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 1947-02-16 found 227 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
288004 432150605 @Company
@Persons
@UBO
@INPI
FALIERE Jean-Pierre Louis
DoB: 1947-07-02
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
21 Chemin de Pontet et Crases 69130 Écully France
288005 432150605 @Company
@Persons
@UBO
@INPI
FALIERE Jean-Pierre Louis
DoB: 1947-07-02
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Chemin de Pontet et Crases 69130 Écully France
1302277 523800456 @Company
@Persons
@UBO
@INPI
ROGER Michel
DoB: 1947-05-02
PoB: 35029 Bonnemain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Rousselais 35720 Saint-Pierre-de-Plesguen FRANCE
1724799 810817650 @Company
@Persons
@UBO
@INPI
Hardy Jean-Pierre
DoB: 1947-11-02
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue du Colonel Bonnet 75016 Paris France yes
@Cadastre
@Geotag
1733348 423947100 @Company
@Persons
@UBO
@INPI
Hardy Jean-Pierre
DoB: 1947-11-02
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 avenue du Colonel Bonnet 75016 Paris France
2026499 421873373 @Company
@Persons
@UBO
@INPI
HARDY JEAN-PIERRE, NICOLAS
DoB: 1947-11-02
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue des Peupliers 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
2230617 378836746 @Company
@Persons
@UBO
@INPI
HARDY JEAN PIERRE
DoB: 1947-11-02
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 avenue du Colonel Bonnet 75016 Paris France yes
@Cadastre
@Geotag
3528492 493740484 @Company
@Persons
@UBO
@INPI
CDC PROJETS URBAINS
DoB: 412966806
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
72 Avenue PIERRE MENDES FRANCE 75013 Paris FRANCE yes
@Cadastre
@Geotag
3636410 306691783 @Company
@Persons
@UBO
@INPI
SAINT-LUC Alain Pierre Jean
DoB: 1947-10-02
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 résidence du Bosquet 13127 Vitrolles FRANCE
3640423 351037379 @Company
@Persons
@UBO
@INPI
FINA INVESTISSEMENTS
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
32 rue Jean Pierre Brasseur 0 Luxembourg FRANCE
4184656 424423770 @Company
@Persons
@UBO
@INPI
VIA CONSEIL IMMOBILIER
DoB: 378836746
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
218 Avenue DE VERSAILLES 75016 Paris FRANCE
4204756 392440764 @Company
@Persons
@UBO
@INPI
GIUDICELLI Godefroy Jacques Pierre
DoB: 1947-12-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 Rue de Chartres 77220 Presles-en-Brie FRANCE
4650483 377730494 @Company
@Persons
@UBO
@INPI
CHABAT Aime Pierre Louis
DoB: 1947-06-02
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4BIS Avenue Thiers 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
4650486 377730494 @Company
@Persons
@UBO
@INPI
CHABAT Aime Pierre Louis
DoB: 1947-06-02
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4BIS Avenue Thiers 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
4661061 391115763 @Company
@Persons
@UBO
@INPI
CHABAT Aime Pierre Louis
DoB: 1947-06-02
PoB: ORAN (ALGERIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4bis Avenue Thiers 6110 Le Cannet FRANCE
7246743 322423708 @Company
@Persons
@UBO
@INPI
LOUSTALAN Olivier Pierre Marie
DoB: 1947-06-02
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
123 rue de Longchamp 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
7425276 494764327 @Company
@Persons
@UBO
@INPI
SOLARO Jean-Pierre
DoB: 1947-09-02
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Glycines 34880 Lavérune FRANCE
12403966 422910687 @Company
@Persons
@UBO
@INPI
HARDY Jean-pierre Nicolas
DoB: 1947-11-02
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue DES PEUPLIERS 92100 BOULOGNE-BILLANCOURT FRANCE yes
@Cadastre
@Geotag
12845917 753290436 @Company
@Persons
@UBO
@INPI
LEBRETTE Jean-Pierre, Christian
DoB: 1947-06-02
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 impasse des Pécheurs les Jacquets 33950 Legé Cap Ferret FRANCE yes
@Cadastre
@Geotag
14050844 380045765 @Company
@Persons
@UBO
@INPI
VERNEREY Patrick
DoB: 1947-07-02
PoB: 76640 Saint-Pierre-lès-Elbeuf (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
177 Boulevard Pereire PARIS 75017 Paris France
14050845 380045765 @Company
@Persons
@UBO
@INPI
VERNEREY Patrick
DoB: 1947-07-02
PoB: 76640 Saint-Pierre-lès-Elbeuf (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
177 Boulevard Pereire PARIS 75017 Paris France
14051612 383350360 @Company
@Persons
@UBO
@INPI
VERNEREY Patrick
DoB: 1947-07-02
PoB: 76640 Saint-Pierre-lès-Elbeuf
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
177 Boulevard Pereire PARIS 17È 75017 Paris France
14064946 499062131 @Company
@Persons
@UBO
@INPI
REYON
DoB: 399695584
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Colibri - rue du Général de Gaulle Marigot 97150 Saint-Martin France
14230119 509749503 @Company
@Persons
@UBO
@INPI
THIBAUT Gérard Germain
DoB: 1947-06-02
PoB: Moissac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 allée des Pensées Terre Sainte 97410 Saint-Pierre France
14462672 502352339 @Company
@Persons
@UBO
@INPI
BUCHER Claude
DoB: 1947-05-02
PoB: Mulhouse 68 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 avenue Pierre Mendès France 67300 Schiltigheim FRANCE
15535200 424394237 @Company
@Persons
@UBO
@INPI
FLEURY Dominique Jean Pierre
DoB: 1947-01-27
PoB: ALENCON -61-
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LARMENSTANG 3 D-79258 HARTHEIM (ALLEMAGNE) 0 FRANCE
16207750 384859021 @Company
@Persons
@UBO
@INPI
DARS Jean-Pierre
DoB: 1947-12-16
PoB: 58214 Pougues-les-Eaux (58) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue du Mont Givre 58320 Pougues-les-Eaux 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.