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 1952-05-28 found 820 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
97891 323113860 @Company
@Persons
@UBO
@INPI
SA J L B FINANCES
DoB: 389548264
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Rue PIERRE SEGHERS ZONE ARTISANALE MORLON 26800 Portes-lès-Valence France
1869115 537445751 @Company
@Persons
@UBO
@INPI
CAISSE AUTONOME DE RETRAITE DES CHIRURGIENS DENTISTES ET DES SAGES-FEMMES (CARCDSF
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
50 avenue Hoche 75008 Paris France
2843805 432947281 @Company
@Persons
@UBO
@INPI
PERDOUX JEAN-PIERRE ANDRE MARCEAU
DoB: 1952-04-05
PoB: ST JEAN DE BRAYE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B rue des Bas Pres 45760 Boigny Sur Bionne France
2977928 433276631 @Company
@Persons
@UBO
@INPI
JUSSEAUME Gérard
DoB: 1952-01-05
PoB: 61168 La ferte Macé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Pierre Grise 28260 Saussay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4498811 428188700 @Company
@Persons
@UBO
@INPI
HASS RYO Marie-André
DoB: 1952-07-05
PoB: 08490 Vouziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3B rue de l'Ecole de Voile 56510 Saint-Pierre-Quiberon FRANCE
6656201 498133966 @Company
@Persons
@UBO
@INPI
RASTOUL Jean-Francois Pierre Henri
DoB: 1952-03-05
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
22 Rue Camille Lebeau 86100 Châtellerault FRANCE
6657793 482098704 @Company
@Persons
@UBO
@INPI
RASTOUL Jean-Francois Pierre Henri
DoB: 1952-03-05
PoB: PARIS 15è
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Daniel Ouvrard 86170 Neuville-de-Poitou FRANCE
6657794 482098704 @Company
@Persons
@UBO
@INPI
RASTOUL Jean-Francois Pierre Henri
DoB: 1952-03-05
PoB: PARIS 15è
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue Daniel Ouvrard 86170 Neuville-de-Poitou FRANCE
9364881 377280573 @Company
@Persons
@UBO
@INPI
MALABRY INVESTISSEMENTS
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
81 RUE DU COUEDIC 29300 QUIMPERLE FRANCE
9622173 760500322 @Company
@Persons
@UBO
@INPI
CHAMBRE DE COMMERCE ET D'INDUSTRIE DE LIMOGES ET DE LA HAUTE VIENNE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
16 place Jourdan BP 403 87011 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10404743 409527553 @Company
@Persons
@UBO
@INPI
ESQUIROL Bernard Louis
DoB: 1952-03-05
PoB: 09242 Raissac (09) France
P.Physique
Quality: président
@OCCRP Alef
@WC
La Pierre 9300 Raissac France
10452896 443184239 @Company
@Persons
@UBO
@INPI
MARCOURT Dominique Michel Pierre
DoB: 1952-06-05
PoB: 62052 Audembert
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 Residence la Plaine 62360 La Capelle-lès-Boulogne FRANCE
11181957 419895610 @Company
@Persons
@UBO
@INPI
BASTIN Jacques Pierre
DoB: 1952-03-05
PoB: REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 allée Chasse Marée 44600 Saint-Nazaire France
11181958 419895610 @Company
@Persons
@UBO
@INPI
BASTIN Jacques Pierre
DoB: 1952-03-05
PoB: REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 allée Chasse Marée 44600 Saint-Nazaire France
11447560 395082662 @Company
@Persons
@UBO
@INPI
CAYLA PISTRE Joëlle Marie-Emilie
DoB: 1952-03-05
PoB: VILLEFRANCHE DE ROUERGUE (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 ALLEES PIERRE DE COUBERTIN BRUGUIERES 31150 FENOUILLET FRANCE
14856140 492028667 @Company
@Persons
@UBO
@INPI
BECHEREL Franck, Alain, Jean-Pierre
DoB: 1964-01-05
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 rue Nina et Julien Lefèvre L-1952 LUXEMBOURG 0 LUXEMBOURG
14927089 492028667 @Company
@Persons
@UBO
@INPI
BECHEREL Franck, Alain, Jean-Pierre
DoB: 1964-01-05
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 rue Nina et Julien Lefèvre L-1952 LUXEMBOURG 0 LUXEMBOURG
15118279 492028667 @Company
@Persons
@UBO
@INPI
BECHEREL Franck, Alain, Jean-Pierre
DoB: 1964-01-05
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 rue Nina et Julien Lefèvre L-1952 LUXEMBOURG 0 LUXEMBOURG
15925507 433276631 @Company
@Persons
@UBO
@INPI
JUSSEAUME Gérard
DoB: 1952-01-05
PoB: 61168 La Ferté-Macé (61) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue De la Pierre Grise 28260 Saussay France yes
@Cadastre
@Geotag
15925508 433276631 @Company
@Persons
@UBO
@INPI
JUSSEAUME Gérard
DoB: 1952-01-05
PoB: 61168 La Ferté-Macé (61) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue De la Pierre Grise 28260 Saussay 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.