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 1960-07-05 found 3632 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9509 590805396 @Company
@Persons
@UBO
@INPI
CAISSE D'ALLOCATIONS FAMILIALES DE LA HAUTE GARONNE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
24 Rue Pierre-Paul Riquet 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
91585 538812405 @Company
@Persons
@UBO
@INPI
PATANOC
DoB: 428250591
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Cours Antoine Guichard 42000 Saint-Étienne France
279684 380964510 @Company
@Persons
@UBO
@INPI
OGC GRANDOU
DoB: 327323846
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
90 Avenue Claude Farrère Le Marino 83100 Toulon France
1147441 399400019 @Company
@Persons
@UBO
@INPI
SOCIETE DE DISTRIBUTION DE PRESSE VIROLLE
DoB: 334226842
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
5 Avenue DE LA REPUBLIQUE 95210 SAINT GRATIEN FRANCE
4992054 801687138 @Company
@Persons
@UBO
@INPI
Société Anonyme d'Habitations à Loyer Modéré "LE TOIT FAMILIAL"
DoB: 406080440
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue Pierre DéPierre 42300 Roanne France
5157037 334654035 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION D'HENIN-CARVIN
DoB: 246200299
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
242 boulevard Albert Schweitzer BP 129 62253 Hénin-Beaumont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5578400 311915920 @Company
@Persons
@UBO
@INPI
FINANCIERE LE PLESSIS
DoB: 488455742
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
248 rue du Clair Bocage ZI Beaupuy 2 85000 Mouilleron-le-Captif France
5630456 814770525 @Company
@Persons
@UBO
@INPI
LECOURT Jean-Pierre
DoB: 1960-05-07
PoB: 53011 Astillé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit "les Nouettes" 53170 Bazougers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5630457 814770525 @Company
@Persons
@UBO
@INPI
LECOURT Jean-Pierre
DoB: 1960-05-07
PoB: 53011 Astillé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit "les Nouettes" 53170 Bazougers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6886344 818509119 @Company
@Persons
@UBO
@INPI
EARL "LACOURTE- GUILLEMART"
DoB: 382206563
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
51500 Ecueil FRANCE
6954240 500107180 @Company
@Persons
@UBO
@INPI
RICH Jean-Pierre Roger
DoB: 1960-05-07
PoB: 75114 75 PARIS (14ème)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7-B rue des Crayères 51100 REIMS FRANCE
8861384 509580379 @Company
@Persons
@UBO
@INPI
BETTON Philippe Maurice Jean Pierre
DoB: 1960-05-07
PoB: 35100 Dompierre-du-Chemin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Saint-Blaise 35210 Dompierre-du-Chemin FRANCE yes
@Cadastre
@Geotag
8884489 383994712 @Company
@Persons
@UBO
@INPI
BETTON Philippe Maurice Jean Pierre
DoB: 1960-05-07
PoB: 35100 Dompierre-du-Chemin
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
St Blaise 35210 Dompierre-du-Chemin FRANCE yes
@Cadastre
@Geotag
8884490 383994712 @Company
@Persons
@UBO
@INPI
BETTON Philippe Maurice Jean Pierre
DoB: 1960-05-07
PoB: 35100 Dompierre-du-Chemin
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
St Blaise 35210 Dompierre-du-Chemin FRANCE yes
@Cadastre
@Geotag
8913539 479825788 @Company
@Persons
@UBO
@INPI
BETTON Philippe Maurice Jean Pierre
DoB: 1960-05-07
PoB: 35100 Dompierre-du-Chemin
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu-dit Saint-Blaise 35210 Dompierre-du-Chemin FRANCE
9380838 539372995 @Company
@Persons
@UBO
@INPI
PLET Pascal, Jacques, Pierre
DoB: 1960-05-07
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 avenue Foch 95220 Herblay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9380839 539372995 @Company
@Persons
@UBO
@INPI
PLET Pascal, Jacques, Pierre
DoB: 1960-05-07
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 avenue Foch 95220 Herblay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9464077 814876256 @Company
@Persons
@UBO
@INPI
BENONE Jean-Pierre Antoine Francis
DoB: 1960-05-07
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
138 Rue Saint-Roch 38530 Chapareillan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9464078 814876256 @Company
@Persons
@UBO
@INPI
BENONE Jean-Pierre Antoine Francis
DoB: 1960-05-07
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
138 Rue Saint-Roch 38530 Chapareillan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10981215 327910634 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION D'HENIN CARVIN
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
62110 HENIN BEAUMONT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11424569 520194002 @Company
@Persons
@UBO
@INPI
ALAIN FORET CONSEIL
DoB: 500817507
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue de Brionne 27370 Saint-Pierre-des-Fleurs FRANCE
13468441 590805396 @Company
@Persons
@UBO
@INPI
CAISSE D'ALLOCATIONS FAMILIALES DE LA HAUTE GARONNE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
24 Rue Pierre-Paul Riquet 31000 Toulouse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13594014 431553833 @Company
@Persons
@UBO
@INPI
POGGI Jean-Pierre
DoB: 1960-05-07
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
217 Impasse de la marthoune 83130 La Garde France
13594015 431553833 @Company
@Persons
@UBO
@INPI
POGGI Jean-Pierre
DoB: 1960-05-07
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
217 Impasse de la marthoune 83130 La Garde France
14149277 478039076 @Company
@Persons
@UBO
@INPI
PINART Jean-Pierre
DoB: 01/05/1960
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
61 boulevard du Commandant Charcot 92200 Neuilly-sur-Seine France
14178268 887663334 @Company
@Persons
@UBO
@INPI
Allaf Smail
DoB: 29/05/1960
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
66 rue Pierre Curie 94360 Bry Sur Marne France
14305058 492677158 @Company
@Persons
@UBO
@INPI
PRO-G SOCIETE EN COMMANDITE SIMPLE
DoB: 485371660
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
39 Rue Pierre-Brossolette ZA DES MASCAREIGNES 97420 Le Port France
14701873 428268874 @Company
@Persons
@UBO
@INPI
RIVET Pascal Pierre Marie
DoB: 1960-05-05
PoB: 82121 Montauban (82) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Corniche du Poyet 42240 Saint-Paul-en-Cornillon France
15654428 423944677 @Company
@Persons
@UBO
@INPI
RIVET Pascal Pierre Marie
DoB: 1960-05-05
PoB: 82121 Montauban (82) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1 Corniche du Poyet 42240 Saint-Paul-en-Cornillon France
15864396 316501618 @Company
@Persons
@UBO
@INPI
Calu Soury Marie-Pierre
DoB: 08/05/1960
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
8 avenue du Château de la Malmaison 92500 Rueil-Malmaison France
16062746 812269884 @Company
@Persons
@UBO
@INPI
RIVET Pascal Pierre Marie
DoB: 1960-05-05
PoB: 82121 Montauban (82) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Corniche du Poyet 42240 Saint-Paul-en-Cornillon France
16063002 842953358 @Company
@Persons
@UBO
@INPI
RIVET Pascal Pierre Marie
DoB: 1960-05-05
PoB: 82121 Montauban (82) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Corniche du Poyet 42240 Saint-Paul-en-Cornillon 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.