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 1966-03-23 found 328 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
727903 410140669 @Company
@Persons
@UBO
@INPI
FINANCIERE NOISETTE
DoB: 422137240
PoB:
P. Morale UBO
Quality: président du directoire
@OCCRP Alef
@WC
Zone Industrielle 38210 Tullins France
727904 410140669 @Company
@Persons
@UBO
@INPI
FINANCIERE NOISETTE
DoB: 422137240
PoB:
P. Morale UBO
Quality: membre du directoire
@OCCRP Alef
@WC
ZI 38210 Tullins France
1011580 509635173 @Company
@Persons
@UBO
@INPI
DESTRUMELLE Nicolas Jean-Pierre
DoB: 1966-11-03
PoB: 13208 Marseille 08(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Boulevard St Bernard-de-menthon 74000 Annecy France
3717718 819981788 @Company
@Persons
@UBO
@INPI
REISSI Jean-Marie, Pierre
DoB: 1966-11-03
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée des Aigrettes 13129 Salin de Giraud FRANCE
3717719 819981788 @Company
@Persons
@UBO
@INPI
REISSI Jean-Marie, Pierre
DoB: 1966-11-03
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée des Aigrettes 13129 Salin de Giraud FRANCE
5095435 534778279 @Company
@Persons
@UBO
@INPI
ROCHET Jean-Pierre
DoB: 1966-07-03
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
210 Avenue Berthelot 69007 Lyon France
7452543 827852922 @Company
@Persons
@UBO
@INPI
VIDAL MONLOUIS Claire Marie-Pierre Christiane Yvonne
DoB: 1966-06-03
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 bis chemin de l'Eclair 34170 Castelnau-le-Lez FRANCE yes
@Cadastre
@Geotag
12524451 824521884 @Company
@Persons
@UBO
@INPI
ROBERT Patrick
DoB: 1966-12-03
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
32 place Pierre Courant 76600 Le Havre FRANCE
12817404 448509059 @Company
@Persons
@UBO
@INPI
PERHET HERSENT Nathalie
DoB: 1966-01-03
PoB: Oujda (Maroc) MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Pierre Georges Latécoère 13700 Marignane FRANCE
12951514 323752295 @Company
@Persons
@UBO
@INPI
VACANTOUR SA
DoB: 422087353
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19 rue d'Antin 75002 Paris 02 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13905308 351914940 @Company
@Persons
@UBO
@INPI
BADRI Mickael Pierre
DoB: 1966-09-03
PoB: 971 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Section Gorot 97118 Saint-François France
14160480 845388123 @Company
@Persons
@UBO
@INPI
Montazeaud Christophe
DoB: 23/03/1966
PoB: Paris FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue Pierre Le Grand 75008 Paris France
14218356 423775022 @Company
@Persons
@UBO
@INPI
FESCAUX LUTARD Nathalie
DoB: 1966-12-03
PoB: 40088 Dax (40) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
492 chemin Antoine Picard 97410 Saint-Pierre France yes
@Cadastre
@Geotag
14730576 841870694 @Company
@Persons
@UBO
@INPI
De Blasio Tommaso
DoB: 02/11/1966
PoB: Lippstadt ALLEMAGNE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
Chez Mageswari 5 rue pierre degeyter 93170 Bagnolet France
15773224 711790063 @Company
@Persons
@UBO
@INPI
DEMONCAY Jérôme, Pierre, Jean-Luc
DoB: 1966-03-05
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
4 Rue Rocade 17340 Châtelaillon-Plage FRANCE
15839916 877862896 @Company
@Persons
@UBO
@INPI
DAHAN Stéphane
DoB: 1966-11-24
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 bis Rue Pierre Pays 69660 Collonges-au-Mont-d'Or France
15839918 877862896 @Company
@Persons
@UBO
@INPI
DAHAN Stéphane
DoB: 1966-11-24
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 bis Rue Pierre Pays 69660 Collonges-au-Mont-d'Or France
15933001 824596183 @Company
@Persons
@UBO
@INPI
SASSOLAS Julien Pierre Vincent
DoB: 1966-03-23
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
94 Rue Saint-Georges 69005 Lyon France
15933184 830482782 @Company
@Persons
@UBO
@INPI
ZABULON Dominique Arthur
DoB: 1966-07-03
PoB: 97229 Schœlcher (972) France
P.Physique
Quality: président
@OCCRP Alef
@WC
149 Rue Pierre Corneille 69003 Lyon France
16026303 828683417 @Company
@Persons
@UBO
@INPI
PAUL Dominique Jean-Pierre
DoB: 1966-04-23
PoB: 60157 Clermont (60) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Place Galland 80500 Rollot France
16121560 399894658 @Company
@Persons
@UBO
@INPI
AOUIFI Abdellah
DoB: 1966-08-23
PoB: Ouezzane Maroc
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
610 Chemin Pierre Drevet 69140 Rillieux-la-Pape France
16121562 399894658 @Company
@Persons
@UBO
@INPI
AOUIFI Abdellah
DoB: 1966-08-23
PoB: Ouezzane Maroc
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
610 Chemin Pierre Drevet 69140 Rillieux-la-Pape France
16121602 399894658 @Company
@Persons
@UBO
@INPI
AOUIFI Abdellah
DoB: 1966-08-23
PoB: Ouezzane Maroc
P.Physique
Quality: Membre
@OCCRP Alef
@WC
610 Chemin Pierre Drevet 69140 Rillieux-la-Pape France
16126598 879816387 @Company
@Persons
@UBO
@INPI
PÂRIS David Pierre André
DoB: 1966-05-09
PoB: 52550 Wassy (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse du Gouttet Les Buissonnets 69160 Tassin-la-Demi-Lune France
16170783 502586902 @Company
@Persons
@UBO
@INPI
FIALAIRE Brigitte
DoB: 1966-03-06
PoB: 78361 Mantes-la-jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Puy 23430 Saint-Pierre-Chérignat FRANCE
16170784 502586902 @Company
@Persons
@UBO
@INPI
FIALAIRE Brigitte
DoB: 1966-03-06
PoB: 78361 Mantes-la-jolie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Puy 23430 Saint-Pierre-Chérignat FRANCE
16187462 531320844 @Company
@Persons
@UBO
@INPI
Montazeaud Christophe
DoB: 23/03/1966
PoB: Paris FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 rue Pierre Le Grand 75008 Paris France
16192478 811548551 @Company
@Persons
@UBO
@INPI
LEGROS-ROCHELLI ROBIN Valérie Marie-Pierre Colette
DoB: 1966-09-23
PoB: 06088 Nice (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1198 Route de la Montagne PALADRU 38850 Villages du Lac de Paladru 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.