@INPI
ABADIE GASQUIN Robert
DoB: 1919-10-12
PoB: BORDEAUX
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE PIERRE BENOIT 0 ST PAUL LES DAX FRANCE
5228497 344468046 @Company
@Persons
@UBO
@INPI
JOUHAUD Jean Pierre
DoB: 1942-11-30
PoB: SAINT YRIEIX LA PERCHE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DES ARMURIERS 18000 BOURGES FRANCE
7390124 338608094 @Company
@Persons
@UBO
@INPI
VIGNE Nicolas Jacques Pierre Georges
DoB: 1948-10-10
PoB: SAINTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE GERMAIN 34000 MONTPELLIER FRANCE
10122974 410334023 @Company
@Persons
@UBO
@INPI
KARA Tekmile
DoB: 1988-06-10
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Pierre et Marie Curie 54230 Neuves Maisons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10122975 410334023 @Company
@Persons
@UBO
@INPI
KARA Tekmile
DoB: 1988-06-10
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue Pierre et Marie Curie 54230 Neuves Maisons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12566544 348928136 @Company
@Persons
@UBO
@INPI
FAUVEL DECAUX Sylvie
DoB: 1954-10-02
PoB: SAINT ETIENNE DU ROUVRAY (76800)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 PL. DU MARECHAL LYAUTEY FRANQUEVILLE SAINT PIERRE 76520 BOOS FRANCE
13308586 345065627 @Company
@Persons
@UBO
@INPI
LANSALOT Jean Pierre
DoB: 1964-12-30
PoB: DJIBOUTI DJIBOUTI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4/6 AV. GASTON LACOSTE 64000 PAU FRANCE
13308587 345065627 @Company
@Persons
@UBO
@INPI
LANSALOT Jean Pierre
DoB: 1964-12-30
PoB: DJIBOUTI DJIBOUTI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4/6 AV. GASTON LACOSTE 64000 PAU FRANCE
13707526 348446527 @Company
@Persons
@UBO
@INPI
GLAUDON Marie, Francois, Jean-Pierre
DoB: 1947-04-02
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Antoine Siger 97200 Fort-De-France France yes
@Cadastre
@Geotag
14048948 343369609 @Company
@Persons
@UBO
@INPI
MOUNIEN Pierre Jose
DoB: 1959-04-30
PoB: 97106 Bouillante (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
BOURG 97125 Bouillante France
14254016 890465982 @Company
@Persons
@UBO
@INPI
DAGARD DAGARD Lindsay, Marie, Claude
DoB: 1988-05-04
PoB: 97414 Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse Jean Montrose 97410 Saint-Pierre France
14254017 890465982 @Company
@Persons
@UBO
@INPI
DAGARD DAGARD Lindsay, Marie, Claude
DoB: 1988-05-04
PoB: 97414 Saint-Louis (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 impasse Jean Montrose 97410 Saint-Pierre France
14532761 848895546 @Company
@Persons
@UBO
@INPI
BOCHET Valérie
DoB: 1988-12-30
PoB: Fribourg-en-Brisgau ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Saint Pierre 67150 Erstein FRANCE
15400127 799362280 @Company
@Persons
@UBO
@INPI
ANKRI David
DoB: 1988-10-30
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue du Général Pierre Billotte 94000 Créteil FRANCE yes
@Cadastre
@Geotag
15401623 835335506 @Company
@Persons
@UBO
@INPI
CALUCH Stanislas Pierre Michel
DoB: 1988-10-30
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Villa Mariotte 94210 LA VARENNE ST HILAIRE FRANCE
15474502 802799775 @Company
@Persons
@UBO
@INPI
CHAILLEUX Alexandre Marc Pierre
DoB: 1988-11-30
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cami De la Mar Lieu Dit la Varneda 66200 Elne France
15598344 410334023 @Company
@Persons
@UBO
@INPI
KARA Tekmile
DoB: 1988-06-10
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Pierre et Marie Curie 54230 Neuves-Maisons FRANCE yes
@Cadastre
@Geotag
15598345 410334023 @Company
@Persons
@UBO
@INPI
KARA Tekmile
DoB: 1988-06-10
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Pierre et Marie Curie 54230 Neuves-Maisons FRANCE yes
@Cadastre
@Geotag
15748257 844335448 @Company
@Persons
@UBO
@INPI
Boyeldieu Sarah
DoB: 1988-10-30
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Pierre Loti 33800 Bordeaux FRANCE
15748258 844335448 @Company
@Persons
@UBO
@INPI
Boyeldieu Sarah
DoB: 1988-10-30
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Pierre Loti 33800 Bordeaux FRANCE
15814693 852207125 @Company
@Persons
@UBO
@INPI
GADILLE Antoine Pierre
DoB: 1988-04-09
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Route de Montpellier 30540 Milhaud France
16105712 384157368 @Company
@Persons
@UBO
@INPI
BALAZUC Xavier, Frédéric, Pierre
DoB: 1988-04-17
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Ugnes 11100 Montredon-des-Corbières FRANCE
16148197 802799775 @Company
@Persons
@UBO
@INPI
CHAILLEUX Alexandre Marc Pierre
DoB: 1988-11-30
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Cami De la Mar Lieu Dit la Varneda 66200 Elne 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.