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 1976-12-20 found 235 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
345966 834030959 @Company
@Persons
@UBO
@INPI
BAGNOL Frédéric Pierre Bernard
DoB: 1976-02-12
PoB: 34172 Montpellier (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
50 Impasse de la Minoterie 26740 Montboucher-sur-Jabron France
856898 810124198 @Company
@Persons
@UBO
@INPI
CASTALDO Christophe
DoB: 1976-10-12
PoB: 34028 Bédarieux (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
165 Chemin d'Esquirol 31390 Bois-de-la-Pierre France
1017478 410292148 @Company
@Persons
@UBO
@INPI
GASCARD Charly, Pierre, Roger, Guy
DoB: 1976-03-12
PoB: 52269 Langres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse Notre Dame 52360 Neuilly-l'Evêque FRANCE yes
@Cadastre
@Geotag
1303324 490598497 @Company
@Persons
@UBO
@INPI
FRANCI Ludovic
DoB: 1976-07-12
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 rue de Saint-Pierre 35120 Cherrueix FRANCE
1370802 799731047 @Company
@Persons
@UBO
@INPI
MORALES Sébastien, Hubert
DoB: 1976-06-12
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
36 rue de la Pierre-Levée 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
5934872 828162453 @Company
@Persons
@UBO
@INPI
FOSSE Laurent, Pierre, Jean
DoB: 1976-03-12
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 lotissement le Clos d'Afa 20167 Afa FRANCE
5934873 828162453 @Company
@Persons
@UBO
@INPI
FOSSE Laurent, Pierre, Jean
DoB: 1976-03-12
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 lotissement le Clos d'Afa 20167 Afa FRANCE
5936843 307049338 @Company
@Persons
@UBO
@INPI
RIVIERE SANGIARDI (Marie Josephe Charlotte)
DoB: 1924-06-09
PoB: SAINT-PIERRE-DE-LA-REUNION (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PARC BERTHAULT "LES DRAGONNIERS" AJACCIO 20000 AJACCIO FRANCE
5936844 307049338 @Company
@Persons
@UBO
@INPI
RIVIERE SANGIARDI (Marie Josephe Charlotte)
DoB: 1924-06-09
PoB: SAINT-PIERRE-DE-LA-REUNION (REUNION)
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
PARC BERTHAULT "LES DRAGONNIERS" AJACCIO 20000 AJACCIO FRANCE
5948240 792138224 @Company
@Persons
@UBO
@INPI
FOSSE Laurent Pierre Jean
DoB: 1976-03-12
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 lotissement le Clos d'Afa 20167 Afa FRANCE
6027737 499986925 @Company
@Persons
@UBO
@INPI
BARRAULT Laurent Claude Pierre Daniel
DoB: 1976-08-12
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 les Corbeillères 44330 Vallet France
7114697 829069350 @Company
@Persons
@UBO
@INPI
PONCET Sylvain, Pierre
DoB: 1976-04-12
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Parc d'Aunieres 74500 Evian-les-bains FRANCE yes
@Cadastre
@Geotag
7114698 829069350 @Company
@Persons
@UBO
@INPI
PONCET Sylvain, Pierre
DoB: 1976-04-12
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Parc d'Aunieres 74500 Evian-les-bains FRANCE yes
@Cadastre
@Geotag
10399430 792729220 @Company
@Persons
@UBO
@INPI
SAS L'HOTE
DoB: 750453276
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Lieu-Dit Lassentiat 9700 Saverdun France
10406446 822455424 @Company
@Persons
@UBO
@INPI
NADOLIANE
DoB: 490309911
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
RN 20 Lieu-dit Le Terrefort 9000 Foix France yes
@Cadastre
@Geotag
14159988 838316743 @Company
@Persons
@UBO
@INPI
Wittwer Natalie
DoB: 18/10/1976
PoB: Singapour MALAISIE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
2-6 rue Pierre Louÿs 75016 Paris France yes
@Cadastre
@Geotag
14248752 840754196 @Company
@Persons
@UBO
@INPI
HOARAU MIKEL ANGE
DoB: 1976-04-20
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue Georges Hoarau 97430 Le Tampon France
14288288 410306567 @Company
@Persons
@UBO
@INPI
PAQUIRY Jean Mi
DoB: 1976-11-20
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
6 impasse des Mandariniers 97427 Etang Salé France
14306077 494258247 @Company
@Persons
@UBO
@INPI
RICATO KERGRAIN Marie-Nathalie
DoB: 1976-07-20
PoB: 97410 Saint-Benoît (974) France
P.Physique
Quality: conjoint collaborateur
@OCCRP Alef
@WC
193 Route Nationale 2 - Petit Saint-Pierre 97437 Saint-Benoît France
14309969 501052054 @Company
@Persons
@UBO
@INPI
MALL Schamina
DoB: 1976-08-26
PoB: 97416 Saint-Pierre (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
155 Rue DES DEUX CANONS APPART 5 - BAT F - Sainte-Clotilde 97490 Saint-Denis France
14319296 518068242 @Company
@Persons
@UBO
@INPI
SAVRIAMA Alex Pierre
DoB: 1976-09-04
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1090 Chemin Quatre Vingt 97440 Saint-André France
14355393 843106972 @Company
@Persons
@UBO
@INPI
GRIERE Philippe Alfred
DoB: 1976-07-30
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: président
@OCCRP Alef
@WC
51 B Rue des Flamboyants 400 Ravine des Cabris 97432 Saint-Pierre France
14475031 528120660 @Company
@Persons
@UBO
@INPI
CASNEDI Selenia
DoB: 1976-06-17
PoB: Luino ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Pierre de Coubertin 67205 Oberhausbergen FRANCE yes
@Cadastre
@Geotag
14475032 528120660 @Company
@Persons
@UBO
@INPI
CASNEDI Selenia
DoB: 1976-06-17
PoB: Luino ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Pierre de Coubertin 67205 Oberhausbergen FRANCE yes
@Cadastre
@Geotag
14504800 811751056 @Company
@Persons
@UBO
@INPI
CASNEDI Selenia
DoB: 1976-06-17
PoB: Luino ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Pierre de Coubertin 67205 Oberhausbergen FRANCE
14504801 811751056 @Company
@Persons
@UBO
@INPI
CASNEDI Selenia
DoB: 1976-06-17
PoB: Luino ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Pierre de Coubertin 67205 Oberhausbergen FRANCE
14549280 950622944 @Company
@Persons
@UBO
@INPI
SENGEL Luc
DoB: 1976-06-05
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue Principale 67290 La Petite Pierre FRANCE
15388490 813947611 @Company
@Persons
@UBO
@INPI
JODON DE VILLEROCHE Jérôme, Sébastien, Marie
DoB: 1976-09-20
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
318 rue Amiral Lacaze Appt 2 97410 Saint-Pierre France
15669352 442425427 @Company
@Persons
@UBO
@INPI
TESSIER Marie-Claire
DoB: 1976-08-07
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue Pierre Loti 91330 Yerres FRANCE
15669481 528732423 @Company
@Persons
@UBO
@INPI
PLUMET Georges Pierre
DoB: 1976-03-20
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Royale 77300 Fontainebleau FRANCE
15669482 528732423 @Company
@Persons
@UBO
@INPI
PLUMET Georges Pierre
DoB: 1976-03-20
PoB: 94052 Nogent-sur-Marne (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Rue Royale 77300 Fontainebleau FRANCE
16065867 327376851 @Company
@Persons
@UBO
@INPI
VINCENT Jérôme Pierre
DoB: 1976-12-19
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
450 Route du Stade Lotissement Les Perdreaux n° 5 73330 Domessin France
16130705 538336462 @Company
@Persons
@UBO
@INPI
PAGNEUX Alice Céline Ulyssia
DoB: 1976-10-20
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence la Safranière - Appt 30 41 Rue Augustin Archambaud 97410 Saint-Pierre France
16145228 778430546 @Company
@Persons
@UBO
@INPI
SIMON Didier Jean-Pierre
DoB: 1976-09-20
PoB: 39097 Champagnole (39) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
1 Route de Voiteur 39800 Picarreau France yes
@Cadastre
@Geotag
16146649 829114297 @Company
@Persons
@UBO
@INPI
SAILHAN Jean-François Pierre Philippe
DoB: 1976-05-20
PoB: 13081 Rognac (13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Praredon Ld le Pouget 43100 Beaumont 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.