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 1978-12-12 found 2828 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14174143 891192908 @Company
@Persons
@UBO
@INPI
Bourdier Marie-Pierre
DoB: 08/09/1978
PoB: Bordeaux FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
47 boulevard Barbès 75018 Paris France
14175775 883236739 @Company
@Persons
@UBO
@INPI
Pellegrin Maurice
DoB: 11/04/1978
PoB: Creil FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
190 route du Lac 73800 St Pierre de Soucy France
14175776 883236739 @Company
@Persons
@UBO
@INPI
Pellegrin Maurice
DoB: 11/04/1978
PoB: Creil FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
190 route du Lac 73800 St Pierre de Soucy France
14177989 885398982 @Company
@Persons
@UBO
@INPI
Rabhi Bellal
DoB: 16/09/1978
PoB: Versailles FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
118 rue Pierre Vermeir 92160 Antony France
14681800 829856731 @Company
@Persons
@UBO
@INPI
SEILLER Christophe Jacques Pierre Louis
DoB: 1978-10-12
PoB: 93048 Montreuil (93) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 quai Lenoir 45500 Gien France
14719876 502437262 @Company
@Persons
@UBO
@INPI
LANCIAL Pierre-Hugues
DoB: 26/12/1978
PoB: BOULOGNE SUR MER FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
8 rue du Chat Botté 45000 Orleans France
14719895 502438153 @Company
@Persons
@UBO
@INPI
LANCIAL Pierre-Hugues
DoB: 26/12/1978
PoB: BOULOGNE SUR MER FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
8 rue du Chat Botté 45000 Orleans France
14740235 823568027 @Company
@Persons
@UBO
@INPI
GOSSE Stéphane
DoB: 1978-06-12
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
26 Rue du Pont de Pierre 27240 Mesnils-sur-Iton FRANCE
14765996 533047205 @Company
@Persons
@UBO
@INPI
PIQUET Christophe Gilbert Roland
DoB: 1978-01-12
PoB: 30189 Nîmes (30) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Mas de Pierre Ficade 30320 Bezouce France
14807300 482041423 @Company
@Persons
@UBO
@INPI
SANCHEZ Jérôme Jean-Pierre
DoB: 1978-04-12
PoB: 93047 Montfermeil (93) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
335 Chemin des Sables 26130 Saint-Restitut France
14821516 444938492 @Company
@Persons
@UBO
@INPI
Lepeu Raphaël Nicolas Pierre
DoB: 23/12/1978
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
Tellstrasse 7 12045 Berlin 0 Allemagne
14870990 534509260 @Company
@Persons
@UBO
@INPI
DUBOIS THEVENOT Ingrid, Karine, Laetitia
DoB: 1978-01-12
PoB: 92004 Asnières-sur-Seine FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
43 rue Jean-Pierre Jean 57070 Metz FRANCE
14880242 803762145 @Company
@Persons
@UBO
@INPI
DUBOIS THEVENOT Ingrid, Karine, Laetitia
DoB: 1978-01-12
PoB: 92004 Asnières-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue Jean-Pierre Jean 57070 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14941939 534509260 @Company
@Persons
@UBO
@INPI
DUBOIS THEVENOT Ingrid, Karine, Laetitia
DoB: 1978-01-12
PoB: 92004 Asnières-sur-Seine FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
43 rue Jean-Pierre Jean 57070 Metz FRANCE
14951191 803762145 @Company
@Persons
@UBO
@INPI
DUBOIS THEVENOT Ingrid, Karine, Laetitia
DoB: 1978-01-12
PoB: 92004 Asnières-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue Jean-Pierre Jean 57070 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15133129 534509260 @Company
@Persons
@UBO
@INPI
DUBOIS THEVENOT Ingrid, Karine, Laetitia
DoB: 1978-01-12
PoB: 92004 Asnières-sur-Seine FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
43 rue Jean-Pierre Jean 57070 Metz FRANCE
15142381 803762145 @Company
@Persons
@UBO
@INPI
DUBOIS THEVENOT Ingrid, Karine, Laetitia
DoB: 1978-01-12
PoB: 92004 Asnières-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue Jean-Pierre Jean 57070 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15266094 418132007 @Company
@Persons
@UBO
@INPI
GEBEL Laurent, Pierre, Louis
DoB: 1978-04-12
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de Larrey 21000 Dijon FRANCE yes
@Cadastre
@Geotag
15441858 383345592 @Company
@Persons
@UBO
@INPI
REY Benjamin Christian Pierre
DoB: 1978-11-12
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
368 Chemin des Grimardières 1320 Saint-Nizier-le-Désert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15585759 788840312 @Company
@Persons
@UBO
@INPI
SAK Jean-Pierre
DoB: 1978-04-12
PoB: BEYTUSSEBAP TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue du Chemin Vert 95200 Sarcelles FRANCE
15692486 790172886 @Company
@Persons
@UBO
@INPI
Kasmi Abderrezak
DoB: 13/09/1978
PoB: Blida ALGERIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
5 bis rue Pierre 93380 Pierrefitte-sur-Seine France
15698441 814416582 @Company
@Persons
@UBO
@INPI
Pegaz-Fiornet Pierre
DoB: 29/12/1978
PoB: Bourgoin-Jallieu FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Petites Soeurs 69003 Lyon France
15850624 329558688 @Company
@Persons
@UBO
@INPI
BESNARD Maxime, Michel, Jean-Pierre
DoB: 1978-10-12
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Teisserene de Bort 50170 Beauvoir FRANCE
15856436 313243800 @Company
@Persons
@UBO
@INPI
NATIXIS
DoB: 542044524
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
30 avenue Pierre Mendès France 75013 Paris France
15856441 313986226 @Company
@Persons
@UBO
@INPI
BRED BANQUE POPULAIRE
DoB: 552091795
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 quai de la Rapee 75012 Paris France
15899208 525351672 @Company
@Persons
@UBO
@INPI
IRLES Stéphane Pierre Marie
DoB: 1978-07-12
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
87 Allée des Carignans 83390 Cuers France
16021984 849318027 @Company
@Persons
@UBO
@INPI
ROSELLO Gregory Gaston pierre
DoB: 1978-01-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Avenue Saint-Barthélemy 6100 Nice FRANCE
16165635 482041423 @Company
@Persons
@UBO
@INPI
SANCHEZ Jérôme Jean-Pierre
DoB: 1978-04-12
PoB: 93047 Montfermeil (93) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
335 Chemin des Sables 26130 Saint-Restitut 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.