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 1987-01-20 found 119 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1406704 309275857 @Company
@Persons
@UBO
@INPI
TABACCO Jean-Pierre
DoB: 1952-07-18
PoB: AUCH
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"A PISTOL" LASSERAN 32810 AUCH RURAL FRANCE
3667066 300111127 @Company
@Persons
@UBO
@INPI
REY Jean Pierre
DoB: 1939-12-01
PoB: AJAT 24210
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES MARCHANDOUX 24210 THENON FRANCE
3997780 339833881 @Company
@Persons
@UBO
@INPI
HUERTA Jean - Robert
DoB: 1946-06-20
PoB: MAULEON SOULE (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 LOT. MOUGUERRE VILLAGE MOUGUERRE 64990 SAINT PIERRE D'IRUBE FRANCE
5935367 387620099 @Company
@Persons
@UBO
@INPI
ZURIA Frédérique, Marie-Pierre
DoB: 1987-07-01
PoB: 2A041 Bonifacio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Padollo 20169 Bonifacio FRANCE
5957066 340014299 @Company
@Persons
@UBO
@INPI
ESCODA SALINI (Chantal Simone Dolores)
DoB: 1949-01-02
PoB: AIX EN PROVENCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PONT DE LA PIERRE CHEZ MME OTTAVI BASTELICACCIA 20129 BASTELICACCIA FRANCE
5957206 489849901 @Company
@Persons
@UBO
@INPI
ZURIA Frédérique, Marie-Pierre
DoB: 1987-07-01
PoB: 2A041 Bonifacio FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Padollo 20169 Bonifacio FRANCE
13497287 807862776 @Company
@Persons
@UBO
@INPI
GOY Antoine Pierre Alain
DoB: 1987-03-19
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
119 Impasse des Papillons 38920 Crolles France
13706090 339862807 @Company
@Persons
@UBO
@INPI
PHEDRE Patrick
DoB: 1960-04-20
PoB: SAINT PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Galere 97250 Saint Pierre France
13778503 793658246 @Company
@Persons
@UBO
@INPI
VIRAPIN Audrey
DoB: 1987-01-12
PoB: Schoelcher (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier 3 Pont 97250 Saint-Pierre France
14179549 888702396 @Company
@Persons
@UBO
@INPI
Picard Clovis
DoB: 07/01/1987
PoB: Nancy FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
20 rue de la Pierre Levée 75011 Paris France
14250010 848407870 @Company
@Persons
@UBO
@INPI
HOARAU HOARAU Damien
DoB: 1987-01-20
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
222 rue Raphaël Douyere Le Tampon LA PLAINE DES CAFRES 97418 Le Tampon France
14250011 848407870 @Company
@Persons
@UBO
@INPI
HOARAU HOARAU Damien
DoB: 1987-01-20
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
222 rue Raphaël Douyere Le Tampon LA PLAINE DES CAFRES 97418 Le Tampon France
14251926 880659297 @Company
@Persons
@UBO
@INPI
HOARAU Kévin, Raphaël
DoB: 1987-10-20
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 A chemin des Myosotis, le Ouaki, la Rivière St Louis 97421 Saint-Louis France
14252144 881668834 @Company
@Persons
@UBO
@INPI
BENARD Stéphane
DoB: 1987-05-01
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse des Glaïeuls, la Plaine des Cafres 97418 Le Tampon France
14745683 812845733 @Company
@Persons
@UBO
@INPI
FEREGOTTO Guilhaume
DoB: 1987-01-31
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Mail Pierre Mendes France 33600 Pessac FRANCE
15053296 849445812 @Company
@Persons
@UBO
@INPI
VAN HOEY Arthur, Pierre, Maurice
DoB: 1987-04-25
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Quai d' Honneur Port Frioul 13007 Marseille FRANCE
15055280 884158007 @Company
@Persons
@UBO
@INPI
MARGARON Ghislain, René
DoB: 1987-09-20
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue Principale 67290 La Petite Pierre FRANCE
15482843 878929413 @Company
@Persons
@UBO
@INPI
GAIL Olivier Pierre
DoB: 1987-10-01
PoB: 94071 Sucy-en-Brie (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 rue Winston Churchill 77100 Meaux France
15567115 824594212 @Company
@Persons
@UBO
@INPI
MASCARO Alwine
DoB: 1987-07-20
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue Principale 67140 Saint-Pierre 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.