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 1964-06-30 found 426 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
835649 339237224 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL DE TOULOUSE ET DU MIDI TOULOUSAIN
DoB: 776916207
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
6-7 Place Jeanne d'Arc 31000 Toulouse France
1568457 820479731 @Company
@Persons
@UBO
@INPI
CISSE Veronique Marie-Jeanne
DoB: 1964-02-06
PoB: 77431 Saint-Pierre-lès-Nemours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 BIS RUE RASPAIL 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
2520917 582114179 @Company
@Persons
@UBO
@INPI
Kirby Anne
DoB: 1964-10-06
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 rue Saint Pierre 92200 Neuilly-sur-Seine France
3009341 482083433 @Company
@Persons
@UBO
@INPI
ALEXANDRE Didier Henri Pierre
DoB: 1964-08-06
PoB: 55228 Hannonville-sous-les-Côtes (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
FERME D HANNONCELLES 55160 Ville-en-Woëvre France
3043602 752037374 @Company
@Persons
@UBO
@INPI
BOISSON Christophe Jean-Pierre
DoB: 1964-11-06
PoB: 34111 Ganges (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Hauts de Latuffet Pont d'Herault 30570 Saint-André-de-Majencoules France
5829978 445031859 @Company
@Persons
@UBO
@INPI
AMALLIA
DoB: 779860840
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
3 Avenue Georges-Pompidou 69003 Lyon France yes
@Cadastre
@Geotag
6628143 519131387 @Company
@Persons
@UBO
@INPI
SAVIGNY Laurent
DoB: 1964-09-06
PoB: 86066 Châtellerault
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue Pierre Semard 86530 Naintré FRANCE
6628144 519131387 @Company
@Persons
@UBO
@INPI
SAVIGNY Laurent
DoB: 1964-09-06
PoB: 86066 Châtellerault
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
53 Rue Pierre Semard 86530 Naintré FRANCE
11624129 824612980 @Company
@Persons
@UBO
@INPI
REN Guohong
DoB: 1964-11-06
PoB: Zhejiang CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Cours Pierre Lucien Buisson 42000 Saint-Étienne FRANCE
12523385 438698433 @Company
@Persons
@UBO
@INPI
BASIRE Philippe Pierre Albert
DoB: 1964-11-06
PoB: 76758 YVETOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA COUR SOUVERAINE 76430 SAINNEVILLE SUR SEINE FRANCE yes
@Cadastre
@Geotag
12712338 793277260 @Company
@Persons
@UBO
@INPI
BLET Patrick, Pierre, Henri
DoB: 1964-08-06
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 le Gableron 50680 Saint-Clair-sur-l'Elle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12712339 793277260 @Company
@Persons
@UBO
@INPI
BLET Patrick, Pierre, Henri
DoB: 1964-08-06
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 le Gableron 50680 Saint-Clair-sur-l'Elle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13722178 423600527 @Company
@Persons
@UBO
@INPI
NEPTUNE
DoB: 410270565
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
2 rue de la Hache 51220 Saint Thierry France
13792342 813528593 @Company
@Persons
@UBO
@INPI
COCO MARIE-SAINTE Gilberte, Donatienne
DoB: 1964-09-06
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 lotissement le Fromager route du Fromager 97250 Saint-Pierre France
14135620 841914179 @Company
@Persons
@UBO
@INPI
LYONNET Nicolas, Paul, Claude
DoB: 1964-01-06
PoB: Romans sur Isère FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 allée Pierre de Villepreux 33160 Saint-Aubin-de-Médoc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14157903 830216529 @Company
@Persons
@UBO
@INPI
Remy Jean-Pierre
DoB: 30/04/1964
PoB: Besançon FRANCE
P. Physiqu
Quality: Président du conseil d'administration,Directeur général
@OCCRP Alef
@WC
4 avenue Robert Schuman 75007 Paris France
14665637 301503231 @Company
@Persons
@UBO
@INPI
S.M.T.C.
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
3 Rue Malakoff 38031 Grenoble Cedex 1 France
14816957 562880690 @Company
@Persons
@UBO
@INPI
BOSCH Philippe, Marcel, Pierre
DoB: 1964-06-30
PoB: 13056 Martigues (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
90 Chemin des Frênes 26730 Eymeux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15049864 828844803 @Company
@Persons
@UBO
@INPI
NICOLET Philippe, Noël
DoB: 1964-12-24
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23b rue Pierre de Coubertin 67870 Bischoffsheim FRANCE
15049865 828844803 @Company
@Persons
@UBO
@INPI
NICOLET Philippe, Noël
DoB: 1964-12-24
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23b rue Pierre de Coubertin 67870 Bischoffsheim FRANCE
15596477 325539278 @Company
@Persons
@UBO
@INPI
ANTONIOLLI Jean-Pierre
DoB: 1964-05-07
PoB: 82112 Moissac (82) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2313 Chemin de la Rhode 82200 Moissac FRANCE
15657770 349982363 @Company
@Persons
@UBO
@INPI
TURRI Jean Pierre
DoB: 1964-06-17
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Rue de Verdun 71120 Charolles France
15795517 434699823 @Company
@Persons
@UBO
@INPI
DEMOULIN Florence Marie-Pierre
DoB: 1964-11-30
PoB: 88160 Épinal (88) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 Rue de l'Etang 88270 Ville-sur-Illon FRANCE yes
@Cadastre
@Geotag
15879650 382531499 @Company
@Persons
@UBO
@INPI
AEGERTER Frédéric Pierre
DoB: 1964-03-29
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Bouleaux 57480 Apach France yes
@Cadastre
@Geotag
16017984 851155234 @Company
@Persons
@UBO
@INPI
ALFONSIN Sergio
DoB: 1964-10-19
PoB: SANTO TOME SANTA FE ARGENTINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Laulana 33210 Saint-Pierre-de-Mons FRANCE
16192989 324378058 @Company
@Persons
@UBO
@INPI
DURAND Jean-Pierre, Charles
DoB: 1964-07-06
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
199 Boulevard Malesherbes 75017 Paris 17e Arrondissement 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.