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 1970-03-31 found 218 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
150407 330814559 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 180020026
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
56 Rue de Lille 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
252520 550802771 @Company
@Persons
@UBO
@INPI
CDC Habitat
DoB: 470801168
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
33 Avenue Pierre Mendès-France 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
835080 330814559 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 180020026
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
56 Rue de Lille 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
853574 550802771 @Company
@Persons
@UBO
@INPI
CDC Habitat
DoB: 470801168
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
33 Avenue Pierre Mendès-France 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1843392 531790491 @Company
@Persons
@UBO
@INPI
Marin David Jean Pierre
DoB: 1970-11-03
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Yvon Villarceau 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1843393 531790491 @Company
@Persons
@UBO
@INPI
Marin David Jean Pierre
DoB: 1970-11-03
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Yvon Villarceau 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1846827 453952681 @Company
@Persons
@UBO
@INPI
BPCE
DoB: 493455042
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
50 avenue Pierre Mendès France 75013 Paris France
2228374 521822296 @Company
@Persons
@UBO
@INPI
MARIN David, Jean, Pierre
DoB: 1970-11-03
PoB: 31555 TOULOUSE (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Yvon Villarceau 75016 Paris France yes
@Cadastre
@Geotag
2228375 521822296 @Company
@Persons
@UBO
@INPI
MARIN David, Jean, Pierre
DoB: 1970-11-03
PoB: 31555 TOULOUSE (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Yvon Villarceau 75016 Paris France yes
@Cadastre
@Geotag
4136805 491050951 @Company
@Persons
@UBO
@INPI
MARIN David Jean Pierre
DoB: 1970-11-03
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Place Du Comte Haymon BP 8 91100 Corbeil-Essonnes FRANCE yes
@Cadastre
@Geotag
4136806 491050951 @Company
@Persons
@UBO
@INPI
MARIN David Jean Pierre
DoB: 1970-11-03
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Place Du Comte Haymon BP 8 91100 Corbeil-Essonnes FRANCE yes
@Cadastre
@Geotag
6171270 491411195 @Company
@Persons
@UBO
@INPI
VELUIRE Thierry Pierre Marie
DoB: 1970-07-03
PoB: Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE CHOMET 43600 Les Villettes France
6896342 415079565 @Company
@Persons
@UBO
@INPI
TRUCHON Yves Pierre Lucien Gilbert
DoB: 1970-06-03
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferm du Moulin 51170 Chaumuzy FRANCE yes
@Cadastre
@Geotag
7339000 488944976 @Company
@Persons
@UBO
@INPI
MAHE Vincent, Pierre, Efflam
DoB: 1970-02-03
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 avenue Octave Gréard 75007 Paris 07 FRANCE
8218182 538446725 @Company
@Persons
@UBO
@INPI
ATECHIAN David Pierre
DoB: 1970-04-03
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue des Pervenches 25720 Avanne-Aveney France
14728890 814314050 @Company
@Persons
@UBO
@INPI
Aranciotta Laurent Théo Jean-Pierre
DoB: 31/08/1970
PoB: Montpellier FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
181 rue des Moissons 34130 Valergues France
15698436 814416582 @Company
@Persons
@UBO
@INPI
Boix Pierre-Yves
DoB: 26/02/1970
PoB: Auch FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
4 lotissement le Hameau 64320 Idron France
16137385 500684121 @Company
@Persons
@UBO
@INPI
AMOROS AMOROS-KÄSLIN Nicolas Pierre
DoB: 1970-02-03
PoB: 05023 Briançon (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Jacques Cartier 31180 Rouffiac-Tolosan 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.