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 SAINT PIERRE 1956-04-28 found 211 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9939839 517901252 @Company
@Persons
@UBO
@INPI
FOURRIER Remy
DoB: 1956-08-14
PoB: 49002 Allonnes FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Pierre Saint-Doucelin 49650 Allonnes FRANCE
9939840 517901252 @Company
@Persons
@UBO
@INPI
FOURRIER Remy
DoB: 1956-08-14
PoB: 49002 Allonnes FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
la Pierre Saint-Doucelin 49650 Allonnes FRANCE
11447381 808899017 @Company
@Persons
@UBO
@INPI
LAURENT Patrick, Pierre, Robert
DoB: 1956-03-27
PoB: 12218 Saint-Cyprien-Sur-Dourdou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Joachim Aufein 46100 Figeac FRANCE
11447382 808899017 @Company
@Persons
@UBO
@INPI
LAURENT Patrick, Pierre, Robert
DoB: 1956-03-27
PoB: 12218 Saint-Cyprien-Sur-Dourdou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Joachim Aufein 46100 Figeac FRANCE
12016185 803749720 @Company
@Persons
@UBO
@INPI
BELLIN SERRANO Marie-Claude Renée Andrée
DoB: 1956-01-19
PoB: 73270 Saint-Pierre-d'Albigny (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Avenue de Genève 74000 Annecy France
12606508 318201134 @Company
@Persons
@UBO
@INPI
GIRON Olivier, Pierre, Philippe
DoB: 1956-09-25
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Hénault 76130 Mont-Saint-Aignan FRANCE
12712033 319961355 @Company
@Persons
@UBO
@INPI
HENRIET Bertrand Pierre Joseph
DoB: 1956-07-16
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis avenue Lafayette 78600 Maisons-Laffitte FRANCE
13210126 803809821 @Company
@Persons
@UBO
@INPI
DARCHE Jacky Raymond Pierre
DoB: 1956-03-28
PoB: 77320 Mouroux (77) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
105 rue de la Croix Saint Claude 77120 Mouroux France
13210127 803809821 @Company
@Persons
@UBO
@INPI
DARCHE Jacky Raymond Pierre
DoB: 1956-03-28
PoB: 77320 Mouroux (77) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
105 rue de la Croix Saint Claude 77120 Mouroux France
15387397 303149983 @Company
@Persons
@UBO
@INPI
MOUNOUCHY Alain Roger
DoB: 1956-06-23
PoB: 97225 Saint-Pierre (972) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Résidence la Goëlette, appt C 14 etang Z'Abricot 97200 Fort-de-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15541282 480848662 @Company
@Persons
@UBO
@INPI
KOCH Roland Gilbert
DoB: 1956-04-19
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 BOULEVARD SAINT PIERRE 68000 COLMAR 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.