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 BOIS 1954-05-05 found 3224 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
34334 779655869 @Company
@Persons
@UBO
@INPI
PEYROT Olivier
DoB: 1954-08-05
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Impasse du Bois Seigneur 69210 Lentilly France yes
@Cadastre
@Geotag
4823328 491209953 @Company
@Persons
@UBO
@INPI
PHARMACIE ZINOUNE SELARL
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Centre Commercial du Bois des Roches 91240 Saint-Michel-sur-Orge FRANCE
5552598 817665490 @Company
@Persons
@UBO
@INPI
Communauté de Commune du Pays né de la mer
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rond point de la Delphine RD746 Lieu les Cordées 85580 Saint Michel-en-l'Herm France
6531086 538789553 @Company
@Persons
@UBO
@INPI
PR FINANCE
DoB: 433916376
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
ZA Bois de lion 33240 Peujard FRANCE
7040171 381556380 @Company
@Persons
@UBO
@INPI
EARL DOMAINE DES RENARDIERES
DoB: 950454918
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
LES RENARDIERES 36240 ECUEILLE FRANCE
7147650 382300580 @Company
@Persons
@UBO
@INPI
SEB DEVELOPPEMENT
DoB: 16950842
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Immeuble 4 M chemin du Petit Bois 69130 Ecully FRANCE
7147651 382300580 @Company
@Persons
@UBO
@INPI
SEB DEVELOPPEMENT
DoB: 16950842
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Immeuble 4 M chemin du Petit Bois 69130 Ecully FRANCE
8645434 318622743 @Company
@Persons
@UBO
@INPI
EARL OLIVIER
DoB: 378917124
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
22 Rue du Bois Robin La Chapelle-Gaudin 79300 Argentonnay FRANCE
9624458 950060657 @Company
@Persons
@UBO
@INPI
GROUPEMENT FORESTIER DU BOIS DE SAINTE SEVERE
DoB: 442398533
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Petit Thary 36400 Néret FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10491035 324904341 @Company
@Persons
@UBO
@INPI
MAUFFREY SAS
DoB: 380368316
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
route de la Plaine d'Eloyes ZI du Bois Joli 88200 Saint-Nabord FRANCE yes
@Cadastre
@Geotag
10556932 402799456 @Company
@Persons
@UBO
@INPI
ASSOCIATION LE BOIS DU ROC
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Sainte Croix 24240 Monestier FRANCE
11022974 488132010 @Company
@Persons
@UBO
@INPI
GAEC DU BOIS
DoB: 323623991
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
273 chaussée Brunehaut 62150 Gauchin-légal FRANCE
13920100 447665555 @Company
@Persons
@UBO
@INPI
JOURDAIN MEUNIER Annie Chantal
DoB: 1954-10-05
PoB: Pavillons Sous Bois (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAISON RIMBAUD CONVENANCE 97122 Baie-Mahault France
13927607 495389199 @Company
@Persons
@UBO
@INPI
FRANCE INDUSRTIE
DoB: 410230213
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Chez l'Investisseur Méditerranée 14 avenue Jean Médecin 6000 Nice France
13935373 522832054 @Company
@Persons
@UBO
@INPI
DONDAS Claude, Constant
DoB: 1954-10-05
PoB: St Louis (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue René Siméon Grand Bois 97190 Le Gosier France
14237159 752723247 @Company
@Persons
@UBO
@INPI
LIN-KWANG MARTIN Marie, Irène
DoB: 1954-04-05
PoB: Les trois bassins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse des Antigones Saint-Paul BOIS DE NEFLES ST PAUL 97411 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14237160 752723247 @Company
@Persons
@UBO
@INPI
LIN-KWANG MARTIN Marie, Irène
DoB: 1954-04-05
PoB: Les trois bassins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 impasse des Antigones Saint-Paul BOIS DE NEFLES ST PAUL 97411 Saint-Paul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14441200 444571137 @Company
@Persons
@UBO
@INPI
BOLENOR Didier
DoB: 1954-10-05
PoB: FONTENAY SOUS BOIS 94
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
308 RTE DE LA WANTZENAU 67000 STRASBOURG FRANCE yes
@Cadastre
@Geotag
14717714 383059904 @Company
@Persons
@UBO
@INPI
PIERCO ISABELLE
DoB: 29/05/1954
PoB: BOIS D'ARCY (78)
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
6 rue Vion Whitcomb 75016 Paris France
14717940 409217742 @Company
@Persons
@UBO
@INPI
FONTANA PIACITELLI NELLY
DoB: 28/05/1954
PoB: DRANCY - 93
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
12 allée Jean Pregermain 93320 Les Pavillons Sous Bois France
14840693 409125606 @Company
@Persons
@UBO
@INPI
BRENIERE Jean Marie
DoB: 1954-11-05
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE PRINCIPALE 57220 CHARLEVILLE SOUS BOIS FRANCE
14911642 409125606 @Company
@Persons
@UBO
@INPI
BRENIERE Jean Marie
DoB: 1954-11-05
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE PRINCIPALE 57220 CHARLEVILLE SOUS BOIS FRANCE
15102832 409125606 @Company
@Persons
@UBO
@INPI
BRENIERE Jean Marie
DoB: 1954-11-05
PoB: METZ (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE PRINCIPALE 57220 CHARLEVILLE SOUS BOIS FRANCE
15836267 779655869 @Company
@Persons
@UBO
@INPI
PEYROT Olivier
DoB: 1954-08-05
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Impasse du Bois Seigneur 69210 Lentilly 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.