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 1973-02-20 found 219 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3334081 789402104 @Company
@Persons
@UBO
@INPI
JUVIN Olivier, Pierre, Michel
DoB: 1973-01-02
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Colbert 63119 Châteaugay FRANCE yes
@Cadastre
@Geotag
4700005 533897328 @Company
@Persons
@UBO
@INPI
TOSTIVINT Arnaud
DoB: 1973-05-02
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue de la Ville en Pierre 44000 Nantes FRANCE
9904752 301941274 @Company
@Persons
@UBO
@INPI
SARL GUENAULT FILS ET CIE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 RUE BERANGER ANGERS 49000 ANGERS FRANCE
14166049 884975392 @Company
@Persons
@UBO
@INPI
Andrews Elizabeth Alicia
DoB: 20/02/1973
PoB: SOUTHFIELD ETATS-UNIS
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
17 rue Pierre Semard 75009 Paris France
14223514 478423460 @Company
@Persons
@UBO
@INPI
LEBON Charles, Gregory
DoB: 1973-04-02
PoB: ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 rue Charles Baudelaire Langevin 97480 St Joseph France
14300118 481208247 @Company
@Persons
@UBO
@INPI
HOARAU Nicolas Jérome
DoB: 1973-04-02
PoB: St Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 RUELLE TAOCHY 97440 Saint-André France
14627011 805019791 @Company
@Persons
@UBO
@INPI
FLOHIC Yves
DoB: 1973-01-20
PoB: 13202 "Marseille" 02(13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue Pierre Curie 83910 Pourrières FRANCE
14703650 584504377 @Company
@Persons
@UBO
@INPI
MEUNIER Arnaud Pierre
DoB: 1973-02-20
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
3 Rue de la Fidélité 75010 Paris France
14703651 584504377 @Company
@Persons
@UBO
@INPI
MEUNIER Arnaud Pierre
DoB: 1973-02-20
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
3 Rue de la Fidélité 75010 Paris France
14703652 584504377 @Company
@Persons
@UBO
@INPI
MEUNIER Arnaud Pierre
DoB: 1973-02-20
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue de la Fidélité 75010 Paris France
14747040 834701799 @Company
@Persons
@UBO
@INPI
LAUSSUCQ Christophe
DoB: 1973-05-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13B Rue Pierre Durand 33680 Lacanau FRANCE
15507952 835287343 @Company
@Persons
@UBO
@INPI
BOLUSSET Arnaud Pierre
DoB: 1973-06-20
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit les Berlioz 73160 Vimines FRANCE
15507953 835287343 @Company
@Persons
@UBO
@INPI
BOLUSSET Arnaud Pierre
DoB: 1973-06-20
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit les Berlioz 73160 Vimines FRANCE
15803575 803363381 @Company
@Persons
@UBO
@INPI
DENIAUD Francois Pierre
DoB: 1973-01-20
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin de la Hillière 44470 Thouare Sur Loire France
15920828 387797723 @Company
@Persons
@UBO
@INPI
FREYRIA FREYRIA-COURTOIS Yan Pierre
DoB: 1973-02-20
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Place de la Baleine 69005 Lyon France
15962423 849188545 @Company
@Persons
@UBO
@INPI
SAHLI Malik
DoB: 1973-02-19
PoB: IGHIL GUEFRI ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Chez Sarl Oumema 82 Avenue Pierre Larousse 92240 Malakoff FRANCE
16069082 382403772 @Company
@Persons
@UBO
@INPI
ROUE Benoit Pierre
DoB: 1973-05-02
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue des Châteaux 56260 Larmor-Plage France yes
@Cadastre
@Geotag
16069266 422593525 @Company
@Persons
@UBO
@INPI
ROUE Benoit Pierre
DoB: 1973-05-02
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue des Châteaux 56260 Larmor-Plage France
16069267 422593525 @Company
@Persons
@UBO
@INPI
ROUE Benoit Pierre
DoB: 1973-05-02
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20, rue des Châteaux 56260 Larmor-Plage 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.