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 1991-06-25 found 117 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1306484 380325399 @Company
@Persons
@UBO
@INPI
DAVID Jean-Pierre
DoB: 1946-06-30
PoB: 44067 GUEMENE PENFAO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FORGE AU BLOT MELESSE 35520 FRANCE yes
@Cadastre
@Geotag
1504950 382256071 @Company
@Persons
@UBO
@INPI
PATER Jean Pierre
DoB: 1948-01-13
PoB: BESANCON (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE CHEVIGNEY EMAGNY 25170 RECOLOGNE FRANCE yes
@Cadastre
@Geotag
1504951 382256071 @Company
@Persons
@UBO
@INPI
PATER Jean Pierre
DoB: 1948-01-13
PoB: BESANCON (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DE CHEVIGNEY EMAGNY 25170 RECOLOGNE FRANCE yes
@Cadastre
@Geotag
3241625 727080061 @Company
@Persons
@UBO
@INPI
BLANC Andre Pierre Marie
DoB: 1938-06-08
PoB: 69243 Tarare (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Le Mortier 69170 Saint-Marcel-l'Éclairé France
3952577 328948195 @Company
@Persons
@UBO
@INPI
TASSERIE Jean Pierre
DoB: 1945-02-14
PoB: CASTRES BAUTIRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RCE ESTAGNOL CHEMIN DE FONTMERLE 6600 ANTIBES FRANCE
3981179 382387900 @Company
@Persons
@UBO
@INPI
MARI Jean Louis Henri Pierre
DoB: 1943-08-25
PoB: SAINT LAURENT DU VAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 RUE DU VAR 6700 ST LAURENT DU VAR FRANCE
4420715 442955084 @Company
@Persons
@UBO
@INPI
VANHERSECKE Xavier Dominique Pierre Yves
DoB: 1991-02-06
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 BIS Faubourg DE CASSEL 59380 Socx France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6665253 825372345 @Company
@Persons
@UBO
@INPI
ACCORSINI Adrien Pierre André
DoB: 1991-07-06
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Chêne Bertin Beaumont 86490 Beaumont-Saint-Cyr FRANCE yes
@Cadastre
@Geotag
8396778 425100583 @Company
@Persons
@UBO
@INPI
BOURELY Alfred Pierre Marie
DoB: 1991-09-06
PoB: Palo alto ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Nocard 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
8710996 381504885 @Company
@Persons
@UBO
@INPI
ITIER Aime Pierre
DoB: 1928-06-25
PoB: SAUGUES 43
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DU PARIOU 63170 AUBIERE FRANCE
10127434 381999978 @Company
@Persons
@UBO
@INPI
COLLE (DIVORCEE NESME) Chantal Anne Marie
DoB: 1946-06-25
PoB: BUSSANG (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8B RUE PIERRE VILLARS 54000 NANCY FRANCE
10898237 383588555 @Company
@Persons
@UBO
@INPI
BALUFIN Thierry Jean Pierre
DoB: 1960-06-25
PoB: LYON 4EME (69)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 MONTEE DU CHATEL 1120 MONTLUEL FRANCE yes
@Cadastre
@Geotag
14282607 380853101 @Company
@Persons
@UBO
@INPI
FONTAINE Rene Colbert
DoB: 1956-09-06
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 VILLAGE DODIN 97419 La Possession France
15259833 381095694 @Company
@Persons
@UBO
@INPI
FROEHLICH Benjamin Philippe Pierre
DoB: 1986-12-10
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Travail 67100 Strasbourg FRANCE
15260013 382011211 @Company
@Persons
@UBO
@INPI
MACHER Denis Pierre Paul
DoB: 1957-05-16
PoB: 68 SIERENTZ
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE STOEBER 68100 MULHOUSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15273880 451506141 @Company
@Persons
@UBO
@INPI
MARTIN Claude Emmanuel Pierre Loris
DoB: 1991-03-06
PoB: 68004 ALTKIRCH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Tagolsheim 68130 ASPACH FRANCE
15282339 499718658 @Company
@Persons
@UBO
@INPI
MARTIN Claude Emmanuel Pierre Loris
DoB: 1991-03-06
PoB: 68004 ALTKIRCH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de Tagolsheim 68130 ASPACH 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.