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 1967-01-01 found 3611 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11893716 411085939 @Company
@Persons
@UBO
@INPI
PYRAME SIM CONTROLE TECHNIQUE
DoB: 489722900
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Rue Pierre Simon Laplace ZAC de la Robole 13100 Aix-en-Provence FRANCE
12945009 537525826 @Company
@Persons
@UBO
@INPI
VILLE DE TARBES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 place Jean Jaurès Hôtel de Ville 65000 Tarbes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13740820 493826713 @Company
@Persons
@UBO
@INPI
GEMIEUX épse PAPAYA Florisse Stéphanie, née le 28/11/1967 à SAINT PIERRE 97250, de Nationalité Française,demeurant 20 lLotissement Bougainvilli
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0 yes
@Cadastre
@Geotag
13755668 513453803 @Company
@Persons
@UBO
@INPI
NAROYANIN Jean Paul Alain, né le 25/01/1967 à SAINT PIERRE (97250), de Nationalité Française, Mariè demeurant Quartier Mansarde Rancée 97240 LE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0
14166643 504454406 @Company
@Persons
@UBO
@INPI
SWISSLIFE PREVOYANCE ET SANTE
DoB: 322215021
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Belgrand 92300 Levallois-Perret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14239136 797747540 @Company
@Persons
@UBO
@INPI
SM FINANCE
DoB: 400969374
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
16 rue Lambert ZI Bel Air 97450 Saint-Louis France
14280319 343852745 @Company
@Persons
@UBO
@INPI
SOUI-MINE
DoB: 316768019
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
120 Route NATIONALE 97450 Saint-Louis France yes
@Cadastre
@Geotag
16111533 833028798 @Company
@Persons
@UBO
@INPI
ROSE Stéphane, Jean-Pierre, David
DoB: 1967-06-01
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de la Dib 14112 Biéville-Beuville FRANCE
16111534 833028798 @Company
@Persons
@UBO
@INPI
ROSE Stéphane, Jean-Pierre, David
DoB: 1967-06-01
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue de la Dib 14112 Biéville-Beuville FRANCE
16186663 344810825 @Company
@Persons
@UBO
@INPI
Coumet Jerôme Pierre Alexandre
DoB: 22/01/1967
PoB: Paris FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
19 rue de l'Armorique 75015 Paris France yes
@Cadastre
@Geotag
16209677 509887899 @Company
@Persons
@UBO
@INPI
HURTEVENT Frédéric, Pierre
DoB: 1967-02-01
PoB: Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 avenue de la Mer 97436 Saint-Leu 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.