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 1957-07-18 found 324 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4003170 485055149 @Company
@Persons
@UBO
@INPI
HARAMBURU Jean Pierre
DoB: 1957-03-07
PoB: 64487 ST JUST IBARRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MENTABERRIA IBARRON 64310 ST PEE SUR NIVELLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4003171 485055149 @Company
@Persons
@UBO
@INPI
HARAMBURU Jean Pierre
DoB: 1957-03-07
PoB: 64487 ST JUST IBARRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MENTABERRIA IBARRON 64310 ST PEE SUR NIVELLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5250154 344389564 @Company
@Persons
@UBO
@INPI
MORENI Jean, Pierre
DoB: 1957-08-07
PoB: Beja TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cheverre 18210 Charenton-du-Cher FRANCE
6004489 450654009 @Company
@Persons
@UBO
@INPI
MAINGUET Yves Jean-Pierre
DoB: 1957-01-07
PoB: 35145 LANGON (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Jean Guehenno 35700 Rennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6004490 450654009 @Company
@Persons
@UBO
@INPI
MAINGUET Yves Jean-Pierre
DoB: 1957-01-07
PoB: 35145 LANGON (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Jean Guehenno 35700 Rennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6225643 482007325 @Company
@Persons
@UBO
@INPI
FEUILLAS JOSETTE
DoB: 1957-01-07
PoB: NEMOURS (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 Rue DU PUISELET 77140 Saint-Pierre-lès-Nemours FRANCE yes
@Cadastre
@Geotag
9962109 789341286 @Company
@Persons
@UBO
@INPI
PERDRIEAU Michel, Marie, Pierre
DoB: 1957-12-07
PoB: 49133 Faveraye Machelles FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Lieu dit le Clos du Gas Faveraye Machelles 49380 Bellevigne-en-Layon FRANCE yes
@Cadastre
@Geotag
12686613 432518777 @Company
@Persons
@UBO
@INPI
FALCON Félix
DoB: 1957-09-07
PoB: 48140 ST CHELY D APCHER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Eglantines Lotissement La Pierre plantée 48200 ST CHELY D APCHER FRANCE
14241131 808819932 @Company
@Persons
@UBO
@INPI
BELUGA
DoB: 804507143
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin Galet LA PLAINE DES CAFRES 97418 Le Tampon France
14820878 411200363 @Company
@Persons
@UBO
@INPI
CREDIT AGRICOLE SA
DoB: 784608416
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 place des Etats Unis 92127 Montrouge CEDEX France
15092704 328801634 @Company
@Persons
@UBO
@INPI
HUMBERT Alain Pierre
DoB: 1957-12-07
PoB: 57106 BOUZONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DE SARRELOUIS 57550 VILLING FRANCE
15118787 492705926 @Company
@Persons
@UBO
@INPI
SIMONIN Jean-Pierre
DoB: 1957-03-07
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jean-Victor Colchen 57000 Metz FRANCE
15132007 532075959 @Company
@Persons
@UBO
@INPI
SIMONIN Jean-Pierre
DoB: 1957-03-07
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jean-Victor Colchen 57000 Metz FRANCE
15132008 532075959 @Company
@Persons
@UBO
@INPI
SIMONIN Jean-Pierre
DoB: 1957-03-07
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Jean-Victor Colchen 57000 Metz FRANCE
15135688 751956186 @Company
@Persons
@UBO
@INPI
PAUL Daniel
DoB: 1957-10-07
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 rue Saint-Pierre 57000 Metz FRANCE
15861177 804104180 @Company
@Persons
@UBO
@INPI
Selosse Pierre André Georges
DoB: 19/09/1957
PoB: Roubaix FRANCE
P. Physiqu
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 rue de Bonne 94000 Créteil France yes
@Cadastre
@Geotag
15876458 793674391 @Company
@Persons
@UBO
@INPI
JANVIER Luc Marie Pierre Emile
DoB: 1957-08-18
PoB: 27681 Vernon (27) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Chemin de la Carronnerie 38700 La Tronche France
15909605 388301640 @Company
@Persons
@UBO
@INPI
CHOAIN Philippe Pierre François
DoB: 1957-06-22
PoB: 77288 Melun (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Boulevard de la République 95640 Marines France
15920666 350624763 @Company
@Persons
@UBO
@INPI
FALCONNIER Patrick Pierre Francis
DoB: 1957-08-22
PoB: 42092 L'Étrat (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Blin-Blin 42480 La Fouillouse France
15931468 519543664 @Company
@Persons
@UBO
@INPI
RICHARD Luc René Pierre
DoB: 1957-09-20
PoB: Oran Algérie
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 Rue Marie 69500 Bron France
15939855 388421463 @Company
@Persons
@UBO
@INPI
PEDRENO Jean-Pierre
DoB: 1957-08-10
PoB: Hammam Bouhadjar Algérie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
24 Rue Alphonse Daudet 26000 Valence France
16057635 342242526 @Company
@Persons
@UBO
@INPI
SANSEMAT SAINRAME Arlette
DoB: 1957-09-07
PoB: 64122 Biarritz (64) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue de Bel Air 64990 Saint-Pierre-d'Irube FRANCE yes
@Cadastre
@Geotag
16075955 354062242 @Company
@Persons
@UBO
@INPI
QUINT LILIANE
DoB: 1957-07-29
PoB: 95 PERSAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Pierre Semard 95340 Persan FRANCE yes
@Cadastre
@Geotag
16146475 522066075 @Company
@Persons
@UBO
@INPI
MICHEL Jean-Pierre
DoB: 1957-05-18
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
22 Route du Monteil Résidence le Picardie Immeuble Cala 43700 Brives-Charensac 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.