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 1968-10-24 found 216 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6698590 752886150 @Company
@Persons
@UBO
@INPI
RASSINIER Philippe, Pierre, Roland
DoB: 1968-11-10
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pont Cabioch 29820 Guilers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6698591 752886150 @Company
@Persons
@UBO
@INPI
RASSINIER Philippe, Pierre, Roland
DoB: 1968-11-10
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pont Cabioch 29820 Guilers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7357275 813357415 @Company
@Persons
@UBO
@INPI
BOULET Gilles, Luc, Pierre
DoB: 1968-07-10
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 impasse de la Palissade 34270 Matelles FRANCE
8775024 337547525 @Company
@Persons
@UBO
@INPI
SLC
DoB: 419156609
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
34 RUE PIERRE BOULANGER ZI DU BREZET 63100 CLERMONT FERRAND FRANCE
9126589 812198729 @Company
@Persons
@UBO
@INPI
GAUVREAU Khamphone
DoB: 1968-09-10
PoB: Pakse LAOS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 avenue Antonin et Pierre Magne 93190 Livry-Gargan France yes
@Cadastre
@Geotag
10517001 401642061 @Company
@Persons
@UBO
@INPI
THIEBAUT Philippe Gérard Dominique
DoB: 1968-08-10
PoB: GERARDMER 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE PIERRE MENDeS-FRANCE 88190 GOLBEY FRANCE
11314287 800576027 @Company
@Persons
@UBO
@INPI
BOUVARD Philippe Pierre François
DoB: 1968-04-10
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue des Jardins 39160 Balanod France yes
@Cadastre
@Geotag
11314289 800576027 @Company
@Persons
@UBO
@INPI
BOUVARD Philippe Pierre François
DoB: 1968-04-10
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue des Jardins 39160 Balanod France yes
@Cadastre
@Geotag
14246459 831011838 @Company
@Persons
@UBO
@INPI
RIVAS Jean-Christophe
DoB: 1968-06-24
PoB: Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 ter avenue du Général de Gaulle Résidence Corail Appt Numéro 10 97410 Saint-Pierre France
14802918 345301741 @Company
@Persons
@UBO
@INPI
LEMAIRE JUIN Véronique, Marie-Pierre
DoB: 1968-01-10
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Moinerie 24 Rue de l'Ancienne Gare 22240 Plévenon FRANCE yes
@Cadastre
@Geotag
14802919 345301741 @Company
@Persons
@UBO
@INPI
LEMAIRE JUIN Véronique, Marie-Pierre
DoB: 1968-01-10
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Moinerie 24 Rue de l'Ancienne Gare 22240 Plévenon FRANCE yes
@Cadastre
@Geotag
15258664 352628473 @Company
@Persons
@UBO
@INPI
PARMENTIER Daniel, Pierre
DoB: 1968-04-28
PoB: 88081 Bussang FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Amélie Zurcher 68360 Soultz haut Rhin FRANCE yes
@Cadastre
@Geotag
15441352 352918536 @Company
@Persons
@UBO
@INPI
MENNESSON Christian Pierre-Marie
DoB: 1968-11-24
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue Masséna 69006 Lyon France
15538877 447597311 @Company
@Persons
@UBO
@INPI
TEMPE Thierry
DoB: 1968-09-24
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
204 la Haute Pierre 68650 Lapoutroie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15830649 352918536 @Company
@Persons
@UBO
@INPI
MENNESSON Christian Pierre-Marie
DoB: 1968-11-24
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Jamen Grand 69300 Caluire-et-Cuire France
16102617 776640559 @Company
@Persons
@UBO
@INPI
DUFOURNET Yves René Pierre
DoB: 1968-10-30
PoB: 74010 Annecy (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Rochebard 74230 Dingy-Saint-Clair 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.