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 1964-05-07 found 3233 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
388555 830702882 @Company
@Persons
@UBO
@INPI
PERION Thierry Claude Pierre
DoB: 1964-07-05
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 avenue Castellano 44300 Nantes France
1629236 520078205 @Company
@Persons
@UBO
@INPI
CIPOLAT Jean-Pierre Augustin Denis
DoB: 1964-07-05
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 rue Houdart 95700 Roissy-en-France FRANCE
1996272 450201983 @Company
@Persons
@UBO
@INPI
Lotz Laurent
DoB: 1964-07-05
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Pierre Geofroix 92700 Colombes France
2018320 451677173 @Company
@Persons
@UBO
@INPI
LOTZ Laurent
DoB: 1964-07-05
PoB: 67482 STRASBOURG (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Pierre Geofroix 92700 Colombes France
2487523 821934189 @Company
@Persons
@UBO
@INPI
Tallec Christophe Pierre
DoB: 1964-07-05
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
Dar Es Salam Hell Ville 207 Nosy Be 0 Madagascar
3183206 393200068 @Company
@Persons
@UBO
@INPI
MARTINI Marie Pierre
DoB: 1964-07-05
PoB: 60086 Boran-sur-Oise
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
172 Rue de Précy 60820 Boran-sur-Oise FRANCE
3186431 435357306 @Company
@Persons
@UBO
@INPI
MARTINI Marie Pierre
DoB: 1964-07-05
PoB: 60086 Boran-sur-Oise
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Chaussée de Bertinval 60260 Lamorlaye FRANCE yes
@Cadastre
@Geotag
3197582 696480458 @Company
@Persons
@UBO
@INPI
MARTINI Marie Pierre
DoB: 1964-07-05
PoB: 60086 Boran-sur-Oise
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 Chemin de Bertinval 60260 Lamorlaye FRANCE
3217309 798864252 @Company
@Persons
@UBO
@INPI
MARTINI Marie-Pierre
DoB: 1964-07-05
PoB: 60086 Boran-sur-Oise (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chaussée de Bertinval 60260 Lamorlaye FRANCE
7371246 382257335 @Company
@Persons
@UBO
@INPI
JEAY Christian Jean Pierre
DoB: 1964-07-05
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 route de la Clairette 34230 Paulhan FRANCE
7413679 420044737 @Company
@Persons
@UBO
@INPI
JEAY Christian Jean Pierre
DoB: 1964-07-05
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 route de la Clairette 34230 Paulhan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7417025 422483065 @Company
@Persons
@UBO
@INPI
JEAY Christian Jean Pierre
DoB: 1964-07-05
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 route de la Clairette 34230 Paulhan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7428765 828119586 @Company
@Persons
@UBO
@INPI
GIORDANO Pascal Pierre
DoB: 1964-07-05
PoB: 34301 Sète FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Plan Verdi 34970 Lattes FRANCE
7428766 828119586 @Company
@Persons
@UBO
@INPI
GIORDANO Pascal Pierre
DoB: 1964-07-05
PoB: 34301 Sète FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Plan Verdi 34970 Lattes FRANCE
7437250 824048615 @Company
@Persons
@UBO
@INPI
JEAY Christian Jean Pierre
DoB: 1964-07-05
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 ter Zone Artisanale Saint Anne 34420 Portiragnes FRANCE yes
@Cadastre
@Geotag
7442956 509236378 @Company
@Persons
@UBO
@INPI
GIORDANO Pascal Pierre
DoB: 1964-07-05
PoB: 34301 Sète FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Plan Verdi 34970 Lattes FRANCE yes
@Cadastre
@Geotag
7442957 509236378 @Company
@Persons
@UBO
@INPI
GIORDANO Pascal Pierre
DoB: 1964-07-05
PoB: 34301 Sète FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Plan Verdi 34970 Lattes FRANCE yes
@Cadastre
@Geotag
7456485 404501538 @Company
@Persons
@UBO
@INPI
JEAY Christian Jean Pierre
DoB: 1964-07-05
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 route de la Clairette 34230 Paulhan FRANCE yes
@Cadastre
@Geotag
7470494 519097927 @Company
@Persons
@UBO
@INPI
JEAY Christian Jean Pierre
DoB: 1964-07-05
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 route de la Clairette 34230 Paulhan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10380932 341051068 @Company
@Persons
@UBO
@INPI
GAEC RECONNU SAINTE ANDREE
DoB: 390845683
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
12 Rue DE LA RÉPUBLIQUE 54800 Jouaville France
12585408 809201734 @Company
@Persons
@UBO
@INPI
MORDELET Eric
DoB: 1964-07-05
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
222 avenue René Coty 76520 Franqueville-Saint-Pierre FRANCE yes
@Cadastre
@Geotag
12585409 809201734 @Company
@Persons
@UBO
@INPI
MORDELET Eric
DoB: 1964-07-05
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
222 avenue René Coty 76520 Franqueville-Saint-Pierre FRANCE yes
@Cadastre
@Geotag
12586959 490615341 @Company
@Persons
@UBO
@INPI
MORDELET Eric
DoB: 1964-07-05
PoB: 56083 HENNEBONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
222 avenue du Président Coty 76520 Franqueville-Saint-Pierre FRANCE
15798332 791180300 @Company
@Persons
@UBO
@INPI
DEMARTY Marie-Pierre
DoB: 1964-07-05
PoB: 63075 Chamalières (63) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Grand Place 63270 Saint-Maurice FRANCE
15856776 342889334 @Company
@Persons
@UBO
@INPI
BPCE
DoB: 493455042
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
50 avenue Pierre Mendès France 75013 Paris France
15857428 393631593 @Company
@Persons
@UBO
@INPI
OSTRUM ASSET MANAGEMENT
DoB: 525192753
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
43 avenue Pierre-Mendès-France 75013 Paris France
15858413 440339851 @Company
@Persons
@UBO
@INPI
Dumas Laurence
DoB: 02/04/1964
PoB: Orléans FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
67 rue Pierre Poli 92130 Issy-les-Moulineaux France yes
@Cadastre
@Geotag
15858915 493251920 @Company
@Persons
@UBO
@INPI
SASSI Renaud
DoB: 23/08/1964
PoB: CANNES FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
22C allée Pierre de Coubertin 78000 Versailles France yes
@Cadastre
@Geotag
15895090 303121842 @Company
@Persons
@UBO
@INPI
AGI 3
DoB: 800830390
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
54 Avenue De Breteuil 75007 Paris France yes
@Cadastre
@Geotag
15929092 389743469 @Company
@Persons
@UBO
@INPI
ECOLE CENTRALE DE LYON
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
36 Avenue Guy De Collongue 69130 Écully France yes
@Cadastre
@Geotag
16130898 812299261 @Company
@Persons
@UBO
@INPI
CONSEIL REGIONAL
DoB: 239740012
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Avenue René Cassin Moufia 97719 Saint Denis France
16176390 832517734 @Company
@Persons
@UBO
@INPI
PEREIRA CORREIA Luis Manuel
DoB: 1964-07-11
PoB: Macedo de Cavaleiros Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Pierre Semard 38600 Fontaine France
16192989 324378058 @Company
@Persons
@UBO
@INPI
DURAND Jean-Pierre, Charles
DoB: 1964-07-06
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
199 Boulevard Malesherbes 75017 Paris 17e Arrondissement 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.