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 MARIE 1948-04-10 found 3928 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
34060 57501702 @Company
@Persons
@UBO
@INPI
PEYVEL Pierre André Marie
DoB: 1948-10-04
PoB: 42095 Firminy (42) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
3 Rue des Chênes 42400 Saint-Chamond France
57319 421635608 @Company
@Persons
@UBO
@INPI
BALAY Yves Marie Joseph
DoB: 1948-10-04
PoB: 07107 Jaujac (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Place de l'Eglise 43590 Beauzac France
57320 421635608 @Company
@Persons
@UBO
@INPI
BALAY Yves Marie Joseph
DoB: 1948-10-04
PoB: 07107 Jaujac (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Place de l'Eglise 43590 Beauzac France
175991 398025197 @Company
@Persons
@UBO
@INPI
MASINI MILANO Anne Marie
DoB: 1948-10-04
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
176 Chemin Sachs 83000 Toulon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
175992 398025197 @Company
@Persons
@UBO
@INPI
MASINI MILANO Anne Marie
DoB: 1948-10-04
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
176 Chemin Sachs 83000 Toulon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
949344 57501702 @Company
@Persons
@UBO
@INPI
PEYVEL Pierre André Marie
DoB: 1948-10-04
PoB: 42095 Firminy (42) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
3 Rue des Chênes 42400 Saint-Chamond France
2473381 702016809 @Company
@Persons
@UBO
@INPI
COMPAGNIE PARISIENNE D'ASSURANCES VIE
DoB: 350261129
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Volney 75002 Paris France
3190962 387945348 @Company
@Persons
@UBO
@INPI
LES VERGERS
DoB: 504279860
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 route de la Marguerite 76280 Saint-Jouin-Bruneval FRANCE
3770147 404089633 @Company
@Persons
@UBO
@INPI
GAEC DE LA TILLAUDE
DoB: 302882931
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
52000 RIAUCOURT FRANCE
4106941 449444009 @Company
@Persons
@UBO
@INPI
MAIRIE DE YERRES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
60 Rue Charles de Gaulle 91335 Yerres CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6451930 316881697 @Company
@Persons
@UBO
@INPI
CABINET LALANDE
DoB: 394828339
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
68 Cours MARC NOUAUX 33000 Bordeaux FRANCE
7085281 421855321 @Company
@Persons
@UBO
@INPI
EARL MOREAU
DoB: 403215767
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
DOMAINE DE COLLINET 17270 MONTGUYON FRANCE
9570468 809744725 @Company
@Persons
@UBO
@INPI
ASSOCIATION DE SOLIDARITE DE L'ENSEIGNEMENT CATHOLIQUE DU DIOCESE DE BEAUVAIS
DoB: 788429207
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 rue de la Madeleine BP 80778 60007 Beauvais CEDEX France yes
@Cadastre
@Geotag
10211072 793136441 @Company
@Persons
@UBO
@INPI
SYNDICAT DEPARTEMENTAL DE PROPRIETAIRES AGRICOLES, EXPLOITANTS ET RURAUX
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
26 Rue Du 139e Rgt d'Infanterie 15000 Aurillac France
12270157 433279098 @Company
@Persons
@UBO
@INPI
SOCIETE GENERALE DE PROMOTION ET DE FINANCEMENT IMMOBILIERS
DoB: 722065257
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
3-4 Place de la Pyramide - Immeuble Ile de France 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
12270158 433279098 @Company
@Persons
@UBO
@INPI
SOCIETE GENERALE DE PROMOTION ET DE FINANCEMENT IMMOBILIERS
DoB: 722065257
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
3-4 Place de la Pyramide - Immeuble Ile de France 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
12837466 399166594 @Company
@Persons
@UBO
@INPI
PETRILLO CHAUVIN Danielle Marie Claire
DoB: 1948-10-04
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Jean Moulin N° 8 le Pré de la Marquise 13109 Simiane-Collongue FRANCE
12837467 399166594 @Company
@Persons
@UBO
@INPI
PETRILLO CHAUVIN Danielle Marie Claire
DoB: 1948-10-04
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue Jean Moulin N° 8 le Pré de la Marquise 13109 Simiane-Collongue FRANCE
13593263 384960639 @Company
@Persons
@UBO
@INPI
MASINI MILANO Anne-Marie Fernande Françoise
DoB: 1948-10-04
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
176 Chemin Sachs 83000 Toulon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13593264 384960639 @Company
@Persons
@UBO
@INPI
MASINI MILANO Anne-Marie Fernande Françoise
DoB: 1948-10-04
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
176 Chemin Sachs 83000 Toulon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13594853 508835097 @Company
@Persons
@UBO
@INPI
MASINI MILANO Anne-Marie
DoB: 1948-10-04
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
176 Chemin de Sachs 83000 Toulon France yes
@Cadastre
@Geotag
14721176 512068875 @Company
@Persons
@UBO
@INPI
PEDOUSSAUT CAVALLIN Anne Marie
DoB: 15/10/1948
PoB: Aussonne FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
14 rue de la République 31700 Beauzelle France
14721195 512070640 @Company
@Persons
@UBO
@INPI
PEDOUSSAUT CAVALLIN Anne Marie
DoB: 15/10/1948
PoB: Aussonne FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
14 RD e la République 31700 Beauzelle France
15449338 57501702 @Company
@Persons
@UBO
@INPI
PEYVEL Pierre André Marie
DoB: 1948-10-04
PoB: 42095 Firminy (42) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
3 Rue des Chênes 42400 Saint-Chamond France
15839990 879423010 @Company
@Persons
@UBO
@INPI
PEYVEL Pierre André Marie
DoB: 1948-10-04
PoB: 42095 Firminy (42) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
3 Rue des Chênes 42400 Saint-Chamond France
15839991 879423010 @Company
@Persons
@UBO
@INPI
PEYVEL Pierre André Marie
DoB: 1948-10-04
PoB: 42095 Firminy (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Rue des Chênes 42400 Saint-Chamond France
16008129 331496158 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE LA LOZERE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
0
16120273 057501702 @Company
@Persons
@UBO
@INPI
PEYVEL Pierre André Marie
DoB: 1948-10-04
PoB: 42095 Firminy (42) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
3 Rue des Chênes 42400 Saint-Chamond 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.