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 1975-01-13 found 326 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4098687 499807782 @Company
@Persons
@UBO
@INPI
CAL PART
DoB: 788769552
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 Rue Nicéphore Niepce 69800 Saint Priest FRANCE
4098688 499807782 @Company
@Persons
@UBO
@INPI
CALSUN HOLDING
DoB: 385067129
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 Rue Nicéphore Niepce 69800 Saint Priest FRANCE
4270297 391006814 @Company
@Persons
@UBO
@INPI
LE CONFORT MEDICAL
DoB: 408600013
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
espace Poretta 20137 Porto-Vecchio France
5705914 480376482 @Company
@Persons
@UBO
@INPI
TOURNELLE Olivier
DoB: 1975-10-01
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Pierre Blanche 72140 Mont-Saint-Jean FRANCE yes
@Cadastre
@Geotag
5970620 827956806 @Company
@Persons
@UBO
@INPI
GUIARD Emmanuel Pierre Stéphane
DoB: 1975-08-01
PoB: 53062 Château-Gontier (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 bis rue des Déportés 53200 Chateau-Gontier France
7366912 434607883 @Company
@Persons
@UBO
@INPI
DJIANE Stéphane Pierre
DoB: 1975-03-01
PoB: 13213 MARSEILLE 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue des saladelles 34130 Mudaison FRANCE
10059002 809464837 @Company
@Persons
@UBO
@INPI
CORFMAT Sabrina
DoB: 1975-03-01
PoB: 56007 Auray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Pierre de Coubertin 56400 Auray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10059003 809464837 @Company
@Persons
@UBO
@INPI
CORFMAT Sabrina
DoB: 1975-03-01
PoB: 56007 Auray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Pierre de Coubertin 56400 Auray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11391850 402061618 @Company
@Persons
@UBO
@INPI
VAUQUELIN Vincent Pierre Edgard
DoB: 1975-06-01
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue des Drapiers 27110 Venon FRANCE
11409613 535169320 @Company
@Persons
@UBO
@INPI
BLAQUI Régine Jocelyne
DoB: 1975-07-01
PoB: 76217 Dieppe
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Pierre Le Tellier 27200 Vernon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11412813 428766786 @Company
@Persons
@UBO
@INPI
ROMANUIK Matthieu
DoB: 1975-12-01
PoB: 27229 Evreux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
119 Avenue Pierre Azéma 34530 Montagnac FRANCE yes
@Cadastre
@Geotag
12209998 789551223 @Company
@Persons
@UBO
@INPI
EUPHRASIE Jean Pierre
DoB: 1975-04-01
PoB: 97222 Le Robert (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence la Flotillel Teresa Lo Vico 7 97220 La Trinité FRANCE
15597160 889344768 @Company
@Persons
@UBO
@INPI
COUSIN HERBIN Laetitia, Herminie, Irène
DoB: 1975-02-22
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
57 Rue Pierre Curie 59191 Ligny-en-Cambrésis FRANCE
15638799 889297263 @Company
@Persons
@UBO
@INPI
VARLOTEAU Karine, Corinne
DoB: 1975-02-17
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 Rue Pierre Brossolette 51100 Reims FRANCE
15665822 339552648 @Company
@Persons
@UBO
@INPI
COLLECTIVITÉ DE CORSE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel du Département Rond-Point du Général Leclerc 20405 Bastia Cedex 9 FRANCE
15712366 534296553 @Company
@Persons
@UBO
@INPI
DE SOUSA CASTRO Pierre
DoB: 1975-07-01
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87 Bis Rue Des Martyrs de la Résistance 78800 Houilles FRANCE
15714741 890062425 @Company
@Persons
@UBO
@INPI
BASTARD Jean-Philippe, Patrice, Edmond
DoB: 1975-05-01
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
70 Avenue Pierre Lefaucheux 92100 Boulogne-Billancourt FRANCE
15750934 378131734 @Company
@Persons
@UBO
@INPI
SONZOGNI Frédéric Pierre
DoB: 1975-07-08
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
170 Chemin de la Gonette 38450 Saint-Georges-de-Commiers France
15759762 412732372 @Company
@Persons
@UBO
@INPI
THEPOT Yann, Thomas, Louis
DoB: 1975-08-01
PoB: 50129 Cherbourg-en-Cotentin (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Avenue Pierre Lefaucheux 92100 Boulogne-Billancourt FRANCE
15759763 412732372 @Company
@Persons
@UBO
@INPI
THEPOT Yann, Thomas, Louis
DoB: 1975-08-01
PoB: 50129 Cherbourg-en-Cotentin (50) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 Avenue Pierre Lefaucheux 92100 Boulogne-Billancourt FRANCE
15769008 834037905 @Company
@Persons
@UBO
@INPI
LEMEUNIER Jean-Yves
DoB: 1975-01-11
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue Pierre Mauger Appt 58 61000 Alençon FRANCE
15769009 834037905 @Company
@Persons
@UBO
@INPI
LEMEUNIER Jean-Yves
DoB: 1975-01-11
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 avenue Pierre Mauger Appt 58 61000 Alençon FRANCE
15816275 403063050 @Company
@Persons
@UBO
@INPI
DRIVET Frédéric Pierre Régis
DoB: 1975-04-26
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Bât B2 10 Montée Saint-Jean 73370 Le Bourget-du-Lac France yes
@Cadastre
@Geotag
15825814 808754733 @Company
@Persons
@UBO
@INPI
GRIMAUD Jérôme, Pierre, Marie
DoB: 1975-01-25
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Corbière Roussay 49450 Sèvremoine FRANCE
15830724 377681150 @Company
@Persons
@UBO
@INPI
TARDY Benoît Pierre Jacques
DoB: 1975-02-09
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 B Rue de la Garenne 69005 Lyon France
15853125 778740001 @Company
@Persons
@UBO
@INPI
KRAUTLE Patrick
DoB: 1975-01-16
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue de la Pierre Fontaine 67210 Obernai FRANCE yes
@Cadastre
@Geotag

 

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.